Carmen Lequerica Ainhoa
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- OLAZAGUIBEL SOCIEDAD LIMITADA, CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA, LECAR 2000 SOCIEDAD LIMITADA, PRODUCTOS SALINAS SOCIEDAD ANONIMA, JUNTAS BESMA SOCIEDAD ANONIMA, DISTRIBUIDORA INTERNACIONAL CARMEN SA
Summary
Carmen Lequerica Ainhoa appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero Delegado Mancomunado of CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA (Bizkaia) since 22 March 2018, as well as in 1 other company. CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA is based in Getxo and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 5 April 2018, share capital of €1,699,013. The earliest registered mandate dates from 5 January 2010, at DISTRIBUIDORA INTERNACIONAL CARMEN SA; the most recent began on 22 March 2018. The offices held are Administrador Solidario, Consejero Delegado Mancomunado, Consejero and Liquidador Solidario. The companies are registered in Bizkaia and Zaragoza. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Tabasco Almoguera Manuel Eugenio, Peñagaricano Rodriguez Jorge, Uriarte Petralanda Kepa Mirena and 7 others.
Offices held
Commercial registries
Bizkaia · Zaragoza
Companies · current (2)
Administrador Solidario since 31/05/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Getxo · Sociedad Limitada (SL) · incorporated 09/06/2016 · capital €244,970 · 1 BORME filing
Corporate purpose: Difusión y gestion de información, conocimiento y buenas practicas asi como prestación de servicios y desarrollo de actividades orientadas al fomento de innovacion.
B95362489 · Bizkaia
Consejero Delegado Mancomunado since 22/03/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Getxo · Sociedad Limitada (SL) · incorporated 05/04/2018 · capital €1,699,013 · 13 BORME filings
Corporate purpose: Actividades de las sociedades holding.
B95903969 · Bizkaia
Companies · former (5)
Former Administrador Solidario · until 02/01/2025
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Getxo · Sociedad Limitada (SL) · 2 BORME filings
B95466314 · Bizkaia
Former Administrador Solidario · from 20/03/2012 to 26/09/2024
Active · Zaratamo · Sociedad Anónima (SA) · 9 BORME filings
A48131114 · Bizkaia
Former Administrador Solidario · from 29/04/2014 to 26/09/2024
Active · Zaratamo · Sociedad Anónima (SA) · 12 BORME filings
A48288088 · Bizkaia
Former Consejero · from 05/01/2010 to 07/08/2023
Active · Zaragoza · Sociedad Anónima (SA) · 27 BORME filings
A50081546 · Zaragoza
Former Liquidador Solidario · from 12/09/2014 to 24/11/2014
Struck off · Sociedad Anónima (SA) · 3 BORME filings
A48457824 · Bizkaia
Timeline (16)
- 02/01/2025Ceased as Administrador Solidario of LECAR 2000 SOCIEDAD LIMITADA · Bizkaia
- 02/01/2025Appointed Apoderado of CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA · Bizkaia
- 26/09/2024Ceased as Administrador Solidario of PRODUCTOS SALINAS SOCIEDAD ANONIMA · Bizkaia
- 26/09/2024Ceased as Administrador Solidario of JUNTAS BESMA SOCIEDAD ANONIMA · Bizkaia
- 06/06/2024Appointed Administrador Solidario of JUNTAS BESMA SOCIEDAD ANONIMA · Bizkaia
- 07/08/2023Ceased as Consejero of DISTRIBUIDORA INTERNACIONAL CARMEN SA · Zaragoza
- 28/06/2023Appointed Consejero Delegado Mancomunado of CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA · Bizkaia
- 24/03/2020Ceased as Administrador Solidario of JUNTAS BESMA SOCIEDAD ANONIMA · Bizkaia
- 29/01/2019Appointed Presidente of CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA · Bizkaia
- 29/01/2019Ceased as Administrador Mancomunado of CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA · Bizkaia
- 22/03/2018Appointed Administrador Mancomunado of CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA · Bizkaia
- 31/05/2016Appointed Administrador Solidario of OLAZAGUIBEL SOCIEDAD LIMITADA · Bizkaia
- 24/11/2014Ceased as Administrador Solidario of GOPASA VIZCAYA SOCIEDAD ANONIMA · Bizkaia
- 29/04/2014Appointed Administrador Solidario of JUNTAS BESMA SOCIEDAD ANONIMA · Bizkaia
- 20/03/2012Appointed Administrador Solidario of PRODUCTOS SALINAS SOCIEDAD ANONIMA · Bizkaia
- 05/01/2010Appointed Consejero of DISTRIBUIDORA INTERNACIONAL CARMEN SA · Zaragoza
Co-directors (10)
- Tabasco Almoguera Manuel Eugenio · Administrador Único
- Tabasco Almoguera Manuel Eugenio · Administrador Único
- Peñagaricano Rodriguez Jorge · Administrador Único
- Uriarte Petralanda Kepa Mirena · Administrador Solidario
- Carmen Lequerica Irene · Consejero Delegado Mancomunado
- Carmen Lequerica Lidia · Consejero Delegado Mancomunado
- Cordobes Castilla Carlos · Consejero
- De Lorenzo Rodriguez- Inciarte Iciar · Vicesecretario no Consejero
- Delgado Gonzale Ivan · Vicesecretario no Consejero
- Lecumberri Gracias Jesus Manuel · Consejero
- Pape Malcolm John · Consejero
Network map
Identity matched by name · homonyms possible.