Larrea Uribiarte Aritz

Director · Spanish companies register · 11 companies

Companies :
11 (0 current, 11 former)
Linked companies :
LOOMIS SPAIN SA, SEGUR CONTROL SA, SEGUR IBERICA SA EN LIQUIDACION, PROSENORSA, S.L., SPN EMPAUXER, S.L., SEGUR FUEGO 2005 SL

Summary

Larrea Uribiarte Aritz appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 9 January 2009, at LA PARADA DE LOS MONSTRUOS SL; the most recent began on 12 November 2014. The offices held are Consejero Delegado, Administrador Único, Consejero Delegado Solidario and Gerente. The companies are registered in Madrid and A Coruña. Of these 11 companies, 3 are still active and 8 have been struck off. The boards of these companies also include Aslund Erik Daniel, Muñoz Calzada Ramon and Moyano Saenz de Tejada Rafael.

Offices held

Consejero DelegadoAdministrador ÚnicoConsejero Delegado SolidarioGerente

Commercial registries

Madrid · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (11)

LOOMIS SPAIN SAFormer

Former Consejero Delegado · from 12/11/2014 to 16/02/2018

Consejero

Active · Madrid · Sociedad Anónima (SA) · 133 BORME filings

A79493219 · Madrid

SEGUR CONTROL SAFormer

Former Administrador Único · from 13/02/2012 to 18/11/2015

Baja · Sociedad Anónima (SA) · 77 BORME filings

A79403358 · Madrid

SEGUR IBERICA SA EN LIQUIDACIONFormer

Former Consejero Delegado Solidario · from 14/02/2012 to 23/06/2014

Concurso · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Anónima (SA) · capital €1,251,126 · 141 BORME filings

A82335746 · Madrid

PROSENORSA, S.L.Former

Former Administrador Único · from 09/03/2013 to 23/06/2014

Liquidada · Actividades de seguridad privada (CNAE 8010) · Oleiros · Sociedades de responsabilidad limitada · 30 BORME filings

B15902265 · A Coruña

SPN EMPAUXER, S.L.Former

Former Administrador Único · from 12/03/2013 to 23/06/2014

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Coruña, A · Sociedades de responsabilidad limitada · 30 BORME filings

B15965593 · A Coruña

SEGUR FUEGO 2005 SLFormer

Former Administrador Único · from 07/03/2011 to 12/06/2014

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 60 BORME filings

B61199014 · Madrid

EAS TECNOSERVICE SLFormer

Former Administrador Único · from 25/09/2012 to 09/06/2014

Liquidada · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B83633693 · Madrid

EAS TECNO SYSTEM SLFormer

Former Administrador Único · from 23/02/2012 to 06/06/2014

Liquidada · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Limitada (SL) · 92 BORME filings

B82619016 · Madrid

HORTUS MUNDI SLFormer

Former Administrador Único · from 16/02/2012 to 05/06/2014

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B84805860 · Madrid

CONSORCIO DE SERVICIOS SA EN LIQUIDACIONFormer

Former Administrador Único · from 17/02/2012 to 03/06/2014

Concurso · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 98 BORME filings

A37014768 · Madrid

LA PARADA DE LOS MONSTRUOS SLFormer

Former Gerente · from 09/01/2009 to 04/05/2011

Baja · Sociedad Limitada (SL) · incorporated 21/01/2009 · 3 BORME filings

B81026536 · Madrid

Timeline (36)

  1. 16/12/2022Ceased as Apoderado of HORTUS MUNDI SL · Madrid
  2. 28/07/2022Ceased as Apoderado of SEGUR FUEGO 2005 SL · Madrid
  3. 16/02/2018Ceased as Consejero Delegado of LOOMIS SPAIN SA · Madrid
  4. 18/11/2015Ceased as Apoderado of SEGUR CONTROL SA · Madrid
  5. 28/04/2015Appointed Consejero Delegado of LOOMIS SPAIN SA · Madrid
  6. 12/11/2014Appointed Apoderado of LOOMIS SPAIN SA · Madrid
  7. 23/06/2014Ceased as Consejero Delegado Solidario of SEGUR IBERICA SA EN LIQUIDACION · Madrid
  8. 23/06/2014Ceased as Administrador Único of PROSENORSA, S.L. · A Coruña
  9. 23/06/2014Ceased as Administrador Único of SPN EMPAUXER, S.L. · A Coruña
  10. 12/06/2014Ceased as Administrador Único of SEGUR FUEGO 2005 SL · Madrid
  11. 09/06/2014Ceased as Administrador Único of EAS TECNOSERVICE SL · Madrid
  12. 06/06/2014Ceased as Administrador Único of EAS TECNO SYSTEM SL · Madrid
  13. 05/06/2014Ceased as Administrador Único of HORTUS MUNDI SL · Madrid
  14. 04/06/2014Ceased as Administrador Único of SEGUR CONTROL SA · Madrid
  15. 03/06/2014Ceased as Administrador Único of CONSORCIO DE SERVICIOS SA EN LIQUIDACION · Madrid
  16. 15/03/2013Appointed Administrador Único of HORTUS MUNDI SL · Madrid
  17. 12/03/2013Appointed Administrador Único of SPN EMPAUXER, S.L. · A Coruña
  18. 09/03/2013Appointed Administrador Único of PROSENORSA, S.L. · A Coruña
  19. 03/10/2012Appointed Consejero Delegado Solidario of SEGUR IBERICA SA EN LIQUIDACION · Madrid
  20. 26/09/2012Appointed Administrador Único of SEGUR CONTROL SA · Madrid
  21. 26/09/2012Appointed Administrador Único of CONSORCIO DE SERVICIOS SA EN LIQUIDACION · Madrid
  22. 25/09/2012Appointed Administrador Único of EAS TECNO SYSTEM SL · Madrid
  23. 25/09/2012Appointed Administrador Único of EAS TECNOSERVICE SL · Madrid
  24. 25/09/2012Appointed Administrador Único of SEGUR FUEGO 2005 SL · Madrid
  25. 27/07/2012Appointed Consejero of SEGUR IBERICA SA EN LIQUIDACION · Madrid
  26. 14/03/2012Ceased as Apoderado of EAS TECNO SYSTEM SL · Madrid
  27. 23/02/2012Appointed Apoderado of EAS TECNO SYSTEM SL · Madrid
  28. 17/02/2012Ceased as Apoderado Mancomunado Solidario of CONSORCIO DE SERVICIOS SA EN LIQUIDACION · Madrid
  29. 14/02/2012Ceased as Apoderado Mancomunado Solidario of SEGUR IBERICA SA EN LIQUIDACION · Madrid
  30. 14/02/2012Ceased as Apoderado Mancomunado Solidario of SEGUR FUEGO 2005 SL · Madrid
  31. 13/02/2012Ceased as Apoderado Mancomunado Solidario of SEGUR CONTROL SA · Madrid
  32. 17/10/2011Ceased as Consejero of SEGUR FUEGO 2005 SL · Madrid
  33. 30/08/2011Appointed Secretario of SEGUR FUEGO 2005 SL · Madrid
  34. 04/05/2011Ceased as Gerente of LA PARADA DE LOS MONSTRUOS SL · Madrid
  35. 07/03/2011Appointed Consejero of SEGUR FUEGO 2005 SL · Madrid
  36. 09/01/2009Appointed Gerente of LA PARADA DE LOS MONSTRUOS SL · Madrid

Co-directors (3)

LOOMIS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.