Gurtubay Francia Javier

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
OWASYS ADVANCED WIRELESS DEVICES SOCIEDAD LIMITADA, GLOCOHM VENTURE CAPITAL SOCIEDAD LIMITADA, ERICTEL CANTABRIA SL, ERICTEL METERING SOCIEDAD LIMITADA, MAM OBJECTS SOCIEDAD LIMITADA, ERICTEL COMUNICACIONES CREATIVAS SOCIEDAD LIMITADA

Summary

Gurtubay Francia Javier appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero of GLOCOHM VENTURE CAPITAL SOCIEDAD LIMITADA (Bizkaia) since 2 February 2021, as well as in 2 other companies. GLOCOHM VENTURE CAPITAL SOCIEDAD LIMITADA is based in Zamudio and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 11 February 2021, share capital of €4,520. The earliest registered mandate dates from 9 December 2010, at MAM OBJECTS SOCIEDAD LIMITADA; the most recent began on 2 February 2021. The offices held are Administrador Único, Consejero, Vicesecretario and Vicepresidente. The companies are registered in Bizkaia and Cantabria. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Carcedo Alvarez Miguel Angel, Arteche Eguia Lander, Godoy Botran Jose Fernando and 7 others.

Offices held

Administrador ÚnicoConsejeroVicesecretarioVicepresidenteLiquidador

Commercial registries

Bizkaia · Cantabria

Companies · current (3)

OWASYS ADVANCED WIRELESS DEVICES SOCIEDAD LIMITADACurrent

Administrador Único since 22/07/2016

Active · Telecomunicaciones inalámbricas (CNAE 6120) · Zamudio · Sociedad Limitada (SL) · capital €943,130 · 15 BORME filings

B95218095 · Bizkaia

GLOCOHM VENTURE CAPITAL SOCIEDAD LIMITADACurrent

Consejero since 02/02/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Zamudio · Sociedad Limitada (SL) · incorporated 11/02/2021 · capital €4,520 · 9 BORME filings

Corporate purpose: LA GESTION, DIRECCION Y ADMINISTRACION DE SOCIEDADES.

B42717165 · Bizkaia

ERICTEL CANTABRIA SLCurrent

Administrador Único (in office)

Struck off · Val de San Vicente · Sociedad Limitada (SL) · 1 BORME filing

B39549977 · Cantabria

Companies · former (3)

ERICTEL METERING SOCIEDAD LIMITADAFormer

Former Vicesecretario · from 07/11/2011 to 06/04/2022

Struck off · Actividades de las sedes centrales (CNAE 7010) · Derio · Sociedad Limitada (SL) · incorporated 14/10/2011 · capital €508,006 · 20 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS, CREDITOS Y DERECHOS, ACCIONES Y PARTICIPACIONES SOCIALES, BONOSY OBLIGACIONES.

B95657581 · Bizkaia

MAM OBJECTS SOCIEDAD LIMITADAFormer

Former Vicepresidente · from 09/12/2010 to 23/06/2020

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Derio · Sociedad Limitada (SL) · incorporated 27/12/2010 · capital €280,440 · 21 BORME filings

Corporate purpose: Comercialización y adecuación al cliente, de productos y servicios en el ámbito de las comunicaciones de máquina a máquina (M2M).

B95631107 · Bizkaia

ERICTEL COMUNICACIONES CREATIVAS SOCIEDAD LIMITADAFormer

Former Liquidador · from 29/08/2012 to 10/09/2019

Struck off · Derio · Sociedad Limitada (SL) · incorporated 11/09/2012 · capital €805,806 · 2 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE Y ENAJENACION DE VALORES MOBILIDARIOS... PRESTACION Y EJECUCION DE SERVICIOS DE TELECOMUNICACIONES...

B95694279 · Bizkaia

Timeline (16)

  1. 06/11/2024Ceased as Apoderado of ERICTEL METERING SOCIEDAD LIMITADA · Bizkaia
  2. 06/04/2022Ceased as Consejero of ERICTEL METERING SOCIEDAD LIMITADA · Bizkaia
  3. 28/07/2021Appointed Presidente of GLOCOHM VENTURE CAPITAL SOCIEDAD LIMITADA · Bizkaia
  4. 28/07/2021Ceased as Administrador Único of GLOCOHM VENTURE CAPITAL SOCIEDAD LIMITADA · Bizkaia
  5. 20/04/2021Ceased as Vicepresidente of ERICTEL METERING SOCIEDAD LIMITADA · Bizkaia
  6. 20/04/2021Appointed Vicesecretario of ERICTEL METERING SOCIEDAD LIMITADA · Bizkaia
  7. 02/02/2021Appointed Administrador Único of GLOCOHM VENTURE CAPITAL SOCIEDAD LIMITADA · Bizkaia
  8. 23/06/2020Ceased as Vicepresidente of MAM OBJECTS SOCIEDAD LIMITADA · Bizkaia
  9. 10/09/2019Appointed Vicepresidente of ERICTEL METERING SOCIEDAD LIMITADA · Bizkaia
  10. 10/09/2019Ceased as Administrador Único of ERICTEL COMUNICACIONES CREATIVAS SOCIEDAD LIMITADA · Bizkaia
  11. 22/07/2016Appointed Administrador Único of OWASYS ADVANCED WIRELESS DEVICES SOCIEDAD LIMITADA · Bizkaia
  12. 29/08/2012Appointed Administrador Único of ERICTEL COMUNICACIONES CREATIVAS SOCIEDAD LIMITADA · Bizkaia
  13. 21/02/2012Appointed Consejero of ERICTEL METERING SOCIEDAD LIMITADA · Bizkaia
  14. 07/11/2011Appointed Apoderado of ERICTEL METERING SOCIEDAD LIMITADA · Bizkaia
  15. 31/10/2011Appointed Vicepresidente of MAM OBJECTS SOCIEDAD LIMITADA · Bizkaia
  16. 09/12/2010Appointed Consejero of MAM OBJECTS SOCIEDAD LIMITADA · Bizkaia

Co-directors (10)

MAM OBJECTS SOCIEDAD LIMITADA
GLOCOHM VENTURE CAPITAL SOCIEDAD LIMITADA

Network map

10 nodes Person Company
gurtubay-francia-javi…OWASYS ADVANCED WIRELESS DEVICES SOCIEDAD LIMITADAOWASYS ADVANCED WIRE…GLOCOHM VENTURE CAPITAL SOCIEDAD LIMITADAGLOCOHM VENTURE CAPI…ERICTEL CANTABRIA SLERICTEL CANTABRIA SLCABADO RAMOS JUAN CARLOSCABADO RAMOS JUAN CA…CONZ THOMASCONZ THOMASORBE LARRONDO DAMASO IVANORBE LARRONDO DAMASO…HOFFERT LARS MARTINHOFFERT LARS MARTINPALMHAGER JORGENPALMHAGER JORGENLOPEZ LOPEZ MIGUELLOPEZ LOPEZ MIGUEL

Identity matched by name · homonyms possible.