Carrillo Ubieta Agustin German

Director · Spanish companies register · 16 companies

Companies :: 16 (10 current, 6 former)
Linked companies :: TOMPOI SOCIEDAD ANONIMA, AGURRA SOCIEDAD LIMITADA, ZABALE CONTENEDORES SOCIEDAD LIMITADA, BELMER NORTE SOCIEDAD LIMITADA, RESTAURANTEE ARTXANDA SOCIEDAD LIMITADA, ATXANAGUSI SOCIEDAD LIMITADA

Summary

Carrillo Ubieta Agustin German appears in the Spanish commercial register as a director of 16 companies, 10 current and 6 former. Currently Administrador Único of ATXANAGUSI SOCIEDAD LIMITADA (Bizkaia) since 13 August 2009, as well as in 9 other companies. ATXANAGUSI SOCIEDAD LIMITADA is based in Bilbao — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 January 2009, at MOLDIS ECHARRO SOCIEDAD LIMITADA; the most recent began on 13 August 2009. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Bizkaia, Álava and Madrid. The boards of these companies also include Gonzalez Garcia Julian, Erretegui Lopez Pariza Jaime, Hardcastle Ree Jayne Roselle and 5 others.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Bizkaia · Álava · Madrid

Companies · current (10)

TOMPOI SOCIEDAD ANONIMACurrent

Administrador Único since 27/02/2009

Active · Bilbao · Sociedad Anónima (SA) · 2 BORME filings

A95062857 · Bizkaia

AGURRA SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Bilbao · Sociedad Limitada (SL) · 2 BORME filings

B48997894 · Bizkaia

ZABALE CONTENEDORES SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Etxebarri · Sociedad Limitada (SL) · 1 BORME filing

B48917876 · Bizkaia

BELMER NORTE SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Bilbao · Sociedad Limitada (SL) · 1 BORME filing

B95289575 · Bizkaia

RESTAURANTEE ARTXANDA SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Galdakao · Sociedad Limitada (SL) · 1 BORME filing

B95440707 · Bizkaia

ATXANAGUSI SOCIEDAD LIMITADACurrent

Administrador Único since 13/08/2009

Active · Bilbao · Sociedad Limitada (SL) · 3 BORME filings

B18633438 · Bizkaia

PANADERIA ARTESANOS ARIZ SOCIEDAD ANONIMA LABORALCurrent

Administrador Único (in office)

Active · Galdakao · Sociedades anónimas

A48981211

CARPINTERIA METALICA LA BILBAINA SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Bizkaia · Sociedades de responsabilidad limitada

B48236046

SIMER NORTE SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Etxebarri · Sociedades de responsabilidad limitada

B95318747

ASADOR RIPA SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Sociedad Limitada (SL) · 2 BORME filings

B95125050 · Bizkaia

Companies · former (6)

VARON DE POLOPOS SOCIEDAD LIMITADAFormer

Former Administrador Único · from 15/01/2009 to 14/08/2013

Active · Bilbao · Sociedad Limitada (SL) · 6 BORME filings

B95253290 · Bizkaia

MOLDIS ECHARRO SOCIEDAD LIMITADAFormer

Former Administrador Único · from 05/01/2009 to 19/07/2013

Active · Bilbao · Sociedad Limitada (SL) · capital €7,404,626 · 11 BORME filings

B48474829 · Bizkaia

ABENDU NORTE SOCIEDAD LIMITADAFormer

Former Administrador Único · until 17/09/2010

Active · Sociedad Limitada (SL) · capital €330,172 · 3 BORME filings

BI27139 · Bizkaia

PROMOTORA LA VENTILLA 73 SOCIEDAD LIMITADAFormer

Former Administrador Único · until 21/11/2009

Active · Vitoria · Sociedad Limitada (SL) · 1 BORME filing

B95259271 · Álava

ACROTUR NORTE SOCIEDAD LIMITADAFormer

Former Administrador Único · until 02/11/2009

Active · Bilbao · Sociedad Limitada (SL) · capital €98,206 · 4 BORME filings

B95244844 · Bizkaia

BOKARTAK SLFormer

Former Administrador Único · from 27/05/2009 to 28/08/2009

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82908294 · Madrid

Timeline (11)

14/08/2013Ceased as Administrador Único of VARON DE POLOPOS SOCIEDAD LIMITADA · Bizkaia
19/07/2013Ceased as Administrador Único of MOLDIS ECHARRO SOCIEDAD LIMITADA · Bizkaia
17/09/2010Ceased as Administrador Único of ABENDU NORTE SOCIEDAD LIMITADA · Bizkaia
21/11/2009Ceased as Administrador Único of PROMOTORA LA VENTILLA 73 SOCIEDAD LIMITADA · Álava
02/11/2009Ceased as Administrador Único of ACROTUR NORTE SOCIEDAD LIMITADA · Bizkaia
28/08/2009Ceased as Administrador Único of BOKARTAK SL · Madrid
13/08/2009Appointed Administrador Único of ATXANAGUSI SOCIEDAD LIMITADA · Bizkaia
27/05/2009Appointed Administrador Único of BOKARTAK SL · Madrid
27/02/2009Appointed Administrador Único of TOMPOI SOCIEDAD ANONIMA · Bizkaia
15/01/2009Appointed Administrador Único of VARON DE POLOPOS SOCIEDAD LIMITADA · Bizkaia
05/01/2009Appointed Administrador Único of MOLDIS ECHARRO SOCIEDAD LIMITADA · Bizkaia