Epelde Lizarazu Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
NAITAMA SOCIEDAD LIMITADA, BALERDI MALLOZAR SL, REGAL BELOIT SPAIN SA, NUZA XXI SL

Summary

Epelde Lizarazu Carlos appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of NAITAMA SOCIEDAD LIMITADA (Bizkaia) since 2 June 2023, as well as in 1 other company. NAITAMA SOCIEDAD LIMITADA is based in Bilbao and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 13 June 2023, share capital of €1,600,000. The earliest registered mandate dates from 18 January 2011, at NUZA XXI SL; the most recent began on 2 June 2023. The offices held are Consejero, Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Bizkaia and Gipuzkoa. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Epelde Lizarazu Amaya, Epelde Lizarazu Juan, Greving Jörg Stefan and 2 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioLiquidador

Commercial registries

Bizkaia · Gipuzkoa

Companies · current (2)

NAITAMA SOCIEDAD LIMITADACurrent

Consejero since 02/06/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · incorporated 13/06/2023 · capital €1,600,000 · 3 BORME filings

Corporate purpose: Constituir o participar en otras sociedades. Estudios económicos, financieros y comerciales.

B13669759 · Bizkaia

BALERDI MALLOZAR SLCurrent

Consejero (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €3,648,404 · 18 BORME filings

B20648275 · Gipuzkoa

Companies · former (2)

REGAL BELOIT SPAIN SAFormer

Former Apoderado Mancomunado Solidario · until 09/10/2014

Active · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Zizurkil · Sociedad Anónima (SA) · 43 BORME filings

A20034278 · Gipuzkoa

NUZA XXI SLFormer

Former Liquidador · from 18/01/2011 to 03/01/2013

Liquidada · Sociedad Limitada (SL) · incorporated 27/01/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: El asesoramiento o consultoria patrimonial, económica, financiera. b) El desarrollo de la actividad de agencia.

B75037317 · Gipuzkoa

Timeline (4)

  1. 02/06/2023Appointed Consejero of NAITAMA SOCIEDAD LIMITADA · Bizkaia
  2. 09/10/2014Ceased as Apoderado Mancomunado Solidario of REGAL BELOIT SPAIN SA · Gipuzkoa
  3. 03/01/2013Ceased as Consejero of NUZA XXI SL · Gipuzkoa
  4. 18/01/2011Appointed Consejero of NUZA XXI SL · Gipuzkoa

Co-directors (5)

NAITAMA SOCIEDAD LIMITADA
BALERDI MALLOZAR SL
REGAL BELOIT SPAIN SA

Network map

5 nodes Person Company
epelde-lizarazu-carlosNAITAMA SOCIEDAD LIMITADANAITAMA SOCIEDAD LIM…BALERDI MALLOZAR SLBALERDI MALLOZAR SLEPELDE LIZARAZU AMAYAEPELDE LIZARAZU AMAYAEPELDE LIZARAZU JUANEPELDE LIZARAZU JUAN

Identity matched by name · homonyms possible.