Pascual Lozano Agustin
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- BFA TENEDORA DE ACCIONES SA, BANKIA SA, TORRE NORTE CASTELLANA SA, HAYA ONLINE SA, INFODIRECCION SL
Summary
Pascual Lozano Agustin appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 8 January 2009, at HAYA ONLINE SA; the most recent began on 17 May 2016. The offices held are Apoderado, Apoderado Solidario, Consejero Delegado and Consejero. The companies are registered in Madrid and Valencia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Arnau Sierra Jose, Cibeira Moreiras Roberto, Rodriguez Mora Alberto and 1 other.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado · from 28/03/2016 to 26/07/2018
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,918,367,011 · 248 BORME filings
Corporate purpose: LA ADQUISICION DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS .-
A86085685 · Madrid
Former Apoderado Solidario · from 27/06/2011 to 26/07/2018
Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Former Apoderado · from 17/05/2016 to 07/10/2016
Active · Sociedad Anónima (SA) · capital €74,876 · 28 BORME filings
Corporate purpose: La sociedad tiene por objeto: a) La adquisición, tenencia y enajenación, así como su reforma y/o rehabilitación, de todo tipo de inmuebles urbanos, y su explotación por cualquier forma, especialmente el arrendamiento (pero excluido el arrendamiento financiero).
M263639 · Madrid
Former Consejero Delegado · from 08/01/2009 to 12/08/2009
Baja · Sociedad Anónima (SA) · 21 BORME filings
A83127605 · Madrid
Former Consejero · until 02/07/2009
Baja · Sociedad Limitada (SL) · 7 BORME filings
B85517548 · Madrid
Timeline (10)
- 26/07/2018Ceased as Apoderado of BFA TENEDORA DE ACCIONES SA · Madrid
- 26/07/2018Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 05/01/2017Appointed Apoderado Solidario of BANKIA SA · Valencia
- 07/10/2016Ceased as Apoderado of TORRE NORTE CASTELLANA SA · Madrid
- 17/05/2016Appointed Apoderado of TORRE NORTE CASTELLANA SA · Madrid
- 28/03/2016Appointed Apoderado of BFA TENEDORA DE ACCIONES SA · Madrid
- 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 12/08/2009Ceased as Consejero Delegado of HAYA ONLINE SA · Madrid
- 02/07/2009Ceased as Consejero of INFODIRECCION SL · Madrid
- 08/01/2009Appointed Consejero Delegado of HAYA ONLINE SA · Madrid
Co-directors (4)
- Arnau Sierra Jose · Administrador Mancomunado
- Cibeira Moreiras Roberto · Administrador Mancomunado
- Rodriguez Mora Alberto · Vicesecretario no Consejero
- Rodriguez Fernandez de Castro Maria del Mar · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.