Bilbao Moran Alvaro
Director · Spanish companies register · 10 companies
- Companies :
- 10 (2 current, 8 former)
- Linked companies :
- GAMESA ELECTRIC POWER SYSTEMS SL, ESPECIAL GEAR TRANSMISSIONS SOCIEDAD ANONIMA, SIEMENS GAMESA RENEWABLE ENERGY INTERNATIONAL WIND SERVICES SOCIEDAD ANONIMA, SIEMENS GAMESA RENEWABLE ENERGY EOLICA SL, GAMESA GEARBOX SOCIEDAD ANONIMA, SIEMENS GAMESA RENEWABLE ENERGY WIND FARMS SOCIEDAD ANONIMA
Summary
Bilbao Moran Alvaro appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Apoderado of GAMESA ELECTRIC POWER SYSTEMS SL (Madrid) since 6 May 2015, as well as in 1 other company. GAMESA ELECTRIC POWER SYSTEMS SL is based in Coslada and operates in Otras industrias manufactureras n.c.o.p. (CNAE 3299) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 December 2009, at ESPECIAL GEAR TRANSMISSIONS SOCIEDAD ANONIMA; the most recent began on 27 October 2016. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Peñagarikano Ahedo Susana, Herrero Santidrian Jose Luis, Alaña Zorrilla Iker and 6 others.
Offices held
Commercial registries
Madrid · Bizkaia · Navarra · Cantabria
Companies · current (2)
Apoderado since 06/05/2015
Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Coslada · Sociedad Limitada (SL) · 14 BORME filings
B28600666 · Madrid
Apoderado since 28/12/2009
Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Mungia · Sociedad Anónima (SA) · 11 BORME filings
A48945489 · Bizkaia
Companies · former (8)
Former Apoderado · from 24/11/2015 to 10/07/2019
Struck off · Reparación de equipos eléctricos (CNAE 3314) · Zamudio · Sociedad Anónima (SA) · incorporated 02/04/2012 · 27 BORME filings
Corporate purpose: Adquirir, importar, vender, enajenar, administrar, todo tipo de aerogeneradores y demas equipos , partes y piezas relacionados con la aerogeneración,.
A95679544 · Bizkaia
Former Apoderado · from 11/12/2013 to 07/06/2019
Active · Fabricación de motores, generadores y transformadores eléctricos (CNAE 2711) · Egues · Sociedad Limitada (SL) · capital €300,500 · 80 BORME filings
B31907330 · Navarra
Former Apoderado · from 20/01/2014 to 06/06/2019
Active · Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión (CNAE 2815) · Zamudio · Sociedad Anónima (SA) · 49 BORME filings
A95318879 · Bizkaia
Former Apoderado · from 24/04/2015 to 05/06/2019
Struck off · Zamudio · Sociedad Anónima (SA) · 80 BORME filings
A80477144 · Bizkaia
Former Apoderado · from 27/10/2016 to 12/03/2019
Struck off · Otras actividades crediticias (CNAE 6492) · Zamudio · Sociedad Anónima (SA) · incorporated 29/10/2013 · capital €60,000 · 5 BORME filings
Corporate purpose: Emisiones de participaciones preferentes y/u otros instrumentos financierosde deuda.
A95738605 · Bizkaia
Former Apoderado · from 09/12/2013 to 28/01/2019
Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Egues · Sociedad Limitada (SL) · capital €4,355,000 · 52 BORME filings
B31890205 · Navarra
Former Apoderado · from 26/05/2015 to 24/05/2016
Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Zamudio · Sociedad Anónima (SA) · capital €5,732,768 · 48 BORME filings
A95373353 · Bizkaia
Former Apoderado Mancomunado Solidario · from 19/05/2015 to 11/02/2016
Struck off · Fabricación de motores, generadores y transformadores eléctricos (CNAE 2711) · Sociedad Anónima (SA) · 14 BORME filings
A58013806 · Cantabria
Timeline (20)
- 10/07/2019Ceased as Apoderado of SIEMENS GAMESA RENEWABLE ENERGY INTERNATIONAL WIND SERVICES SOCIEDAD ANONIMA · Bizkaia
- 07/06/2019Ceased as Apoderado of SIEMENS GAMESA RENEWABLE ENERGY EOLICA SL · Navarra
- 06/06/2019Ceased as Apoderado of GAMESA GEARBOX SOCIEDAD ANONIMA · Bizkaia
- 05/06/2019Ceased as Apoderado of SIEMENS GAMESA RENEWABLE ENERGY WIND FARMS SOCIEDAD ANONIMA · Bizkaia
- 12/03/2019Ceased as Apoderado of SIEMENS GAMESA RENEWABLE ENERGY FINANCE SOCIEDAD ANONIMA · Bizkaia
- 28/01/2019Ceased as Apoderado of SIEMENS GAMESA RENEWABLE ENERGY INNOVATION & TECHNOLOGY SL · Navarra
- 27/10/2016Appointed Apoderado of SIEMENS GAMESA RENEWABLE ENERGY FINANCE SOCIEDAD ANONIMA · Bizkaia
- 24/05/2016Ceased as Apoderado of GAMESA ELECTRIC SOCIEDAD ANONIMA · Bizkaia
- 11/02/2016Ceased as Apoderado Mancomunado Solidario of CANTAREY REINOSA SA · Cantabria
- 24/11/2015Appointed Apoderado of SIEMENS GAMESA RENEWABLE ENERGY INTERNATIONAL WIND SERVICES SOCIEDAD ANONIMA · Bizkaia
- 26/05/2015Ceased as Apoderado Mancomunado Solidario of GAMESA GEARBOX SOCIEDAD ANONIMA · Bizkaia
- 26/05/2015Appointed Apoderado of GAMESA ELECTRIC SOCIEDAD ANONIMA · Bizkaia
- 19/05/2015Appointed Apoderado Mancomunado Solidario of CANTAREY REINOSA SA · Cantabria
- 06/05/2015Appointed Apoderado of GAMESA ELECTRIC POWER SYSTEMS SL · Madrid
- 24/04/2015Appointed Apoderado of SIEMENS GAMESA RENEWABLE ENERGY WIND FARMS SOCIEDAD ANONIMA · Bizkaia
- 20/01/2014Appointed Apoderado of GAMESA GEARBOX SOCIEDAD ANONIMA · Bizkaia
- 17/01/2014Appointed Apoderado of ESPECIAL GEAR TRANSMISSIONS SOCIEDAD ANONIMA · Bizkaia
- 11/12/2013Appointed Apoderado of SIEMENS GAMESA RENEWABLE ENERGY EOLICA SL · Navarra
- 09/12/2013Appointed Apoderado of SIEMENS GAMESA RENEWABLE ENERGY INNOVATION & TECHNOLOGY SL · Navarra
- 28/12/2009Appointed Apoderado Mancomunado Solidario of ESPECIAL GEAR TRANSMISSIONS SOCIEDAD ANONIMA · Bizkaia
Co-directors (9)
- Peñagarikano Ahedo Susana · Administrador Mancomunado
- Herrero Santidrian Jose Luis · Administrador Mancomunado
- Alaña Zorrilla Iker · Secretario no Consejero
- Freije Obregon Antonio · Consejero
- Barandiaran Balzola Juan · Consejero
- Berriel Monteiro Carolina · Consejero
- Perez-Coca Crespo Isabel · Consejero
- Gabiola Usandizaga Kerman · Administrador Mancomunado
- Zapatero Larrio Thays · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.