Marin Guruceaga Jose Antonio
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- NEWSPORT KIROLAK SL, PHARMACEUTICAL AND ANTIBIOTICS DEVELOPMENT SA, INVERSIONES AGUAVIVA SOCIEDAD ANONIMA, GESTION TECNICA DE PATRIMONIOS SA, INVERSIONES AGUAVIVA I SICAV SA, FERROVIAL CONSTRUCCION SA
Summary
Marin Guruceaga Jose Antonio appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero of NEWSPORT KIROLAK SL (Gipuzkoa), as well as in 1 other company. NEWSPORT KIROLAK SL is based in Donostia/San Sebastián — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 July 2010, at INVERSIONES AGUAVIVA I SICAV SA; the most recent began on 16 January 2012. The offices held are Consejero, Administrador Único, Consejero Delegado Solidario and Apoderado. The companies are registered in Gipuzkoa and Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Clopes Estela Ignacio, Ropero Prieto Jesus, Gonzalez Chillon Angel and 11 others.
Offices held
Commercial registries
Gipuzkoa · Madrid
Companies · current (2)
Consejero (in office)
Active · Donostia/San Sebastián · Sociedad Limitada (SL) · 1 BORME filing
B20331245 · Gipuzkoa
Consejero (in office)
Active · Madrid · Sociedades anónimas
B81247686
Companies · former (5)
Former Administrador Único · from 03/08/2010 to 12/02/2024
Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €120,068 · 8 BORME filings
A79167151 · Madrid
Former Administrador Único · from 16/01/2012 to 19/12/2023
Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · capital €1,953,250 · 10 BORME filings
A78627932 · Madrid
Former Consejero Delegado Solidario · from 02/07/2010 to 30/10/2023
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings
A82639360 · Madrid
Former Apoderado · until 17/06/2014
Active · Construcción de edificios no residenciales (CNAE 4122) · Madrid · Sociedad Anónima (SA) · capital €233,598,225 · 418 BORME filings
A28019206 · Madrid
Former Consejero · until 05/03/2009
Active · Donostia/San Sebastián · Sociedad Anónima (SA) · 6 BORME filings
A20049565 · Gipuzkoa
Timeline (11)
- 21/06/2024Ceased as Consejero Delegado of INVERSIONES AGUAVIVA I SICAV SA · Madrid
- 12/02/2024Ceased as Administrador Único of INVERSIONES AGUAVIVA SOCIEDAD ANONIMA · Madrid
- 19/12/2023Ceased as Administrador Único of GESTION TECNICA DE PATRIMONIOS SA · Madrid
- 30/10/2023Ceased as Presidente of INVERSIONES AGUAVIVA I SICAV SA · Madrid
- 03/10/2016Appointed Consejero Delegado Solidario of INVERSIONES AGUAVIVA I SICAV SA · Madrid
- 17/06/2014Ceased as Apoderado of FERROVIAL CONSTRUCCION SA · Madrid
- 07/03/2012Ceased as Apoderado of FERROVIAL CONSTRUCCION SA · Madrid
- 16/01/2012Appointed Administrador Único of GESTION TECNICA DE PATRIMONIOS SA · Madrid
- 03/08/2010Appointed Administrador Único of INVERSIONES AGUAVIVA SOCIEDAD ANONIMA · Madrid
- 02/07/2010Appointed Presidente of INVERSIONES AGUAVIVA I SICAV SA · Madrid
- 05/03/2009Ceased as Consejero of IKASTARIES SA · Gipuzkoa
Co-directors (14)
- Clopes Estela Ignacio · Consejero Delegado Solidario
- Ropero Prieto Jesus · Consejero
- Gonzalez Chillon Angel · Consejero
- Mata Fernandez Balbuena Jose Luis · Consejero
- Rodriguez Ballester Santiago · Consejero
- Castro Perdiguero Jose Manuel · Consejero
- Urgoiti Lopez Ocaña Gonzalo Nicolas · Consejero
- Urgoiti Lopez Ocaña Juan Manuel · Consejero
- Marin Guruceaga Maria del Carmen · Consejero
- Marin Guruceaga Francisco Javier · Consejero
- Marin Guruceaga Ignacio · Consejero
- Ekintza Fundazioa · Consejero
- Marin Guruzeaga Ignacio · Consejero
- Marin Yarza Javier · Consejero
Network map
Identity matched by name · homonyms possible.