Calpenor Sociedad Limitada

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
USA-MD INVEST SOCIEDAD LIMITADA, JIVELAZAR XXI SOCIEDAD LIMITADA

Summary

Calpenor Sociedad Limitada appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of USA-MD INVEST SOCIEDAD LIMITADA (Bizkaia) since 4 February 2025. USA-MD INVEST SOCIEDAD LIMITADA is based in Getxo and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 23 November 2023, share capital of €9,090,000. The earliest registered mandate dates from 5 June 2019, at JIVELAZAR XXI SOCIEDAD LIMITADA; the most recent began on 4 February 2025. The companies are registered in Bizkaia. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Consejero

Commercial registries

Bizkaia

Companies · current (1)

Consejero since 04/02/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Getxo · Sociedad Limitada (SL) · incorporated 23/11/2023 · capital €9,090,000 · 3 BORME filings

Corporate purpose: La promoción de empresas y negocios mediante la toma de participaciones en ellas.

B56559735 · Bizkaia

Companies · former (1)

Former Consejero · from 05/06/2019 to 08/05/2025

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Derio · Sociedad Limitada (SL) · incorporated 22/02/2018 · capital €3,500,001 · 18 BORME filings

Corporate purpose: COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES O EXTRANJEROS.

B95912507 · Bizkaia

Timeline (3)

  1. 08/05/2025Ceased as Consejero of JIVELAZAR XXI SOCIEDAD LIMITADA · Bizkaia
  2. 04/02/2025Appointed Consejero of USA-MD INVEST SOCIEDAD LIMITADA · Bizkaia
  3. 05/06/2019Appointed Consejero of JIVELAZAR XXI SOCIEDAD LIMITADA · Bizkaia

Network map

10 nodes Person Company
calpenor-sociedad-lim…USA-MD INVEST SOCIEDAD LIMITADAUSA-MD INVEST SOCIED…AGERLAT SOCIEDAD LIMITADAAGERLAT SOCIEDAD LIM…BACHABE SOCIEDAD ANONIMABACHABE SOCIEDAD ANO…CYA CONSULTING Y ASESORAMIENTO SOCIEDAD LIMITADACYA CONSULTING Y ASE…DESARROLLO IGT CARTERA XXI SOCIEDAD LIMITADADESARROLLO IGT CARTE…INVERSIONES INALJAN SOCIEDAD LIMITADAINVERSIONES INALJAN …INVERSIONES KUBERLAND SOCIEDAD LIMITADAINVERSIONES KUBERLAN…INVERSIONES PERROD SOCIEDAD LIMITADAINVERSIONES PERROD S…MARTAGONES SOCIEDAD LIMITADAMARTAGONES SOCIEDAD …

Identity matched by name · homonyms possible.