Chalbaud Aresti Manuel

Director · Spanish companies register · 13 companies

Companies :
13 (1 current, 12 former)
Linked companies :
TAKARAKO SL, STUBBORN SOCIEDAD ANONIMA, CELULOSAS MOLDEADAS DE ATXONDO SOCIEDAD ANONIMA, EGOSKORRA SL, POOL DE CREACIONES PUBLICITARIAS SL, LOOP SERVICIOS DE MARKETING SL

Summary

Chalbaud Aresti Manuel appears in the Spanish commercial register as a director of 13 companies, 1 current and 12 former. Currently Apoderado Solidario of TAKARAKO SL (Madrid) since 25 June 2013. TAKARAKO SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €2,921. The earliest registered mandate dates from 19 October 2009, at STUBBORN SA; the most recent began on 6 May 2015. The offices held are Apoderado Solidario, Apoderado Mancomunado, Apoderado and Administrador Solidario. The companies are registered in Madrid, Bizkaia and Gipuzkoa. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Chalbaud Castellanos Manuel, Medranda Lido Marta, Garcia-Parada Cano Jose Miguel and 6 others.

Offices held

Apoderado SolidarioApoderado MancomunadoApoderadoAdministrador SolidarioRepresentanteSecretarioConsejeroAdministrador Único

Commercial registries

Madrid · Bizkaia · Gipuzkoa

Companies · current (1)

TAKARAKO SLCurrent

Apoderado Solidario since 25/06/2013

Active · Madrid · Sociedad Limitada (SL) · capital €2,921 · 4 BORME filings

B80098569 · Madrid

Companies · former (12)

STUBBORN SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado · until 10/08/2023

Active · Atxondo · Sociedad Anónima (SA) · 10 BORME filings

A48425623 · Bizkaia

CELULOSAS MOLDEADAS DE ATXONDO SOCIEDAD ANONIMAFormer

Former Apoderado · until 01/08/2023

Active · Fabricación de papel y cartón (CNAE 1712) · Atxondo · Sociedad Anónima (SA) · 8 BORME filings

A48034177 · Bizkaia

EGOSKORRA SLFormer

Former Administrador Solidario · until 04/03/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Donostia/San Sebastián · Sociedad Limitada (SL) · 2 BORME filings

B20975652 · Gipuzkoa

POOL DE CREACIONES PUBLICITARIAS SLFormer

Former Representante · until 12/12/2019

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B81800385 · Madrid

LOOP SERVICIOS DE MARKETING SLFormer

Former Representante · until 08/04/2019

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €181,632 · 10 BORME filings

B85195048 · Madrid

CELULOSAS MOLDEADAS DE ATXONDO SAFormer

Former Secretario · from 29/10/2013 to 18/01/2019

Secretario

Struck off · Fabricación de pasta papelera, papel y cartón (CNAE 171) · Donostia/San Sebastián · Sociedad Anónima (SA) · incorporated 10/10/2013 · 5 BORME filings

Corporate purpose: la fabricación y venta, tanto en España como en el extranjero, de celulosaso cualquier otra materia prima análoga, y de moldeados.

A75097329 · Gipuzkoa

GRAN VIA 2007 SAFormer

Former Consejero · from 06/05/2015 to 27/02/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A84595461 · Madrid

PARTICIPACIONES RUMANIA SLFormer

Former Consejero · until 19/01/2017

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B85026904 · Madrid

TAKA CHAL SLFormer

Former Administrador Único · until 20/07/2015

Active · Actividades de las sedes centrales (CNAE 7010) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 2 BORME filings

B85041705 · Madrid

STUBBORN SAFormer

Former Consejero · from 19/10/2009 to 10/12/2014

Active · Sociedad Anónima (SA) · 26 BORME filings

SS26643 · Gipuzkoa

TITULOS ACHA SOCIEDAD ANONIMAFormer

Former Administrador Solidario · until null

Struck off

A48259022

SIRIOPLAN SOCIEDAD LIMITADA.Former

Former Administrador Solidario · until null

Struck off

B48423958

Timeline (16)

  1. 01/08/2024Appointed Apoderado Solidario of TAKARAKO SL · Madrid
  2. 10/08/2023Ceased as Apoderado Mancomunado of STUBBORN SOCIEDAD ANONIMA · Bizkaia
  3. 01/08/2023Ceased as Apoderado of CELULOSAS MOLDEADAS DE ATXONDO SOCIEDAD ANONIMA · Bizkaia
  4. 04/03/2020Ceased as Administrador Solidario of EGOSKORRA SL · Gipuzkoa
  5. 10/01/2020Ceased as Administrador Único of TAKARAKO SL · Madrid
  6. 12/12/2019Ceased as Representante of POOL DE CREACIONES PUBLICITARIAS SL · Madrid
  7. 08/04/2019Ceased as Representante of LOOP SERVICIOS DE MARKETING SL · Madrid
  8. 18/01/2019Ceased as Consejero of CELULOSAS MOLDEADAS DE ATXONDO SA · Gipuzkoa
  9. 27/02/2017Ceased as Consejero of GRAN VIA 2007 SA · Madrid
  10. 19/01/2017Ceased as Consejero of PARTICIPACIONES RUMANIA SL · Madrid
  11. 20/07/2015Ceased as Administrador Único of TAKA CHAL SL · Madrid
  12. 06/05/2015Appointed Consejero of GRAN VIA 2007 SA · Madrid
  13. 10/12/2014Ceased as Vicepresidente of STUBBORN SA · Gipuzkoa
  14. 29/10/2013Appointed Consejero of CELULOSAS MOLDEADAS DE ATXONDO SA · Gipuzkoa
  15. 25/06/2013Ceased as Administrador Solidario of TAKARAKO SL · Madrid
  16. 25/06/2013Appointed Administrador Único of TAKARAKO SL · Madrid

Co-directors (9)

TAKARAKO SL
TAKA CHAL SL
LOOP SERVICIOS DE MARKETING SL
STUBBORN SA
EGOSKORRA SL

Network map

3 nodes Person Company
chalbaud-aresti-manuelTAKARAKO SLTAKARAKO SLCHALBAUD CASTELLANOS MANUELCHALBAUD CASTELLANOS…

Identity matched by name · homonyms possible.