Echaniz Urcelay Martin
Director · Spanish companies register · 10 companies
- Companies :
- 10 (3 current, 7 former)
- Linked companies :
- INVERSIONES CHOSICA SL, MARS ENTERTAINMENT SA, AGROPECUARIA EL CONVENTO SA, ECHAUR SOCIEDAD ANONIMA, CAMPOSOL EUROPA SOCIEDAD LIMITADA, CAMPOSOL FRESH SL
Summary
Echaniz Urcelay Martin appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Administrador Solidario of INVERSIONES CHOSICA SL (Barcelona) since 1 February 2013, as well as in 2 other companies. The earliest registered mandate dates from 9 March 2011, at EXECUTIVE PLAZA SA; the most recent began on 13 March 2018. The offices held are Administrador Solidario, Consejero, Secretario and Secretario no Consejero. The companies are registered across 4 different registries. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Isabal Escude Alicia, Cachero Baiona Ignacio Raul, Robert Latorre Antonio and 2 others.
Offices held
Commercial registries
Barcelona · Madrid · Bizkaia · La Rioja
Companies · current (3)
Administrador Solidario since 01/02/2013
Active · Sociedad Limitada (SL) · capital €1,704,659 · 7 BORME filings
B186692 · Barcelona
Administrador Solidario (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · 2 BORME filings
B61748091 · Madrid
Companies · former (7)
Former Secretario · from 25/09/2014 to 15/02/2021
Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Leganés · Sociedad Anónima (SA) · capital €3,180,000 · 11 BORME filings
A83380147 · Madrid
Former Consejero · from 13/03/2018 to 17/12/2019
Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Getxo · Sociedad Anónima (SA) · 2 BORME filings
A48147342 · Bizkaia
Former Secretario no Consejero · until 29/01/2019
Struck off · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Calahorra · Sociedad Limitada (SL) · capital €4,369,650 · 25 BORME filings
B85491603 · La Rioja
Former Liquidador · from 25/03/2014 to 11/09/2015
Struck off · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Sociedad Limitada (SL) · incorporated 01/04/2014 · capital €3,600 · 2 BORME filings
Corporate purpose: CNAE 4631.- Tanto en los mercados nacionales como en los extranjeros las siguientes actividades: a) La distribución, comercialización y compraventa, investigación, exportación e importación de todo genero de productos alimenticios y en particular de productos procedentes de la agricultura.
B86962230 · Madrid
Former Consejero · from 09/03/2011 to 04/12/2013
Active · Madrid · Sociedad Anónima (SA) · 2 BORME filings
A58554379 · Madrid
Former Administrador Único · until 22/01/2009
Active · Sociedad Limitada (SL) · 1 BORME filing
M428657 · Madrid
Timeline (12)
- 15/02/2021Ceased as Consejero of AGROPECUARIA EL CONVENTO SA · Madrid
- 17/12/2019Ceased as Consejero of ECHAUR SOCIEDAD ANONIMA · Bizkaia
- 29/01/2019Ceased as Secretario no Consejero of CAMPOSOL EUROPA SOCIEDAD LIMITADA · La Rioja
- 13/03/2018Appointed Consejero of ECHAUR SOCIEDAD ANONIMA · Bizkaia
- 11/09/2015Ceased as Administrador Único of CAMPOSOL FRESH SL · Madrid
- 11/12/2014Appointed Secretario of AGROPECUARIA EL CONVENTO SA · Madrid
- 25/09/2014Appointed Consejero of AGROPECUARIA EL CONVENTO SA · Madrid
- 25/03/2014Appointed Administrador Único of CAMPOSOL FRESH SL · Madrid
- 04/12/2013Ceased as Consejero of EXECUTIVE PLAZA SA · Madrid
- 01/02/2013Appointed Administrador Solidario of INVERSIONES CHOSICA SL · Barcelona
- 09/03/2011Appointed Consejero of EXECUTIVE PLAZA SA · Madrid
- 22/01/2009Ceased as Administrador Único of SAM TRANS INTERNATIONAL SL · Madrid
Co-directors (5)
- Isabal Escude Alicia · Administrador Solidario
- Cachero Baiona Ignacio Raul · Administrador Único
- Isabal Escude Alicia · Administrador Solidario
- Robert Latorre Antonio · Administrador Único
- Brioso Arasanz Angel · Consejero
- Zarobe Watine Mauricio · Consejero
Network map
Identity matched by name · homonyms possible.