Baque Eguren Maria

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
QUECOFIBA, SOCIEDAD LIMITADA, BAEGU PROMOCION XXI SOCIEDAD LIMITADA, QUECOFIBA SL, SET 3 SPORTS & EVENTS SL, CAFES BAQUE SOCIEDAD LIMITADA, TOMALGA CAPITAL SOCIEDAD LIMITADA

Summary

Baque Eguren Maria appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Solidario of SET 3 SPORTS & EVENTS SL (Málaga) since 6 November 2018, as well as in 3 other companies. SET 3 SPORTS & EVENTS SL is based in Marbella and operates in Gestión de instalaciones deportivas (CNAE 9311) — Sociedad Limitada (SL), an active company, incorporated on 25 May 2018, share capital of €5,000. The earliest registered mandate dates from 20 January 2011, at BAEGU PROMOCION XXI SOCIEDAD LIMITADA; the most recent began on 6 November 2018. The offices held are Administrador Solidario, Consejero Delegado, Consejero and Liquidador. The companies are registered in Bizkaia and Málaga. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Eguren Baque Esther, Zaldua Azkuenaga Ivan, Villar Soos Aitor and 1 other.

Offices held

Administrador SolidarioConsejero DelegadoConsejeroLiquidador

Commercial registries

Bizkaia · Málaga

Companies · current (4)

Administrador Solidario since 21/10/2016

Active · Sociedad Limitada (SL) · 6 BORME filings

Corporate purpose: La torrefacción de café y compra, venta de café molido, en greno y en cápsulas.

BI34324 · Bizkaia

Administrador Solidario since 20/01/2011

Active · Iurreta · Sociedad Limitada (SL) · incorporated 28/12/2010 · capital €4,650,000 · 22 BORME filings

Corporate purpose: Promoción o fomento de empresas mediante la participación temporal en su capital social.

B95636007 · Bizkaia

Administrador Solidario (in office)

Active · Comercio al por mayor de café, té, cacao y especias (CNAE 4637) · Marbella · Sociedad Limitada (SL) · 4 BORME filings

B95213336 · Málaga

Administrador Solidario since 06/11/2018

Active · Gestión de instalaciones deportivas (CNAE 9311) · Marbella · Sociedad Limitada (SL) · incorporated 25/05/2018 · capital €5,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: CNAE: 93.11. Gestión de instalaciones deportivas. ACTIVIDADES SECUNDARIA: CNAE: 47.64. Comercio al por menor de artículos deportivos en establecimientos especializados. CNAE: 93.29 Otras actividades recreativas y de…

B93587418 · Málaga

Companies · former (4)

Former Consejero Delegado · until 26/05/2009

Active · Elaboración de café, té e infusiones (CNAE 1083) · Iurreta · Sociedad Limitada (SL) · 44 BORME filings

B95445508 · Bizkaia

Former Consejero · until 25/05/2009

Active · Iurreta · Sociedad Limitada (SL) · 19 BORME filings

B95445490 · Bizkaia

Former Liquidador · until null

Struck off

B83587303

Former Consejero Delegado · until null

Struck off

A48045124

Timeline (8)

  1. 06/11/2018Appointed Administrador Solidario of SET 3 SPORTS & EVENTS SL · Málaga
  2. 21/10/2016Ceased as Administrador Único of QUECOFIBA, SOCIEDAD LIMITADA · Bizkaia
  3. 21/10/2016Appointed Administrador Solidario of QUECOFIBA, SOCIEDAD LIMITADA · Bizkaia
  4. 02/02/2016Ceased as Presidente of BAEGU PROMOCION XXI SOCIEDAD LIMITADA · Bizkaia
  5. 02/02/2016Appointed Administrador Solidario of BAEGU PROMOCION XXI SOCIEDAD LIMITADA · Bizkaia
  6. 20/01/2011Appointed Presidente of BAEGU PROMOCION XXI SOCIEDAD LIMITADA · Bizkaia
  7. 26/05/2009Ceased as Presidente of CAFES BAQUE SOCIEDAD LIMITADA · Bizkaia
  8. 25/05/2009Ceased as Presidente of TOMALGA CAPITAL SOCIEDAD LIMITADA · Bizkaia

Co-directors (4)

QUECOFIBA SL
SET 3 SPORTS & EVENTS SL

Network map

9 nodes Person Company
baque-eguren-mariaQUECOFIBA, SOCIEDAD LIMITADAQUECOFIBA, SOCIEDAD …BAEGU PROMOCION XXI SOCIEDAD LIMITADABAEGU PROMOCION XXI …QUECOFIBA SLQUECOFIBA SLSET 3 SPORTS & EVENTS SLSET 3 SPORTS & EVENT…EGUREN BAQUE ESTHEREGUREN BAQUE ESTHERZALDUA AZKUENAGA IVANZALDUA AZKUENAGA IVANVILLAR SOOS AITORVILLAR SOOS AITORTOBARUELA PADILLA SEBASTIANTOBARUELA PADILLA SE…

Identity matched by name · homonyms possible.