Agawam Management S.l

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
JUSTBPXPORT SL, CEGASA PORTABLE ENERGY, S.L, INTRAWAY BUSINESS SL, AUTLAN EMD SL

Summary

Agawam Management S.l appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of JUSTBPXPORT SL (Gipuzkoa) since 11 November 2021. JUSTBPXPORT SL is based in Donostia/San Sebastián and operates in Gestión de instalaciones deportivas (CNAE 9311) — Sociedad Limitada (SL), an active company, incorporated on 26 August 2020, share capital of €7,170. The earliest registered mandate dates from 21 December 2015, at CEGASA PORTABLE ENERGY, S.L; the most recent began on 11 November 2021. The offices held are Consejero, Administrador Único and Presidente. The companies are registered in Gipuzkoa and Álava. The boards of these companies also include Rivero Larrea Jose Antonio, De la Sota Chalbaud Ramon, Maldonado Charles Oscar and 4 others.

Offices held

ConsejeroAdministrador ÚnicoPresidente

Commercial registries

Gipuzkoa · Álava

Companies · current (1)

JUSTBPXPORT SLCurrent

Consejero since 11/11/2021

Active · Gestión de instalaciones deportivas (CNAE 9311) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 26/08/2020 · capital €7,170 · 23 BORME filings

Corporate purpose: GESTION INTEGRAL DE INSTALACIONES DEPORTIVAS. Prestación de servicios deportivos. Control de accesos y recepción, servicio de socorrismo, formación de monitores, mantenimiento y limpieza de instalaciones deportivas y todo tipo de servicios hosteleros.

B01801745 · Gipuzkoa

Companies · former (3)

CEGASA PORTABLE ENERGY, S.LInactive

Administrador Único since 21/12/2015 · no registry activity since 25/07/2019

Active · Fabricación de motores, generadores y transformadores eléctricos (CNAE 2711) · capital €50,000 · 24 BORME filings

Corporate purpose: La sociedad tendrá por objeto: Código CNAE 271- Fabricación de motores, generadores y transformadores eléctricos, y de aparatos de distribución y control eléctrico. Código CNAE 2711 - Fabricación de motores, generadores y transformadores eléctricos.

VI17409 · Álava

INTRAWAY BUSINESS SLFormer

Former Presidente · from 17/10/2016 to 23/12/2024

Consejero Delegado

Active · Actividades de las sociedades holding (CNAE 6420) · Vitoria-Gasteiz · Sociedad Limitada (SL) · capital €3,500 · 27 BORME filings

B98667173 · Álava

AUTLAN EMD SLFormer

Former Administrador Único · until 03/07/2020

Active · Fabricación de otros productos básicos de química inorgánica (CNAE 2013) · Oñati · Sociedad Limitada (SL) · 19 BORME filings

B98667264 · Gipuzkoa

Timeline (8)

  1. 23/12/2024Ceased as Presidente of INTRAWAY BUSINESS SL · Álava
  2. 16/05/2022Appointed Presidente of INTRAWAY BUSINESS SL · Álava
  3. 11/11/2021Appointed Consejero of JUSTBPXPORT SL · Gipuzkoa
  4. 03/07/2020Ceased as Administrador Único of AUTLAN EMD SL · Gipuzkoa
  5. 29/11/2016Ceased as Administrador Solidario of CEGASA PORTABLE ENERGY, S.L · Álava
  6. 29/11/2016Appointed Administrador Único of CEGASA PORTABLE ENERGY, S.L · Álava
  7. 17/10/2016Appointed Consejero of INTRAWAY BUSINESS SL · Álava
  8. 21/12/2015Appointed Administrador Solidario of CEGASA PORTABLE ENERGY, S.L · Álava

Co-directors (7)

AUTLAN EMD SL
JUSTBPXPORT SL

Network map

7 nodes Person Company
agawam-management-s-lJUSTBPXPORT SLJUSTBPXPORT SLPADRO RODRIGUEZ ANTONIOPADRO RODRIGUEZ ANTO…NOETHER BRD CAPITAL SLNOETHER BRD CAPITAL …TURING BRD CAPITAL SLTURING BRD CAPITAL SLTARTARUS INVESTMENTS S.L.UTARTARUS INVESTMENTS…TARTARUS INVESTMENTS SLTARTARUS INVESTMENTS…

Identity matched by name · homonyms possible.