filings.es

Lozano Molina Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
EGASA FERROL, S.A., LUCKIA RETAIL SOCIEDAD ANONIMA, UNION DE OPERADORES REUNIDOS, S.A., LUCKIA GAMING GROUP, S.A.

Companies · current (2)

EGASA FERROL, S.A.Current

Apoderado Solidario since 10/04/2025

A15063944 · A Coruña

LUCKIA RETAIL SOCIEDAD ANONIMACurrent

Apoderado Solidario since 23/05/2024

A98359169 · Valencia

Companies · former (2)

UNION DE OPERADORES REUNIDOS, S.A.Former

Former Apoderado · from 10/04/2025 to 27/07/2026

A15169535 · A Coruña

LUCKIA GAMING GROUP, S.A.Former

Former Apoderado Mancomunado · from 14/05/2024 to 20/07/2026

A15041841 · A Coruña

Co-directors (12)

Network map

6 nodes Person Company
lozano-molina-danielEGASA FERROL, S.A.(R.M. A CORUÑA)EGASA FERROL, S.A.(R…LUCKIA RETAIL SOCIEDAD ANONIMALUCKIA RETAIL SOCIED…GONZALEZ FUENTES JOSE ALFREDOGONZALEZ FUENTES JOS…GONZALEZ FUENTES JOSEGONZALEZ FUENTES JOSEBELLON LAMAS JOSE JAVIERBELLON LAMAS JOSE JA…

Identity matched by name · homonyms possible.