Aldaz Garriz Julian

Director · Spanish companies register · 19 companies

Companies :
19 (1 current, 18 former)
Linked companies :
MADERAS NOBLES DE NAVARRA SL, INTO IT INVESTMENT SICAV SA, STRIP INVERSIONES SICAV SA, QUASAR ELITE SPAIN SL, OKHA OMNI NETWORKS SL, BOLSIBER SICAV SA

Summary

Aldaz Garriz Julian appears in the Spanish commercial register as a director of 19 companies, 1 current and 18 former. Currently Liquidador of MADERAS NOBLES DE NAVARRA SL (Navarra) since 23 January 2009. MADERAS NOBLES DE NAVARRA SL is based in Pamplona/Iruña — Sociedad Limitada (SL), an active company, share capital of €2,062,203. The earliest registered mandate dates from 19 December 2008, at OKHA OMNI NETWORKS SL; the most recent began on 29 May 2015. The offices held are Liquidador, Apoderado, Representante and Consejero. The companies are registered in Navarra, Madrid and Valencia. Of these 19 companies, 4 are still active and 15 have been struck off. The boards of these companies also include Fc 40 Spv International, De Carvalho Viana Baptista Antonio Pedro, Barallobre Gordon Carlos and 7 others.

Offices held

LiquidadorApoderadoRepresentanteConsejero

Commercial registries

Navarra · Madrid · Valencia

Companies · current (1)

MADERAS NOBLES DE NAVARRA SLCurrent

Liquidador since 23/01/2009

Active · Pamplona/Iruña · Sociedad Limitada (SL) · capital €2,062,203 · 2 BORME filings

B31737679 · Navarra

Companies · former (18)

INTO IT INVESTMENT SICAV SAFormer

Former Apoderado · from 13/01/2014 to 08/11/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 29 BORME filings

A85439461 · Madrid

STRIP INVERSIONES SICAV SAFormer

Former Apoderado · until 29/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 7 BORME filings

A61628301 · Madrid

QUASAR ELITE SPAIN SLFormer

Former Representante · until 17/03/2020

Struck off · Villaviciosa de Odon · Sociedad Limitada (SL) · 7 BORME filings

B84237932 · Madrid

OKHA OMNI NETWORKS SLFormer

Former Representante · from 19/12/2008 to 05/06/2019

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B85051787 · Madrid

BOLSIBER SICAV SAFormer

Former Apoderado · until 14/12/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A78663960 · Madrid

VERDURAS DEL REYNO SLFormer

Former Apoderado · from 29/05/2015 to 12/02/2016

Struck off · Elaboración de platos y comidas preparados (CNAE 1085) · Huarte/Uharte · Sociedad Limitada (SL) · incorporated 11/11/2011 · capital €443,380 · 12 BORME filings

Corporate purpose: a.- La compra y venta, importación, exportación, fabricación, envasado, comercialización y distribución de toda clase de productos de alimentación, ysu tratamiento a través de los distintos procesos de frío industrial, calor, técnicas como…

B71075188 · Navarra

MEJANA SAFormer

Former Consejero · until 28/12/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · 4 BORME filings

A78555091 · Valencia

3 P BIOPHARMACEUTICALS SLFormer

Former Apoderado · from 03/06/2011 to 30/06/2015

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Noain, Valle de Elorz/Noain, Elortzibar · Sociedad Limitada (SL) · capital €8,382,220 · 72 BORME filings

B31875800 · Navarra

ESPACIO MASCERCA SLFormer

Former Apoderado · until 12/05/2015

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Pamplona/Iruña · Sociedad Limitada (SL) · 6 BORME filings

B31837784 · Navarra

PROYECTO DE BIOMEDICINA CIMA SLFormer

Former Apoderado · until 07/05/2014

Struck off · Pamplona/Iruña · Sociedad Limitada (SL) · capital €89,826 · 37 BORME filings

B31790603 · Navarra

DIGNA BIOTECH SLFormer

Former Apoderado · until 16/04/2014

Struck off · Sociedad Limitada (SL) · capital €1,301,831 · 29 BORME filings

B31778509 · Navarra

GRUPO CORPORATIVO EMPRESARIAL DE LA CAJA DE AHORROS Y MONTE DE PIEDAD DE NAVARRA SAFormer

Former Apoderado · until 29/01/2014

Struck off · Sociedad Anónima (SA) · 15 BORME filings

A31691538 · Navarra

CAREY PROPERTY SLFormer

Former Representante · from 26/07/2012 to 28/05/2013

Struck off · Sociedad Limitada (SL) · incorporated 07/07/2011 · capital €25,111,102 · 30 BORME filings

