Ibermatica Sociedad Anonima
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- MIBERING SMART SERVICES SOCIEDAD LIMITADA, GAIA TRADE FACTORY SOCIEDAD LIMITADA, C4 SERVICIOS DE INGENIERIA AVANZADA SOCIEDAD ANONIMA
Summary
Ibermatica Sociedad Anonima appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of MIBERING SMART SERVICES SOCIEDAD LIMITADA (Bizkaia) since 3 May 2018, as well as in 1 other company. MIBERING SMART SERVICES SOCIEDAD LIMITADA is based in Ermua and operates in Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) — Sociedad Limitada (SL), an active company, incorporated on 9 March 2018, share capital of €150,000. The earliest registered mandate dates from 1 April 2015, at GAIA TRADE FACTORY SOCIEDAD LIMITADA; the most recent began on 3 May 2018. The offices held are Consejero and Liquidador. The companies are registered in Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Echezarra Huguet Jose Antonio, Asociacion de Industrias de las Tecnologias Electronicas y de la Informacion del Pais Vasco - Gaia Euskal Herriko Elektronica Eta Informazio Teknologien Industrien Elkartea, Asociacion de Industrias de las Tecnologias Electr and 5 others.
Offices held
Commercial registries
Bizkaia
Companies · current (2)
Consejero since 03/05/2018
Active · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Ermua · Sociedad Limitada (SL) · incorporated 09/03/2018 · capital €150,000 · 4 BORME filings
Corporate purpose: Fabricación de maquinaria. Servicios relacionados con las tecnologías de la información y la informática.
B95914016 · Bizkaia
Consejero since 01/04/2015
Active · Bilbao · Sociedad Limitada (SL) · incorporated 17/04/2015 · capital €28,000 · 4 BORME filings
Corporate purpose: Desarrollo de la actividad comercial y de soporte de las capacidades agregadas de las entidades socias.
B95790366 · Bizkaia
Companies · former (1)
Former Liquidador · until null
Liquidada
A95091997
Timeline (2)
- 03/05/2018Appointed Consejero of MIBERING SMART SERVICES SOCIEDAD LIMITADA · Bizkaia
- 01/04/2015Appointed Consejero of GAIA TRADE FACTORY SOCIEDAD LIMITADA · Bizkaia
Co-directors (8)
- Olaeta Lopez de Vergara Pedro Maria · Consejero
- Larrauri Elortegi Josu · Secretario no Consejero
- Etxeberria Garmendia Francisco-Javier · Consejero
- Moya Llorente Gabriel · Consejero
- Iraolagoitia Ochandiano Jose · Consejero Delegado
Network map
Identity matched by name · homonyms possible.