Albisu Tristan Jon

Director · Spanish companies register · 11 companies

Companies :
11 (5 current, 6 former)
Linked companies :
ALBIASA GESTION INDUSTRIAL SOCIEDAD LIMITADA EN LIQUIDACION, TERMOSOLAR DE EXTREMADURA SOCIEDAD LIMITADA, ALBIASA COLLECTOR TROUGH SOCIEDAD LIMITADA, KENER ENERGIA SOCIEDAD LIMITADA, ALBIASA CENTRO SOLAR SL, SAUCEDILLA SOLAR 15 SOCIEDAD LIMITADA

Summary

Albisu Tristan Jon appears in the Spanish commercial register as a director of 11 companies, 5 current and 6 former. Currently Administrador Único of KENER ENERGIA SOCIEDAD LIMITADA (Bizkaia) since 27 November 2020, as well as in 4 other companies. KENER ENERGIA SOCIEDAD LIMITADA is based in Bilbao and operates in Instalaciones eléctricas (CNAE 4321) — Sociedad Limitada (SL), an active company, incorporated on 10 December 2020, share capital of €3,100. The earliest registered mandate dates from 6 August 2009, at ALBIASA COLLECTOR TROUGH SOCIEDAD LIMITADA; the most recent began on 27 November 2020. The offices held are Liquidador, Administrador Único, Consejero and Representante. The companies are registered in Bizkaia and Madrid. Of these 11 companies, 9 are still active and 2 have been struck off. The boards of these companies also include Albisu Tristan Ana Xavier, Albisu Tristan Andoni, Albisu Carrera Jose Luis and 3 others.

Offices held

LiquidadorAdministrador ÚnicoConsejeroRepresentante

Commercial registries

Bizkaia · Madrid

Companies · current (5)

Liquidador since 11/02/2014

Active · Bilbao · Sociedad Limitada (SL) · 2 BORME filings

B95313037 · Bizkaia

Administrador Único (in office)

Active · Bilbao · Sociedades de responsabilidad limitada

B95466512

Administrador Único since 06/08/2009

Active · Bilbao · Sociedad Limitada (SL) · incorporated 24/08/2009 · capital €1,124,315 · 1 BORME filing

Corporate purpose: Diseño, fabricación, comercialización de máquinas e instalaciones de generación electrica.

B95576971 · Bizkaia

Administrador Único since 27/11/2020

Active · Instalaciones eléctricas (CNAE 4321) · Bilbao · Sociedad Limitada (SL) · incorporated 10/12/2020 · capital €3,100 · 1 BORME filing

Corporate purpose: Instalaciones eléctricas.

B02855500 · Bizkaia

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85532687

Companies · former (6)

Former Administrador Único · from 11/03/2013 to 18/06/2020

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Bilbao · Sociedad Limitada (SL) · 2 BORME filings

B95470985 · Bizkaia

Former Liquidador · from 14/06/2013 to 06/02/2014

Liquidada · Sociedad Limitada (SL) · 7 BORME filings

B95385795 · Bizkaia

Former Administrador Único · from 14/03/2013 to 29/10/2013

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Bilbao · Sociedad Limitada (SL) · capital €3,060 · 3 BORME filings

B95403580 · Bizkaia

Former Consejero · until 27/02/2012

Active · Transporte de energía eléctrica (CNAE 3512) · Bilbao · Sociedad Limitada (SL) · 5 BORME filings

B48244933 · Bizkaia

Former Representante · until 18/08/2010

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B95472049 · Madrid

Former Consejero · until null

Liquidada

B48848444

Timeline (13)

  1. 27/11/2020Appointed Administrador Único of KENER ENERGIA SOCIEDAD LIMITADA · Bizkaia
  2. 18/06/2020Ceased as Administrador Único of SAUCEDILLA SOLAR 15 SOCIEDAD LIMITADA · Bizkaia
  3. 11/02/2014Ceased as Administrador Único of ALBIASA GESTION INDUSTRIAL SOCIEDAD LIMITADA EN LIQUIDACION · Bizkaia
  4. 11/02/2014Appointed Liquidador of ALBIASA GESTION INDUSTRIAL SOCIEDAD LIMITADA EN LIQUIDACION · Bizkaia
  5. 06/02/2014Ceased as Liquidador of ALBIASA SOLAR SOCIEDAD LIMITADA · Bizkaia
  6. 29/10/2013Ceased as Administrador Único of VILLANUEVA SOLAR IV SOCIEDAD LIMITADA · Bizkaia
  7. 14/06/2013Ceased as Administrador Único of ALBIASA SOLAR SOCIEDAD LIMITADA · Bizkaia
  8. 14/06/2013Appointed Liquidador of ALBIASA SOLAR SOCIEDAD LIMITADA · Bizkaia
  9. 14/03/2013Appointed Administrador Único of VILLANUEVA SOLAR IV SOCIEDAD LIMITADA · Bizkaia
  10. 11/03/2013Appointed Administrador Único of SAUCEDILLA SOLAR 15 SOCIEDAD LIMITADA · Bizkaia
  11. 27/02/2012Ceased as Consejero of ALTRISA SOCIEDAD LIMITADA · Bizkaia
  12. 18/08/2010Ceased as Representante of SAUCEDILLA SOLAR 36 SOCIEDAD LIMITADA · Madrid
  13. 06/08/2009Appointed Administrador Único of ALBIASA COLLECTOR TROUGH SOCIEDAD LIMITADA · Bizkaia

Co-directors (6)

Network map

6 nodes Person Company
albisu-tristan-jonALBIASA GESTION INDUSTRIAL SOCIEDAD LIMITADA EN LIQUIDACIONALBIASA GESTION INDU…TERMOSOLAR DE EXTREMADURA SOCIEDAD LIMITADATERMOSOLAR DE EXTREM…ALBIASA COLLECTOR TROUGH SOCIEDAD LIMITADAALBIASA COLLECTOR TR…KENER ENERGIA SOCIEDAD LIMITADAKENER ENERGIA SOCIED…ALBIASA CENTRO SOLAR SLALBIASA CENTRO SOLAR…

Identity matched by name · homonyms possible.