Cuevas Casanova Roberto

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ALVAREZ AZCUNAGA Y EGUSQUIZAGA SOCIEDAD LIMITADA, NORTEUROPA TRADING LOGISTIC XXI SOCIEDAD LIMITADA, TRANSNEWPORT SL, FRANCO MONTEFERRATO SOCIEDAD LIMITADA, ARGOÑOS INVERCAP SOCIEDAD LIMITADA

Summary

Cuevas Casanova Roberto appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of ALVAREZ AZCUNAGA Y EGUSQUIZAGA SOCIEDAD LIMITADA (Bizkaia) since 25 August 2025, as well as in 2 other companies. ALVAREZ AZCUNAGA Y EGUSQUIZAGA SOCIEDAD LIMITADA is based in Bilbao and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, share capital of €162,000. The earliest registered mandate dates from 16 February 2016, at FRANCO MONTEFERRATO SOCIEDAD LIMITADA; the most recent began on 25 August 2025. The offices held are Apoderado, Administrador Único and Liquidador. The companies are registered in Bizkaia and Cantabria. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Ruiz Lopez Maria Enma and Cuevas Velasco Jon.

Offices held

ApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Bizkaia · Cantabria

Companies · current (3)

Apoderado since 25/08/2025

Active · Transporte de mercancías por carretera (CNAE 4941) · Bilbao · Sociedad Limitada (SL) · capital €162,000 · 4 BORME filings

Corporate purpose: Ampliación: El transporte de mercancias por carretera.

B95244398 · Bizkaia

Administrador Único (in office)

Struck off · Bilbao · Sociedad Limitada (SL) · 1 BORME filing

B95274106 · Bizkaia

Administrador Único (in office)

Struck off · Castro-Urdiales · Sociedad Limitada (SL) · 2 BORME filings

B39697594 · Cantabria

Companies · former (2)

Former Liquidador · from 16/02/2016 to 05/12/2024

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Bilbao · Sociedad Limitada (SL) · capital €60,706 · 12 BORME filings

Corporate purpose: Transporte de mercancias y almacenaje.

B95308532 · Bizkaia

Former Administrador Único · until 02/09/2010

Struck off · Bilbao · Sociedad Limitada (SL) · 4 BORME filings

B95058830 · Bizkaia

Timeline (5)

  1. 25/08/2025Appointed Apoderado of ALVAREZ AZCUNAGA Y EGUSQUIZAGA SOCIEDAD LIMITADA · Bizkaia
  2. 05/12/2024Ceased as Liquidador of FRANCO MONTEFERRATO SOCIEDAD LIMITADA · Bizkaia
  3. 28/12/2021Appointed Liquidador of FRANCO MONTEFERRATO SOCIEDAD LIMITADA · Bizkaia
  4. 16/02/2016Appointed Apoderado of FRANCO MONTEFERRATO SOCIEDAD LIMITADA · Bizkaia
  5. 02/09/2010Ceased as Administrador Único of ARGOÑOS INVERCAP SOCIEDAD LIMITADA · Bizkaia

Co-directors (2)

Network map

5 nodes Person Company
cuevas-casanova-rober…ALVAREZ AZCUNAGA Y EGUSQUIZAGA SOCIEDAD LIMITADAALVAREZ AZCUNAGA Y E…NORTEUROPA TRADING LOGISTIC XXI SOCIEDAD LIMITADANORTEUROPA TRADING L…TRANSNEWPORT SLTRANSNEWPORT SLCUEVAS VELASCO JONCUEVAS VELASCO JON

Identity matched by name · homonyms possible.