Lozoya Serrano Julian
Director · Spanish companies register · 32 companies
- Companies :
- 32 (3 current, 29 former)
- Linked companies :
- GE DIGITAL ENERGY ESPAÑA SL, GE OIL & GAS PDE II SL, IONICS IBERICA SOCIEDAD ANONIMA, IONICS IBERICA SL, TUNGSRAM LIGHTING ESPAÑA, S.L, JENBACHER SL
Summary
Lozoya Serrano Julian appears in the Spanish commercial register as a director of 32 companies, 3 current and 29 former. Currently Administrador Único of GE DIGITAL ENERGY ESPAÑA SL (Madrid) since 9 January 2012, as well as in 2 other companies. The earliest registered mandate dates from 15 January 2009, at GE ENERGY POWER SYSTEMS ESPAÑA SA; the most recent began on 15 October 2012. The offices held are Administrador Único, Administrador Solidario, Apoderado Mancomunado and Apoderado. The companies are registered across 6 different registries. Of these 32 companies, 16 are still active and 16 have been struck off. The boards of these companies also include Alessandro Palin, Navarro Blanch German, Barjau Buj Alejandro and 32 others.
Offices held
Commercial registries
Madrid · Las Palmas · Santa Cruz de Tenerife · Bizkaia · Toledo · Barcelona
Companies · current (3)
Administrador Único since 09/01/2012
Active · Sociedad Limitada (SL) · incorporated 19/01/2012 · capital €45,003,000 · 2 BORME filings
Corporate purpose: ACTIVIDADES DE HOLDING. FABRICACION DE MATERIAL ELECTRICO.
M530832 · Madrid
Administrador Único since 20/12/2011
Active · Sociedad Limitada (SL) · 3 BORME filings
B86350766 · Madrid
Administrador Solidario since 10/06/2011
Active · Sociedad Anónima (SA) · 8 BORME filings
GC10951 · Las Palmas
Companies · former (29)
Former Administrador Solidario · from 02/10/2012 to 04/09/2018
Active · Captación, depuración y distribución de agua (CNAE 3600) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €3,118,336 · 40 BORME filings
B28959195 · Santa Cruz de Tenerife
Former Apoderado Mancomunado · from 09/02/2011 to 05/06/2018
Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Madrid · Sociedades de responsabilidad limitada · capital €1,417,434 · 60 BORME filings
B08124950 · Madrid
Former Administrador Único · from 15/06/2009 to 19/05/2017
Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · capital €36,679 · 63 BORME filings
B81163206 · Madrid
Former Apoderado · until 09/06/2015
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €23,735,023 · 45 BORME filings
Corporate purpose: La adquisición de bienes inmuebles de naturaleza urbana para su arrendamiento.
B78588456 · Madrid
Former Apoderado Solidario · until 08/06/2015
Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 41 BORME filings
A28198661 · Madrid
Former Apoderado · from 27/01/2009 to 28/05/2015
Struck off · Sociedad Anónima (SA) · 12 BORME filings
A80318991 · Madrid
Former Apoderado · until 09/02/2015
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · 13 BORME filings
W4004442B · Madrid
Former Administrador Único · until 24/10/2014
Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Zamudio · Sociedad Limitada (SL) · 61 BORME filings
B86355039 · Bizkaia
Former Consejero · from 09/08/2011 to 24/10/2014
Struck off · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Zamudio · Sociedad Limitada (SL) · 63 BORME filings
B48043079 · Bizkaia
Former Administrador Único · from 18/06/2012 to 10/03/2014
Struck off · Sociedad Limitada (SL) · 5 BORME filings
B54224977 · Madrid
Former Administrador Único · from 24/06/2009 to 06/03/2014
