Encabo Ujarabi Juan
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- FUENTES DEL JARAMA SA, BASCULANTES ENCABO SL, VOLQUETES Y CARROCERIAS ENCABO SA, NAVEAL SA, ENTORNOS ENERGETICOS EFICIENTES SL
Summary
Encabo Ujarabi Juan appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero Delegado Mancomunado of FUENTES DEL JARAMA SA (Madrid) since 28 June 2010, as well as in 1 other company. FUENTES DEL JARAMA SA is based in Madrid and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Anónima (SA), an active company, share capital of €340,767. The earliest registered mandate dates from 19 February 2009, at ENTORNOS ENERGETICOS EFICIENTES SL; the most recent began on 1 February 2012. The offices held are Consejero Delegado Mancomunado, Administrador Único, Apoderado Solidario and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Bru Puron Carlos Maria, Renilla Bru Julian, Segura Martin Francisco Javier and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero Delegado Mancomunado since 28/06/2010
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · capital €340,767 · 6 BORME filings
A79440194 · Madrid
Administrador Único (in office)
Active · Alcobendas · Sociedades de responsabilidad limitada
B28559706
Companies · former (3)
Former Apoderado Solidario · from 01/02/2012 to 17/07/2020
Active · Fabricación de carrocerías para vehículos de motor (CNAE 2920) · Fuente el Saz de Jarama · Sociedad Anónima (SA) · 12 BORME filings
A79130977 · Madrid
Former Administrador Único · from 31/01/2012 to 10/08/2015
Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Fuente el Saz de Jarama · Sociedad Anónima (SA) · 7 BORME filings
Corporate purpose: La administración patrimonial.
A79146668 · Madrid
Former Administrador Mancomunado · from 19/02/2009 to 06/02/2013
Active · Madrid · Sociedad Limitada (SL) · incorporated 02/03/2009 · capital €113,660 · 8 BORME filings
Corporate purpose: PROPORCIONAR SOLUCIONES EFECTIVAS DE INGENIERIA , CONSULTORIA Y GESTION DESERVICIOS DE EMPRESAS.
B85618304 · Madrid
Timeline (13)
- 17/07/2020Ceased as Apoderado Solidario of VOLQUETES Y CARROCERIAS ENCABO SA · Madrid
- 30/06/2020Appointed Apoderado Solidario of VOLQUETES Y CARROCERIAS ENCABO SA · Madrid
- 02/03/2017Appointed Presidente of FUENTES DEL JARAMA SA · Madrid
- 10/08/2015Ceased as Administrador Único of NAVEAL SA · Madrid
- 10/06/2015Ceased as Administrador Único of VOLQUETES Y CARROCERIAS ENCABO SA · Madrid
- 07/05/2015Ceased as Administrador Solidario of VOLQUETES Y CARROCERIAS ENCABO SA · Madrid
- 07/05/2015Appointed Administrador Único of VOLQUETES Y CARROCERIAS ENCABO SA · Madrid
- 28/01/2015Ceased as Administrador Solidario of NAVEAL SA · Madrid
- 28/01/2015Appointed Administrador Único of NAVEAL SA · Madrid
- 06/02/2013Ceased as Administrador Mancomunado of ENTORNOS ENERGETICOS EFICIENTES SL · Madrid
- 01/02/2012Appointed Administrador Solidario of VOLQUETES Y CARROCERIAS ENCABO SA · Madrid
- 31/01/2012Appointed Administrador Solidario of NAVEAL SA · Madrid
- 19/02/2009Appointed Administrador Mancomunado of ENTORNOS ENERGETICOS EFICIENTES SL · Madrid
Co-directors (6)
- Bru Puron Carlos Maria · Consejero Delegado Mancomunado
- Renilla Bru Julian · Consejero Delegado Mancomunado
- Segura Martin Francisco Javier · Consejero Delegado Mancomunado
- Hernandez Gonzalez de Bergas Francisco Javier · Administrador Único
- Morales Falo Maria Cristina · Administrador Solidario
- Jimenez Romero Juana · Administrador Solidario
Network map
Identity matched by name · homonyms possible.