Eguizabal Perez Borja
Director · Spanish companies register · 10 companies
- Companies :
- 10 (4 current, 6 former)
- Linked companies :
- BODEGAS LACORT V SOCIEDAD ANONIMA, BODEGAS VALPARAISO SL, MER PRINCIPADO SL, INVERSORA MER SOCIEDAD LIMITADA, INVERSORA MER INMOBILIARIA SOCIEDAD LIMITADA, BODEGAS FRANCO ESPAÑOLAS VINO Y EXPERIENCIAS SL
Summary
Eguizabal Perez Borja appears in the Spanish commercial register as a director of 10 companies, 4 current and 6 former. Currently Apoderado Mancomunado of BODEGAS VALPARAISO SL (Burgos) since 31 May 2016, as well as in 3 other companies. BODEGAS VALPARAISO SL is based in Quintana del Pidio and operates in Elaboración de vinos (CNAE 1102) — Sociedad Limitada (SL), an active company, share capital of €400,100. The earliest registered mandate dates from 18 March 2009, at MER PRINCIPADO SL; the most recent began on 2 October 2018. The offices held are Apoderado Mancomunado, Consejero, Administrador Solidario and Administrador Único. The companies are registered across 5 different registries. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Andres Montoya Martin, Becares Fernandez Juan Manuel, Becares Fernandez Teodolino and 6 others.
Offices held
Commercial registries
La Rioja · Burgos · Asturias · Bizkaia · Madrid
Companies · current (4)
Apoderado Mancomunado since 12/01/2016
Active · Elaboración de vinos (CNAE 1102) · Logroño · Sociedad Anónima (SA) · 35 BORME filings
Corporate purpose: La Sociedad tiene.
A28346724 · La Rioja
Apoderado Mancomunado since 31/05/2016
Active · Elaboración de vinos (CNAE 1102) · Quintana del Pidio · Sociedad Limitada (SL) · capital €400,100 · 9 BORME filings
B26317347 · Burgos
Consejero since 18/03/2009
Active · Comercio al por mayor de bebidas (CNAE 4634) · Llanera · Sociedad Limitada (SL) · 2 BORME filings
B33522277 · Asturias
Administrador Solidario since 22/03/2011
Active · Elaboración de vinos (CNAE 1102) · Logroño · Sociedad Limitada (SL) · capital €28,227,131 · 21 BORME filings
B26112763 · La Rioja
Companies · former (6)
Former Apoderado Mancomunado · from 22/08/2017 to 20/08/2019
Active · Logroño · Sociedad Limitada (SL) · incorporated 30/08/2017 · capital €5,372,032 · 4 BORME filings
Corporate purpose: La actividad inmobiliaria, de manera directa, o indirectamente a través de otras sociedades. La adquisición y enajenación de valores mobiliarios, acciones o participaciones sociales de otras sociedades, y títulos valores, sin realizar…
B26549345 · La Rioja
Former Administrador Único · from 17/07/2017 to 20/08/2019
Active · Actividades de los operadores turísticos (CNAE 7912) · Logroño · Sociedad Limitada (SL) · capital €3,005 · 7 BORME filings
B26112714 · La Rioja
Former Apoderado Mancomunado · from 24/03/2009 to 20/08/2019
Active · Elaboración de vinos (CNAE 1102) · Logroño · Sociedad Anónima (SA) · 27 BORME filings
A26012690 · La Rioja
Former Administrador Único · from 02/10/2018 to 14/08/2019
Struck off · Comercio al por mayor de bebidas (CNAE 4634) · Galdakao · Sociedad Limitada (SL) · capital €164,800 · 14 BORME filings
