Guerra Garaeta Itziar
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- ATLANTICA SOCIEDAD ANONIMA DE EDIFICACIONES, ROCHE FARMA SA, GILMAT SL, EXPLOTACIONES Y ARRENDAMIENTOS RUSTICOS SA, PEMBOPLUS SL
Summary
Guerra Garaeta Itziar appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado of ROCHE FARMA SA (Madrid) since 24 April 2026, as well as in 1 other company. ROCHE FARMA SA is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Anónima (SA), an active company, share capital of €138,880. The earliest registered mandate dates from 12 June 2015, at PEMBOPLUS SL; the most recent began on 24 April 2026. The offices held are Consejero, Apoderado Mancomunado and Liquidador. The companies are registered in Madrid and Navarra. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Guerra Cubas Jose-Maria, Belmonte Fagalde Teresa del Niño Jesus, Guerra Fagalde Juan Carlos and 4 others.
Offices held
Commercial registries
Madrid · Navarra
Companies · current (2)
Consejero since 10/08/2022
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Anónima (SA) · capital €480,800 · 11 BORME filings
A28064186 · Madrid
Apoderado Mancomunado since 24/04/2026
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €138,880 · 87 BORME filings
Corporate purpose: La investigación, desarrollo, compra, venta, importación, exportación y distribución de medicamentos, productos sanitarios, equipos ysoluciones de diagnóstico de salud, incluyendo sus componentes. 2) La prestación de servicios…
A08023145 · Madrid
Companies · former (3)
Former Consejero · from 31/10/2018 to 24/09/2024
Struck off · Tudela · Sociedad Limitada (SL) · capital €729,370 · 18 BORME filings
B31198153 · Navarra
Former Consejero · from 17/07/2018 to 10/04/2024
Active · Ma · Sociedad Limitada (SL) · capital €14,353,582 · 35 BORME filings
A28153005 · Madrid
Former Liquidador · from 12/06/2015 to 12/06/2015
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B84269315 · Madrid
Timeline (6)
- 24/04/2026Appointed Apoderado Mancomunado of ROCHE FARMA SA · Madrid
- 24/09/2024Ceased as Consejero of GILMAT SL · Navarra
- 10/04/2024Ceased as Consejero of EXPLOTACIONES Y ARRENDAMIENTOS RUSTICOS SA · Madrid
- 10/08/2022Appointed Consejero of ATLANTICA SOCIEDAD ANONIMA DE EDIFICACIONES · Madrid
- 31/10/2018Appointed Consejero of GILMAT SL · Navarra
- 17/07/2018Appointed Consejero of EXPLOTACIONES Y ARRENDAMIENTOS RUSTICOS SA · Madrid
Co-directors (7)
- Guerra Cubas Jose-Maria · Administrador Único
- Belmonte Fagalde Teresa del Niño Jesus · Consejero
- Guerra Fagalde Juan Carlos · Consejero
- Guerra Cubas Jose-Maria · Consejero
- Rubio Silva Adriana · Consejero
- Edmond Wallach Patrick · Consejero
- Ferraro Robert · Consejero
- Ward Padraic · Consejero
Network map
Identity matched by name · homonyms possible.