Madariaga Medrano Luis

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
IBERIAN SHIPPING SERVICES SOCIEDAD LIMITADA, CONTENEMAR BILBAO SOCIEDAD ANONIMA, TECNAMAR SOCIEDAD LIMITADA, TERMINAL DE CONTENEDORES DE VILAGARCIA SL, CONTENEMAR ASTURIAS SL, GRUPAJES DEL MAR SOCIEDAD ANONIMA

Summary

Madariaga Medrano Luis appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 24 April 2009, at GRUPAJES DEL MAR SOCIEDAD ANONIMA; the most recent began on 23 May 2009. The offices held are Apoderado, Consejero and Secretario. The companies are registered across 4 different registries. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Segui Soloaga Andres, Azarloza Gonzalez Jon, Azarloza Gonzalez Xabier and 1 other.

Offices held

ApoderadoConsejeroSecretario

Commercial registries

Bizkaia · Pontevedra · Asturias · Las Palmas

Companies · current (0)

No mandate in force.

Companies · former (6)

IBERIAN SHIPPING SERVICES SOCIEDAD LIMITADAFormer

Former Apoderado · until 11/10/2022

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Bilbao · Sociedad Limitada (SL) · capital €150,000 · 6 BORME filings

B48411938 · Bizkaia

CONTENEMAR BILBAO SOCIEDAD ANONIMAFormer

Former Consejero · until 31/08/2009

Struck off · Bilbao · Sociedad Anónima (SA) · 5 BORME filings

A48279848 · Bizkaia

TECNAMAR SOCIEDAD LIMITADAFormer

Former Secretario · from 30/04/2009 to 28/08/2009

Secretario

Struck off · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: la prestacion de servicios portuarios basico de manipulacion y transporte de mercancias tales como carga, estiba, descarga....

BI4819 · Bizkaia

TERMINAL DE CONTENEDORES DE VILAGARCIA SLFormer

Former Consejero · from 23/05/2009 to 24/07/2009

Struck off · Vilagarcia de Arousa · Sociedad Limitada (SL) · 8 BORME filings

B36548030 · Pontevedra

CONTENEMAR ASTURIAS SLFormer

Former Consejero · until 20/07/2009

Active · Avilés · Sociedad Limitada (SL) · 1 BORME filing

B97342893 · Asturias

GRUPAJES DEL MAR SOCIEDAD ANONIMAFormer

Former Consejero · from 24/04/2009 to 30/06/2009

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · capital €240,800 · 26 BORME filings

A35038678 · Las Palmas

Timeline (10)

  1. 11/10/2022Ceased as Apoderado of IBERIAN SHIPPING SERVICES SOCIEDAD LIMITADA · Bizkaia
  2. 23/06/2010Ceased as Secretario of TECNAMAR SOCIEDAD LIMITADA · Bizkaia
  3. 31/08/2009Ceased as Consejero of CONTENEMAR BILBAO SOCIEDAD ANONIMA · Bizkaia
  4. 28/08/2009Ceased as Consejero of TECNAMAR SOCIEDAD LIMITADA · Bizkaia
  5. 24/07/2009Ceased as Consejero of TERMINAL DE CONTENEDORES DE VILAGARCIA SL · Pontevedra
  6. 20/07/2009Ceased as Consejero of CONTENEMAR ASTURIAS SL · Asturias
  7. 30/06/2009Ceased as Consejero of GRUPAJES DEL MAR SOCIEDAD ANONIMA · Las Palmas
  8. 23/05/2009Appointed Consejero of TERMINAL DE CONTENEDORES DE VILAGARCIA SL · Pontevedra
  9. 30/04/2009Ceased as Administrador Solidario of TECNAMAR SOCIEDAD LIMITADA · Bizkaia
  10. 30/04/2009Appointed Consejero of TECNAMAR SOCIEDAD LIMITADA · Bizkaia

Co-directors (4)

CONTENEMAR ASTURIAS SL
IBERIAN SHIPPING SERVICES SOCIEDAD LIMITADA
GRUPAJES DEL MAR SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.