Matachana Aramburu Manuel
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- ANTONIO MATACHANA SA, BERGIDUM SA, LUFRANGARFE SL, BAC DE RODA 131 SL, SISTEMAS INTEGRALES DE ESTERILIZACION, S.A
Summary
Matachana Aramburu Manuel appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of BERGIDUM SA (Barcelona) since 17 August 2017, as well as in 1 other company. BERGIDUM SA is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 July 2011, at ANTONIO MATACHANA SA; the most recent began on 17 August 2017. The offices held are Consejero Delegado Solidario, Consejero and Administrador Único. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Fernando Peramo Alberto, Vives Gomez de Arteche Javier, Alburquerque Becerra Jose Manuel and 4 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Consejero Delegado Solidario since 18/07/2011
Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Castelldefels · Sociedad Anónima (SA) · 43 BORME filings
Corporate purpose: LA COMPRA, FABRICACION, IMPORTACION, ALMACENAMIENTO, VENTA, INVESTIGACION, INSTALACION, MONTAJE Y REPARACION DE MAQUINARIA, MOBILIARIO, APARATOS DE TODAS CLASES, PRODUCTOS SANITARIOS Y CONSUMIBLES PARA CUALQUIER SECTOR DE...
A08238578 · Barcelona
Consejero since 17/08/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 26 BORME filings
A58121039 · Barcelona
Companies · former (3)
Former Administrador Único · from 03/06/2013 to 15/10/2015
Active · Otras actividades de limpieza (CNAE 8129) · Lliça D'Amunt · Sociedad Limitada (SL) · 5 BORME filings
B61604443 · Barcelona
Former Administrador Único · from 03/06/2013 to 15/10/2015
Active · Otras actividades de limpieza (CNAE 8129) · Barcelona · Sociedad Limitada (SL) · capital €21,816 · 3 BORME filings
B61724944 · Barcelona
Former Consejero · from 02/02/2012 to 16/10/2014
Baja · 11 BORME filings
A61933081 · Barcelona
Timeline (10)
- 07/02/2023Appointed Consejero Delegado Solidario of ANTONIO MATACHANA SA · Barcelona
- 05/09/2019Appointed Apoderado Solidario of ANTONIO MATACHANA SA · Barcelona
- 17/08/2017Appointed Consejero of BERGIDUM SA · Barcelona
- 15/10/2015Ceased as Administrador Único of LUFRANGARFE SL · Barcelona
- 15/10/2015Ceased as Administrador Único of BAC DE RODA 131 SL · Barcelona
- 16/10/2014Ceased as Consejero of SISTEMAS INTEGRALES DE ESTERILIZACION, S.A · Barcelona
- 03/06/2013Appointed Administrador Único of LUFRANGARFE SL · Barcelona
- 03/06/2013Appointed Administrador Único of BAC DE RODA 131 SL · Barcelona
- 02/02/2012Appointed Consejero of SISTEMAS INTEGRALES DE ESTERILIZACION, S.A · Barcelona
- 18/07/2011Appointed Consejero of ANTONIO MATACHANA SA · Barcelona
Co-directors (7)
- Fernando Peramo Alberto · Administrador Único
- Vives Gomez de Arteche Javier · Administrador Único
- Alburquerque Becerra Jose Manuel · Consejero
- Mur Andreu Antonio · Consejero
- Matachana Aramburu Juan Antonio · Consejero
- Matachana Aramburu Maria Aranzazu · Consejero
- Calvera Sague Ramon · Consejero
- Alburquerque Becerra Jose Manuel · Secretario no Consejero
- Matachana Aramburu Juan Antonio · Consejero Delegado Solidario
- Matachana Aramburu Maria Aranzazu · Consejero
Network map
Identity matched by name · homonyms possible.