Madina Aguirre Aitor

Director · Spanish companies register · 21 companies

Companies :
21 (6 current, 15 former)
Linked companies :
PRAXIS PHARMACEUTICAL, S.A, PRAXIS BIOPHARMA RESEARCH INSTITUTE, SOCIEDAD LIMITADA, GRUPO PRAXIS PHARMACEUTICAL, S.L, OPEN-K2, S.L, PROP20 INVESTMENTS SL, AZPILLAGA 2000, S.A.

Summary

Madina Aguirre Aitor appears in the Spanish commercial register as a director of 21 companies, 6 current and 15 former. Currently Representante of PRAXIS BIOPHARMA RESEARCH INSTITUTE, SOCIEDAD LIMITADA (Álava) since 14 November 2019, as well as in 5 other companies. PRAXIS BIOPHARMA RESEARCH INSTITUTE, SOCIEDAD LIMITADA is based in Vitoria-Gasteiz — Sociedad Limitada (SL), an active company, incorporated on 26 June 2009, share capital of €120,000. The earliest registered mandate dates from 20 July 2009, at ENERGIA PORTATIL COGENERACION SA; the most recent began on 14 November 2019. The offices held are Representante, Administrador Único, Consejero and Apoderado Solidario. The companies are registered across 4 different registries. Of these 21 companies, 10 are still active and 11 have been struck off. The boards of these companies also include Arregui Larrañaga Javier, Cortabarria Leceta Juan Carlos, Alonso Agustin Francisco Javier and 11 others.

Offices held

RepresentanteAdministrador ÚnicoConsejeroApoderado Solidario

Commercial registries

Álava · Gipuzkoa · Huesca · Santa Cruz de Tenerife

Companies · current (6)

PRAXIS PHARMACEUTICAL, S.ACurrent

Representante since 07/05/2018

Active · Vitoria-Gasteiz · Sociedades anónimas · capital €1,132,500 · 22 BORME filings

A01405042 · Álava

PRAXIS BIOPHARMA RESEARCH INSTITUTE, SOCIEDAD LIMITADACurrent

Representante since 14/11/2019

Active · Vitoria-Gasteiz · Sociedad Limitada (SL) · incorporated 26/06/2009 · capital €120,000 · 14 BORME filings

Corporate purpose: la realización de actividades cientifico-tecnológicas y de innovación orientadas a contribuir al desarrollo y fortalecimiento de la capacidad competitiva de los agentes sociales y económicos.-

B01451459 · Álava

GRUPO PRAXIS PHARMACEUTICAL, S.LCurrent

Administrador Único since 07/05/2018

Active · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · capital €3,551 · 23 BORME filings

B01404821 · Álava

OPEN-K2, S.LCurrent

Consejero since 27/04/2016

Active · Vitoria-Gasteiz · incorporated 26/02/2016 · capital €27,000 · 8 BORME filings

Corporate purpose: a) Las actividades de consultoría integral en materia de administración y gestión empresarial, servicios de asesoramiento, orientación y asistencia a empresas y otras organizaciones en materia de administración, planificación organizativa…

B01544808 · Álava

PROP20 INVESTMENTS SLCurrent

Administrador Único (in office)

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

B75186874 · Huesca

AZPILLAGA 2000, S.A.Current

Consejero (in office)

Active · Vitoria · Sociedades de responsabilidad limitada

A01304831

Companies · former (15)

PROP20 INVESTMENTS SLInactive

Administrador Único since 22/11/2017 · no registry activity since 14/12/2017

Active · Sociedad Limitada (SL) · incorporated 14/12/2017 · capital €3,005 · 1 BORME filing

Corporate purpose: Tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas,. Respetando, en todo caso, la normativa de la Ley del Mercado de Valores. 2. La intermediación financiera, exceptuando…

SS39993 · Gipuzkoa

CIDETEN CEGASA SAFormer

Former Administrador Único · from 31/01/2012 to 04/08/2021

Struck off · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 5 BORME filings

B38287504 · Santa Cruz de Tenerife

PRAXIS CLINIC INT, S.LFormer

Former Representante · from 07/05/2018 to 06/07/2021

Struck off · Otras actividades sanitarias (CNAE 8690) · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · 11 BORME filings

B01418797 · Álava

PRAXIS MANUFACTURE INT, S.LFormer

Former Representante · from 07/05/2018 to 06/07/2021

Struck off · Explotación de la madera (CNAE 0220) · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · 9 BORME filings

B01418805 · Álava

LIOF-PHARMA, S.LFormer

Former Administrador Único · from 14/10/2019 to 20/04/2020

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Vitoria-Gasteiz · incorporated 25/10/2019 · capital €1,132,500 · 19 BORME filings

