Cortazar Hermosilla Florencio
Director · Spanish companies register · 7 companies
- Companies :
- 7 (5 current, 2 former)
- Linked companies :
- OASIS JARDIN SL, NORAN MIL SOCIEDAD LIMITADA, ARQUITECTURA BALEAR SA, AGENCIA MARITIMA IBERNOR SOCIEDAD LIMITADA, IBERSHIP MANAGEMENT SOCIEDAD LIMITADA, IBERPACIFIC SOCIEDAD LIMITADA
Summary
Cortazar Hermosilla Florencio appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Consejero of NORAN MIL SOCIEDAD LIMITADA (Bizkaia) since 23 July 2013, as well as in 4 other companies. NORAN MIL SOCIEDAD LIMITADA is based in Bilbao and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 2 August 2013, share capital of €184,394. The earliest registered mandate dates from 26 September 2011, at OASIS JARDIN SL; the most recent began on 23 July 2013. The offices held are Administrador Único, Consejero and Liquidador. The companies are registered in Illes Balears and Bizkaia. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Jimenez Fernandez Jose Maria, Cortazar Frias Daniel, Cortazar Frias Mario and 3 others.
Offices held
Commercial registries
Illes Balears · Bizkaia
Companies · current (5)
Administrador Único since 26/09/2011
Active · Andratx · Sociedad Anónima (SA) · capital €330,136 · 4 BORME filings
B07285802 · Illes Balears
Consejero since 23/07/2013
Active · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · incorporated 02/08/2013 · capital €184,394 · 3 BORME filings
Corporate purpose: Adquisición y administración de valores mobiliarios.
B95731899 · Bizkaia
Consejero (in office)
Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Bilbao
B48144604
Consejero since 28/06/2013
Active · Actividades de las agencias de colocación (CNAE 7810) · Bilbao · Sociedad Limitada (SL) · 7 BORME filings
B48210264 · Bizkaia
Companies · former (2)
Former Liquidador · from 06/02/2012 to 19/12/2019
Liquidada · Actividades anexas al transporte terrestre (CNAE 5221) · Bilbao · Sociedad Limitada (SL) · incorporated 19/01/2012 · capital €3,010 · 4 BORME filings
Corporate purpose: consignación de buques pesqueros y mercantes.
B95674883 · Bizkaia
Former Administrador Único · until 09/12/2013
Active · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Bilbao · Sociedad Limitada (SL) · 1 BORME filing
B95508594 · Bizkaia
Timeline (12)
- 18/07/2023Appointed Apoderado of NORAN MIL SOCIEDAD LIMITADA · Bizkaia
- 19/12/2019Ceased as Consejero of IBERPACIFIC SOCIEDAD LIMITADA · Bizkaia
- 26/01/2017Appointed Presidente of NORAN MIL SOCIEDAD LIMITADA · Bizkaia
- 26/01/2017Ceased as Administrador Solidario of NORAN MIL SOCIEDAD LIMITADA · Bizkaia
- 29/07/2014Ceased as Consejero of IBERSHIP MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
- 09/12/2013Ceased as Administrador Único of ESPERANTO PRODUCCIONES SOCIEDAD LIMITADA · Bizkaia
- 23/07/2013Appointed Administrador Solidario of NORAN MIL SOCIEDAD LIMITADA · Bizkaia
- 05/07/2013Ceased as Administrador Solidario of IBERPACIFIC SOCIEDAD LIMITADA · Bizkaia
- 05/07/2013Appointed Consejero of IBERPACIFIC SOCIEDAD LIMITADA · Bizkaia
- 28/06/2013Appointed Consejero of IBERSHIP MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
- 06/02/2012Appointed Administrador Solidario of IBERPACIFIC SOCIEDAD LIMITADA · Bizkaia
- 26/09/2011Appointed Administrador Único of OASIS JARDIN SL · Illes Balears
Co-directors (6)
- Cortazar Frias Daniel · Administrador Único
- Cortazar Frias Daniel · Consejero
- Cortazar Frias Mario · Consejero
- Capo Nadal Bartolome · Administrador Mancomunado
- Cabot Cabot Juan Luis · Administrador Mancomunado
- Penedo Fernandez Carlos · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.