Baigorri Escandon Enrique

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
CARALE SA, TROMEN CASTELLANA SL, NIBELUNGOS SL, APERTURA 2000 SL, ENJULSA SL, MIRADALIA SL

Summary

Baigorri Escandon Enrique appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Administrador Solidario of TROMEN CASTELLANA SL (Madrid) since 2 November 2016, as well as in 1 other company. TROMEN CASTELLANA SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 February 2011, at TRACCION MOTOR ESPAÑA SA; the most recent began on 4 December 2023. The offices held are Apoderado Solidario, Administrador Solidario, Liquidador and Liquidador Solidario. The companies are registered in Madrid and Illes Balears. Of these 10 companies, 2 are still active and 8 have been struck off. The boards of these companies also include Gutierrez Garcia Julio and Baigorri Moreno Luque Alejandro.

Offices held

Apoderado SolidarioAdministrador SolidarioLiquidadorLiquidador SolidarioVicepresidenteAdministrador Único

Commercial registries

Madrid · Illes Balears

Companies · current (2)

CARALE SACurrent

Apoderado Solidario since 28/05/2012

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A79000261 · Madrid

TROMEN CASTELLANA SLCurrent

Administrador Solidario since 02/11/2016

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B82606948 · Madrid

Companies · former (8)

NIBELUNGOS SLFormer

Former Liquidador · from 04/12/2023 to 04/12/2023

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B80152531 · Madrid

APERTURA 2000 SLFormer

Former Liquidador · from 04/09/2023 to 04/09/2023

Struck off · Construcción de edificios residenciales (CNAE 4121) · Ibiza · Sociedad Limitada (SL) · 5 BORME filings

B82532326 · Illes Balears

ENJULSA SLFormer

Former Liquidador Solidario · from 22/03/2011 to 28/12/2021

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €10,013 · 5 BORME filings

B80808801 · Madrid

MIRADALIA SLFormer

Former Liquidador Solidario · from 28/09/2017 to 17/12/2021

Struck off · Sociedad Limitada (SL) · incorporated 05/10/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: La compra y venta por y para la propia sociedad de todo tipo de bienes inmuebles; la administración del patrimonio inmobiliario de terceras personas; la mediación en la venta de bienes inmuebles; la confección de estudios y asesoramiento…

B87911061 · Madrid

TRACCION MOTOR ESPAÑA SAFormer

Former Liquidador · from 10/02/2011 to 05/12/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A28226975 · Madrid

DETECTOR DE SEGUIMIENTO Y TRANSMISION SAFormer

Former Vicepresidente · from 08/11/2012 to 18/10/2018

Consejero

Struck off · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Anónima (SA) · capital €1,191,155 · 34 BORME filings

A82597329 · Madrid

DETECTOR INSTALACIONES SLFormer

Former Liquidador · from 08/08/2014 to 15/12/2014

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84797315 · Madrid

ASONIER SLFormer

Former Administrador Único · until 12/02/2010

Struck off · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B81552507 · Madrid

Timeline (25)

  1. 04/12/2023Ceased as Administrador Único of NIBELUNGOS SL · Madrid
  2. 04/09/2023Ceased as Administrador Único of APERTURA 2000 SL · Illes Balears
  3. 17/12/2021Ceased as Administrador Solidario of MIRADALIA SL · Madrid
  4. 05/12/2019Ceased as Administrador Único of TRACCION MOTOR ESPAÑA SA · Madrid
  5. 18/10/2018Ceased as Vicepresidente of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
  6. 11/12/2017Appointed Administrador Único of TRACCION MOTOR ESPAÑA SA · Madrid
  7. 28/09/2017Appointed Administrador Solidario of MIRADALIA SL · Madrid
  8. 02/11/2016Appointed Administrador Solidario of TROMEN CASTELLANA SL · Madrid
  9. 27/10/2015Ceased as Administrador Solidario of ENJULSA SL · Madrid
  10. 21/04/2015Appointed Apoderado Solidario of CARALE SA · Madrid
  11. 21/04/2015Appointed Apoderado of TRACCION MOTOR ESPAÑA SA · Madrid
  12. 15/12/2014Ceased as Liquidador of DETECTOR INSTALACIONES SL · Madrid
  13. 08/08/2014Appointed Liquidador of DETECTOR INSTALACIONES SL · Madrid
  14. 30/06/2014Ceased as Administrador Único of ENJULSA SL · Madrid
  15. 30/06/2014Appointed Administrador Solidario of ENJULSA SL · Madrid
  16. 30/01/2014Ceased as Presidente of TROMEN CASTELLANA SL · Madrid
  17. 29/11/2013Ceased as Administrador Único of TRACCION MOTOR ESPAÑA SA · Madrid
  18. 09/10/2013Ceased as Administrador Único of CARALE SA · Madrid
  19. 25/07/2013Ceased as Presidente of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
  20. 25/07/2013Appointed Vicepresidente of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
  21. 08/11/2012Appointed Presidente of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
  22. 28/05/2012Appointed Administrador Único of CARALE SA · Madrid
  23. 22/03/2011Appointed Administrador Único of ENJULSA SL · Madrid
  24. 10/02/2011Appointed Administrador Único of TRACCION MOTOR ESPAÑA SA · Madrid
  25. 12/02/2010Ceased as Administrador Único of ASONIER SL · Madrid

Co-directors (2)

TROMEN CASTELLANA SL
CARALE SA

Network map

5 nodes Person Company
baigorri-escandon-enr…CARALE SACARALE SATROMEN CASTELLANA SLTROMEN CASTELLANA SLGUTIERREZ GARCIA JULIOGUTIERREZ GARCIA JUL…BAIGORRI MORENO LUQUE ALEJANDROBAIGORRI MORENO LUQU…

Identity matched by name · homonyms possible.