Goenaga Eizaguirre Xabier

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
MECANIZADOS NOVAK SL, SAKANA INBERTSIOAK SL, SAKANA LOGISTICS SL, ISASIA SERVICIOS LOGISTICOS SL, GOILAK SL, FUNDICIONES FUMBARRI-DURANGO SOCIEDAD ANONIMA

Summary

Goenaga Eizaguirre Xabier appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 24 October 2012, at FUNDICIONES FUMBARRI-DURANGO SOCIEDAD ANONIMA; the most recent began on 13 April 2022. The offices held are Presidente, Apoderado and Vicesecretario. The companies are registered in Gipuzkoa, Navarra and Bizkaia. The boards of these companies also include Abaunza Forniers Francisco Javier, Arteche Capanaga Francisco Javier, Jorge Fariña Juan Ramon and 9 others.

Offices held

PresidenteApoderadoVicesecretario

Commercial registries

Gipuzkoa · Navarra · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (6)

MECANIZADOS NOVAK SLFormer

Former Presidente · from 13/04/2022 to 25/02/2025

Consejero

Active · Ingeniería mecánica por cuenta de terceros (CNAE 2562) · Elgoibar · Sociedad Limitada (SL) · capital €1,006,675 · 8 BORME filings

B20668240 · Gipuzkoa

SAKANA INBERTSIOAK SLFormer

Former Apoderado · from 15/10/2014 to 28/11/2019

Active · Fundición de hierro (CNAE 2451) · Lakuntza · Sociedad Limitada (SL) · incorporated 24/10/2014 · capital €3,000 · 9 BORME filings

Corporate purpose: Ingeniería mecánica por cuenta de terceros. Tratamiento y revestimiento de metales. Fundición de hierro. Actividad de sociedades holding.

B71187512 · Navarra

SAKANA LOGISTICS SLFormer

Former Apoderado · from 30/10/2018 to 28/11/2019

Active · Transporte marítimo de mercancías (CNAE 5020) · Lakuntza · Sociedad Limitada (SL) · incorporated 08/11/2018 · capital €3,000 · 7 BORME filings

Corporate purpose: a.- Transporte de mercancías por carretera. b.- Transporte marítimo de mercancías.- c.- Transporte de mercancías por vías navegables interiores. d.- Transporte aéreo de mercancías. e.- Depósito y almacenamiento. f.- Actividades anexas al transporte terrestre;

B71354096 · Navarra

ISASIA SERVICIOS LOGISTICOS SLFormer

Former Apoderado · from 07/11/2016 to 07/10/2019

Active · Depósito y almacenamiento (CNAE 5210) · Arbizu · Sociedad Limitada (SL) · capital €613,573 · 16 BORME filings

B31963861 · Navarra

GOILAK SLFormer

Former Vicesecretario · from 16/04/2014 to 08/03/2016

Vicesecretario

Active · Lakuntza · Sociedad Limitada (SL) · capital €1,500,000 · 10 BORME filings

B31956337 · Navarra

FUNDICIONES FUMBARRI-DURANGO SOCIEDAD ANONIMAFormer

Former Apoderado · from 24/10/2012 to 18/11/2013

Active · Fundición de metales ligeros (CNAE 2453) · Durango · Sociedad Anónima (SA) · 25 BORME filings

A48765937 · Bizkaia

Timeline (19)

  1. 25/02/2025Ceased as Presidente of MECANIZADOS NOVAK SL · Gipuzkoa
  2. 13/04/2022Appointed Presidente of MECANIZADOS NOVAK SL · Gipuzkoa
  3. 28/11/2019Ceased as Apoderado of SAKANA INBERTSIOAK SL · Navarra
  4. 28/11/2019Ceased as Apoderado of SAKANA LOGISTICS SL · Navarra
  5. 07/10/2019Ceased as Apoderado of ISASIA SERVICIOS LOGISTICOS SL · Navarra
  6. 04/10/2019Ceased as Consejero of SAKANA INBERTSIOAK SL · Navarra
  7. 04/10/2019Ceased as Consejero of SAKANA LOGISTICS SL · Navarra
  8. 03/06/2019Ceased as Presidente of SAKANA INBERTSIOAK SL · Navarra
  9. 23/04/2019Ceased as Presidente of SAKANA LOGISTICS SL · Navarra
  10. 06/02/2019Appointed Apoderado of SAKANA LOGISTICS SL · Navarra
  11. 05/12/2018Appointed Presidente of SAKANA LOGISTICS SL · Navarra
  12. 30/10/2018Appointed Consejero of SAKANA LOGISTICS SL · Navarra
  13. 07/11/2016Appointed Apoderado of ISASIA SERVICIOS LOGISTICOS SL · Navarra
  14. 08/03/2016Ceased as Consejero of GOILAK SL · Navarra
  15. 15/10/2014Appointed Presidente of SAKANA INBERTSIOAK SL · Navarra
  16. 16/04/2014Appointed Consejero of GOILAK SL · Navarra
  17. 18/11/2013Ceased as Apoderado of FUNDICIONES FUMBARRI-DURANGO SOCIEDAD ANONIMA · Bizkaia
  18. 24/10/2012Ceased as Apoderado Mancomunado of FUNDICIONES FUMBARRI-DURANGO SOCIEDAD ANONIMA · Bizkaia
  19. 24/10/2012Appointed Apoderado of FUNDICIONES FUMBARRI-DURANGO SOCIEDAD ANONIMA · Bizkaia

Co-directors (12)

FUNDICIONES FUMBARRI-DURANGO SOCIEDAD ANONIMA
GOILAK SL
ISASIA SERVICIOS LOGISTICOS SL
SAKANA INBERTSIOAK SL
SAKANA LOGISTICS SL
MECANIZADOS NOVAK SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.