Diaz Echeverria Javier

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
EDITORIAL FORSYTIA SL, ALPI SISTEMAS SL, GRUPO N P C INTERNACIONAL SA, EXTRUSION DE PERFILES SL, HISCAN PATRIMONIO SA

Summary

Diaz Echeverria Javier appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of EDITORIAL FORSYTIA SL (Navarra) since 21 March 2024, as well as in 3 other companies. EDITORIAL FORSYTIA SL is based in Tafalla and operates in Edición de libros (CNAE 5811) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 6 June 2011, at ALPI SISTEMAS SL; the most recent began on 21 March 2024. The offices held are Administrador Único, Administrador Solidario, Consejero Delegado and Consejero. The companies are registered in Navarra. The boards of these companies also include Moragas Freixa Xavier, Diaz Berango Ana, Tellechea Goyena Angel and 2 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero DelegadoConsejero

Commercial registries

Navarra

Companies · current (4)

Administrador Único since 21/03/2024

Active · Edición de libros (CNAE 5811) · Tafalla · Sociedad Limitada (SL) · 3 BORME filings

B31859580 · Navarra

Administrador Solidario since 06/06/2011

Active · Tafalla · Sociedad Limitada (SL) · 2 BORME filings

B31527088 · Navarra

Consejero Delegado (in office)

Active · Sociedades anónimas

A31238298

Administrador Solidario (in office)

Active · Berriozar · Sociedades de responsabilidad limitada

B31251457

Companies · former (1)

Former Consejero · until 12/01/2012

Active · Sociedad Anónima (SA) · capital €46,866,621 · 18 BORME filings

Corporate purpose: ARTICULO 2º.- OBJETO.- La Sociedad tiene por objeto: a.- La adquisición, tenencia y, en su caso, disposición de acciones, participaciones, valores o títulos representativos del capital social o deudas de otras sociedades; y otros. Fusión por absorción.

NA26736 · Navarra

Timeline (5)

  1. 21/03/2024Ceased as Administrador Solidario of EDITORIAL FORSYTIA SL · Navarra
  2. 21/03/2024Appointed Administrador Único of EDITORIAL FORSYTIA SL · Navarra
  3. 12/01/2012Ceased as Consejero of HISCAN PATRIMONIO SA · Navarra
  4. 06/06/2011Ceased as Administrador Único of ALPI SISTEMAS SL · Navarra
  5. 06/06/2011Appointed Administrador Solidario of ALPI SISTEMAS SL · Navarra

Co-directors (5)

Network map

9 nodes Person Company
diaz-echeverria-javierEDITORIAL FORSYTIA SLEDITORIAL FORSYTIA SLALPI SISTEMAS SLALPI SISTEMAS SLGRUPO N P C INTERNACIONAL SAGRUPO N P C INTERNAC…EXTRUSION DE PERFILES SLEXTRUSION DE PERFILE…DIAZ BERANGO ANADIAZ BERANGO ANATELLECHEA GOYENA ANGELTELLECHEA GOYENA ANG…CIORDIA MATEO ARTUROCIORDIA MATEO ARTUROASTIZ ZALBIDE IGNACIOASTIZ ZALBIDE IGNACIO

Identity matched by name · homonyms possible.