Luzarraga Goitia Jose Luis

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA, FIRST STOP SOUTHWEST SA, ABASTECEDORA BALEAR SA, BRIDGESTONE HISPANIA SOCIEDAD ANONIMA, BRIDGESTONE HISPANIA PENSION FONDO DE PENSIONES, BRIDGESTONE EUROAUTO TIRES SA

Summary

Luzarraga Goitia Jose Luis appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Apoderado Mancomunado of XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA (Bizkaia) since 5 July 2012. XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA is based in Bilbao — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 20 October 2009, at BRIDGESTONE HISPANIA SOCIEDAD ANONIMA; the most recent began on 4 February 2015. The offices held are Apoderado Mancomunado, Apoderado, Consejero and Miembro de la Comisión de Control. The companies are registered in Bizkaia and Madrid. Of these 10 companies, 3 are still active and 7 have been struck off. The boards of these companies also include Sanfelipe Serrano Juan Andres, Diez Arranz Esther, Herrera Moreira Javier and 22 others.

Offices held

Apoderado MancomunadoApoderadoConsejeroMiembro de la Comisión de Control

Commercial registries

Bizkaia · Madrid

Companies · current (1)

XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMACurrent

Apoderado Mancomunado since 05/07/2012

Active · Bilbao · Sociedad Anónima (SA) · 16 BORME filings

A20013108 · Bizkaia

Companies · former (9)

FIRST STOP SOUTHWEST SAFormer

Former Apoderado Mancomunado · from 01/06/2012 to 31/03/2024

Apoderado Mancomunado Solidario

Active · San Sebastián de los Reyes · Sociedad Anónima (SA) · 68 BORME filings

Corporate purpose: El mantenimiento de toda clase de vehículos de dos o más ruedas, reparaciones, inspecciones y otras relacionadas.-

A28213387 · Madrid

ABASTECEDORA BALEAR SAFormer

Former Apoderado · from 09/07/2012 to 16/07/2018

Liquidada · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 32 BORME filings

A07023161 · Madrid

BRIDGESTONE HISPANIA SOCIEDAD ANONIMAFormer

Former Consejero · from 20/10/2009 to 20/10/2017

Liquidada · Fabricación de neumáticos y cámaras de caucho (CNAE 2211) · Basauri · Sociedad Anónima (SA) · capital €56,568,310 · 77 BORME filings

A48004501 · Bizkaia

BRIDGESTONE HISPANIA PENSION FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · from 04/02/2015 to 19/10/2015

Active · Fondos de pensiones (CNAE 6530) · 14 BORME filings

V80453400 · Madrid

BRIDGESTONE EUROAUTO TIRES SAFormer

Former Apoderado · from 02/06/2014 to 02/06/2014

Baja · Sociedad Anónima (SA) · 13 BORME filings

A47489869 · Madrid

MUVI SAFormer

Former Apoderado Mancomunado · from 06/02/2013 to 11/10/2013

Baja · Sociedad Anónima (SA) · 17 BORME filings

A28082766 · Madrid

ABASTECEDORA CATALANA SAFormer

Former Apoderado · from 31/05/2012 to 31/12/2012

Baja · Sociedad Anónima (SA) · 15 BORME filings

A08012817 · Madrid

AUTODISCO SUR SAFormer

Former Apoderado Mancomunado · from 04/06/2012 to 31/12/2012

Apoderado Mancomunado Solidario

Baja · Sociedad Anónima (SA) · 14 BORME filings

A41043019 · Madrid

COMERCIAL LEVANTINA DE NEUMATICOS SAFormer

Former Consejero · until null

Liquidada · Barcelona · Sociedades anónimas

A46046223

Timeline (36)

