Barrenechea Ucin Rafael
Director · Spanish companies register · 8 companies
- Companies :
- 8 (3 current, 5 former)
- Linked companies :
- INNOCUT SL, METAGRA BERGARA SA, MAXPE SOCIEDAD ANONIMA, MARKEFFI INTERNATIONAL MANAGEMENT SOCIEDAD LIMITADA, ARTEWINE 2.002 SOCIEDAD LIMITADA, BELTIA GESTION XXI SOCIEDAD LIMITADA
Summary
Barrenechea Ucin Rafael appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Presidente of INNOCUT SL (Gipuzkoa) since 5 August 2013, as well as in 2 other companies. The earliest registered mandate dates from 22 October 2012, at METAGRA BERGARA SA; the most recent began on 29 July 2019. The offices held are Presidente, Consejero, Administrador Solidario and Liquidador. The companies are registered in Gipuzkoa and Bizkaia. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Barrenechea Ucin Jose Luis, Barrenechea Ucin Maria Paz, Lasa Olazagoitia Asier and 7 others.
Offices held
Commercial registries
Gipuzkoa · Bizkaia
Companies · current (3)
Presidente since 05/08/2013
Active · Sociedad Limitada (SL) · incorporated 13/08/2013 · capital €32,000 · 1 BORME filing
Corporate purpose: La fabricación, compra, venta, distribución y comercialización de todo tipo de maquinaria y productos industriales,.
SS35658 · Gipuzkoa
Consejero since 22/10/2012
Active · Fabricación de pernos y productos de tornillería (CNAE 2594) · Bergara · Sociedad Anónima (SA) · capital €169,085 · 29 BORME filings
A20018370 · Gipuzkoa
Administrador Solidario since 19/03/2013
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bilbao · Sociedad Anónima (SA) · capital €28,049 · 2 BORME filings
A48185920 · Bizkaia
Companies · former (5)
Former Liquidador · from 13/02/2014 to 29/07/2019
Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Bilbao · Sociedad Limitada (SL) · incorporated 31/12/2012 · capital €4,000 · 5 BORME filings
Corporate purpose: SERVICIOS DE ASESORAMIENTO Y CONSULTORIA.
B95701504 · Bizkaia
Former Liquidador · from 29/07/2019 to 29/07/2019
Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Bilbao · Sociedad Limitada (SL) · capital €518,112 · 3 BORME filings
B95031076 · Bizkaia
Former Presidente · from 21/07/2014 to 15/09/2017
Struck off · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Ermua · Sociedad Limitada (SL) · incorporated 22/07/2013 · capital €3,100 · 4 BORME filings
B75091702 · Bizkaia
Former Consejero · until 04/12/2013
Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Ermua · Sociedad Limitada (SL) · 3 BORME filings
B75092486 · Bizkaia
Former Consejero · until 03/01/2013
Struck off · 1 BORME filing
G20431128 · Gipuzkoa
Timeline (10)
- 29/07/2019Ceased as Administrador Solidario of ARTEWINE 2.002 SOCIEDAD LIMITADA · Bizkaia
- 29/07/2019Ceased as Apoderado of MARKEFFI INTERNATIONAL MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
- 15/09/2017Ceased as Presidente of BELTIA GESTION XXI SOCIEDAD LIMITADA · Bizkaia
- 21/07/2014Appointed Presidente of BELTIA GESTION XXI SOCIEDAD LIMITADA · Bizkaia
- 13/02/2014Appointed Apoderado of MARKEFFI INTERNATIONAL MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
- 04/12/2013Ceased as Presidente of INNOCUT SOCIEDAD LIMITADA · Bizkaia
- 05/08/2013Appointed Presidente of INNOCUT SL · Gipuzkoa
- 19/03/2013Appointed Administrador Solidario of MAXPE SOCIEDAD ANONIMA · Bizkaia
- 03/01/2013Ceased as Consejero of DANOBAT EXPORT A.I.E · Gipuzkoa
- 22/10/2012Appointed Consejero of METAGRA BERGARA SA · Gipuzkoa
Co-directors (10)
- Barrenechea Ucin Jose Luis · Administrador Solidario
- Barrenechea Ucin Maria Paz · Administrador Solidario
- Lasa Olazagoitia Asier · Administrador Único
- Bicaregui Sanchez Alejandra · Vicesecretario no Consejero
- Zamalloa Moran Ander · Consejero
- Arietaleanizbeaskoa Larrañaga Joseba · Consejero
- Linacisoro Ugarte Esther · Consejero
- Etxaniz Suinaga Roberto · Consejero
- Lasa Olazagoitia Aritz · Consejero Delegado Solidario
- Barrenechea Arteaga Mikel Jose · Consejero Delegado Solidario
- Lasa Olazagoitia Asier · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.