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
Commercial registries
Gipuzkoa · Bizkaia · Madrid
Companies · current (1)
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
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)
- 15/01/2025Ceased as Apoderado Mancomunado Solidario of WELZIA INVESTMENTS SOCIEDAD LIMITADA · Bizkaia
- 14/01/2025Ceased as Vicepresidente of WELZIA INVESTMENTS SOCIEDAD LIMITADA · Bizkaia
- 09/06/2020Appointed Consejero of WELZIA INVESTMENTS SOCIEDAD LIMITADA · Bizkaia
- 30/10/2014Appointed Vicepresidente of WELZIA INVESTMENTS SOCIEDAD LIMITADA · Bizkaia
- 10/01/2013Appointed Apoderado Mancomunado Solidario of WELZIA INVESTMENTS SOCIEDAD LIMITADA · Bizkaia
Co-directors (6)
- Beti Llorente Alberto · Consejero
- Gonzalez Cantabrana Jaime · Consejero
- Gonzalez Carreira Carlos · Consejero
- Herrero Cuenca Jose Miguel · Consejero
- Hernandez Zayas Juan · Consejero
- Horn Uribe Mariana · Consejero
Network map
Identity matched by name · homonyms possible.