B01581388 · Álava

TXIMIST INVESTMENTS, SOCIEDAD ANONIMAFormer

Former Administrador Único · from 28/01/2012 to 11/03/2016

Struck off · Vitoria-Gasteiz · Sociedad Anónima (SA) · 12 BORME filings

A01414234 · Álava

ELECTRODOMESTICOS SOLAC SAFormer

Former Administrador Único · from 28/01/2012 to 11/03/2016

Struck off · Vitoria-Gasteiz · Sociedad Anónima (SA) · 14 BORME filings

A28447811 · Álava

CELAYA EMPARANZA Y GALDOS INTERNACIONAL SAFormer

Former Administrador Único · from 30/11/2011 to 11/03/2016

Struck off · Vitoria-Gasteiz · Sociedad Anónima (SA) · capital €5,835,452 · 26 BORME filings

A01129303 · Álava

CEGA INMUEBLES SLFormer

Former Administrador Único · from 13/08/2009 to 11/03/2016

Struck off · Vitoria-Gasteiz · Sociedad Limitada (SL) · 8 BORME filings

B01267186 · Álava

AVENIDA DIGITAL INTERACTIVA SAFormer

Former Administrador Único · from 28/01/2012 to 11/03/2016

Struck off · Vitoria-Gasteiz · Sociedad Anónima (SA) · capital €610,000 · 10 BORME filings

A01293711 · Álava

CLEAN ENERGY EUSKADI, SOCIEDAD LIMITADAFormer

Former Administrador Único · from 27/04/2010 to 14/01/2016

Struck off · Sociedad Limitada (SL) · incorporated 13/04/2010 · capital €2,447,881 · 11 BORME filings

B01470582 · Álava

ENERGIA PORTATIL COGENERACION SAFormer

Former Apoderado Solidario · from 20/07/2009 to 24/08/2015

Apoderado Solidario

Active · Oñati · Sociedad Anónima (SA) · 37 BORME filings

A01230382 · Gipuzkoa

CEGA MULTIDISTRIBUCION SAFormer

Former Administrador Único · from 08/06/2012 to 17/08/2015

Struck off · Vitoria-Gasteiz · Sociedad Anónima (SA) · 18 BORME filings

A01129311 · Álava

ZIGOR CORPORACION, SAFormer

Former Consejero · until 05/03/2009

Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Vitoria-Gasteiz · Sociedad Anónima (SA) · capital €10,507,824 · 51 BORME filings

A01115807 · Álava

INDUSTRIAS DE EIBAR 2001 SAFormer

Former Consejero · until null

Struck off

A20742938

Timeline (47)

