Espiña Matanzas Serafin

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
IPARWEST INVERSIONES SL, OVERSEAS INVERSIONES LOGISTICAL SL, URMA-2, S.L., RENTAL SERVICES AND TRADING SL

Summary

Espiña Matanzas Serafin appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of IPARWEST INVERSIONES SL (Gipuzkoa) since 21 February 2011, as well as in 1 other company. The earliest registered mandate dates from 21 February 2011, at IPARWEST INVERSIONES SL; the most recent began on 13 April 2011. The offices held are Administrador Solidario and Administrador Mancomunado. The companies are registered in Gipuzkoa and A Coruña. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Aguirre Arrieta Iker.

Offices held

Administrador SolidarioAdministrador Mancomunado

Commercial registries

Gipuzkoa · A Coruña

Companies · current (2)

IPARWEST INVERSIONES SLCurrent

Administrador Solidario since 21/02/2011

Active · Sociedad Limitada (SL) · incorporated 03/03/2011 · capital €3,006 · 2 BORME filings

Corporate purpose: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.

B75040188 · Gipuzkoa

OVERSEAS INVERSIONES LOGISTICAL SLCurrent

Administrador Solidario (in office)

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Vimianzo · Sociedad Limitada (SL) · 1 BORME filing

B20966586 · A Coruña

Companies · former (2)

URMA-2, S.L.Former

Former Administrador Solidario · from 04/03/2011 to 09/01/2026

Struck off · Vimianzo · Sociedades de responsabilidad limitada · incorporated 14/03/2011 · capital €72,000 · 3 BORME filings

Corporate purpose: Promoción y construcción inmobiliaria.

B70279625 · A Coruña

RENTAL SERVICES AND TRADING SLFormer

Former Administrador Mancomunado · from 13/04/2011 to 22/01/2015

Struck off · Comercio al por mayor de máquinas herramienta (CNAE 4662) · Sociedad Limitada (SL) · incorporated 25/04/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: EL ARRENDAMIENTO Y/O VENTA DE TODOS AQUELLOS BIENES DE EQUIPO, MAQUINARIA,HERRAMIENTAS, UTILES Y ELEMENTOS DE TRANSPORTE INTERNO, DE TRABAJO MANUAL O MECANICO, EMPLEADOS EN LA INDUSTRIA, COMERCIO O SERVICIOS.

B75040840 · Gipuzkoa

Timeline (7)

  1. 09/01/2026Ceased as Administrador Solidario of URMA-2, S.L. · A Coruña
  2. 22/01/2015Ceased as Administrador Mancomunado of RENTAL SERVICES AND TRADING SL · Gipuzkoa
  3. 12/03/2013Ceased as Administrador Mancomunado of URMA-2, S.L. · A Coruña
  4. 12/03/2013Appointed Administrador Solidario of URMA-2, S.L. · A Coruña
  5. 13/04/2011Appointed Administrador Mancomunado of RENTAL SERVICES AND TRADING SL · Gipuzkoa
  6. 04/03/2011Appointed Administrador Mancomunado of URMA-2, S.L. · A Coruña
  7. 21/02/2011Appointed Administrador Solidario of IPARWEST INVERSIONES SL · Gipuzkoa

Co-directors (1)

OVERSEAS INVERSIONES LOGISTICAL SL
IPARWEST INVERSIONES SL

Network map

4 nodes Person Company
espina-matanzas-seraf…IPARWEST INVERSIONES SLIPARWEST INVERSIONES…OVERSEAS INVERSIONES LOGISTICAL SLOVERSEAS INVERSIONES…AGUIRRE ARRIETA IKERAGUIRRE ARRIETA IKER

Identity matched by name · homonyms possible.