Madaria Bb Sociedad Limitada

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CARTERA NERVION SOCIEDAD LIMITADA, ARZUBI INVERSIONES SOCIEDAD LIMITADA, INMOBILIARIA BASEIBAR SOCIEDAD LIMITADA

Summary

Madaria Bb Sociedad Limitada appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of CARTERA NERVION SOCIEDAD LIMITADA (Bizkaia) since 26 December 2023. CARTERA NERVION SOCIEDAD LIMITADA is based in Barakaldo and operates in Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) — Sociedad Limitada (SL), an active company, share capital of €15,660,449. The earliest registered mandate dates from 10 April 2023, at INMOBILIARIA BASEIBAR SOCIEDAD LIMITADA; the most recent began on 26 December 2023. The offices held are Consejero and Administrador Solidario. The companies are registered in Bizkaia and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Aguinaga Delclaux Juan and Uriarte Cardas Javier.

Offices held

ConsejeroAdministrador Solidario

Commercial registries

Bizkaia · Madrid

Companies · current (1)

Consejero since 26/12/2023

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Barakaldo · Sociedad Limitada (SL) · capital €15,660,449 · 20 BORME filings

A48000210 · Bizkaia

Companies · former (2)

Former Administrador Solidario · from 18/04/2023 to 22/10/2024

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €15,381,796 · 8 BORME filings

B48740450 · Madrid

Former Administrador Solidario · from 10/04/2023 to 30/05/2023

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €3,748,329 · 10 BORME filings

B48044960 · Madrid

Timeline (5)

  1. 22/10/2024Ceased as Administrador Solidario of ARZUBI INVERSIONES SOCIEDAD LIMITADA · Madrid
  2. 26/12/2023Appointed Consejero of CARTERA NERVION SOCIEDAD LIMITADA · Bizkaia
  3. 30/05/2023Ceased as Administrador Solidario of INMOBILIARIA BASEIBAR SOCIEDAD LIMITADA · Madrid
  4. 18/04/2023Appointed Administrador Solidario of ARZUBI INVERSIONES SOCIEDAD LIMITADA · Madrid
  5. 10/04/2023Appointed Administrador Solidario of INMOBILIARIA BASEIBAR SOCIEDAD LIMITADA · Madrid

Co-directors (2)

Network map

4 nodes Person Company
madaria-bb-sociedad-l…CARTERA NERVION SOCIEDAD LIMITADACARTERA NERVION SOCI…AGUINAGA DELCLAUX JUANAGUINAGA DELCLAUX JU…URIARTE CARDAS JAVIERURIARTE CARDAS JAVIER

Identity matched by name · homonyms possible.