Catalan Uribarrena Susana
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- BUTRON XXI SOCIEDAD LIMITADA, IKUMA PETS SOCIEDAD ANONIMA, QUIMICA DE MUNGUIA SOCIEDAD ANONIMA, RIOSUR GESTION SOCIEDAD LIMITADA, TERMITANIA SOCIEDAD LIMITADA, CONSUL-TERMEX SOCIEDAD LIMITADA
Summary
Catalan Uribarrena Susana appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado of BUTRON XXI SOCIEDAD LIMITADA (Bizkaia) since 2 May 2022, as well as in 1 other company. BUTRON XXI SOCIEDAD LIMITADA is based in Mungia and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 14 May 2021, share capital of €20,000. The earliest registered mandate dates from 8 February 2011, at RIOSUR GESTION SOCIEDAD LIMITADA; the most recent began on 2 May 2022. The offices held are Apoderado, Apoderado Mancomunado and Administrador Único. The companies are registered in Bizkaia and Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Ruiz de Munain Agustin, Barahona Fernandez Maider, Fernandez Elejalde Olatz and 3 others.
Offices held
Commercial registries
Bizkaia · Madrid
Companies · current (2)
Apoderado since 02/05/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Mungia · Sociedad Limitada (SL) · incorporated 14/05/2021 · capital €20,000 · 23 BORME filings
Corporate purpose: AMPLIACION: LA ADQUISICION, VENTA, CESION, INVERSION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION, ESTUDIOS Y NEGOCIACION EN GENERAL DE TITULOS, VALORES MOBILIARIOS COTIZADOS EN BOLSA U OTROS MERCADOS.
B06788038 · Bizkaia
Apoderado since 16/02/2017
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Mungia · Sociedad Anónima (SA) · incorporated 26/07/2016 · 6 BORME filings
Corporate purpose: Fabricación, formulación y envasado de productos químicos, medicamentos, y productos sanitarios.
A95854345 · Bizkaia
Companies · former (5)
Former Apoderado Mancomunado · from 27/06/2011 to 04/02/2026
Active · Fabricación de pesticidas y otros productos agroquímicos (CNAE 2020) · Mungia · Sociedad Anónima (SA) · capital €71,731 · 98 BORME filings
A48109003 · Bizkaia
Former Apoderado · from 08/02/2011 to 11/03/2024
Liquidada · Comercio al por mayor de productos químicos (CNAE 4675) · Mungia · Sociedad Limitada (SL) · 9 BORME filings
B95450268 · Bizkaia
Former Apoderado · from 17/11/2021 to 11/03/2024
Liquidada · Comercio al por mayor de productos químicos (CNAE 4675) · Mungia · Sociedad Limitada (SL) · capital €3,500 · 8 BORME filings
B95375895 · Bizkaia
Former Apoderado · from 16/02/2017 to 11/03/2024
Liquidada · Comercio al por mayor de productos químicos (CNAE 4675) · Mungia · Sociedad Limitada (SL) · 10 BORME filings
B95142089 · Bizkaia
Former Administrador Único · from 01/06/2018 to 27/04/2022
Active · Sociedad Limitada (SL) · 11 BORME filings
M359560 · Madrid
Timeline (13)
- 04/02/2026Ceased as Apoderado Mancomunado of QUIMICA DE MUNGUIA SOCIEDAD ANONIMA · Bizkaia
- 11/03/2024Ceased as Apoderado of CONSUL-TERMEX SOCIEDAD LIMITADA · Bizkaia
- 11/03/2024Ceased as Apoderado of TERMITANIA SOCIEDAD LIMITADA · Bizkaia
- 11/03/2024Ceased as Apoderado of RIOSUR GESTION SOCIEDAD LIMITADA · Bizkaia
- 02/05/2022Appointed Apoderado of BUTRON XXI SOCIEDAD LIMITADA · Bizkaia
- 27/04/2022Ceased as Administrador Único of SINERGIC CHEMICAL SL · Madrid
- 17/11/2021Appointed Apoderado of TERMITANIA SOCIEDAD LIMITADA · Bizkaia
- 24/09/2021Appointed Administrador Único of SINERGIC CHEMICAL SL · Madrid
- 01/06/2018Appointed Apoderado of SINERGIC CHEMICAL SL · Madrid
- 16/02/2017Appointed Apoderado of CONSUL-TERMEX SOCIEDAD LIMITADA · Bizkaia
- 16/02/2017Appointed Apoderado of IKUMA PETS SOCIEDAD ANONIMA · Bizkaia
- 27/06/2011Appointed Apoderado Mancomunado of QUIMICA DE MUNGUIA SOCIEDAD ANONIMA · Bizkaia
- 08/02/2011Appointed Apoderado of RIOSUR GESTION SOCIEDAD LIMITADA · Bizkaia
Co-directors (6)
- Ruiz de Munain Agustin · Consejero
- Barahona Fernandez Maider · Consejero
- Fernandez Elejalde Olatz · Secretario no Consejero
- Izaguirre Paredes Kepa · Secretario no Consejero
- Sabugal Mendez-Trelles Maria · Consejero
- Santisteban Padro Pedro · Consejero
Network map
Identity matched by name · homonyms possible.