Struck off · Sociedad Limitada (SL) · 5 BORME filings
B85135663 · Madrid
Former Administrador Único · from 29/06/2009 to 06/03/2014
Struck off · Sociedad Limitada (SL) · 5 BORME filings
B97622039 · Madrid
Former Administrador Único · from 24/06/2009 to 06/03/2014
Struck off · Sociedad Limitada (SL) · 6 BORME filings
B85135721 · Madrid
Former Presidente · from 05/10/2009 to 07/02/2014
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €18,579,789 · 139 BORME filings
A28061737 · Madrid
Former Consejero · until 30/01/2014
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 101 BORME filings
A59432179 · Madrid
Former Apoderado Mancomunado · from 21/03/2011 to 26/02/2013
Struck off · Sociedad Anónima (SA) · 22 BORME filings
A28898898 · Madrid
Former Apoderado · from 06/06/2012 to 25/02/2013
Active · Fabricación de motores, generadores y transformadores eléctricos (CNAE 2711) · Madrid · Sociedad Limitada (SL) · 44 BORME filings
B84645035 · Madrid
Former Administrador Único · until 11/02/2013
Active · Transporte de energía eléctrica (CNAE 3512) · Noblejas · Sociedad Limitada (SL) · capital €71,080,000 · 119 BORME filings
B83299511 · Toledo
Former Apoderado · until 08/02/2013
Active · Sociedad Limitada (SL) · 14 BORME filings
M408435 · Madrid
Former Apoderado Mancomunado · from 30/03/2011 to 27/12/2012
Struck off · Sociedad Limitada (SL) · capital €15,145,248 · 31 BORME filings
B81027799 · Madrid
Former Administrador Solidario · from 31/07/2012 to 20/12/2012
Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 42 BORME filings
B78215589 · Madrid
Former Liquidador · from 15/10/2012 to 15/10/2012
Struck off · Sant Quirze del Valles · Sociedad Limitada (SL) · 8 BORME filings
B08637720 · Barcelona
Former Presidente · from 23/09/2011 to 27/09/2012
Struck off · Sant Vicenç de Castellet · Sociedad Limitada (SL) · capital €39,387,450 · 17 BORME filings
B81914152 · Barcelona
Former Presidente · from 02/05/2011 to 27/09/2012
Active · 60 BORME filings
B189925 · Barcelona
Former Apoderado · from 15/01/2009 to 27/09/2012
Struck off · Sociedad Anónima (SA) · capital €79,416 · 22 BORME filings
A28042687 · Madrid
Former Apoderado · until 10/05/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 43 BORME filings
B84794718 · Madrid
Former Secretario · from 04/07/2011 to 10/04/2012
Struck off · Sociedad Limitada (SL) · 9 BORME filings
B81968794 · Madrid
Former Apoderado Solidario · until 20/02/2012
Struck off · Sociedad Limitada (SL) · 9 BORME filings
B81892952 · Madrid
Former Liquidador · from 08/03/2010 to 08/03/2010
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B82336264 · Madrid
Timeline (73)
- 04/09/2018Ceased as Apoderado Mancomunado of IONICS IBERICA SL · Santa Cruz de Tenerife
- 05/06/2018Ceased as Apoderado of TUNGSRAM LIGHTING ESPAÑA, S.L · Madrid
- 19/05/2017Ceased as Administrador Único of JENBACHER SL · Madrid
- 29/07/2016Ceased as Administrador Solidario of IONICS IBERICA SL · Santa Cruz de Tenerife
- 09/06/2015Ceased as Apoderado of EDIFICIO TITAN 8 SL · Madrid
- 08/06/2015Ceased as Apoderado Solidario of GE REAL ESTATE IBERIA SA · Madrid
- 28/05/2015Ceased as Presidente of GE CAPITAL CORPORATION DE ESPAÑA SA · Madrid
- 09/02/2015Ceased as Apoderado of GE VERNOVA HITACHI NUCLEAR ENERGY INTERNATIONAL LLC SUCURSAL EN ESPAÑA · Madrid
- 19/01/2015Ceased as Consejero of IMV ESPAÑA INVERTOMATIC VICTRON SA · Madrid
- 24/10/2014Ceased as Consejero of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
