Aguirre Heriz Javier

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
KAPSCH TRAFFICCOM TRANSPORTATION SA, SUPERMERCADO TIMA SOCIEDAD LIMITADA, KONTRON PUBLIC TRANSPORT ARCE SOCIEDAD ANONIMA, ZAINDU BIDEAK A.I.E, TELVENT ARCE INNOVATIONS AGRUPACION DE INTERES ECONOMICO

Summary

Aguirre Heriz Javier appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 20 October 2010, at SUPERMERCADO TIMA SOCIEDAD LIMITADA; the most recent began on 8 October 2021. The offices held are Apoderado Solidario, Apoderado, Liquidador and Consejero. The companies are registered in Madrid and Bizkaia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Frint Andreas, Treichl Carolin Elisabeth, Fariña Morales Sergio and 2 others.

Offices held

Apoderado SolidarioApoderadoLiquidadorConsejero

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (5)

KAPSCH TRAFFICCOM TRANSPORTATION SAFormer

Former Apoderado Solidario · from 22/04/2014 to 04/06/2026

Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 192 BORME filings

A78107349 · Madrid

SUPERMERCADO TIMA SOCIEDAD LIMITADAFormer

Former Apoderado · from 20/10/2010 to 27/05/2026

Struck off · Bilbao · Sociedad Anónima (SA) · capital €1,075,796 · 125 BORME filings

Corporate purpose: Obtener, comprar, vender, transmitir y explotar concesiones y patentes.

B48502512 · Bizkaia

KONTRON PUBLIC TRANSPORT ARCE SOCIEDAD ANONIMAFormer

Former Apoderado · from 08/10/2021 to 27/03/2023

Active · Otras actividades anexas al transporte (CNAE 5229) · Bilbao · Sociedad Anónima (SA) · incorporated 20/10/2021 · 26 BORME filings

Corporate purpose: AMPLIACION:CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE OBRAS E INSTALACIONES.

A16954893 · Bizkaia

ZAINDU BIDEAK A.I.EFormer

Former Liquidador · from 26/11/2014 to 26/11/2014

Struck off · 1 BORME filing

G95229357 · Bizkaia

TELVENT ARCE INNOVATIONS AGRUPACION DE INTERES ECONOMICOFormer

Former Consejero · from 23/02/2012 to 09/04/2014

Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · incorporated 31/05/2011 · capital €3,000 · 11 BORME filings

Corporate purpose: LA INVESTIGACION Y DESARROLLO DE ACTIVIDADES RELATIVAS A LA GENERACION Y DESARROLLO DE TECNOLOGIAS INNOVADORAS.

B86229994 · Bizkaia

Timeline (45)

  1. 04/06/2026Ceased as Apoderado Mancomunado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  2. 27/05/2026Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  3. 15/09/2025Ceased as Director General of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  4. 25/06/2025Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  5. 28/06/2024Ceased as Presidente of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  6. 30/05/2024Ceased as Presidente of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  7. 18/04/2024Ceased as Apoderado Mancomunado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  8. 18/04/2024Appointed Apoderado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  9. 05/03/2024Appointed Apoderado Mancomunado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  10. 22/02/2024Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  11. 09/06/2023Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  12. 26/05/2023Ceased as Apoderado Mancomunado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  13. 27/03/2023Ceased as Apoderado of KONTRON PUBLIC TRANSPORT ARCE SOCIEDAD ANONIMA · Bizkaia
  14. 23/03/2023Appointed Apoderado Mancomunado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  15. 10/02/2023Ceased as Presidente of KONTRON PUBLIC TRANSPORT ARCE SOCIEDAD ANONIMA · Bizkaia
  16. 07/11/2022Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  17. 04/11/2022Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  18. 22/09/2022Appointed Presidente of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  19. 14/12/2021Appointed Apoderado of KONTRON PUBLIC TRANSPORT ARCE SOCIEDAD ANONIMA · Bizkaia
  20. 25/11/2021Appointed Presidente of KONTRON PUBLIC TRANSPORT ARCE SOCIEDAD ANONIMA · Bizkaia
  21. 25/11/2021Ceased as Administrador Mancomunado of KONTRON PUBLIC TRANSPORT ARCE SOCIEDAD ANONIMA · Bizkaia
  22. 08/10/2021Appointed Administrador Mancomunado of KONTRON PUBLIC TRANSPORT ARCE SOCIEDAD ANONIMA · Bizkaia
  23. 23/09/2021Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  24. 06/09/2021Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  25. 16/08/2021Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  26. 09/02/2021Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  27. 08/02/2021Appointed Apoderado Mancomunado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  28. 05/06/2018Ceased as Apoderado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  29. 31/05/2018Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  30. 07/05/2018Appointed Consejero Delegado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  31. 11/04/2018Appointed Consejero Delegado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  32. 30/06/2017Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  33. 29/06/2017Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  34. 21/06/2017Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  35. 08/06/2017Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  36. 07/06/2016Appointed Vicepresidente of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  37. 13/04/2016Appointed Apoderado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  38. 02/02/2016Appointed Consejero of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  39. 12/12/2014Appointed Presidente of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  40. 22/04/2014Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  41. 09/04/2014Ceased as Consejero of TELVENT ARCE INNOVATIONS AGRUPACION DE INTERES ECONOMICO · Bizkaia
  42. 22/08/2012Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  43. 23/02/2012Appointed Consejero of TELVENT ARCE INNOVATIONS AGRUPACION DE INTERES ECONOMICO · Bizkaia
  44. 22/11/2011Ceased as Consejero of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  45. 20/10/2010Appointed Consejero of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia

Co-directors (5)

SUPERMERCADO TIMA SOCIEDAD LIMITADA
KONTRON PUBLIC TRANSPORT ARCE SOCIEDAD ANONIMA
KAPSCH TRAFFICCOM TRANSPORTATION SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.