Basterra Solaun Wenceslao

Director · Spanish companies register · 6 companies

Companies :: 6 (2 current, 4 former)
Linked companies :: REMATE III MILENIO SOCIEDAD LIMITADA, INGESIT SISTEMAS SOCIEDAD LIMITADA, HELVETIA COMPAÑIA SUIZA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS, WISE SECURITY GLOBAL SOCIEDAD LIMITADA, WSG TECH SOLUTIONS SL

Summary

Basterra Solaun Wenceslao appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of INGESIT SISTEMAS SOCIEDAD LIMITADA (Bizkaia) since 8 March 2019, as well as in 1 other company. INGESIT SISTEMAS SOCIEDAD LIMITADA is based in Derio — Sociedad Limitada (SL), an active company, share capital of €162,000. The earliest registered mandate dates from 19 July 2013, at WISE SECURITY GLOBAL SOCIEDAD LIMITADA; the most recent began on 8 March 2019. The offices held are Consejero, Apoderado, Presidente and Administrador Único. The companies are registered across 4 different registries. The boards of these companies also include Manzanedo Iruarrizaga Luis Miguel, Zubiaga Uribarri Pilar, Yela Pañeda Jose Luis and 4 others.

Offices held

ConsejeroApoderadoPresidenteAdministrador Único

Commercial registries

Bizkaia · Sevilla · Madrid · Navarra

Companies · current (2)

REMATE III MILENIO SOCIEDAD LIMITADACurrent

Consejero since 13/10/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bilbao · Sociedad Limitada (SL) · capital €27,300 · 5 BORME filings

B95366043 · Bizkaia

INGESIT SISTEMAS SOCIEDAD LIMITADACurrent

Consejero since 08/03/2019

Consejero

Active · Derio · Sociedad Limitada (SL) · capital €162,000 · 7 BORME filings

B95375812 · Bizkaia

Companies · former (4)

HELVETIA COMPAÑIA SUIZA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSFormer

Former Apoderado · from 07/10/2013 to 12/01/2026

Struck off · Sevilla · Sociedad Anónima (SA) · incorporated 29/07/2019 · capital €2,400 · 411 BORME filings

Corporate purpose: El objeto de la UNION Temporal de Empresas constituida será la ejecución de la obra adjudicada por la Consejería de Hacienda, Industria y Energía de la Junta de Andalucía en Expediente CT310-19-001 consistente en "SUMINISTRO E INSTALACION…

A41003864 · Sevilla

WISE SECURITY GLOBAL SOCIEDAD LIMITADAFormer

Former Presidente · from 19/07/2013 to 15/10/2020

Consejero

B95732087 · Bizkaia

WISE SECURITY GLOBAL SOCIEDAD LIMITADAFormer

Former Presidente · from 19/07/2013 to 15/10/2020

Consejero

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 18/07/2013 · capital €3,693 · 35 BORME filings

B95732087 · Madrid

WSG TECH SOLUTIONS SLFormer

Former Administrador Único · from 31/10/2018 to 07/02/2019

Struck off · Pamplona/Iruña · Sociedad Limitada (SL) · incorporated 20/05/2014 · capital €3,000 · 8 BORME filings

B66270547 · Navarra