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
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)
- 28/06/2022Ceased as Apoderado of MUBEA IBERIA SOCIEDAD ANONIMA · Soria
- 05/06/2019Ceased as Administrador Solidario of INDUSTRIA AUXILIAR ALAVESA SA · Álava
- 22/05/2019Ceased as Administrador Solidario of ENGINEERING DEVELOPMENTS FOR AUTOMOTIVE INDUSTRY SOCIEDAD LIMITADA · Bizkaia
- 04/10/2017Appointed Administrador Solidario of INDUSTRIA AUXILIAR ALAVESA SA · Álava
- 07/08/2017Appointed Apoderado of ENGINEERING DEVELOPMENTS FOR AUTOMOTIVE INDUSTRY SOCIEDAD LIMITADA · Bizkaia
- 20/08/2013Appointed Apoderado of MUBEA IBERIA SOCIEDAD ANONIMA · Soria
Co-directors (11)
- Rinsdorf Andreas · Administrador Solidario
- Reinhart Josef Anton · Administrador Solidario
- Gestion de Capital Riesgo del Pais Vasco Sgecr Soc · Consejero
- Cuadra Ureta Juan · Administrador Solidario
- Otero Moyano Diego · Consejero
- Henke Tobias · Administrador Solidario
- Talavera Travesedo Juan Carlos · Consejero
- Uruñuela Najera Juan · Consejero
- Rinsdorf Andreas · Administrador Solidario
- Reinhart Josef Anton · Administrador Solidario
- Anton Reinhart · Administrador Solidario
- Nobel Christoph · Administrador Solidario
- Rinsdorf Andreas · Administrador Solidario
- Nobel Christoph · Administrador Solidario
- Ramos Fernandez Javier · Administrador Solidario
- Henke Tobias · Administrador Solidario
Network map
Identity matched by name · homonyms possible.