Bazo Lopez Jose Ramon
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- NEXTEL SOCIEDAD ANONIMA, NEXTHOLD SOCIEDAD LIMITADA, S21SEC INFORMATION SECURITY LABS SL, THALES S21 SEC ESPAÑA SA, ENEO TECNOLOGIA SOCIEDAD DE RESPONSABILIDAD LIMITADA
Summary
Bazo Lopez Jose Ramon appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 12 November 2014, at ENEO TECNOLOGIA SOCIEDAD DE RESPONSABILIDAD LIMITADA; the most recent began on 25 January 2019. The offices held are Apoderado, Liquidador, Apoderado Mancomunado and Administrador Único. The companies are registered across 4 different registries. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include De la Maza Alonso Jesus Maria, Echevarria Arnaiz Pablo, Sanchez Bargos Jesus and 5 others.
Offices held
Commercial registries
Bizkaia · Navarra · Gipuzkoa · Sevilla
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado · from 03/06/2016 to 22/01/2026
Struck off · Zamudio · Sociedad Limitada (SL) · capital €107,444 · 23 BORME filings
A48277404 · Bizkaia
Former Liquidador · from 04/06/2018 to 31/03/2025
Struck off · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · incorporated 13/06/2018 · capital €3,875 · 4 BORME filings
Corporate purpose: Actividades de las sociedades holding.
B95922837 · Bizkaia
Former Apoderado · from 25/01/2019 to 24/11/2020
Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Aranguren · Sociedad Limitada (SL) · capital €124,622 · 35 BORME filings
Corporate purpose: Tenencia, gestión y explotación de las marcas y/u otros derechos de propiedad intelectual e industrial, así como asesoramiento y gestión de servicio de marketing, incluyendo a modo no limitativo contratación de medios, agencias, organización y participación en eventos;
B31878945 · Navarra
Former Apoderado Mancomunado · from 01/08/2018 to 08/10/2020
Active · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €74,166 · 48 BORME filings
A20686150 · Gipuzkoa
Former Administrador Único · from 12/11/2014 to 25/05/2016
Active · Sociedad Limitada (SL) · capital €224,316 · 11 BORME filings
SE51299 · Sevilla
Timeline (16)
- 31/03/2025Ceased as Presidente of NEXTHOLD SOCIEDAD LIMITADA · Bizkaia
- 24/11/2020Ceased as Consejero of S21SEC INFORMATION SECURITY LABS SL · Navarra
- 08/10/2020Ceased as Apoderado Mancomunado Solidario of THALES S21 SEC ESPAÑA SA · Gipuzkoa
- 07/10/2020Ceased as Consejero of THALES S21 SEC ESPAÑA SA · Gipuzkoa
- 21/06/2019Ceased as Consejero of NEXTEL SOCIEDAD ANONIMA · Bizkaia
- 05/02/2019Ceased as Apoderado Solidario of THALES S21 SEC ESPAÑA SA · Gipuzkoa
- 05/02/2019Appointed Apoderado Mancomunado of THALES S21 SEC ESPAÑA SA · Gipuzkoa
- 25/01/2019Appointed Consejero of S21SEC INFORMATION SECURITY LABS SL · Navarra
- 03/12/2018Appointed Apoderado Mancomunado Solidario of THALES S21 SEC ESPAÑA SA · Gipuzkoa
- 01/08/2018Appointed Consejero of THALES S21 SEC ESPAÑA SA · Gipuzkoa
- 02/07/2018Ceased as Presidente of NEXTEL SOCIEDAD ANONIMA · Bizkaia
- 04/06/2018Appointed Presidente of NEXTHOLD SOCIEDAD LIMITADA · Bizkaia
- 03/06/2016Appointed Presidente of NEXTEL SOCIEDAD ANONIMA · Bizkaia
- 25/05/2016Ceased as Administrador Único of ENEO TECNOLOGIA SOCIEDAD DE RESPONSABILIDAD LIMITADA · Sevilla
- 12/11/2014Ceased as Administrador Solidario of ENEO TECNOLOGIA SOCIEDAD DE RESPONSABILIDAD LIMITADA · Sevilla
- 12/11/2014Appointed Administrador Único of ENEO TECNOLOGIA SOCIEDAD DE RESPONSABILIDAD LIMITADA · Sevilla
Co-directors (8)
- De la Maza Alonso Jesus Maria · Administrador Único
- Echevarria Arnaiz Pablo · Consejero
- Sanchez Bargos Jesus · Consejero Delegado
- Capilatti Walter · Consejero
- Van-Eyck Manceñido Carlos · Vicesecretario no Consejero
- Church Simon · Consejero
- Jolivet Pierre Yves · Presidente
- Orduna Nocito Maria · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.