PROYECTO INTEGRAL BARBACANA SL
Hoja VI6137· NIF B01266055
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia De Olano Casi Cesar, Muro Amelibia Roberto, Iglesias Llaneza Eva, Ponce De Leon Jimenez Lucas, Trepiana Mateo Nagore, Gonzalez Valero Alicia, Coca Guergue Angel, Diaz Bello Jose Luis, Garcia Ezquerro Raul
Legal information
Legal information for PROYECTO INTEGRAL BARBACANA SL
Activity
PROYECTO INTEGRAL BARBACANA SL is a Sociedad Limitada (SL) with its registered office in Laguardia (Álava, País Vasco). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 8 October 2012 to 1 April 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Garcia De Olano Casi CesarSince 11/05/2018PresidenteConsejero
- Muro Amelibia RobertoSince 18/03/2024Consejero
- Iglesias Llaneza EvaSince 18/03/2024Consejero
- Ponce De Leon Jimenez LucasSince 18/03/2024Consejero
- Trepiana Mateo NagoreSince 21/09/2020Consejero
- Gonzalez Valero AliciaSince 18/03/2024ConsejeroSecretario
- Coca Guergue AngelSince 21/09/2020Consejero
- Diaz Bello Jose LuisSince 21/09/2020Consejero
- Garcia Ezquerro RaulSince 21/09/2020Consejero
Former
- Castañeda Martinez De Treviño LucioCeased on 18/03/2024PresidenteConsejero
- Leon Garcia De Olano Juan PedroCeased on 21/09/2020PresidenteConsejero
- Saenz De Samaniego Corominas VicenteCeased on 11/05/2018PresidenteConsejero
- Mateo Randez JavierCeased on 21/09/2020VicepresidenteConsejero
- Argote Aranzubia Miguel AngelCeased on 11/05/2018VicepresidenteConsejero
- Coca Martinez De Aguillo JaioneCeased on 18/03/2024Consejero
- Mateo Randez Jose AntonioCeased on 21/09/2020Consejero
- Amezaga Cuende Jose ManuelCeased on 21/09/2020Consejero
- Valle Alonso LorenaCeased on 11/05/2018ConsejeroSecretario
- Briones Mateo Jose AntonioCeased on 11/05/2018Consejero
- Miguel Aguillo NorbertoCeased on 14/09/2012Consejero
- Lopez Gonzalo GregorioCeased on 14/09/2012Consejero
- Irazu Mayayo ElisaCeased on 14/09/2012Consejero
- Maria Jesus Amelibia ArgoteCeased on 14/09/2012Consejero
- Rodriguez Uzquiano Pedro MariaCeased on 14/09/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2024· Registered 18/03/2024· I/A 9
- NombramientosPublished 01/04/2024· Registered 18/03/2024· I/A 9
- Ceses/DimisionesPublished 30/09/2020· Registered 21/09/2020· I/A 8
- NombramientosPublished 30/09/2020· Registered 21/09/2020· I/A 8
- Ceses/DimisionesPublished 28/05/2018· Registered 11/05/2018· I/A 7
- NombramientosPublished 28/05/2018· Registered 11/05/2018· I/A 7
- Ceses/DimisionesPublished 08/10/2012· Registered 14/09/2012· I/A 6
- NombramientosPublished 08/10/2012· Registered 14/09/2012· I/A 6
Timeline (BORME)
- 01/04/2024#8009612Ceses/DimisionesNombramientos
PROYECTO INTEGRAL BARBACANA SL. Ceses/Dimisiones. Consejero: CASTAÑEDA MARTINEZ DE TREVIÑO LUCIO;TREPIANA MATEO NAGORE;GARCIA EZQUERRO RAUL;COCA GUERGUE ANGEL;DIAZ BELLO JOSE LUIS;COCA MARTINEZ DE AGUILLO JAIONE. Presidente: CASTAÑEDA MARTINEZ DE TRE… - 30/09/2020#6054192Ceses/DimisionesNombramientos
PROYECTO INTEGRAL BARBACANA SL. Ceses/Dimisiones. Consejero: LEON GARCIA DE OLANO JUAN PEDRO;MATEO RANDEZ JAVIER;AMEZAGA CUENDE JOSE MANUEL;GARCIA DE OLANO CASI CESAR;MATEO RANDEZ JOSE ANTONIO. Presidente: LEON GARCIA DE OLANO JUAN PEDRO. Vicepresid.… - 28/05/2018#4896751Ceses/DimisionesNombramientos
PROYECTO INTEGRAL BARBACANA SL. Ceses/Dimisiones. Consejero: SAENZ DE SAMANIEGO COROMINAS VICENTE. Presidente: SAENZ DE SAMANIEGO COROMINAS VICENTE. Consejero: ARGOTE ARANZUBIA MIGUEL ANGEL. Vicepresid.: ARGOTE ARANZUBIA MIGUEL ANGEL. Consejero: VALL… - 08/10/2012#1925524Ceses/DimisionesNombramientos
PROYECTO INTEGRAL BARBACANA SL. Ceses/Dimisiones. Consejero: MARIA JESUS AMELIBIA ARGOTE. Presidente: MARIA JESUS AMELIBIA ARGOTE. Consejero: IRAZU MAYAYO ELISA. Vicepresid.: IRAZU MAYAYO ELISA. Consejero: RODRIGUEZ UZQUIANO PEDRO MARIA. Secretario: …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.