De Lecea Gravalos Jose Maria

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
SOCIOS CONSULTORES GESTION SOCIEDAD LIMITADA, MERKAHANDEL 300 SOCIEDAD LIMITADA, PARTNERS INTERNACIONALES 2011 SA, PARTNERS INTERNACIONALES 2011 SOCIEDAD ANONIMA, ICSA SOCIOS CONSULTORES SOCIEDAD LIMITADA EN LIQUIDACION

Summary

De Lecea Gravalos Jose Maria appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of MERKAHANDEL 300 SOCIEDAD LIMITADA (Bizkaia) since 12 September 2012, as well as in 1 other company. MERKAHANDEL 300 SOCIEDAD LIMITADA is based in Bilbao — Sociedad Limitada (SL), an active company, incorporated on 21 September 2012, share capital of €3,100. The earliest registered mandate dates from 2 January 2009, at SOCIOS CONSULTORES GESTION SOCIEDAD LIMITADA; the most recent began on 10 September 2013. The offices held are Administrador Solidario and Consejero. The companies are registered in Bizkaia and Gipuzkoa. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Uria Lopez Aritza, Uria Egusquiza Jon Mikel, Solana Maruri Federico and 6 others.

Offices held

Administrador SolidarioConsejero

Commercial registries

Bizkaia · Gipuzkoa

Companies · current (2)

Administrador Solidario since 02/01/2009

Active · Bilbao · Sociedad Limitada (SL) · 4 BORME filings

B95052288 · Bizkaia

Administrador Solidario since 12/09/2012

Active · Bilbao · Sociedad Limitada (SL) · incorporated 21/09/2012 · capital €3,100 · 1 BORME filing

Corporate purpose: Construcción, instalaciones y mantenimiento.

B95697157 · Bizkaia

Companies · former (3)

Consejero since 30/01/2012 · no registry activity since 08/02/2012

Active · Sociedad Anónima (SA) · incorporated 08/02/2012 · 1 BORME filing

Corporate purpose: Desarrollo de actividades que se encomienden para añadir valores.

SS34121 · Gipuzkoa

Former Consejero · until 02/05/2014

Liquidada · Sociedad Anónima (SA) · 2 BORME filings

A75058834 · Bizkaia

Former Administrador Solidario · from 10/09/2013 to 26/11/2013

Concurso · Sondika · Sociedad Limitada (SL) · 6 BORME filings

B95343448 · Bizkaia

Timeline (10)

  1. 02/05/2014Ceased as Consejero of PARTNERS INTERNACIONALES 2011 SOCIEDAD ANONIMA · Bizkaia
  2. 26/11/2013Ceased as Administrador Solidario of ICSA SOCIOS CONSULTORES SOCIEDAD LIMITADA EN LIQUIDACION · Bizkaia
  3. 01/10/2013Ceased as Consejero Delegado Solidario of SOCIOS CONSULTORES GESTION SOCIEDAD LIMITADA · Bizkaia
  4. 01/10/2013Appointed Administrador Solidario of SOCIOS CONSULTORES GESTION SOCIEDAD LIMITADA · Bizkaia
  5. 10/09/2013Ceased as Consejero Delegado Solidario of ICSA SOCIOS CONSULTORES SOCIEDAD LIMITADA EN LIQUIDACION · Bizkaia
  6. 10/09/2013Appointed Administrador Solidario of ICSA SOCIOS CONSULTORES SOCIEDAD LIMITADA EN LIQUIDACION · Bizkaia
  7. 12/09/2012Appointed Administrador Solidario of MERKAHANDEL 300 SOCIEDAD LIMITADA · Bizkaia
  8. 30/01/2012Appointed Consejero of PARTNERS INTERNACIONALES 2011 SA · Gipuzkoa
  9. 02/01/2009Ceased as Administrador Único of SOCIOS CONSULTORES GESTION SOCIEDAD LIMITADA · Bizkaia
  10. 02/01/2009Appointed Consejero of SOCIOS CONSULTORES GESTION SOCIEDAD LIMITADA · Bizkaia

Co-directors (9)

Network map

6 nodes Person Company
de-lecea-gravalos-jos…SOCIOS CONSULTORES GESTION SOCIEDAD LIMITADASOCIOS CONSULTORES G…MERKAHANDEL 300 SOCIEDAD LIMITADAMERKAHANDEL 300 SOCI…URIA LOPEZ ARITZAURIA LOPEZ ARITZAURIA EGUSQUIZA JON MIKELURIA EGUSQUIZA JON M…SOLANA MARURI FEDERICOSOLANA MARURI FEDERI…

Identity matched by name · homonyms possible.