B48757579 · Bizkaia
Former Apoderado Mancomunado · from 13/07/2016 to 24/01/2018
Struck off · Elaboración de vinos (CNAE 1102) · Logroño · Sociedad Limitada (SL) · 5 BORME filings
B80894454 · La Rioja
Former Consejero · from 20/03/2009 to 18/01/2017
Struck off · Sociedad Anónima (SA) · 6 BORME filings
A78025467 · Madrid
Timeline (26)
- 20/08/2019Ceased as Vicepresidente of INVERSORA MER SOCIEDAD LIMITADA · La Rioja
- 20/08/2019Ceased as Vicepresidente of BODEGAS FRANCO ESPAÑOLAS SOCIEDAD ANONIMA · La Rioja
- 20/08/2019Ceased as Administrador Único of BODEGAS FRANCO ESPAÑOLAS VINO Y EXPERIENCIAS SL · La Rioja
- 20/08/2019Ceased as Consejero of INVERSORA MER INMOBILIARIA SOCIEDAD LIMITADA · La Rioja
- 20/08/2019Appointed Administrador Solidario of INVERSORA MER SOCIEDAD LIMITADA · La Rioja
- 14/08/2019Ceased as Administrador Único of MER COSTA VASCA SOCIEDAD LIMITADA · Bizkaia
- 01/07/2019Appointed Apoderado Mancomunado of INVERSORA MER INMOBILIARIA SOCIEDAD LIMITADA · La Rioja
- 02/10/2018Appointed Administrador Único of MER COSTA VASCA SOCIEDAD LIMITADA · Bizkaia
- 02/07/2018Appointed Apoderado Solidario of INVERSORA MER INMOBILIARIA SOCIEDAD LIMITADA · La Rioja
- 24/01/2018Ceased as Apoderado Mancomunado of DIEZ MERITO SOCIEDAD LIMITADA · La Rioja
- 22/08/2017Appointed Consejero of INVERSORA MER INMOBILIARIA SOCIEDAD LIMITADA · La Rioja
- 17/07/2017Appointed Administrador Único of BODEGAS FRANCO ESPAÑOLAS VINO Y EXPERIENCIAS SL · La Rioja
- 18/01/2017Ceased as Vicepresidente of MER COGEVISA SA · Madrid
- 13/07/2016Appointed Apoderado Mancomunado of DIEZ MERITO SOCIEDAD LIMITADA · La Rioja
- 31/05/2016Appointed Apoderado Mancomunado of BODEGAS VALPARAISO SL · Burgos
- 12/01/2016Appointed Apoderado Mancomunado of INVERSORA MER SOCIEDAD LIMITADA · La Rioja
- 12/01/2016Appointed Apoderado Mancomunado of BODEGAS FRANCO ESPAÑOLAS SOCIEDAD ANONIMA · La Rioja
- 12/01/2016Appointed Apoderado Mancomunado of BODEGAS LACORT V SOCIEDAD ANONIMA · La Rioja
- 22/03/2011Appointed Vicepresidente of INVERSORA MER SOCIEDAD LIMITADA · La Rioja
- 22/03/2011Appointed Vicepresidente of BODEGAS FRANCO ESPAÑOLAS SOCIEDAD ANONIMA · La Rioja
- 22/03/2011Ceased as Secretario of BODEGAS FRANCO ESPAÑOLAS SOCIEDAD ANONIMA · La Rioja
- 17/03/2011Appointed Vicepresidente of MER COGEVISA SA · Madrid
- 17/03/2011Ceased as Secretario of MER COGEVISA SA · Madrid
- 24/03/2009Appointed Consejero of BODEGAS FRANCO ESPAÑOLAS SOCIEDAD ANONIMA · La Rioja
- 20/03/2009Appointed Consejero of MER COGEVISA SA · Madrid
- 18/03/2009Appointed Presidente of MER PRINCIPADO SL · Asturias
Co-directors (9)
- Andres Montoya Martin · Consejero
- Becares Fernandez Juan Manuel · Consejero
- Becares Fernandez Teodolino · Consejero
- Eguizabal Alonso Carlos · Administrador Solidario
- Alvarez Guerrero Amable · Administrador Único
- Brenes Barrera Juan Jose · Consejero
- De Orlandis-Habsburgo Bragagnolo Ramon Jose · Consejero
- Perez Eguizabal Olga · Consejero
- Palomeque Rodriguez Rafael · Consejero
Network map
Identity matched by name · homonyms possible.