Boneta Lapitz Javier
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- HOTEL TXIMISTA SL, BALNEARIO DE ELGORRIAGA SL, ETXEONDOA GESTION SL, AZUKREA 2016 SL, LAZARAU SL, GRUPO ENTEL SISTEMAS DE TELECOMUNICACION SL
Summary
Boneta Lapitz Javier appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 16 May 2011, at BALNEARIO DE ELGORRIAGA SL; the most recent began on 16 January 2018. The offices held are Secretario no Consejero, Apoderado, Administrador Solidario and Liquidador Concursal. The companies are registered in Navarra. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Boneta Lapitz Aitor Ambrosio, Alvarez Espatolero Itziar, Gurrea Rodriguez Ana Vanessa and 11 others.
Offices held
Commercial registries
Navarra
Companies · current (0)
No mandate in force.
Companies · former (7)
Former Secretario no Consejero · from 16/01/2018 to 20/04/2023
Active · Hoteles y alojamientos similares (CNAE 5510) · Desconocido · Sociedad Limitada (SL) · capital €50,000 · 18 BORME filings
B31747405 · Navarra
Former Apoderado · from 16/05/2011 to 19/04/2023
Active · Elgorriaga · Sociedad Limitada (SL) · capital €1,786,770 · 18 BORME filings
B31492382 · Navarra
Former Administrador Solidario · from 10/11/2014 to 29/03/2023
Struck off · Hoteles y alojamientos similares (CNAE 5510) · Pamplona/Iruña · Sociedad Limitada (SL) · incorporated 27/11/2014 · capital €3,000 · 4 BORME filings
Corporate purpose: La gestión, administración, explotación compra, venta y arrendamiento de establecimientos balnearios y hoteleros.
B71203954 · Navarra
Former Administrador Solidario · from 05/05/2016 to 29/03/2023
Struck off · Hoteles y alojamientos similares (CNAE 5510) · Pamplona/Iruña · Sociedad Limitada (SL) · incorporated 18/05/2016 · capital €3,000 · 4 BORME filings
Corporate purpose: La gestión, administración, explotación, compra, venta y arrendamiento de establecimientos balnearios y hoteleros.
B71282172 · Navarra
Former Administrador Solidario · from 05/02/2013 to 30/01/2020
Active · Pamplona/Iruña · Sociedad Limitada (SL) · 6 BORME filings
B31686140 · Navarra
Former Liquidador Concursal · from 14/11/2013 to 24/06/2016
Struck off · Sociedad Limitada (SL) · 6 BORME filings
B31225048 · Navarra
Former Liquidador Concursal · from 22/05/2012 to 03/05/2016
Struck off · Sociedad Limitada (SL) · 9 BORME filings
B31371545 · Navarra
Timeline (14)
- 20/04/2023Ceased as Secretario no Consejero of HOTEL TXIMISTA SL · Navarra
- 19/04/2023Ceased as Secretario no Consejero of BALNEARIO DE ELGORRIAGA SL · Navarra
- 29/03/2023Ceased as Administrador Solidario of ETXEONDOA GESTION SL · Navarra
- 29/03/2023Ceased as Administrador Solidario of AZUKREA 2016 SL · Navarra
- 30/01/2020Ceased as Administrador Solidario of LAZARAU SL · Navarra
- 16/01/2018Appointed Secretario no Consejero of HOTEL TXIMISTA SL · Navarra
- 20/03/2017Appointed Apoderado of BALNEARIO DE ELGORRIAGA SL · Navarra
- 24/06/2016Ceased as Liquidador Concursal of GRUPO ENTEL SISTEMAS DE TELECOMUNICACION SL · Navarra
- 05/05/2016Appointed Administrador Solidario of AZUKREA 2016 SL · Navarra
- 03/05/2016Ceased as Liquidador Concursal of ROYAL DESIGN SL · Navarra
- 10/11/2014Appointed Administrador Solidario of ETXEONDOA GESTION SL · Navarra
- 14/11/2013Appointed Liquidador Concursal of GRUPO ENTEL SISTEMAS DE TELECOMUNICACION SL · Navarra
- 22/05/2012Appointed Liquidador Concursal of ROYAL DESIGN SL · Navarra
- 16/05/2011Appointed Secretario no Consejero of BALNEARIO DE ELGORRIAGA SL · Navarra
Co-directors (14)
- Boneta Lapitz Aitor Ambrosio · Administrador Solidario
- Alvarez Espatolero Itziar · Administrador Solidario
- Gurrea Rodriguez Ana Vanessa · Administrador Solidario
- Boneta Lapitz Leire · Administrador Solidario
- Salas Salas Susana · Administrador Solidario
- Alvarez Barriocanal Jose Antonio · Secretario no Consejero
- Galarregui Apezteguia Jose Miguel · Consejero
- Sierra Bande Ignacio · Consejero
- Sanzol Baztan Gregorio · Consejero
- Fernandez Valdivieso Carlos · Consejero
- Guelbenzu Zubieta Cristina · Consejero
- Martinez Escudero Javier · Presidente
- Zabala Gonzalez Jose Ignacio · Consejero
- Sabalza Navallas Marta · Consejero
Network map
Identity matched by name · homonyms possible.