Lozano Moldes Azucena

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
INVESTIGACIONES ELECTRONICAS GOLA SOCIEDAD LIMITADA, BILSEY SOCIEDAD LIMITADA

Summary

Lozano Moldes Azucena appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of INVESTIGACIONES ELECTRONICAS GOLA SOCIEDAD LIMITADA (Bizkaia) since 15 November 2022. INVESTIGACIONES ELECTRONICAS GOLA SOCIEDAD LIMITADA is based in Bilbao and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 15 November 2022, at INVESTIGACIONES ELECTRONICAS GOLA SOCIEDAD LIMITADA; the most recent began on 18 November 2024. The offices held are Administrador Solidario and Liquidador. The companies are registered in Bizkaia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Gomez Lozano Ruben.

Offices held

Administrador SolidarioLiquidador

Commercial registries

Bizkaia

Companies · current (1)

Administrador Solidario since 15/11/2022

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Bilbao · Sociedad Limitada (SL) · 2 BORME filings

B95179412 · Bizkaia

Companies · former (1)

Former Liquidador · from 18/11/2024 to 18/11/2024

Liquidada · Confección de otras prendas de vestir y accesorios (CNAE 1419) · Bilbao · Sociedad Limitada (SL) · 1 BORME filing

B48537088 · Bizkaia

Timeline (2)

  1. 15/11/2022Appointed Administrador Solidario of INVESTIGACIONES ELECTRONICAS GOLA SOCIEDAD LIMITADA · Bizkaia
  2. 14/07/2010Ceased as Administrador Único of INVESTIGACIONES ELECTRONICAS GOLA SOCIEDAD LIMITADA · Bizkaia

Co-directors (1)

Network map

3 nodes Person Company
lozano-moldes-azucenaINVESTIGACIONES ELECTRONICAS GOLA SOCIEDAD LIMITADAINVESTIGACIONES ELEC…GOMEZ LOZANO RUBENGOMEZ LOZANO RUBEN

Identity matched by name · homonyms possible.