Luquin Juaniz Roman

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CENDICA SL, WELZIA INVESTMENTS SOCIEDAD LIMITADA, BABUTA INVEST SICAV SA

Summary

Luquin Juaniz Roman appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of CENDICA SL (Gipuzkoa). CENDICA SL is based in Donostia/San Sebastián — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 January 2013, at WELZIA INVESTMENTS SOCIEDAD LIMITADA; the most recent began on 5 January 2023. The offices held are Administrador Único, Vicepresidente and Liquidador Solidario. The companies are registered in Gipuzkoa, Bizkaia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Beti Llorente Alberto, Gonzalez Cantabrana Jaime, Gonzalez Carreira Carlos and 3 others.

Offices held

Administrador ÚnicoVicepresidenteLiquidador Solidario

Commercial registries

Gipuzkoa · Bizkaia · Madrid

Companies · current (1)

CENDICA SLCurrent

Administrador Único (in office)

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · 1 BORME filing

B20581229 · Gipuzkoa

Companies · former (2)

Former Vicepresidente · from 10/01/2013 to 15/01/2025

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Leioa · Sociedad Limitada (SL) · capital €1,710,880 · 28 BORME filings

Corporate purpose: suscripción o adquisición de acciones o participaciones de sociedades dedicadas a actividades de caracter empresarial.

B95255592 · Bizkaia

Former Liquidador Solidario · from 05/01/2023 to 05/01/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82994039 · Madrid

Timeline (5)

  1. 15/01/2025Ceased as Apoderado Mancomunado Solidario of WELZIA INVESTMENTS SOCIEDAD LIMITADA · Bizkaia
  2. 14/01/2025Ceased as Vicepresidente of WELZIA INVESTMENTS SOCIEDAD LIMITADA · Bizkaia
  3. 09/06/2020Appointed Consejero of WELZIA INVESTMENTS SOCIEDAD LIMITADA · Bizkaia
  4. 30/10/2014Appointed Vicepresidente of WELZIA INVESTMENTS SOCIEDAD LIMITADA · Bizkaia
  5. 10/01/2013Appointed Apoderado Mancomunado Solidario of WELZIA INVESTMENTS SOCIEDAD LIMITADA · Bizkaia

Co-directors (6)

Network map

2 nodes Person Company
luquin-juaniz-romanCENDICA SLCENDICA SL

Identity matched by name · homonyms possible.