Churruca Bonilla Iñigo

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
CHACRIM DIRECTORSHIP SL, TOPCO PALEX SL, PALEX MEDICAL SA, ING BANK N.V. SUCURSAL EN ESPAÑA, ING LEASE ESPAÑA SA, RENTING DE EQUIPOS E INMUEBLES SA

Summary

Churruca Bonilla Iñigo appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 15 September 2009, at ING FINANCIAL MARKETS SA; the most recent began on 6 April 2022. The offices held are Apoderado, Presidente, Apoderado Mancomunado and Liquidador. The companies are registered in Madrid and Barcelona. Of these 9 companies, 2 are still active and 7 have been struck off. The boards of these companies also include Llevat Felius Alejandro, Pahissa Arnan Terenci, Busca Porras Lluis and 1 other.

Offices held

ApoderadoPresidenteApoderado MancomunadoLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (9)

CHACRIM DIRECTORSHIP SLFormer

Former Apoderado · from 06/04/2022 to 05/02/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/07/2020 · capital €9,170,176 · 20 BORME filings

Corporate purpose: (i) la compra, adquisición, suscripción, permuta y venta de valores mobiliarios, tanto nacionales como extranjeros, por cuenta propia y sin actividad de intermedicación con la finalidad de dirigir, administrar y gestionar dichas…

B01714898 · Madrid

TOPCO PALEX SLFormer

Former Presidente · from 23/03/2022 to 18/01/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 16/10/2020 · capital €3,335 · 20 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial.

B02686277 · Madrid

PALEX MEDICAL SAFormer

Former Apoderado Mancomunado · from 08/03/2022 to 17/01/2024

Apoderado Solidario/Mancomunado

Active · Comercio al por mayor no especializado (CNAE 4690) · Sant Cugat del Valles · Sociedad Anónima (SA) · 139 BORME filings

Corporate purpose: LA COMPRAVENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,COMERCIALIZACION,VENTA Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS MEDICO QUIRURGICOS,CLINICOS Y DE USO Y CONSUMO HOSPITALARIO,ASI COMO LA PRESTACION DE SERVICIOS...

A58710740 · Barcelona

TOPCO PALEX SLFormer

Former Apoderado · from 28/03/2022 to 11/01/2023

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 21/10/2019 · capital €2,536,316 · 26 BORME filings

Corporate purpose: LA COMPRAVENTA, FABRICACION, IMPORTACION, EXPORTACION, PROMOCION, COMERCIALIZACION, VENTA Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS MEDICO- QUIRURGICOS.

B88499280 · Madrid

ING BANK N.V. SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 14/03/2014 to 18/07/2022

Apoderado Solidario

Active · 297 BORME filings

Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.

W0037986G · Madrid

ING LEASE ESPAÑA SAFormer

Former Apoderado · from 16/03/2015 to 07/02/2022

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 44 BORME filings

A08350225 · Madrid

RENTING DE EQUIPOS E INMUEBLES SAFormer

Former Apoderado · from 13/03/2015 to 15/02/2017

Struck off · Sociedad Anónima (SA) · 22 BORME filings

A60859030 · Madrid

ING REAL ESTATE FINANCE S.E., E.F.C, SAFormer

Former Apoderado · from 13/07/2012 to 29/07/2014

Struck off · Sociedad Anónima (SA) · 18 BORME filings

A83694182 · Madrid

ING FINANCIAL MARKETS SAFormer

Former Liquidador · from 15/09/2009 to 15/11/2012

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A81743916 · Madrid

Timeline (40)

  1. 17/01/2025Ceased as Presidente of TOPCO PALEX SL · Madrid
  2. 05/02/2024Ceased as Apoderado of CHACRIM DIRECTORSHIP SL · Madrid
  3. 18/01/2024Ceased as Apoderado Mancomunado of TOPCO PALEX SL · Madrid
  4. 17/01/2024Ceased as Presidente of PALEX MEDICAL SA · Barcelona
  5. 11/01/2023Ceased as Representante of TOPCO PALEX SL · Madrid
  6. 03/10/2022Appointed Presidente of TOPCO PALEX SL · Madrid
  7. 03/10/2022Ceased as Representante of TOPCO PALEX SL · Madrid
  8. 18/07/2022Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  9. 28/04/2022Appointed Apoderado Solidario/Mancomunado of PALEX MEDICAL SA · Barcelona
  10. 07/04/2022Appointed Apoderado Mancomunado of TOPCO PALEX SL · Madrid
  11. 06/04/2022Appointed Apoderado of CHACRIM DIRECTORSHIP SL · Madrid
  12. 05/04/2022Appointed Apoderado of TOPCO PALEX SL · Madrid
  13. 28/03/2022Appointed Representante of TOPCO PALEX SL · Madrid
  14. 23/03/2022Appointed Representante of TOPCO PALEX SL · Madrid
  15. 08/03/2022Appointed Presidente of PALEX MEDICAL SA · Barcelona
  16. 07/02/2022Ceased as Apoderado of ING LEASE ESPAÑA SA · Madrid
  17. 08/10/2021Appointed Apoderado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  18. 12/03/2020Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  19. 01/07/2019Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  20. 25/06/2019Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  21. 20/05/2019Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  22. 05/05/2017Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  23. 13/03/2017Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  24. 15/02/2017Ceased as Apoderado of RENTING DE EQUIPOS E INMUEBLES SA · Madrid
  25. 04/11/2016Appointed Apoderado Mancomunado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  26. 29/12/2015Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  27. 02/10/2015Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  28. 16/03/2015Appointed Apoderado of ING LEASE ESPAÑA SA · Madrid
  29. 13/03/2015Appointed Apoderado of RENTING DE EQUIPOS E INMUEBLES SA · Madrid
  30. 03/03/2015Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  31. 17/02/2015Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  32. 13/10/2014Appointed Apoderado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  33. 29/07/2014Ceased as Apoderado of ING REAL ESTATE FINANCE S.E., E.F.C, SA · Madrid
  34. 16/06/2014Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  35. 14/03/2014Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  36. 09/08/2013Ceased as Apoderado Mancomunado of ING REAL ESTATE FINANCE S.E., E.F.C, SA · Madrid
  37. 09/08/2013Appointed Apoderado of ING REAL ESTATE FINANCE S.E., E.F.C, SA · Madrid
  38. 15/11/2012Ceased as Administrador Único of ING FINANCIAL MARKETS SA · Madrid
  39. 13/07/2012Appointed Apoderado Mancomunado of ING REAL ESTATE FINANCE S.E., E.F.C, SA · Madrid
  40. 15/09/2009Appointed Administrador Único of ING FINANCIAL MARKETS SA · Madrid

Co-directors (4)

PALEX MEDICAL SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.