Lopez Setien Maria Luisa Josefa

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TRANSPORTES CHUS SOCIEDAD ANONIMA, ZAGA 2025 SOCIEDAD LIMITADA, ANSITRANS SOCIEDAD LIMITADA

Summary

Lopez Setien Maria Luisa Josefa appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of ZAGA 2025 SOCIEDAD LIMITADA (Bizkaia) since 7 January 2025, as well as in 1 other company. ZAGA 2025 SOCIEDAD LIMITADA is based in Güeñes and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 21 January 2025, share capital of €908,880. The earliest registered mandate dates from 27 June 2012, at ANSITRANS SOCIEDAD LIMITADA; the most recent began on 7 January 2025. The offices held are Consejero and Apoderado. 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 Fuica Lopez Amaya, Fuica Larrazabal Arturo and Fuica Lopez Arturo.

Offices held

ConsejeroApoderado

Commercial registries

Bizkaia

Companies · current (2)

Consejero since 25/01/2018

Consejero

Active · Transporte de mercancías por carretera (CNAE 4941) · Bilbao · Sociedad Anónima (SA) · 9 BORME filings

A48101844 · Bizkaia

Consejero since 07/01/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Güeñes · Sociedad Limitada (SL) · incorporated 21/01/2025 · capital €908,880 · 2 BORME filings

Corporate purpose: La suscripción, adquisición derivativa, tenencia, administración o enajenación de valores mobiliarios y participaciones sociales. La promoción y/o fomento de empresas mediante la participación temporal en su capital.

B75672238 · Bizkaia

Companies · former (1)

Former Apoderado · from 27/06/2012 to 15/12/2021

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Valle de Trápaga-Trapagaran · Sociedad Limitada (SL) · capital €195,300 · 10 BORME filings

A48470876 · Bizkaia

Timeline (6)

  1. 21/01/2025Appointed Apoderado of ZAGA 2025 SOCIEDAD LIMITADA · Bizkaia
  2. 07/01/2025Appointed Vicepresidente of ZAGA 2025 SOCIEDAD LIMITADA · Bizkaia
  3. 01/12/2022Appointed Vicepresidente of TRANSPORTES CHUS SOCIEDAD ANONIMA · Bizkaia
  4. 15/12/2021Ceased as Apoderado of ANSITRANS SOCIEDAD LIMITADA · Bizkaia
  5. 25/01/2018Appointed Apoderado of TRANSPORTES CHUS SOCIEDAD ANONIMA · Bizkaia
  6. 27/06/2012Appointed Apoderado of ANSITRANS SOCIEDAD LIMITADA · Bizkaia

Co-directors (3)

Network map

6 nodes Person Company
lopez-setien-maria-lu…TRANSPORTES CHUS SOCIEDAD ANONIMATRANSPORTES CHUS SOC…ZAGA 2025 SOCIEDAD LIMITADAZAGA 2025 SOCIEDAD L…FUICA LOPEZ AMAYAFUICA LOPEZ AMAYAFUICA LARRAZABAL ARTUROFUICA LARRAZABAL ART…FUICA LOPEZ ARTUROFUICA LOPEZ ARTURO

Identity matched by name · homonyms possible.