Lozano Morillas Ernesto

Director · Spanish companies register · 15 companies

Companies :
15 (1 current, 14 former)
Linked companies :
CASTELLANA NORTE SA EN LIQUIDACION, PROSACYR OCIO SL, SACYR GESTION DE ACTIVOS SL, VALLEHERMOSO DIVISION PROMOCION SA, CAPACE SL, ERANTOS SA

Summary

Lozano Morillas Ernesto appears in the Spanish commercial register as a director of 15 companies, 1 current and 14 former. Currently Representante of CASTELLANA NORTE SA EN LIQUIDACION (Madrid) since 24 April 2023. CASTELLANA NORTE SA EN LIQUIDACION is based in Alcobendas — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 15 June 2011, at VALLEHERMOSO DIVISION PROMOCION SA; the most recent began on 24 April 2023. The offices held are Representante, Apoderado, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid and Murcia. Of these 15 companies, 11 are still active and 4 have been struck off. The boards of these companies also include Osorio Crespo Lucas, Roch Dorota Marta, Vera Martin Juan Pablo and 23 others.

Offices held

RepresentanteApoderadoApoderado Mancomunado SolidarioConsejero

Commercial registries

Madrid · Murcia

Companies · current (1)

CASTELLANA NORTE SA EN LIQUIDACIONCurrent

Representante since 24/04/2023

Active · Alcobendas · Sociedad Anónima (SA) · 4 BORME filings

A78679560 · Madrid

Companies · former (14)

PROSACYR OCIO SLFormer

Former Apoderado · from 16/11/2015 to 26/09/2025

Active · Madrid · Sociedad Limitada (SL) · 38 BORME filings

B24352783 · Madrid

SACYR GESTION DE ACTIVOS SLFormer

Former Apoderado · from 21/02/2019 to 25/09/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 05/07/2013 · capital €4,002 · 40 BORME filings

Corporate purpose: - La adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital o en los fondos propios de otras entidades o sociedades, así como la prestación de servicios de…

B86777364 · Madrid

VALLEHERMOSO DIVISION PROMOCION SAFormer

Former Apoderado · from 15/06/2011 to 24/09/2025

Active · Madrid · Sociedad Anónima (SA) · capital €5,900,000 · 186 BORME filings

A79494233 · Madrid

CAPACE SLFormer

Former Apoderado · from 08/08/2012 to 23/09/2025

Active · Madrid · Sociedad Limitada (SL) · 35 BORME filings

B83165944 · Madrid

ERANTOS SAFormer

Former Apoderado · from 08/08/2012 to 23/09/2025

Active · Madrid · Sociedad Anónima (SA) · 46 BORME filings

A81374894 · Madrid

CAMARATE GOLF SAFormer

Former Representante · from 12/04/2019 to 15/09/2025

Liquidada · Madrid · Sociedad Anónima (SA) · capital €61,200 · 53 BORME filings

A83827907 · Madrid

AUTOVIA DEL NOROESTE CONCESIONARIA DE LA COMUNIDAD AUTONOMA DE LA REGION DE MURCIA SAFormer

Former Apoderado Mancomunado Solidario · until 26/07/2024

Active · Construcción de carreteras y autopistas (CNAE 4211) · Mula · Sociedad Anónima (SA) · 65 BORME filings

A73042947 · Murcia

TRICEFALO SAFormer

Former Consejero · from 15/06/2016 to 03/10/2016

Baja · Sociedad Anónima (SA) · capital €3,915,000 · 37 BORME filings

A81893588 · Madrid

TRADIRMI SLFormer

Former Apoderado Mancomunado Solidario · from 08/08/2012 to 20/11/2013

Baja · Sociedad Limitada (SL) · 13 BORME filings

B83165969 · Madrid

SACYR SAFormer

Former Apoderado · until 28/07/2011

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €805,780,142 · 388 BORME filings

