Lozano Huertas Baltasar

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CERCEBELO ASSETS SL, HILTON INTERNATIONAL HOTELS UK LIMITED SUCURSAL EN ESPAÑA, CAELICUS HOTELS SL, HILTON OF SPAIN SL, HOTELERA DIAGONAL SL

Summary

Lozano Huertas Baltasar appears in the Spanish commercial register as a director of 6 companies, none current. The earliest registered mandate dates from 17 June 2011, at HILTON OF SPAIN SL; the most recent began on 6 June 2018. The offices held are Apoderado Mancomunado, Apoderado, Apoderado de Sucursal and Consejero. The companies are registered across 4 different registries. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Niel Kirk, Johannes Csar, Simon Robert Vincent and 1 other.

Offices held

Apoderado MancomunadoApoderadoApoderado de SucursalConsejeroSecretario

Commercial registries

A Coruña · Madrid · Barcelona · Girona

Companies · current (0)

No mandate in force.

Companies · former (6)

CERCEBELO ASSETS SLInactive

Apoderado Mancomunado since 12/04/2012 · no registry activity since 20/06/2012

Apoderado Solidario

Active · Sociedad Limitada (SL) · incorporated 12/07/2010 · capital €5,000 · 7 BORME filings

Corporate purpose: La promoción y construcción inmobiliaria; así como la adquisición, explotación y enajenación de toda clase de fincas rústicas.

C46496 · A Coruña

CERCEBELO ASSETS SLFormer

Former Apoderado · from 16/04/2013 to 12/02/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 52 BORME filings

Corporate purpose: 1. La promoción y/o construcción de edificios de toda clase. 2. Su explotación en forma de arrendamiento o venta, por pisos o plantas, o en su totalidad. 3. La adquisición, venta, gestión, administración y explotación de toda clase de…

B70257308 · Madrid

HILTON INTERNATIONAL HOTELS UK LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado de Sucursal · from 06/06/2018 to 06/06/2018

Baja · 4 BORME filings

B2717 · Barcelona

CAELICUS HOTELS SLFormer

Former Consejero · until 10/12/2014

Baja · Sociedad Limitada (SL) · 3 BORME filings

B17756677 · Girona

HILTON OF SPAIN SLFormer

Former Secretario · from 17/06/2011 to 22/01/2014

Secretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · 76 BORME filings

Corporate purpose: LA EXPLOTACION DE HOTELES DE VIAJEROS,ASI COMO LA DE ACTIVIDADES RELACIONADAS CON ESTE TIPO DE NEGOCIOS,TALES COMO SALA DE FIESTAS,RESTAURANTES Y BARES.CON EL FIN DE CUMPLIR ESTE FIN SOCIAL,LA SOCIEDAD PODRA ADQUIRIR ...

B28061976 · Barcelona

HOTELERA DIAGONAL SLFormer

Former Apoderado · until 16/03/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · capital €5,302,142 · 51 BORME filings

B28444594 · Barcelona

Timeline (9)

  1. 03/05/2019Ceased as Apoderado de Sucursal of HILTON INTERNATIONAL HOTELS UK LIMITED SUCURSAL EN ESPAÑA · Barcelona
  2. 12/02/2019Ceased as Apoderado of CERCEBELO ASSETS SL · Madrid
  3. 06/06/2018Ceased as Apoderado of HILTON INTERNATIONAL HOTELS UK LIMITED SUCURSAL EN ESPAÑA · Barcelona
  4. 10/12/2014Ceased as Consejero of CAELICUS HOTELS SL · Girona
  5. 22/01/2014Ceased as Consejero of HILTON OF SPAIN SL · Barcelona
  6. 11/11/2013Ceased as Apoderado Solidario of CERCEBELO ASSETS SL · Madrid
  7. 16/04/2013Appointed Apoderado of CERCEBELO ASSETS SL · Madrid
  8. 12/04/2012Appointed Apoderado Solidario of CERCEBELO ASSETS SL · A Coruña
  9. 16/03/2012Ceased as Apoderado of HOTELERA DIAGONAL SL · Barcelona

Co-directors (4)

HOTELERA DIAGONAL SL
HILTON OF SPAIN SL
CERCEBELO ASSETS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.