Lozano Moreno Marta

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ADARAJAS Y ARQUITECTURA SLP, RIAS FARO SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Lozano Moreno Marta appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of RIAS FARO SL (Córdoba) since 9 July 2012, as well as in 1 other company. RIAS FARO SL is based in Córdoba — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 9 July 2012. The offices held are Apoderado and Administrador Único. The companies are registered in Córdoba, Barcelona and Tarragona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 47 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Córdoba · Barcelona · Tarragona

Companies · current (2)

Apoderado since 21/07/2011

Active · Servicios técnicos de arquitectura (CNAE 7111) · Córdoba · Sociedad Limitada Profesional (SLP) · capital €6,020 · 4 BORME filings

B14436224 · Córdoba

Administrador Único since 09/07/2012

Active · Córdoba · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: a.- Las actividades inmobiliarias en general, tanto en edificios propios como ajenos. b.- La instalación y explotación, compraventa y arrendamiento de negocios de restaurantes, bares, pub, hoteles, hostales, hospederías, salones para…

B41413311 · Córdoba

Companies · former (3)

Former Apoderado · from 30/06/2011 to 13/03/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (7)

  1. 13/03/2017Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 09/07/2012Appointed Administrador Único of RIAS FARO SL · Córdoba
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 21/07/2011Appointed Apoderado of ADARAJAS Y ARQUITECTURA SLP · Córdoba
  6. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  7. 04/02/2009Ceased as Consejero of ADARAJAS Y ARQUITECTURA SLP · Córdoba

Co-directors (50)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

4 nodes Person Company
lozano-moreno-martaADARAJAS Y ARQUITECTURA SLPADARAJAS Y ARQUITECT…RIAS FARO SLRIAS FARO SLMORENO HERRERA GONZALO ALBERTOMORENO HERRERA GONZA…

Identity matched by name · homonyms possible.