Galarreta Ochoa Luis Maria

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
LMG CAPITAL INVESTMENTS SL, PROMOCIONES GALARRETA OCHOA SL, ERAIKI CAPITAL SL, BIG DATA WORLD WIDE SL

Summary

Galarreta Ochoa Luis Maria appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of ERAIKI CAPITAL SL (Madrid) since 5 April 2019, as well as in 2 other companies. ERAIKI CAPITAL SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 12 April 2019, share capital of €3,000. The earliest registered mandate dates from 31 July 2017, at PROMOCIONES GALARRETA OCHOA SL; the most recent began on 17 February 2023. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (3)

LMG CAPITAL INVESTMENTS SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84078070 · Madrid

PROMOCIONES GALARRETA OCHOA SLCurrent

Administrador Único since 31/07/2017

Active · Madrid · Sociedad Limitada (SL) · capital €110,000 · 3 BORME filings

B84588524 · Madrid

ERAIKI CAPITAL SLCurrent

Administrador Único since 05/04/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 12/04/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: a) La adquisición, tenencia, disfrute, administración, explotación en cualquier modalidad y enajenación de bienes inmuebles; la compra y venta de los mismos, permuta, derribo y reconstrucción, Urbanización de fincas y solares; parcelación…

B88353669 · Madrid

Companies · former (1)

BIG DATA WORLD WIDE SLFormer

Former Liquidador · from 17/02/2023 to 02/02/2026

Liquidada · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B16925794 · Madrid

Timeline (4)

  1. 02/02/2026Ceased as Administrador Único of BIG DATA WORLD WIDE SL · Madrid
  2. 17/02/2023Appointed Administrador Único of BIG DATA WORLD WIDE SL · Madrid
  3. 05/04/2019Appointed Administrador Único of ERAIKI CAPITAL SL · Madrid
  4. 31/07/2017Appointed Administrador Único of PROMOCIONES GALARRETA OCHOA SL · Madrid

Network map

4 nodes Person Company
galarreta-ochoa-luis-…LMG CAPITAL INVESTMENTS SLLMG CAPITAL INVESTME…PROMOCIONES GALARRETA OCHOA SLPROMOCIONES GALARRET…ERAIKI CAPITAL SLERAIKI CAPITAL SL

Identity matched by name · homonyms possible.