Buenetxea Roy Ainhoa
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- DISMARINA MEDITERRANEA SL, SYNTAX INFORMATION TECHNOLOGY S.L, IBEROAMERICANA DEL AGRO SL, SAMENTICUM SL, SYNTAX SYSTEMS HOLDING S.L
Summary
Buenetxea Roy Ainhoa appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of DISMARINA MEDITERRANEA SL (Barcelona) since 13 August 2021, as well as in 1 other company. DISMARINA MEDITERRANEA SL is based in Cardedeu and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 May 2021, at SAMENTICUM SL; the most recent began on 13 August 2021. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Yann Cornec, Bjorn Haiko Bartheidel, Dirk Schawag and 2 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Apoderado Solidario since 13/08/2021
Active · Comercio al por mayor de textiles (CNAE 4641) · Cardedeu · Sociedad Limitada (SL) · 4 BORME filings
B61602124 · Barcelona
Apoderado Solidario since 06/07/2021
Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/03/2010 · capital €4,000 · 43 BORME filings
Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES DE PRODUCCION,CREACION,DISEÑO Y DESARROLLO DE TECNOLOGIA APLICADA A LOS SERVICIOS DE INFORMACION.DESARROLLO,FABRICACION,IMPORT,EXPORT DE EQUIPOS ELECTRONICOS,ETC.
B65289795 · Barcelona
Companies · former (3)
Former Apoderado · from 26/05/2021 to 23/09/2026
Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · incorporated 03/06/2011 · capital €10,412,275 · 40 BORME filings
Corporate purpose: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.
B86237385 · Madrid
Former Apoderado Solidario · from 25/05/2021 to 20/10/2025
Baja · Sociedad Limitada (SL) · incorporated 13/03/2012 · capital €3,300 · 20 BORME filings
Corporate purpose: Comprar. suscribir, permutar y vender toda clase de valores mibiliarios, navvonales y extranjeros,.
B86411089 · Madrid
Former Apoderado Solidario · from 06/07/2021 to 05/10/2023
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 19/11/2018 · capital €305,060 · 13 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ORGANIZACION EN EL AMBITO ECONOMICO, CONTABLE, COMERCIAL, DE PRODUCCION, LOGISTICO, RECURSOS HUMANOS, DE ADMINISTRACION Y RELACIONADAS CON GESTION DE EMPRESA PRIVADA,ETC.
B67304071 · Barcelona
Timeline (8)
- 23/09/2026Ceased as Apoderado of IBEROAMERICANA DEL AGRO SL · Madrid
- 20/10/2025Ceased as Apoderado Solidario of SAMENTICUM SL · Madrid
- 05/10/2023Ceased as Apoderado Solidario of SYNTAX SYSTEMS HOLDING S.L · Barcelona
- 13/08/2021Appointed Apoderado Solidario of DISMARINA MEDITERRANEA SL · Barcelona
- 06/07/2021Appointed Apoderado Solidario of SYNTAX INFORMATION TECHNOLOGY S.L · Barcelona
- 06/07/2021Appointed Apoderado Solidario of SYNTAX SYSTEMS HOLDING S.L · Barcelona
- 26/05/2021Appointed Apoderado of IBEROAMERICANA DEL AGRO SL · Madrid
- 25/05/2021Appointed Apoderado Solidario of SAMENTICUM SL · Madrid
Co-directors (5)
- Yann Cornec · Administrador Único
- Bjorn Haiko Bartheidel · Administrador Solidario
- Dirk Schawag · Administrador Solidario
- Gonzalez May Carlos Alfredo · Presidente
- Garcia-Cordero Celis Angel · Consejero
Network map
Identity matched by name · homonyms possible.