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

ApoderadoApoderado MancomunadoAdministrador Único

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)

  1. 04/02/2026Ceased as Apoderado Mancomunado of QUIMICA DE MUNGUIA SOCIEDAD ANONIMA · Bizkaia
  2. 11/03/2024Ceased as Apoderado of CONSUL-TERMEX SOCIEDAD LIMITADA · Bizkaia
  3. 11/03/2024Ceased as Apoderado of TERMITANIA SOCIEDAD LIMITADA · Bizkaia
  4. 11/03/2024Ceased as Apoderado of RIOSUR GESTION SOCIEDAD LIMITADA · Bizkaia
  5. 02/05/2022Appointed Apoderado of BUTRON XXI SOCIEDAD LIMITADA · Bizkaia
  6. 27/04/2022Ceased as Administrador Único of SINERGIC CHEMICAL SL · Madrid
  7. 17/11/2021Appointed Apoderado of TERMITANIA SOCIEDAD LIMITADA · Bizkaia
  8. 24/09/2021Appointed Administrador Único of SINERGIC CHEMICAL SL · Madrid
  9. 01/06/2018Appointed Apoderado of SINERGIC CHEMICAL SL · Madrid
  10. 16/02/2017Appointed Apoderado of CONSUL-TERMEX SOCIEDAD LIMITADA · Bizkaia
  11. 16/02/2017Appointed Apoderado of IKUMA PETS SOCIEDAD ANONIMA · Bizkaia
  12. 27/06/2011Appointed Apoderado Mancomunado of QUIMICA DE MUNGUIA SOCIEDAD ANONIMA · Bizkaia
  13. 08/02/2011Appointed Apoderado of RIOSUR GESTION SOCIEDAD LIMITADA · Bizkaia

Co-directors (6)

Network map

11 nodes Person Company
catalan-uribarrena-su…BUTRON XXI SOCIEDAD LIMITADABUTRON XXI SOCIEDAD …IKUMA PETS SOCIEDAD ANONIMAIKUMA PETS SOCIEDAD …BUTRON XXI SOCIEDAD LIMITADABUTRON XXI SOCIEDAD …RUIZ DE MUNAIN AGUSTINRUIZ DE MUNAIN AGUST…BARAHONA FERNANDEZ MAIDERBARAHONA FERNANDEZ M…CALINVEX SOCIEDAD LIMITADACALINVEX SOCIEDAD LI…FERNANDEZ ELEJALDE OLATZFERNANDEZ ELEJALDE O…IZAGUIRRE PAREDES KEPAIZAGUIRRE PAREDES KE…SABUGAL MENDEZ-TRELLES MARIASABUGAL MENDEZ-TRELL…SANTISTEBAN PADRO PEDROSANTISTEBAN PADRO PE…

Identity matched by name · homonyms possible.