Claverie Peio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
URIA FINANCIAL SERVICES SL, BURUGAIN SL

Summary

Claverie Peio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently CGM.A.G of URIA FINANCIAL SERVICES SL (Gipuzkoa) since 25 January 2018. URIA FINANCIAL SERVICES SL is based in Azpeitia and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 20 December 2017, share capital of €3,000. The earliest registered mandate dates from 22 May 2015, at BURUGAIN SL; the most recent began on 25 January 2018. The companies are registered in Gipuzkoa. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Uria Lopetegui Aitor, Uria Larramendi Alejandro, Uria Aramendi Maria and 8 others.

Offices held

CGM.A.G

Commercial registries

Gipuzkoa

Companies · current (1)

URIA FINANCIAL SERVICES SLCurrent

CGM.A.G since 25/01/2018

Active · Promoción inmobiliaria (CNAE 4110) · Azpeitia · Sociedad Limitada (SL) · incorporated 20/12/2017 · capital €3,000 · 13 BORME filings

Corporate purpose: La participación en todo tipo de proyectos de promoción, construcción, ejecución de obra, rehabilitación y reparación, por cuenta propia o ajena, de toda clase de obras, urbanizaciones, terrenos e inmuebles en territorio nacional o…

B75190215 · Gipuzkoa

Companies · former (1)

BURUGAIN SLFormer

Former CGM.A.G · from 22/05/2015 to 16/12/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Hondarribia · Sociedad Limitada (SL) · incorporated 04/08/2009 · capital €3,006 · 3 BORME filings

Corporate purpose: La construcción y servicios inmobiliarios en general, comprendiendo las operaciones relacionadas con ellos, tales como la promoción, contratación, subcontratación, arrendamientos de obras y servicios, mediación y cualquier otra actividad…

B75004911 · Gipuzkoa

Timeline (2)

  1. 16/12/2020Ceased as CGM.A.G of BURUGAIN SL · Gipuzkoa
  2. 22/05/2015Appointed CGM.A.G of BURUGAIN SL · Gipuzkoa

Co-directors (11)

URIA FINANCIAL SERVICES SL

Network map

13 nodes Person Company
claverie-peioURIA FINANCIAL SERVICES SLURIA FINANCIAL SERVI…URIA LOPETEGUI AITORURIA LOPETEGUI AITORURIA LARRAMENDI ALEJANDROURIA LARRAMENDI ALEJ…URIA ARAMENDI MARIAURIA ARAMENDI MARIAASPORD XAVIERASPORD XAVIERLABORDE JEAN BAPTISTELABORDE JEAN BAPTISTEDUHART PEYUCODUHART PEYUCOECENARRO KOTTEECENARRO KOTTEETCHEGARAY JEAN RENEETCHEGARAY JEAN RENEFERNANDEZ VILLAMOR JAVIERFERNANDEZ VILLAMOR J…MEYZENC SYLVIEMEYZENC SYLVIEVEUNAC MICHELVEUNAC MICHEL

Identity matched by name · homonyms possible.