- 24/10/2014Ceased as Administrador Único of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
- 10/03/2014Ceased as Administrador Único of SUN INVEST IBERIA TRES SL · Madrid
- 06/03/2014Ceased as Administrador Único of HERRERA SOLAR FOTOVOLTAICA NUM. 40 SL · Madrid
- 06/03/2014Ceased as Administrador Único of HERRERA SOLAR FOTOVOLTAICA NUM. 39 SL · Madrid
- 06/03/2014Ceased as Administrador Único of HISPANO FOTOVOLTAICA SL · Madrid
- 07/02/2014Ceased as Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 30/01/2014Ceased as Apoderado Mancomunado of GE HEALTHCARE BIO SCIENCES SA · Madrid
- 26/03/2013Ceased as Apoderado of GE ENERGY POWER SYSTEMS ESPAÑA SA · Madrid
- 26/02/2013Ceased as Secretario of IMV ESPAÑA INVERTOMATIC VICTRON SA · Madrid
- 25/02/2013Ceased as Apoderado of GE ENERGY SPAIN SL · Madrid
- 11/02/2013Ceased as Apoderado Solidario of GE WIND ENERGY SL · Toledo
- 08/02/2013Ceased as Apoderado of ALDIGAR GRUPO DE INVERSIONES 2006 SL · Madrid
- 27/12/2012Ceased as Apoderado Mancomunado of GE HEALTHCARE CLINICAL SYSTEMS SL · Madrid
- 20/12/2012Ceased as Apoderado of GE CAPITAL FUNDING SERVICES SL · Madrid
- 31/10/2012Ceased as Administrador Solidario of GE CAPITAL FUNDING SERVICES SL · Madrid
- 15/10/2012Ceased as Consejero of BHA PURFILTER SL · Barcelona
- 04/10/2012Ceased as Administrador Único of GE WIND ENERGY SL · Toledo
- 02/10/2012Appointed Administrador Solidario of IONICS IBERICA SL · Santa Cruz de Tenerife
- 27/09/2012Ceased as Presidente of ABB ELECTRIFICATION SOLUTIONS S.L · Barcelona
- 27/09/2012Ceased as Presidente of AOUSTIN ELECTRIC BSV SL · Barcelona
- 27/09/2012Ceased as Presidente of GE ENERGY POWER SYSTEMS ESPAÑA SA · Madrid
- 27/09/2012Ceased as Presidente of TUNGSRAM LIGHTING ESPAÑA, S.L · Madrid
- 24/09/2012Ceased as Presidente of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 20/09/2012Appointed Apoderado Mancomunado of TUNGSRAM LIGHTING ESPAÑA, S.L · Madrid
- 31/07/2012Ceased as Presidente of GE CAPITAL FUNDING SERVICES SL · Madrid
- 31/07/2012Appointed Administrador Solidario of GE CAPITAL FUNDING SERVICES SL · Madrid
- 26/06/2012Ceased as Consejero of GE HEALTHCARE BIO SCIENCES SA · Madrid
- 18/06/2012Ceased as Presidente of SUN INVEST IBERIA TRES SL · Madrid
- 18/06/2012Appointed Administrador Único of SUN INVEST IBERIA TRES SL · Madrid
- 06/06/2012Appointed Apoderado of GE ENERGY SPAIN SL · Madrid
- 10/05/2012Ceased as Apoderado of RENTA GESTION FUENCARRAL SL · Madrid
- 10/04/2012Ceased as Consejero of GE SENSING & INSPECTION IBERICA SL · Madrid
- 20/02/2012Ceased as Apoderado Solidario of GE PROYECTOS INMOBILIARIOS SL · Madrid
- 24/01/2012Appointed Apoderado of GE CAPITAL CORPORATION DE ESPAÑA SA · Madrid
- 20/01/2012Ceased as Presidente of HISPANO FOTOVOLTAICA SL · Madrid
- 20/01/2012Appointed Administrador Único of HISPANO FOTOVOLTAICA SL · Madrid
- 09/01/2012Appointed Administrador Único of GE DIGITAL ENERGY ESPAÑA SL · Madrid
- 20/12/2011Appointed Administrador Único of GE OIL & GAS PDE II SL · Madrid
- 27/10/2011Ceased as Presidente of HERRERA SOLAR FOTOVOLTAICA NUM. 40 SL · Madrid
- 27/10/2011Appointed Administrador Único of HERRERA SOLAR FOTOVOLTAICA NUM. 40 SL · Madrid
- 25/10/2011Ceased as Presidente of HERRERA SOLAR FOTOVOLTAICA NUM. 39 SL · Madrid
- 25/10/2011Appointed Administrador Único of HERRERA SOLAR FOTOVOLTAICA NUM. 39 SL · Madrid
- 23/09/2011Appointed Presidente of AOUSTIN ELECTRIC BSV SL · Barcelona
