Baeza Roman Aurelio Jose

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ITAIPU 97 SL, NEW BUSINESS BRABA SL, S.I.V. SERVICIOS INTEGRALES VICINAY SOCIEDAD ANONIMA

Summary

Baeza Roman Aurelio Jose appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of NEW BUSINESS BRABA SL (Madrid) since 2 July 2014, as well as in 1 other company. NEW BUSINESS BRABA SL is based in Madrid and operates in Intermediarios del comercio (CNAE 461) — Sociedad Limitada (SL), an active company, incorporated on 9 July 2014, share capital of €6,000. The earliest registered mandate dates from 2 July 2014, at NEW BUSINESS BRABA SL; the most recent began on 8 November 2018. The offices held are Administrador Único and Consejero Delegado Mancomunado. The companies are registered in Madrid and Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoConsejero Delegado Mancomunado

Commercial registries

Madrid · Bizkaia

Companies · current (2)

Administrador Único (in office)

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81877755 · Madrid

Administrador Único since 02/07/2014

Active · Intermediarios del comercio (CNAE 461) · Madrid · Sociedad Limitada (SL) · incorporated 09/07/2014 · capital €6,000 · 4 BORME filings

Corporate purpose: 1. Intermediarios del comercio al por mayor. CNAE 461 2. Comercio al por mayor de materias primas agrarias y de animales vivos. 3. Comercio al por mayor de productos alimenticios, bebidas y tabaco. 4. Otro comercio al por mayor especializado.

B87046637 · Madrid

Companies · former (1)

Former Consejero Delegado Mancomunado · from 08/11/2018 to 19/08/2026

Liquidador Solidario

Struck off · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Bilbao · Sociedad Anónima (SA) · 8 BORME filings

A48933543 · Bizkaia

Timeline (5)

  1. 19/08/2026Ceased as Consejero Delegado Mancomunado of S.I.V. SERVICIOS INTEGRALES VICINAY SOCIEDAD ANONIMA · Bizkaia
  2. 10/06/2020Ceased as Administrador Solidario of NEW BUSINESS BRABA SL · Madrid
  3. 10/06/2020Appointed Administrador Único of NEW BUSINESS BRABA SL · Madrid
  4. 08/11/2018Appointed Consejero Delegado Mancomunado of S.I.V. SERVICIOS INTEGRALES VICINAY SOCIEDAD ANONIMA · Bizkaia
  5. 02/07/2014Appointed Administrador Solidario of NEW BUSINESS BRABA SL · Madrid

Network map

3 nodes Person Company
baeza-roman-aurelio-j…ITAIPU 97 SLITAIPU 97 SLNEW BUSINESS BRABA SLNEW BUSINESS BRABA SL

Identity matched by name · homonyms possible.