Inversiones Azpu Sl

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
HAIZEA WEC TRATAMIENTO SUPERFICIAL SA, MECANIZADOS WIND ENERGY COMPONENTS II SA, FUNDICIONES WIND ENERGY CASTING SA, SOCIEDAD DE CARTERA ZESTOA SA, HAIZEA WEC MECANIZADO SL, HAIZEA WEC FUNDICION SL

Summary

Inversiones Azpu Sl appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of HAIZEA WEC TRATAMIENTO SUPERFICIAL SA (Gipuzkoa) since 16 April 2018. HAIZEA WEC TRATAMIENTO SUPERFICIAL SA is based in Deba — Sociedad Anónima (SA), an active company, share capital of €60,005. The earliest registered mandate dates from 9 March 2009, at HAIZEA WEC FUNDICION SL; the most recent began on 16 April 2018. The companies are registered in Gipuzkoa. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Sorazu Echave Benito, Zarraga Suarez Borja, Santaolalla Villanueva Jesus Maria and 1 other.

Offices held

Consejero

Commercial registries

Gipuzkoa

Companies · current (1)

HAIZEA WEC TRATAMIENTO SUPERFICIAL SACurrent

Consejero since 16/04/2018

Active · Deba · Sociedad Anónima (SA) · capital €60,005 · 23 BORME filings

A20545406 · Gipuzkoa

Companies · former (6)

MECANIZADOS WIND ENERGY COMPONENTS II SAFormer

Former Consejero · from 20/11/2014 to 28/02/2019

Struck off · Ingeniería mecánica por cuenta de terceros (CNAE 2562) · Deba · Sociedad Anónima (SA) · capital €1,000,003 · 17 BORME filings

A20975892 · Gipuzkoa

FUNDICIONES WIND ENERGY CASTING SAFormer

Former Consejero · from 20/11/2014 to 28/02/2019

Struck off · Fundición de hierro (CNAE 2451) · Deba · Sociedad Anónima (SA) · capital €1,098,002 · 17 BORME filings

A20789947 · Gipuzkoa

SOCIEDAD DE CARTERA ZESTOA SAFormer

Former Consejero · from 20/11/2014 to 08/02/2019

Active · Deba · Sociedad Anónima (SA) · capital €15,048,435 · 34 BORME filings

A20799987 · Gipuzkoa

HAIZEA WEC MECANIZADO SLFormer

Former Consejero · until 07/02/2019

Active · Deba · Sociedad Limitada (SL) · capital €5,596 · 25 BORME filings

B20929394 · Gipuzkoa

HAIZEA WEC FUNDICION SLFormer

Former Consejero · from 09/03/2009 to 07/02/2019

Active · Fundición de hierro (CNAE 2451) · Deba · Sociedad Limitada (SL) · incorporated 17/02/2009 · capital €1,500,001 · 33 BORME filings

Corporate purpose: La intermediación en la comercialización de componentes eólicos fabricadosy/o acabados por las sociedades del grupo al que pertenece, actuando en supropio nombre aunque por cuenta de dichas sociedades.

B20995775 · Gipuzkoa

FUNDICIONES WIND ENERGY CASTING II SAFormer

Former Consejero · until 08/01/2013

Struck off · Deba · Sociedad Anónima (SA) · capital €3,200,001 · 7 BORME filings

A20964987 · Gipuzkoa

Timeline (11)

  1. 28/02/2019Ceased as Consejero of FUNDICIONES WIND ENERGY CASTING SA · Gipuzkoa
  2. 28/02/2019Ceased as Consejero of MECANIZADOS WIND ENERGY COMPONENTS II SA · Gipuzkoa
  3. 08/02/2019Ceased as Consejero of SOCIEDAD DE CARTERA ZESTOA SA · Gipuzkoa
  4. 07/02/2019Ceased as Consejero of HAIZEA WEC MECANIZADO SL · Gipuzkoa
  5. 07/02/2019Ceased as Consejero of HAIZEA WEC FUNDICION SL · Gipuzkoa
  6. 16/04/2018Appointed Consejero of HAIZEA WEC TRATAMIENTO SUPERFICIAL SA · Gipuzkoa
  7. 20/11/2014Appointed Consejero of FUNDICIONES WIND ENERGY CASTING SA · Gipuzkoa
  8. 20/11/2014Appointed Consejero of SOCIEDAD DE CARTERA ZESTOA SA · Gipuzkoa
  9. 20/11/2014Appointed Consejero of MECANIZADOS WIND ENERGY COMPONENTS II SA · Gipuzkoa
  10. 08/01/2013Ceased as Consejero of FUNDICIONES WIND ENERGY CASTING II SA · Gipuzkoa
  11. 09/03/2009Appointed Consejero of HAIZEA WEC FUNDICION SL · Gipuzkoa

Co-directors (4)

SOCIEDAD DE CARTERA ZESTOA SA

Network map

3 nodes Person Company
inversiones-azpu-slHAIZEA WEC TRATAMIENTO SUPERFICIAL SAHAIZEA WEC TRATAMIEN…SOCIEDAD DE CARTERA ZESTOA SASOCIEDAD DE CARTERA …

Identity matched by name · homonyms possible.