Haizea Metal Structures Sociedad Limitada

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
HAIZEA BILBAO SOCIEDAD LIMITADA, HAIZEA ONSHORE SOCIEDAD LIMITADA, HAIZEA INTERNATIONAL INVESTMENTS SOCIEDAD LIMITADA

Summary

Haizea Metal Structures Sociedad Limitada appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 26 February 2019, at HAIZEA BILBAO SOCIEDAD LIMITADA; the most recent began on 23 December 2019. The offices held are Secretario, Administrador Único and Consejero. The companies are registered in Bizkaia. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

SecretarioAdministrador ÚnicoConsejero

Commercial registries

Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (3)

HAIZEA BILBAO SOCIEDAD LIMITADAFormer

Former Secretario · from 26/02/2019 to 13/02/2025

Active · Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero (CNAE 2420) · Zierbena · Sociedad Limitada (SL) · incorporated 25/01/2017 · capital €21,997,312 · 44 BORME filings

Corporate purpose: FABRICACION DE TUBOS, TUBERIAS, PERFILES HUECOS Y SUS ACCESORIOS DE ACERO.

B95864310 · Bizkaia

HAIZEA ONSHORE SOCIEDAD LIMITADAFormer

Former Administrador Único · from 23/12/2019 to 26/12/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Zierbena · Sociedad Limitada (SL) · incorporated 02/10/2019 · capital €6,368,466 · 23 BORME filings

Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES HOLDING.

B95973087 · Bizkaia

HAIZEA INTERNATIONAL INVESTMENTS SOCIEDAD LIMITADAFormer

Former Consejero · from 26/11/2019 to 02/02/2021

Struck off · Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero (CNAE 2420) · Abanto y Ciérvana-Abanto Zierbena · Sociedad Limitada (SL) · incorporated 21/06/2017 · capital €5,525,000 · 14 BORME filings

Corporate purpose: La fabricación de estructuras, tubos, tuberías, perfiles huecos y sus accesorios, de acero.

B95884417 · Bizkaia

Timeline (9)

  1. 13/02/2025Ceased as Consejero of HAIZEA BILBAO SOCIEDAD LIMITADA · Bizkaia
  2. 26/12/2024Ceased as Administrador Único of HAIZEA ONSHORE SOCIEDAD LIMITADA · Bizkaia
  3. 20/09/2023Ceased as Consejero of HAIZEA ONSHORE SOCIEDAD LIMITADA · Bizkaia
  4. 20/09/2023Appointed Administrador Único of HAIZEA ONSHORE SOCIEDAD LIMITADA · Bizkaia
  5. 06/09/2023Appointed Secretario of HAIZEA BILBAO SOCIEDAD LIMITADA · Bizkaia
  6. 02/02/2021Ceased as Consejero of HAIZEA INTERNATIONAL INVESTMENTS SOCIEDAD LIMITADA · Bizkaia
  7. 23/12/2019Appointed Consejero of HAIZEA ONSHORE SOCIEDAD LIMITADA · Bizkaia
  8. 26/11/2019Appointed Consejero of HAIZEA INTERNATIONAL INVESTMENTS SOCIEDAD LIMITADA · Bizkaia
  9. 26/02/2019Appointed Consejero of HAIZEA BILBAO SOCIEDAD LIMITADA · Bizkaia

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No recorded relationships

Identity matched by name · homonyms possible.