A28013811 · Madrid

SACYR SERVICIOS SAFormer

Former Apoderado · until 16/07/2009

Active · Madrid · Sociedad Anónima (SA) · capital €2,133,401 · 103 BORME filings

A83417238 · Madrid

TESTA INMUEBLES EN RENTA SOCIMI SAFormer

Former Apoderado · until 13/05/2009

Baja · Sociedad Anónima (SA) · capital €30,793,544 · 103 BORME filings

A08356727 · Madrid

SACYR CONSTRUCCION SAFormer

Former Apoderado Mancomunado Solidario · until 12/05/2009

Active · Construcción de carreteras y autopistas (CNAE 4211) · Madrid · Sociedad Anónima (SA) · 324 BORME filings

A78366382 · Madrid

TESTA RESIDENCIAL SOCIMI SAFormer

Former Apoderado · until 17/04/2009

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €132,270,202 · 111 BORME filings

A82865890 · Madrid

Timeline (57)

  1. 04/11/2025Ceased as Apoderado Mancomunado of CAMARATE GOLF SA · Madrid
  2. 26/09/2025Ceased as Apoderado of PROSACYR OCIO SL · Madrid
  3. 25/09/2025Ceased as Apoderado of SACYR GESTION DE ACTIVOS SL · Madrid
  4. 24/09/2025Ceased as Apoderado of VALLEHERMOSO DIVISION PROMOCION SA · Madrid
  5. 23/09/2025Ceased as Apoderado of ERANTOS SA · Madrid
  6. 23/09/2025Ceased as Apoderado Solidario of CAPACE SL · Madrid
  7. 15/09/2025Ceased as Representante of CAMARATE GOLF SA · Madrid
  8. 19/11/2024Ceased as Consejero of CAMARATE GOLF SA · Madrid
  9. 19/11/2024Appointed Representante of CAMARATE GOLF SA · Madrid
  10. 26/07/2024Ceased as Apoderado Mancomunado Solidario of AUTOVIA DEL NOROESTE CONCESIONARIA DE LA COMUNIDAD AUTONOMA DE LA REGION DE MURCIA SA · Murcia
  11. 02/02/2024Ceased as Apoderado of CAMARATE GOLF SA · Madrid
  12. 02/02/2024Appointed Apoderado Mancomunado of CAMARATE GOLF SA · Madrid
  13. 13/07/2023Ceased as Apoderado Mancomunado Solidario of CAPACE SL · Madrid
  14. 12/07/2023Ceased as Apoderado Mancomunado Solidario of ERANTOS SA · Madrid
  15. 12/07/2023Ceased as Apoderado of PROSACYR OCIO SL · Madrid
  16. 12/07/2023Ceased as Apoderado Mancomunado Solidario of SACYR GESTION DE ACTIVOS SL · Madrid
  17. 12/07/2023Ceased as Apoderado of VALLEHERMOSO DIVISION PROMOCION SA · Madrid
  18. 26/06/2023Appointed Apoderado of ERANTOS SA · Madrid
  19. 26/06/2023Appointed Apoderado of CAPACE SL · Madrid
  20. 26/06/2023Appointed Apoderado of VALLEHERMOSO DIVISION PROMOCION SA · Madrid
  21. 24/04/2023Appointed Representante of CASTELLANA NORTE SA EN LIQUIDACION · Madrid
  22. 13/04/2023Ceased as Apoderado of VALLEHERMOSO DIVISION PROMOCION SA · Madrid
  23. 03/02/2023Ceased as Administrador Solidario of ERANTOS SA · Madrid
  24. 25/02/2022Ceased as Apoderado Mancomunado of VALLEHERMOSO DIVISION PROMOCION SA · Madrid
  25. 07/11/2019Appointed Apoderado of CAMARATE GOLF SA · Madrid
  26. 12/04/2019Appointed Consejero of CAMARATE GOLF SA · Madrid
