Ellacuria Medina Javier

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
NARJA 1954 SOCIEDAD LIMITADA, MESIMA BILBAO SOCIEDAD ANONIMA, PANDO METALES SOCIEDAD ANONIMA

Summary

Ellacuria Medina Javier appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of NARJA 1954 SOCIEDAD LIMITADA (Bizkaia) since 21 December 2017. NARJA 1954 SOCIEDAD LIMITADA is based in Bilbao and operates in Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) — Sociedad Limitada (SL), an active company, incorporated on 20 March 2017, share capital of €220,000. The earliest registered mandate dates from 30 January 2012, at PANDO METALES SOCIEDAD ANONIMA; the most recent began on 21 December 2017. The offices held are Apoderado, Administrador Único and Secretario. The companies are registered in Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Ellacuria Medina Francisco Javier and Ellacuria Medina Maria Rosario.

Offices held

ApoderadoAdministrador ÚnicoSecretario

Commercial registries

Bizkaia

Companies · current (1)

Apoderado since 21/12/2017

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Bilbao · Sociedad Limitada (SL) · incorporated 20/03/2017 · capital €220,000 · 7 BORME filings

Corporate purpose: LA COMPRA-VENTA, PERMUTA Y EXPLOTACION EN FORMA DE ARRIENDO, SUBARRIENDO, TRASPASO O CESION POR CUENTA PROPIA O DE TERCEROS DE TODA CALSE DE FINCAS... COMPRAVENTA Y ARRENDAMIENTO DE MAQUINARIA INDUSTRIAL...

B95876868 · Bizkaia

Companies · former (2)

Former Administrador Único · from 20/11/2012 to 22/11/2022

Active · Galdakao · Sociedad Anónima (SA) · 23 BORME filings

A48020200 · Bizkaia

Former Secretario · from 30/01/2012 to 18/06/2013

Struck off · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Sociedad Anónima (SA) · capital €700,000 · 14 BORME filings

A48047021 · Bizkaia

Timeline (6)

  1. 22/11/2022Ceased as Apoderado of MESIMA BILBAO SOCIEDAD ANONIMA · Bizkaia
  2. 09/08/2022Ceased as Apoderado of MESIMA BILBAO SOCIEDAD ANONIMA · Bizkaia
  3. 21/12/2017Appointed Apoderado of NARJA 1954 SOCIEDAD LIMITADA · Bizkaia
  4. 18/06/2013Ceased as Consejero of PANDO METALES SOCIEDAD ANONIMA · Bizkaia
  5. 20/11/2012Appointed Administrador Único of MESIMA BILBAO SOCIEDAD ANONIMA · Bizkaia
  6. 30/01/2012Appointed Secretario of PANDO METALES SOCIEDAD ANONIMA · Bizkaia

Co-directors (2)

Network map

4 nodes Person Company
ellacuria-medina-javi…NARJA 1954 SOCIEDAD LIMITADANARJA 1954 SOCIEDAD …ELLACURIA MEDINA FRANCISCO JAVIERELLACURIA MEDINA FRA…ELLACURIA MEDINA MARIA ROSARIOELLACURIA MEDINA MAR…

Identity matched by name · homonyms possible.