De las Fuentes Intxausti Libe
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA, URGAI SOLUTIONS SOCIEDAD LIMITADA
Summary
De las Fuentes Intxausti Libe appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA (Bizkaia) since 3 March 2010. ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA is based in Bilbao — Sociedad Anónima (SA), an active company, share capital of €298,071,501. The earliest registered mandate dates from 3 March 2010, at ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA; the most recent began on 8 July 2011. The companies are registered in Bizkaia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include De Almansa Garrido Maria, Reinders Arjan, Beudeker Thijs and 11 others.
Offices held
Commercial registries
Bizkaia
Companies · current (1)
Administrador Único since 03/03/2010
Active · Bilbao · Sociedad Anónima (SA) · capital €298,071,501 · 133 BORME filings
Corporate purpose: Promoción, construcción, conservación de autopistas, carreteras, túneles. Fusión por absorción. Sociedades absorbidas: AVASACYR SOCIEDAD LIMITADA. SYV PARTICIPACIONES II SOCIEDADA LIMITADA. PEAR ACQUISITION CORPORATION SOCIEDAD LIMITADA.
A28200392 · Bizkaia
Companies · former (1)
Former Administrador Único · from 08/07/2011 to 31/10/2012
Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Mungia · Sociedad Limitada (SL) · incorporated 21/07/2011 · capital €3,006 · 4 BORME filings
Corporate purpose: COMERCIO AL POR MAYOR Y POR MENOR.
B95655411 · Bizkaia
Timeline (3)
- 31/10/2012Ceased as Administrador Único of URGAI SOLUTIONS SOCIEDAD LIMITADA · Bizkaia
- 08/07/2011Appointed Administrador Único of URGAI SOLUTIONS SOCIEDAD LIMITADA · Bizkaia
- 03/03/2010Appointed Administrador Único of ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA · Bizkaia
Co-directors (14)
- De Almansa Garrido Maria · Consejero
- Reinders Arjan · Consejero
- Beudeker Thijs · Consejero
- Bycam Servicios Edificios e Infraestructuras Socie · Consejero
- Caixanova Invest S · Consejero
- Cajastur Capital Scr de Regimen Simplificado Socie · Consejero
- Damiani Gabriele · Consejero
- Defize Quiroga Rene · Consejero
- Defize Rene · Vicepresidente
- Perez Gracia Francisco Javier · Consejero Delegado
- Nin Genova Juan Maria · Consejero
- Mcfadden Laurie Glenn Patrick · Consejero
- Rajan Hari · Consejero
- Palma Schibler Pablo Mario · Consejero
Network map
Identity matched by name · homonyms possible.