B86256880 · Madrid

AZORA CAPITAL SOCIEDAD LIMITADAFormer

Former Representante · from 25/01/2011 to 23/04/2013

Active · Madrid · Sociedad Limitada (SL) · capital €9,299,360 · 128 BORME filings

B84777465 · Madrid

LIQUIDAMBAR INVERSIONES FINANCIERAS SLFormer

Former Representante · from 01/03/2011 to 10/01/2013

Struck off · Sociedad Limitada (SL) · capital €38,850,000 · 21 BORME filings

B84562594 · Madrid

BIKO2 2006 SLFormer

Former Apoderado · until 25/04/2012

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Aranguren · Sociedad Limitada (SL) · capital €387,305 · 28 BORME filings

B31896129 · Navarra

EFECTIVOX SOCIEDAD ANONIMAFormer

Former Consejero · from 29/12/2010 to 02/04/2012

Struck off · Sociedad Anónima (SA) · capital €22,359,425 · 31 BORME filings

M497717 · Madrid

TRANSPORTES MODESTO MESA SLFormer

Former Apoderado · until 04/02/2009

Struck off · Berrioplano · Sociedad Anónima (SA) · 18 BORME filings

B31079858 · Navarra

Timeline (26)

  1. 08/11/2022Ceased as Apoderado of INTO IT INVESTMENT SICAV SA · Madrid
  2. 29/10/2022Ceased as Apoderado of STRIP INVERSIONES SICAV SA · Madrid
  3. 17/03/2020Ceased as Representante of QUASAR ELITE SPAIN SL · Madrid
  4. 05/06/2019Ceased as Representante of OKHA OMNI NETWORKS SL · Madrid
  5. 14/12/2017Ceased as Apoderado of BOLSIBER SICAV SA · Madrid
  6. 12/02/2016Ceased as Apoderado of VERDURAS DEL REYNO SL · Navarra
  7. 30/06/2015Ceased as Apoderado of 3 P BIOPHARMACEUTICALS SL · Navarra
  8. 29/05/2015Appointed Apoderado of VERDURAS DEL REYNO SL · Navarra
  9. 12/05/2015Ceased as Apoderado of ESPACIO MASCERCA SL · Navarra
  10. 07/05/2014Ceased as Apoderado of PROYECTO DE BIOMEDICINA CIMA SL · Navarra
  11. 16/04/2014Ceased as Apoderado of DIGNA BIOTECH SL · Navarra
  12. 29/01/2014Ceased as Apoderado of GRUPO CORPORATIVO EMPRESARIAL DE LA CAJA DE AHORROS Y MONTE DE PIEDAD DE NAVARRA SA · Navarra
  13. 13/01/2014Appointed Apoderado of INTO IT INVESTMENT SICAV SA · Madrid
  14. 28/05/2013Ceased as Representante of CAREY PROPERTY SL · Madrid
  15. 23/04/2013Ceased as Representante of AZORA CAPITAL SOCIEDAD LIMITADA · Madrid
  16. 10/01/2013Ceased as Representante of LIQUIDAMBAR INVERSIONES FINANCIERAS SL · Madrid
  17. 26/07/2012Appointed Representante of CAREY PROPERTY SL · Madrid
  18. 25/04/2012Ceased as Apoderado of BIKO2 2006 SL · Navarra
  19. 02/04/2012Ceased as Consejero of EFECTIVOX SOCIEDAD ANONIMA · Madrid
  20. 03/06/2011Appointed Apoderado of 3 P BIOPHARMACEUTICALS SL · Navarra
  21. 01/03/2011Appointed Representante of LIQUIDAMBAR INVERSIONES FINANCIERAS SL · Madrid
  22. 25/01/2011Appointed Representante of AZORA CAPITAL SOCIEDAD LIMITADA · Madrid
  23. 29/12/2010Appointed Consejero of EFECTIVOX SOCIEDAD ANONIMA · Madrid
  24. 04/02/2009Ceased as Apoderado of TRANSPORTES MODESTO MESA SL · Navarra
  25. 23/01/2009Ceased as Consejero of MADERAS NOBLES DE NAVARRA SL · Navarra
  26. 19/12/2008Appointed Representante of OKHA OMNI NETWORKS SL · Madrid

Co-directors (10)

AZORA CAPITAL SOCIEDAD LIMITADA
MADERAS NOBLES DE NAVARRA SL
3 P BIOPHARMACEUTICALS SL

Network map

3 nodes Person Company
aldaz-garriz-julianMADERAS NOBLES DE NAVARRA SLMADERAS NOBLES DE NA…MARTINEZ ESCUDERO JAVIERMARTINEZ ESCUDERO JA…

Identity matched by name · homonyms possible.