Perez Miguel Jose Ramon
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- URABURU GOLF SOCIEDAD ANONIMA, DYGECO COMMERCIAL MANAGEMENT SOCIEDAD LIMITADA, RIVER EASO SOCIEDAD LIMITADA, BILBAO TRUCKS LOGISTICA PORTUARIA SOCIEDAD LIMITADA
Summary
Perez Miguel Jose Ramon appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of URABURU GOLF SOCIEDAD ANONIMA (Bizkaia) since 13 May 2022, as well as in 1 other company. URABURU GOLF SOCIEDAD ANONIMA is based in Galdakao and operates in Gestión de instalaciones deportivas (CNAE 9311) — Sociedad Anónima (SA), an active company, incorporated on 1 April 2019, share capital of €1,242,000. The earliest registered mandate dates from 12 March 2013, at BILBAO TRUCKS LOGISTICA PORTUARIA SOCIEDAD LIMITADA; the most recent began on 13 May 2022. The offices held are Consejero, Administrador Único and Liquidador. The companies are registered in Bizkaia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Aberasturi Echevarrieta Ibon, Davalillo Aurrecoechea Alfonso Carlos, Sepphard Brian Thompson and 3 others.
Offices held
Commercial registries
Bizkaia
Companies · current (2)
Consejero since 13/05/2022
Active · Gestión de instalaciones deportivas (CNAE 9311) · Galdakao · Sociedad Anónima (SA) · incorporated 01/04/2019 · capital €1,242,000 · 15 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE CARACTER DEPORTIVO.
A95949988 · Bizkaia
Administrador Único since 14/03/2014
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Bilbao · Sociedad Limitada (SL) · incorporated 25/03/2014 · capital €3,000 · 2 BORME filings
Corporate purpose: DIRECCION Y GESTION DE SU PARTICIPACION EN OTRAS SOCIEDADES.
B95755781 · Bizkaia
Companies · former (2)
Former Liquidador · from 09/06/2014 to 30/03/2023
Liquidada · Servicios administrativos combinados (CNAE 8211) · Bilbao · Sociedad Limitada (SL) · incorporated 03/06/2014 · capital €50,000 · 6 BORME filings
Corporate purpose: Dirección y gestión de su participación en otras sociedades. Adquisición, tenencia, disfrute y administración de valores mobiliarios. Asesoramiento empresariasl, económico, jurídico, laboral, contable, fiscal, de mercado.
B95768024 · Bizkaia
Former Liquidador · from 12/03/2013 to 31/12/2018
Liquidada · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Abanto y Ciérvana-Abanto Zierbena · Sociedad Limitada (SL) · 5 BORME filings
B95484879 · Bizkaia
Timeline (9)
- 30/03/2023Ceased as Administrador Solidario of RIVER EASO SOCIEDAD LIMITADA · Bizkaia
- 22/12/2022Ceased as Administrador Mancomunado of RIVER EASO SOCIEDAD LIMITADA · Bizkaia
- 22/12/2022Appointed Administrador Solidario of RIVER EASO SOCIEDAD LIMITADA · Bizkaia
- 13/05/2022Appointed Consejero of URABURU GOLF SOCIEDAD ANONIMA · Bizkaia
- 31/12/2018Ceased as Liquidador of BILBAO TRUCKS LOGISTICA PORTUARIA SOCIEDAD LIMITADA · Bizkaia
- 09/06/2014Appointed Administrador Mancomunado of RIVER EASO SOCIEDAD LIMITADA · Bizkaia
- 14/03/2014Appointed Administrador Único of DYGECO COMMERCIAL MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
- 12/03/2013Ceased as Administrador Único of BILBAO TRUCKS LOGISTICA PORTUARIA SOCIEDAD LIMITADA · Bizkaia
- 12/03/2013Appointed Liquidador of BILBAO TRUCKS LOGISTICA PORTUARIA SOCIEDAD LIMITADA · Bizkaia
Co-directors (6)
- Aberasturi Echevarrieta Ibon · Consejero
- Davalillo Aurrecoechea Alfonso Carlos · Consejero
- Sepphard Brian Thompson · Consejero
- Fernandez Saiz Juan Carlos · Consejero
- Gutierrez Castillo Juan Manuel · Consejero
- Hinojal de la Fuente Jose Miguel · Consejero
Network map
Identity matched by name · homonyms possible.