Heras Aparicio Pedro
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- HERAS GABINETE JURIDICO Y DE GESTION SOCIEDAD LIMITADA, SERGESAT SOCIEDAD LIMITADA, CAPARRANAS SOCIEDAD LIMITADA, ASESORIA HERAS SOCIEDAD LIMITADA, HARAN 97 SOCIEDAD LIMITADA, ARREGI MECANICA INDUSTRIAL SOCIEDAD LIMITADA
Summary
Heras Aparicio Pedro appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Consejero Delegado of CAPARRANAS SOCIEDAD LIMITADA (Bizkaia) since 4 February 2025, as well as in 3 other companies. CAPARRANAS SOCIEDAD LIMITADA is based in Bilbao — Sociedad Limitada (SL), an active company, incorporated on 12 February 2025, share capital of €3,000. The earliest registered mandate dates from 7 July 2017, at HERAS GABINETE JURIDICO Y DE GESTION SOCIEDAD LIMITADA; the most recent began on 4 February 2025. The offices held are Apoderado, Administrador Único and Consejero Delegado. The companies are registered in Bizkaia. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Heras Cuadrado Pedro, Zearra Sarachu Jose Miguel, Aretxabala Lopez Josu and 1 other.
Offices held
Commercial registries
Bizkaia
Companies · current (4)
Apoderado since 07/07/2017
Active · Actividades jurídicas (CNAE 6910) · Bilbao · Sociedad Limitada (SL) · capital €318,450 · 12 BORME filings
B48700744 · Bizkaia
Administrador Único (in office)
Active · Bilbao · Sociedad Limitada (SL) · 1 BORME filing
B95184669 · Bizkaia
Consejero Delegado since 04/02/2025
Active · Bilbao · Sociedad Limitada (SL) · incorporated 12/02/2025 · capital €3,000 · 1 BORME filing
Corporate purpose: Prestación de servicios a empresas y empresarios en el área laboral, fiscal, contable y mercantil.
B75847830 · Bizkaia
Administrador Único (in office)
Active · Barakaldo · Sociedades de responsabilidad limitada
B48416036
Companies · former (2)
Former Administrador Único · until 11/07/2023
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bilbao · Sociedad Limitada (SL) · 6 BORME filings
B48948731 · Bizkaia
Former Administrador Único · from 27/02/2018 to 25/02/2021
Struck off · Bilbao · Sociedad Limitada (SL) · 8 BORME filings
Corporate purpose: Ampliación de objeto: La compra venta de todo tipo de bienes muebles e inmuebles.
B95537189 · Bizkaia
Timeline (6)
- 04/02/2025Appointed Presidente of CAPARRANAS SOCIEDAD LIMITADA · Bizkaia
- 11/07/2023Ceased as Administrador Único of HARAN 97 SOCIEDAD LIMITADA · Bizkaia
- 25/02/2021Ceased as Administrador Único of ARREGI MECANICA INDUSTRIAL SOCIEDAD LIMITADA · Bizkaia
- 27/02/2018Appointed Administrador Único of ARREGI MECANICA INDUSTRIAL SOCIEDAD LIMITADA · Bizkaia
- 07/07/2017Ceased as Administrador Único of HERAS GABINETE JURIDICO Y DE GESTION SOCIEDAD LIMITADA · Bizkaia
- 07/07/2017Appointed Apoderado of HERAS GABINETE JURIDICO Y DE GESTION SOCIEDAD LIMITADA · Bizkaia
Co-directors (4)
- Heras Cuadrado Pedro · Administrador Único
- Zearra Sarachu Jose Miguel · Administrador Único
- Aretxabala Lopez Josu · Administrador Único
- Heras Aparicio Tarsicio Jesus · Consejero
- Zearra Sarachu Jose Miguel · Consejero
Network map
Identity matched by name · homonyms possible.