  1. 21/03/2024Appointed Apoderado Solidario of OPEN-K2, S.L · Álava
  2. 28/03/2023Appointed Presidente of OPEN-K2, S.L · Álava
  3. 28/03/2023Ceased as Administrador Único of OPEN-K2, S.L · Álava
  4. 04/08/2021Ceased as Apoderado of CIDETEN CEGASA SA · Santa Cruz de Tenerife
  5. 06/07/2021Ceased as Representante of PRAXIS MANUFACTURE INT, S.L · Álava
  6. 06/07/2021Ceased as Representante of PRAXIS CLINIC INT, S.L · Álava
  7. 03/05/2021Ceased as Apoderado Solidario of CELAYA EMPARANZA Y GALDOS INTERNACIONAL SA · Álava
  8. 20/04/2020Ceased as Administrador Único of LIOF-PHARMA, S.L · Álava
  9. 14/11/2019Appointed Representante of PRAXIS BIOPHARMA RESEARCH INSTITUTE, SOCIEDAD LIMITADA · Álava
  10. 14/10/2019Appointed Administrador Único of LIOF-PHARMA, S.L · Álava
  11. 08/01/2019Ceased as Consejero Delegado of GRUPO PRAXIS PHARMACEUTICAL, S.L · Álava
  12. 08/01/2019Appointed Administrador Único of GRUPO PRAXIS PHARMACEUTICAL, S.L · Álava
  13. 28/05/2018Appointed Apoderado of GRUPO PRAXIS PHARMACEUTICAL, S.L · Álava
  14. 22/05/2018Appointed Consejero Delegado of GRUPO PRAXIS PHARMACEUTICAL, S.L · Álava
  15. 07/05/2018Appointed Consejero of GRUPO PRAXIS PHARMACEUTICAL, S.L · Álava
  16. 07/05/2018Appointed Representante of PRAXIS PHARMACEUTICAL, S.A · Álava
  17. 07/05/2018Appointed Representante of PRAXIS MANUFACTURE INT, S.L · Álava
  18. 07/05/2018Appointed Representante of PRAXIS CLINIC INT, S.L · Álava
  19. 22/11/2017Appointed Administrador Único of PROP20 INVESTMENTS SL · Gipuzkoa
  20. 27/04/2016Appointed Administrador Único of OPEN-K2, S.L · Álava
  21. 11/03/2016Ceased as Administrador Único of TXIMIST INVESTMENTS, SOCIEDAD ANONIMA · Álava
  22. 11/03/2016Ceased as Administrador Único of ELECTRODOMESTICOS SOLAC SA · Álava
  23. 11/03/2016Ceased as Administrador Único of CELAYA EMPARANZA Y GALDOS INTERNACIONAL SA · Álava
  24. 11/03/2016Ceased as Administrador Único of CEGA INMUEBLES SL · Álava
  25. 11/03/2016Ceased as Administrador Único of AVENIDA DIGITAL INTERACTIVA SA · Álava
  26. 14/01/2016Ceased as Administrador Único of CLEAN ENERGY EUSKADI, SOCIEDAD LIMITADA · Álava
  27. 24/08/2015Ceased as Apoderado of ENERGIA PORTATIL COGENERACION SA · Gipuzkoa
  28. 21/08/2015Ceased as Presidente of ENERGIA PORTATIL COGENERACION SA · Gipuzkoa
  29. 17/08/2015Ceased as Administrador Único of CEGA MULTIDISTRIBUCION SA · Álava
  30. 04/03/2015Ceased as Administrador Único of CIDETEN CEGASA SA · Santa Cruz de Tenerife
  31. 21/03/2014Appointed Apoderado Mancomunado of ENERGIA PORTATIL COGENERACION SA · Gipuzkoa
  32. 08/06/2012Appointed Administrador Único of CEGA MULTIDISTRIBUCION SA · Álava
  33. 08/06/2012Appointed Administrador Único of CELAYA EMPARANZA Y GALDOS INTERNACIONAL SA · Álava
  34. 31/03/2012Ceased as Consejero of CEGA INMUEBLES SL · Álava
  35. 31/03/2012Appointed Administrador Único of CEGA INMUEBLES SL · Álava
  36. 31/01/2012Appointed Administrador Único of CIDETEN CEGASA SA · Santa Cruz de Tenerife
  37. 28/01/2012Appointed Administrador Único of TXIMIST INVESTMENTS, SOCIEDAD ANONIMA · Álava
  38. 28/01/2012Appointed Administrador Único of ELECTRODOMESTICOS SOLAC SA · Álava
  39. 28/01/2012Appointed Administrador Único of AVENIDA DIGITAL INTERACTIVA SA · Álava
  40. 20/01/2012Ceased as Consejero of CLEAN ENERGY EUSKADI, SOCIEDAD LIMITADA · Álava
  41. 20/01/2012Appointed Administrador Único of CLEAN ENERGY EUSKADI, SOCIEDAD LIMITADA · Álava
  42. 30/11/2011Appointed Apoderado Solidario of CELAYA EMPARANZA Y GALDOS INTERNACIONAL SA · Álava
  43. 27/04/2010Appointed Consejero of CLEAN ENERGY EUSKADI, SOCIEDAD LIMITADA · Álava
  44. 13/08/2009Appointed Consejero of CEGA INMUEBLES SL · Álava
  45. 20/07/2009Appointed Presidente of ENERGIA PORTATIL COGENERACION SA · Gipuzkoa
  46. 29/04/2009Ceased as Consejero of TXIMIST INVESTMENTS, SOCIEDAD ANONIMA · Álava
  47. 05/03/2009Ceased as Consejero of ZIGOR CORPORACION, SA · Álava

Co-directors (14)

AZPILLAGA 2000, S.A.
ENERGIA PORTATIL COGENERACION SA
GRUPO PRAXIS PHARMACEUTICAL, S.L
OPEN-K2, S.L
LIOF-PHARMA, S.L
ZIGOR CORPORACION, SA

Network map

13 nodes Person Company
madina-aguirre-aitorPRAXIS PHARMACEUTICAL, S.APRAXIS PHARMACEUTICA…PRAXIS BIOPHARMA RESEARCH INSTITUTE, SOCIEDAD LIMITADAPRAXIS BIOPHARMA RES…GRUPO PRAXIS PHARMACEUTICAL, S.LGRUPO PRAXIS PHARMAC…OPEN-K2, S.LOPEN-K2, S.LPROP20 INVESTMENTS SLPROP20 INVESTMENTS SLAZPILLAGA 2000, S.A.AZPILLAGA 2000, S.A.ARREGUI LARRAÑAGA JAVIERARREGUI LARRAÑAGA JA…CORTABARRIA LECETA JUAN CARLOSCORTABARRIA LECETA J…DE LORENZO ALVAREZ GUILLERMO JOSEDE LORENZO ALVAREZ G…GRUPO PRAXIS PHARMACEUTICAL S.LGRUPO PRAXIS PHARMAC…RAMOS ESCOBOSA ALFREDORAMOS ESCOBOSA ALFRE…RESUSTA URRUTICOECHEA LUIS FRANCISCORESUSTA URRUTICOECHE…

Identity matched by name · homonyms possible.