  27. 21/02/2019Appointed Apoderado Mancomunado Solidario of SACYR GESTION DE ACTIVOS SL · Madrid
  28. 12/12/2018Appointed Apoderado Mancomunado Solidario of CAPACE SL · Madrid
  29. 11/12/2018Appointed Apoderado Mancomunado Solidario of ERANTOS SA · Madrid
  30. 06/11/2017Appointed Apoderado of PROSACYR OCIO SL · Madrid
  31. 06/11/2017Appointed Apoderado of VALLEHERMOSO DIVISION PROMOCION SA · Madrid
  32. 11/09/2017Appointed Apoderado Solidario of CAPACE SL · Madrid
  33. 03/10/2016Ceased as Consejero of TRICEFALO SA · Madrid
  34. 15/06/2016Appointed Consejero of TRICEFALO SA · Madrid
  35. 13/06/2016Ceased as Apoderado Mancomunado Solidario of CAPACE SL · Madrid
  36. 15/03/2016Ceased as Apoderado Mancomunado Solidario of ERANTOS SA · Madrid
  37. 14/03/2016Ceased as Apoderado of PROSACYR OCIO SL · Madrid
  38. 11/03/2016Ceased as Apoderado of VALLEHERMOSO DIVISION PROMOCION SA · Madrid
  39. 26/11/2015Appointed Apoderado Mancomunado Solidario of ERANTOS SA · Madrid
  40. 26/11/2015Appointed Apoderado Mancomunado Solidario of CAPACE SL · Madrid
  41. 16/11/2015Appointed Apoderado of PROSACYR OCIO SL · Madrid
  42. 21/10/2015Appointed Administrador Solidario of ERANTOS SA · Madrid
  43. 21/07/2015Appointed Apoderado of VALLEHERMOSO DIVISION PROMOCION SA · Madrid
  44. 12/12/2014Ceased as Apoderado Mancomunado Solidario of ERANTOS SA · Madrid
  45. 12/12/2014Ceased as Apoderado Mancomunado Solidario of CAPACE SL · Madrid
  46. 12/12/2014Ceased as Apoderado of PROSACYR OCIO SL · Madrid
  47. 20/11/2013Ceased as Apoderado Mancomunado Solidario of TRADIRMI SL · Madrid
  48. 08/08/2012Appointed Apoderado Mancomunado Solidario of ERANTOS SA · Madrid
  49. 08/08/2012Appointed Apoderado Mancomunado Solidario of TRADIRMI SL · Madrid
  50. 08/08/2012Appointed Apoderado Mancomunado Solidario of CAPACE SL · Madrid
  51. 31/07/2012Ceased as Apoderado of VALLEHERMOSO DIVISION PROMOCION SA · Madrid
  52. 28/07/2011Ceased as Apoderado of SACYR SA · Madrid
  53. 15/06/2011Appointed Apoderado of VALLEHERMOSO DIVISION PROMOCION SA · Madrid
  54. 16/07/2009Ceased as Apoderado of SACYR SERVICIOS SA · Madrid
  55. 13/05/2009Ceased as Apoderado of TESTA INMUEBLES EN RENTA SOCIMI SA · Madrid
  56. 12/05/2009Ceased as Apoderado Mancomunado Solidario of SACYR CONSTRUCCION SA · Madrid
  57. 17/04/2009Ceased as Apoderado of TESTA RESIDENCIAL SOCIMI SA · Madrid

Co-directors (26)

TESTA RESIDENCIAL SOCIMI SA
SACYR SERVICIOS SA
SACYR SA
CASTELLANA NORTE SA EN LIQUIDACION
AUTOVIA DEL NOROESTE CONCESIONARIA DE LA COMUNIDAD AUTONOMA DE LA REGION DE MURCIA SA

Network map

5 nodes Person Company
lozano-morillas-ernes…CASTELLANA NORTE SA EN LIQUIDACIONCASTELLANA NORTE SA …VALLEHERMOSO DIVISION PROMOCION SAVALLEHERMOSO DIVISIO…ALVAREZ ANTOLINEZ JUAN LUISALVAREZ ANTOLINEZ JU…FELOW SAFELOW SA

Identity matched by name · homonyms possible.