  1. 31/03/2024Ceased as Apoderado Mancomunado Solidario of FIRST STOP SOUTHWEST SA · Madrid
  2. 16/07/2018Ceased as Apoderado of ABASTECEDORA BALEAR SA · Madrid
  3. 20/10/2017Ceased as Apoderado of BRIDGESTONE HISPANIA SOCIEDAD ANONIMA · Bizkaia
  4. 15/02/2016Ceased as Apoderado of BRIDGESTONE HISPANIA SOCIEDAD ANONIMA · Bizkaia
  5. 23/11/2015Ceased as Apoderado of BRIDGESTONE EUROAUTO TIRES SA · Madrid
  6. 19/10/2015Ceased as Miembro de la Comisión de Control of BRIDGESTONE HISPANIA PENSION FONDO DE PENSIONES · Madrid
  7. 12/06/2015Ceased as Consejero of BRIDGESTONE HISPANIA SOCIEDAD ANONIMA · Bizkaia
  8. 04/02/2015Appointed Miembro de la Comisión de Control of BRIDGESTONE HISPANIA PENSION FONDO DE PENSIONES · Madrid
  9. 08/01/2015Appointed Consejero of BRIDGESTONE HISPANIA SOCIEDAD ANONIMA · Bizkaia
  10. 02/06/2014Ceased as Consejero of BRIDGESTONE EUROAUTO TIRES SA · Madrid
  11. 02/06/2014Appointed Apoderado of BRIDGESTONE EUROAUTO TIRES SA · Madrid
  12. 11/10/2013Ceased as Apoderado of MUVI SA · Madrid
  13. 31/07/2013Appointed Apoderado Mancomunado of MUVI SA · Madrid
  14. 24/07/2013Appointed Apoderado Mancomunado of XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA · Bizkaia
  15. 15/07/2013Appointed Apoderado of BRIDGESTONE HISPANIA SOCIEDAD ANONIMA · Bizkaia
  16. 14/02/2013Appointed Apoderado Mancomunado of FIRST STOP SOUTHWEST SA · Madrid
  17. 07/02/2013Ceased as Apoderado Solidario of ABASTECEDORA BALEAR SA · Madrid
  18. 07/02/2013Appointed Apoderado of ABASTECEDORA BALEAR SA · Madrid
  19. 06/02/2013Appointed Apoderado of MUVI SA · Madrid
  20. 31/12/2012Ceased as Apoderado Mancomunado Solidario of AUTODISCO SUR SA · Madrid
  21. 31/12/2012Ceased as Apoderado of ABASTECEDORA CATALANA SA · Madrid
  22. 10/07/2012Ceased as Consejero of ABASTECEDORA BALEAR SA · Madrid
  23. 09/07/2012Appointed Apoderado Solidario of ABASTECEDORA BALEAR SA · Madrid
  24. 05/07/2012Ceased as Consejero of XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA · Bizkaia
  25. 05/07/2012Appointed Apoderado of XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA · Bizkaia
  26. 04/06/2012Ceased as Consejero of FIRST STOP SOUTHWEST SA · Madrid
  27. 04/06/2012Ceased as Consejero of AUTODISCO SUR SA · Madrid
  28. 04/06/2012Appointed Apoderado Mancomunado Solidario of AUTODISCO SUR SA · Madrid
  29. 01/06/2012Ceased as Consejero of ABASTECEDORA CATALANA SA · Madrid
  30. 01/06/2012Appointed Apoderado Mancomunado Solidario of FIRST STOP SOUTHWEST SA · Madrid
  31. 31/05/2012Appointed Apoderado of ABASTECEDORA CATALANA SA · Madrid
  32. 12/03/2012Ceased as Consejero of MUVI SA · Madrid
  33. 28/09/2011Ceased as Consejero of BRIDGESTONE HISPANIA SOCIEDAD ANONIMA · Bizkaia
  34. 18/05/2011Appointed Apoderado Mancomunado of BRIDGESTONE HISPANIA SOCIEDAD ANONIMA · Bizkaia
  35. 17/03/2011Appointed Apoderado Mancomunado Solidario of BRIDGESTONE HISPANIA SOCIEDAD ANONIMA · Bizkaia
  36. 20/10/2009Appointed Consejero of BRIDGESTONE HISPANIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (25)

XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA
FIRST STOP SOUTHWEST SA
BRIDGESTONE HISPANIA PENSION FONDO DE PENSIONES

Network map

5 nodes Person Company
luzarraga-goitia-jose…XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMAXIMENEZ Y COMPAÑIA S…SANFELIPE SERRANO JUAN ANDRESSANFELIPE SERRANO JU…DIEZ ARRANZ ESTHERDIEZ ARRANZ ESTHERHERRERA MOREIRA JAVIERHERRERA MOREIRA JAVI…

Identity matched by name · homonyms possible.