Acillona Lecanda Jesus

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
ARTIKUTZA SOCIEDAD LIMITADA, CLEAN ENERGY INVESTMENT I SA, FALCON II REAL ESTATE INVESTMENTS SA, DAAL MOTOR SOCIEDAD ANONIMA, I.T.G. GAS SOCIEDAD LIMITADA, AMETZABIDE SOCIEDAD ANONIMA

Summary

Acillona Lecanda Jesus appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero Delegado of ARTIKUTZA SOCIEDAD LIMITADA (Bizkaia) since 20 July 2011. ARTIKUTZA SOCIEDAD LIMITADA is based in Bilbao and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €117,135. The earliest registered mandate dates from 15 June 2010, at CLEAN ENERGY INVESTMENT I SA; the most recent began on 18 January 2017. The offices held are Consejero Delegado, Representante, Administrador Único and Apoderado. The companies are registered in Bizkaia and Madrid. Of these 8 companies, 2 are still active and 6 have been struck off. The boards of these companies also include De Acillona Gorbea Alejandra, De Acillona Gorbea David, Gorbea Allende Carmen and 3 others.

Offices held

Consejero DelegadoRepresentanteAdministrador ÚnicoApoderadoPresidente

Commercial registries

Bizkaia · Madrid

Companies · current (1)

ARTIKUTZA SOCIEDAD LIMITADACurrent

Consejero Delegado since 20/07/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · capital €117,135 · 11 BORME filings

Corporate purpose: La adquisición, venta, cesión, inversión, tenencia, disfrute, administración y negociación en general de toda clase de títulos valores mobiliarios.

B48011035 · Bizkaia

Companies · former (7)

CLEAN ENERGY INVESTMENT I SAFormer

Former Representante · from 15/06/2010 to 03/06/2020

Active · Madrid · Sociedad Anónima (SA) · capital €60,006 · 34 BORME filings

A84964337 · Madrid

FALCON II REAL ESTATE INVESTMENTS SAFormer

Former Representante · from 18/01/2017 to 13/12/2019

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €29,925,000 · 22 BORME filings

A84883685 · Madrid

DAAL MOTOR SOCIEDAD ANONIMAFormer

Former Administrador Único · from 03/05/2013 to 18/10/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bilbao · Sociedad Anónima (SA) · 2 BORME filings

A48912182 · Bizkaia

I.T.G. GAS SOCIEDAD LIMITADAFormer

Former Administrador Único · from 03/05/2013 to 18/10/2017

Struck off · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Sondika · Sociedad Limitada (SL) · capital €211,000 · 11 BORME filings

B48513899 · Bizkaia

AMETZABIDE SOCIEDAD ANONIMAFormer

Former Apoderado · from 15/10/2013 to 18/10/2017

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Mungia · Sociedad Anónima (SA) · 5 BORME filings

A48471452 · Bizkaia

ROTRESA INVERSIONES SICAV SAFormer

Former Presidente · from 17/08/2012 to 13/02/2017

Consejero

Struck off · SICAV · 12 BORME filings

M264944 · Madrid

REAL ESTATE ALEMANIA I SAFormer

Former Representante · from 26/03/2013 to 28/07/2016

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €250,000 · 36 BORME filings

A84768423 · Madrid

Timeline (16)

  1. 03/06/2020Ceased as Representante of CLEAN ENERGY INVESTMENT I SA · Madrid
  2. 13/12/2019Ceased as Representante of FALCON II REAL ESTATE INVESTMENTS SA · Madrid
  3. 18/10/2017Ceased as Administrador Único of DAAL MOTOR SOCIEDAD ANONIMA · Bizkaia
  4. 18/10/2017Ceased as Administrador Único of I.T.G. GAS SOCIEDAD LIMITADA · Bizkaia
  5. 18/10/2017Ceased as Apoderado of AMETZABIDE SOCIEDAD ANONIMA · Bizkaia
  6. 13/02/2017Ceased as Presidente of ROTRESA INVERSIONES SICAV SA · Madrid
  7. 18/01/2017Appointed Representante of FALCON II REAL ESTATE INVESTMENTS SA · Madrid
  8. 28/07/2016Ceased as Representante of REAL ESTATE ALEMANIA I SA · Madrid
  9. 15/10/2013Appointed Apoderado of AMETZABIDE SOCIEDAD ANONIMA · Bizkaia
  10. 21/06/2013Appointed Presidente of ARTIKUTZA SOCIEDAD LIMITADA · Bizkaia
  11. 03/05/2013Appointed Administrador Único of DAAL MOTOR SOCIEDAD ANONIMA · Bizkaia
  12. 03/05/2013Appointed Administrador Único of I.T.G. GAS SOCIEDAD LIMITADA · Bizkaia
  13. 26/03/2013Appointed Representante of REAL ESTATE ALEMANIA I SA · Madrid
  14. 17/08/2012Appointed Presidente of ROTRESA INVERSIONES SICAV SA · Madrid
  15. 19/07/2012Appointed Consejero Delegado of ARTIKUTZA SOCIEDAD LIMITADA · Bizkaia
  16. 15/06/2010Appointed Representante of CLEAN ENERGY INVESTMENT I SA · Madrid

Co-directors (6)

ARTIKUTZA SOCIEDAD LIMITADA
CLEAN ENERGY INVESTMENT I SA

Network map

6 nodes Person Company
acillona-lecanda-jesusARTIKUTZA SOCIEDAD LIMITADAARTIKUTZA SOCIEDAD L…DE ACILLONA GORBEA ALEJANDRADE ACILLONA GORBEA A…DE ACILLONA GORBEA DAVIDDE ACILLONA GORBEA D…GORBEA ALLENDE CARMENGORBEA ALLENDE CARMENARCONADA CAMINERO EMILIANO JOSEARCONADA CAMINERO EM…

Identity matched by name · homonyms possible.