Illarramendi Leturia Carlos

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
INDUSTRIAS METALICAS DE GUIPUZCOA SA, LOGETEN SL, IMEPAL SOCIEDAD ANONIMA, ARQUIJAS SOCIEDAD LIMITADA, SUMINISTROS ELECTRICOS EASO SA, 1NE IBERICA FACILITY SERVICES GROUP SA

Summary

Illarramendi Leturia Carlos appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of INDUSTRIAS METALICAS DE GUIPUZCOA SA (Gipuzkoa) since 9 June 2022, as well as in 3 other companies. INDUSTRIAS METALICAS DE GUIPUZCOA SA is based in Ormaiztegi and operates in Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) — Sociedad Anónima (SA), an active company, share capital of €1,040,911. The earliest registered mandate dates from 30 January 2013, at 1NE IBERICA FACILITY SERVICES GROUP SA; the most recent began on 9 June 2022. The offices held are Administrador Único and Consejero. The companies are registered in Gipuzkoa and Bizkaia. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Garate Iraolagoitia Alberto, Andres Asensio Victor-Manuel and Pascual Calvo David.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Gipuzkoa · Bizkaia

Companies · current (4)

Administrador Único since 09/06/2022

Active · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Ormaiztegi · Sociedad Anónima (SA) · capital €1,040,911 · 15 BORME filings

A20019527 · Gipuzkoa

LOGETEN SLCurrent

Administrador Único since 01/07/2021

Active · Actividades anexas al transporte (CNAE 522) · Ormaiztegi · Sociedad Limitada (SL) · capital €240,000 · 7 BORME filings

Corporate purpose: a) Las actividades auxiliares y complementarias del transporte, tales como agencias de transporte, la logística, depósito, distribución y almacenamientos de mercancías. b) Transporte público de mercancías. c) La compraventa y arrendamiento…

B20865374 · Gipuzkoa

Administrador Único since 26/04/2022

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Bilbao · Sociedad Anónima (SA) · 4 BORME filings

A48259303 · Bizkaia

Administrador Único since 13/05/2022

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Bilbao · Sociedad Limitada (SL) · 4 BORME filings

B48303002 · Bizkaia

Companies · former (2)

Former Administrador Único · until 22/12/2022

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · 4 BORME filings

A20013371 · Gipuzkoa

Former Consejero · from 30/01/2013 to 18/02/2021

Active · Limpieza general de edificios (CNAE 8121) · Astigarraga · Sociedad Anónima (SA) · capital €776,200 · 26 BORME filings

A20891347 · Gipuzkoa

Timeline (8)

  1. 05/06/2025Ceased as Presidente of INDUSTRIAS METALICAS DE GUIPUZCOA SA · Gipuzkoa
  2. 05/06/2025Appointed Administrador Único of INDUSTRIAS METALICAS DE GUIPUZCOA SA · Gipuzkoa
  3. 22/12/2022Ceased as Administrador Único of SUMINISTROS ELECTRICOS EASO SA · Gipuzkoa
  4. 30/08/2022Appointed Presidente of INDUSTRIAS METALICAS DE GUIPUZCOA SA · Gipuzkoa
  5. 13/05/2022Appointed Administrador Único of ARQUIJAS SOCIEDAD LIMITADA · Bizkaia
  6. 26/04/2022Appointed Administrador Único of IMEPAL SOCIEDAD ANONIMA · Bizkaia
  7. 01/07/2021Appointed Administrador Único of LOGETEN SL · Gipuzkoa
  8. 18/02/2021Ceased as Consejero of 1NE IBERICA FACILITY SERVICES GROUP SA · Gipuzkoa

Co-directors (3)

Network map

6 nodes Person Company
illarramendi-leturia-…INDUSTRIAS METALICAS DE GUIPUZCOA SAINDUSTRIAS METALICAS…LOGETEN SLLOGETEN SLIMEPAL SOCIEDAD ANONIMAIMEPAL SOCIEDAD ANON…ARQUIJAS SOCIEDAD LIMITADAARQUIJAS SOCIEDAD LI…IMEPAL SOCIEDAD ANONIMAIMEPAL SOCIEDAD ANON…

Identity matched by name · homonyms possible.