- 09/08/2011Appointed Consejero of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
- 04/07/2011Appointed Consejero of GE SENSING & INSPECTION IBERICA SL · Madrid
- 10/06/2011Appointed Administrador Solidario of IONICS IBERICA SOCIEDAD ANONIMA · Las Palmas
- 27/05/2011Appointed Consejero of GE CAPITAL CORPORATION DE ESPAÑA SA · Madrid
- 02/05/2011Appointed Presidente of ABB ELECTRIFICATION SOLUTIONS S.L · Barcelona
- 30/03/2011Appointed Apoderado Mancomunado of GE HEALTHCARE CLINICAL SYSTEMS SL · Madrid
- 21/03/2011Appointed Consejero of IMV ESPAÑA INVERTOMATIC VICTRON SA · Madrid
- 21/03/2011Ceased as Secretario no Consejero of IMV ESPAÑA INVERTOMATIC VICTRON SA · Madrid
- 09/02/2011Appointed Presidente of TUNGSRAM LIGHTING ESPAÑA, S.L · Madrid
- 07/01/2011Appointed Apoderado of GE ENERGY POWER SYSTEMS ESPAÑA SA · Madrid
- 13/07/2010Appointed Presidente of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 08/03/2010Ceased as Consejero of BOVING HIDRO ESPAÑA SL · Madrid
- 05/10/2009Appointed Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
- 29/06/2009Appointed Presidente of HISPANO FOTOVOLTAICA SL · Madrid
- 24/06/2009Appointed Presidente of HERRERA SOLAR FOTOVOLTAICA NUM. 40 SL · Madrid
- 24/06/2009Appointed Presidente of HERRERA SOLAR FOTOVOLTAICA NUM. 39 SL · Madrid
- 15/06/2009Appointed Administrador Único of JENBACHER SL · Madrid
- 12/06/2009Ceased as Consejero of GE ENERGY SPAIN SL · Madrid
- 27/01/2009Appointed Presidente of GE CAPITAL CORPORATION DE ESPAÑA SA · Madrid
- 15/01/2009Appointed Presidente of GE ENERGY POWER SYSTEMS ESPAÑA SA · Madrid
Co-directors (35)
- Alessandro Palin · Consejero
- Navarro Blanch German · Director General
- Barjau Buj Alejandro · Consejero
- Molina Ucles Ana Maria · Consejero
- Grijelmo Mintegui Gonzalo · Secretario no Consejero
- Van der Vegt Andries Pieter · Administrador Solidario
- Jimenez Caracuel Victoria · Consejero
- Garcia Garcia Eva · Consejero
- Serralta Huerta Joaquin · Secretario no Consejero
- Penedo Ojea Monica · Consejero
- Fanfani Andrea · Consejero
- Ballesteros Marcos Jesus Pedro · Consejero
- Trabucco Christian · Consejero
- Cordoba Montes Maria Jose · Vicesecretario no Consejero
- Guisado Trueba Eva · Secretario no Consejero
- Montoro Aleman Antonio · Consejero
- Montoro Aleman Francisco Luis · Consejero Delegado
- Montoro Aleman Ricardo · Consejero
- Melon Baena Maria Jose · Vicesecretario no Consejero
- Serralta Huerta Joaquin · Secretario no Consejero
- Yunta Lizan Javier · Consejero
- Terrill Morgan Marie · Consejero
- Aldama Garaizabal Maria Eugenia · Apoderado Solidario
- Mayans Asian Daniel · Apoderado Solidario
- Sanz Ferre Enrique · Secretario no Consejero
- Gonzalez Navarro Jorge · Apoderado Solidario
- Montoro Aleman Antonio · Consejero
- Montoro Aleman Francisco Luis · Consejero Delegado
- Montoro Aleman Ricardo · Consejero
- Melon Baena Maria Jose · Vicesecretario no Consejero
- Ledesma Carrion Rafael · L.C.Perma.
- Istvan Borda Laszlo · Administrador Único
- Campo Campos Luis · Consejero
- Terron Lopez Maria del Mar · Consejero
- Fernandez Revuelta Eduardo · Consejero
- Serralta Huerta Joaquin · Secretario no Consejero
- Frappe Cedric Nicolas Olivier · Administrador Solidario
- Garre-Vicente Xenia · Administrador Solidario
- Basañez Domenech Margarida · Consejero
- Ger Castillo Daniel · Consejero
- Sanchez Frederic Robert Jean · Consejero
- Serralta Huerta Joaquin · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.