Cuadra Ureta Juan Ramon

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DELPHI COMPONENTES SA, MUBEA IBERIA SOCIEDAD ANONIMA, INDUSTRIA AUXILIAR ALAVESA SA, ENGINEERING DEVELOPMENTS FOR AUTOMOTIVE INDUSTRY SOCIEDAD LIMITADA

Summary

Cuadra Ureta Juan Ramon appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Delegado of DELPHI COMPONENTES SA. DELPHI COMPONENTES SA is based in Agoncillo — Sociedades anónimas, an active company. The earliest registered mandate dates from 20 August 2013, at MUBEA IBERIA SOCIEDAD ANONIMA; the most recent began on 4 October 2017. The offices held are Consejero Delegado, Apoderado and Administrador Solidario. The companies are registered in Soria, Álava and Bizkaia. The boards of these companies also include Rinsdorf Andreas, Reinhart Josef Anton, Gestion de Capital Riesgo del Pais Vasco Sgecr Soc and 8 others.

Offices held

Consejero DelegadoApoderadoAdministrador Solidario

Commercial registries

Soria · Álava · Bizkaia

Companies · current (1)

Consejero Delegado (in office)

Active · Agoncillo · Sociedades anónimas

A11087715

Companies · former (3)

Former Apoderado · from 20/08/2013 to 28/06/2022

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Agreda · Sociedad Anónima (SA) · 22 BORME filings

A42162891 · Soria

Former Administrador Solidario · from 04/10/2017 to 05/06/2019

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Amurrio · Sociedad Anónima (SA) · capital €3,000,000 · 39 BORME filings

A01012210 · Álava

Former Apoderado · from 07/08/2017 to 22/05/2019

Active · Sociedad Limitada (SL) · incorporated 28/10/2009 · capital €1,000,000 · 23 BORME filings

Corporate purpose: ejecución de desarrollos de ingenieria mecánicos integrales y sus aplicaciones para la industria de automoción.

BI55232 · Bizkaia

Timeline (6)

  1. 28/06/2022Ceased as Apoderado of MUBEA IBERIA SOCIEDAD ANONIMA · Soria
  2. 05/06/2019Ceased as Administrador Solidario of INDUSTRIA AUXILIAR ALAVESA SA · Álava
  3. 22/05/2019Ceased as Administrador Solidario of ENGINEERING DEVELOPMENTS FOR AUTOMOTIVE INDUSTRY SOCIEDAD LIMITADA · Bizkaia
  4. 04/10/2017Appointed Administrador Solidario of INDUSTRIA AUXILIAR ALAVESA SA · Álava
  5. 07/08/2017Appointed Apoderado of ENGINEERING DEVELOPMENTS FOR AUTOMOTIVE INDUSTRY SOCIEDAD LIMITADA · Bizkaia
  6. 20/08/2013Appointed Apoderado of MUBEA IBERIA SOCIEDAD ANONIMA · Soria

Co-directors (11)

ENGINEERING DEVELOPMENTS FOR AUTOMOTIVE INDUSTRY SOCIEDAD LIMITADA
MUBEA IBERIA SOCIEDAD ANONIMA
INDUSTRIA AUXILIAR ALAVESA SA

Network map

4 nodes Person Company
cuadra-ureta-juan-ram…DELPHI COMPONENTES SADELPHI COMPONENTES SATALAVERA TRAVESEDO JUAN CARLOSTALAVERA TRAVESEDO J…URUÑUELA NAJERA JUANURUÑUELA NAJERA JUAN

Identity matched by name · homonyms possible.