Echezarreta Codina Pablo

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
EURO LLOYD SOCIEDAD ANONIMA DE CORREDURIA DE SEGUROS, MEDIA BIKE SL, APOCOP CONSULTING Y GESTION DE ACTIVOS SL, FAMILY IDEA SL, PERMANENT PROTECT SECURITY SL, PERMANENT PROTECT SL

Summary

Echezarreta Codina Pablo appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Consejero of MEDIA BIKE SL (Madrid) since 19 August 2024, as well as in 3 other companies. MEDIA BIKE SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 November 2009, at PERMANENT PROTECT SL; the most recent began on 19 August 2024. The offices held are Apoderado Mancomunado Solidario, Consejero, Administrador Único and Apoderado Solidario. The companies are registered in Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Beleta I Lacambra Maria Merce, Diaz Marcos Luis, Galilea Puig Jose Maria and 2 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroAdministrador ÚnicoApoderado SolidarioLiquidadorSecretario

Commercial registries

Madrid

Companies · current (4)

EURO LLOYD SOCIEDAD ANONIMA DE CORREDURIA DE SEGUROSCurrent

Apoderado Mancomunado Solidario since 29/09/2015

Active · Sociedad Anónima (SA) · 16 BORME filings

M106960 · Madrid

MEDIA BIKE SLCurrent

Consejero since 19/08/2024

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B83377853 · Madrid

APOCOP CONSULTING Y GESTION DE ACTIVOS SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €1,100,000 · 5 BORME filings

B85400976 · Madrid

FAMILY IDEA SLCurrent

Administrador Único since 16/06/2010

Active · Reaseguros (CNAE 6520) · Madrid · Sociedad Limitada (SL) · incorporated 29/06/2010 · capital €3,010 · 8 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE MAXIMO ALCANCE, ORIENTADOS A LA UNIDAD FAMILIAR.

B85963734 · Madrid

Companies · former (3)

PERMANENT PROTECT SECURITY SLFormer

Former Apoderado Solidario · from 14/09/2016 to 15/04/2024

Active · Servicios de sistemas de seguridad (CNAE 8020) · Madrid · Sociedad Limitada (SL) · incorporated 21/03/2011 · capital €3,100 · 7 BORME filings

Corporate purpose: La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas o a centros de control o de video vigilancia.

B86158805 · Madrid

PERMANENT PROTECT SLFormer

Former Liquidador · from 24/11/2009 to 06/09/2021

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2009 · capital €3,100 · 3 BORME filings

Corporate purpose: COMERCIALIZACION DE SISTEMAS DE MARCAJE DE PIEZAS, DESARROLLOS DE APLICACIONES INFORMATICAS RELACIONADAS CON EL MARCAJE DE PIEZAS;.

B85820371 · Madrid

TANCA SAFormer

Former Secretario · from 26/10/2015 to 12/03/2021

Secretario

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A78844412 · Madrid

Timeline (13)

  1. 19/08/2024Ceased as Consejero Delegado Solidario of EURO LLOYD SOCIEDAD ANONIMA DE CORREDURIA DE SEGUROS · Madrid
  2. 19/08/2024Appointed Consejero of MEDIA BIKE SL · Madrid
  3. 19/08/2024Appointed Apoderado Mancomunado Solidario of EURO LLOYD SOCIEDAD ANONIMA DE CORREDURIA DE SEGUROS · Madrid
  4. 15/04/2024Ceased as Apoderado Solidario of PERMANENT PROTECT SECURITY SL · Madrid
  5. 06/09/2021Ceased as Administrador Único of PERMANENT PROTECT SL · Madrid
  6. 12/03/2021Ceased as Consejero of TANCA SA · Madrid
  7. 14/09/2016Appointed Apoderado Solidario of PERMANENT PROTECT SECURITY SL · Madrid
  8. 26/10/2015Appointed Consejero of TANCA SA · Madrid
  9. 29/09/2015Appointed Consejero Delegado Solidario of EURO LLOYD SOCIEDAD ANONIMA DE CORREDURIA DE SEGUROS · Madrid
  10. 18/09/2012Appointed Administrador Único of FAMILY IDEA SL · Madrid
  11. 24/05/2012Ceased as Administrador Único of FAMILY IDEA SL · Madrid
  12. 16/06/2010Appointed Administrador Único of FAMILY IDEA SL · Madrid
  13. 24/11/2009Appointed Administrador Único of PERMANENT PROTECT SL · Madrid

Co-directors (5)

EURO LLOYD SOCIEDAD ANONIMA DE CORREDURIA DE SEGUROS
MEDIA BIKE SL
PERMANENT PROTECT SECURITY SL

Network map

9 nodes Person Company
echezarreta-codina-pa…EURO LLOYD SOCIEDAD ANONIMA DE CORREDURIA DE SEGUROSEURO LLOYD SOCIEDAD …MEDIA BIKE SLMEDIA BIKE SLAPOCOP CONSULTING Y GESTION DE ACTIVOS SLAPOCOP CONSULTING Y …FAMILY IDEA SLFAMILY IDEA SLBELETA I LACAMBRA MARIA MERCEBELETA I LACAMBRA MA…DIAZ MARCOS LUISDIAZ MARCOS LUISGALILEA PUIG JOSE MARIAGALILEA PUIG JOSE MA…MULA ARMERO JOSEMULA ARMERO JOSE

Identity matched by name · homonyms possible.