Serratosa Ballesteros Lucia

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
VALRENT SA, WESTRON HOLDING SL, ALMAZARA DE LOS ALHORINES SL, HERSECA VITIVINICOLA SL, GANDIA BLASCO SA

Summary

Serratosa Ballesteros Lucia appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Secretario of VALRENT SA (Madrid) since 9 February 2016, as well as in 2 other companies. The earliest registered mandate dates from 10 December 2014, at WESTRON HOLDING SL; the most recent began on 22 June 2017. The offices held are Secretario, Consejero, Consejero Delegado Solidario and Apoderado. The companies are registered in Madrid and Valencia. The boards of these companies also include Mirabaud Asset Management (España) S.g, Serratosa Ballesteros Federico, Gandia-Blasco Lloret Alvaro and 8 others.

Offices held

SecretarioConsejeroConsejero Delegado SolidarioApoderado

Commercial registries

Madrid · Valencia

Companies · current (3)

VALRENT SACurrent

Secretario since 09/02/2016

Secretario

Active · Sociedad Anónima (SA) · capital €2,753,218 · 23 BORME filings

M532836 · Madrid

VALRENT SACurrent

Consejero (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad Anónima (SA) · 2 BORME filings

A60234200 · Valencia

WESTRON HOLDING SLCurrent

Consejero since 10/12/2014

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · capital €555,249 · 7 BORME filings

B59302646 · Valencia

Companies · former (3)

ALMAZARA DE LOS ALHORINES SLFormer

Former Consejero Delegado Solidario · from 10/08/2016 to 19/11/2025

Secretario

Active · Fabricación de aceite de oliva (CNAE 1043) · Valencia · Sociedad Limitada (SL) · incorporated 18/08/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: La sociedad tendrá por objeto la elaboración y comercialización de aceite de oliva. CNAE 1043.

B98848799 · Valencia

HERSECA VITIVINICOLA SLFormer

Former Apoderado · from 22/06/2017 to 28/07/2025

Active · Elaboración de vinos (CNAE 1102) · Valencia · Sociedad Limitada (SL) · 15 BORME filings

B78374733 · Valencia

GANDIA BLASCO SAFormer

Former Secretario · from 28/12/2016 to 05/05/2021

Secretario

Active · Preparación e hilado de fibras textiles (CNAE 1310) · Ontinyent · Sociedad Anónima (SA) · capital €473,904 · 28 BORME filings

Corporate purpose: El objeto de la Sociedad es la fabricación de hilados y tejidos de lana, algodón, regenerados o de cualquier otra fibra -CNAE 1310-. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo…

A46011888 · Valencia

Timeline (15)

  1. 19/11/2025Ceased as Consejero Delegado Solidario of ALMAZARA DE LOS ALHORINES SL · Valencia
  2. 28/07/2025Ceased as Apoderado of HERSECA VITIVINICOLA SL · Valencia
  3. 10/04/2024Ceased as Consejero of HERSECA VITIVINICOLA SL · Valencia
  4. 14/10/2021Appointed Secretario of VALRENT SA · Madrid
  5. 05/05/2021Ceased as Consejero of GANDIA BLASCO SA · Valencia
  6. 25/09/2019Appointed Apoderado of HERSECA VITIVINICOLA SL · Valencia
  7. 10/07/2018Appointed Secretario of WESTRON HOLDING SL · Valencia
  8. 10/07/2018Ceased as Vicesecretario of WESTRON HOLDING SL · Valencia
  9. 22/06/2017Appointed Consejero of HERSECA VITIVINICOLA SL · Valencia
  10. 28/12/2016Appointed Consejero of GANDIA BLASCO SA · Valencia
  11. 23/08/2016Appointed Consejero Delegado Solidario of ALMAZARA DE LOS ALHORINES SL · Valencia
  12. 10/08/2016Appointed Consejero of ALMAZARA DE LOS ALHORINES SL · Valencia
  13. 15/03/2016Ceased as Apoderado Mancomunado of WESTRON HOLDING SL · Valencia
  14. 09/02/2016Appointed Consejero of VALRENT SA · Madrid
  15. 10/12/2014Appointed Consejero of WESTRON HOLDING SL · Valencia

Co-directors (11)

VALRENT SA
GANDIA BLASCO SA
ALMAZARA DE LOS ALHORINES SL
VALRENT SA
HERSECA VITIVINICOLA SL
WESTRON HOLDING SL

Network map

9 nodes Person Company
serratosa-ballesteros…VALRENT SAVALRENT SAVALRENT SAVALRENT SAWESTRON HOLDING SLWESTRON HOLDING SLMIRABAUD ASSET MANAGEMENT (ESPAÑA) S.GMIRABAUD ASSET MANAG…SERRATOSA BALLESTEROS FEDERICOSERRATOSA BALLESTERO…WESTRON HOLDING SLWESTRON HOLDING SLBALLESTEROS NUÑEZ CARMENBALLESTEROS NUÑEZ CA…SERRATOSA CATURLA FEDERICOSERRATOSA CATURLA FE…

Identity matched by name · homonyms possible.