Ibarguengoitia Martinez Bingen

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CONSIGNACIONES TRANSITOS Y TRANSPORTES INTERNACIONALES SA, GBZ GLOBAL & INTERNATIONAL GROUP SOCIEDAD LIMITADA, XPO GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA

Summary

Ibarguengoitia Martinez Bingen appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of GBZ GLOBAL & INTERNATIONAL GROUP SOCIEDAD LIMITADA (Bizkaia) since 21 March 2019, as well as in 1 other company. GBZ GLOBAL & INTERNATIONAL GROUP SOCIEDAD LIMITADA is based in Bilbao and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), a company struck off the register, incorporated on 14 March 2019, share capital of €3,000. The earliest registered mandate dates from 9 June 2011, at XPO GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA; the most recent began on 21 March 2019. The offices held are Apoderado Solidario, Administrador Único and Apoderado. The companies are registered in Madrid and Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Arenas Garcia Jose Luis, Puente Ayus Beatriz, Verot Christophe and 1 other.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (2)

Apoderado Solidario since 28/11/2018

Active · Actividades anexas al transporte (CNAE 522) · Madrid · Sociedad Anónima (SA) · 73 BORME filings

A28278000 · Madrid

Administrador Único since 21/03/2019

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Bilbao · Sociedad Limitada (SL) · incorporated 14/03/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: LA INTERMEDIACION DE COMERCIO DE PRODUCTOS DIVERSOS.

B95952560 · Bizkaia

Companies · former (1)

Former Apoderado · from 09/06/2011 to 14/05/2013

Active · Santurtzi · Sociedad Limitada (SL) · capital €5,684,698 · 63 BORME filings

B95465548 · Bizkaia

Timeline (4)

  1. 21/03/2019Appointed Administrador Único of GBZ GLOBAL & INTERNATIONAL GROUP SOCIEDAD LIMITADA · Bizkaia
  2. 28/11/2018Appointed Apoderado Solidario of CONSIGNACIONES TRANSITOS Y TRANSPORTES INTERNACIONALES SA · Madrid
  3. 14/05/2013Ceased as Apoderado of XPO GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA · Bizkaia
  4. 09/06/2011Appointed Apoderado of XPO GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA · Bizkaia

Co-directors (4)

Network map

4 nodes Person Company
ibarguengoitia-martin…CONSIGNACIONES TRANSITOS Y TRANSPORTES INTERNACIONALES SACONSIGNACIONES TRANS…GBZ GLOBAL & INTERNATIONAL GROUP SOCIEDAD LIMITADAGBZ GLOBAL & INTERNA…ASTURIAN PARTY SLASTURIAN PARTY SL

Identity matched by name · homonyms possible.