Primbrais Sl

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
URANZU SA, YUNAV CINCO SL, KRIPSOL GESTION SL, DITECPOL SL, KRIPSOL EXPORT SL, KRIPSOL HIDRAULICA SL

Summary

Primbrais Sl appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Secretario of URANZU SA (Gipuzkoa) since 21 August 2013. URANZU SA is based in Irun — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 August 2013, at URANZU SA; the most recent began on 3 August 2015. The offices held are Secretario, Consejero Delegado Solidario, Administrador Solidario and Consejero. The companies are registered across 4 different registries. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Andrew John Diamond, Clark Randolph Hale, Robert Michael Davis and 4 others.

Offices held

SecretarioConsejero Delegado SolidarioAdministrador SolidarioConsejero

Commercial registries

Gipuzkoa · Toledo · Madrid · Barcelona

Companies · current (1)

URANZU SACurrent

Secretario since 21/08/2013

Secretario

Active · Irun · Sociedad Limitada (SL) · 9 BORME filings

A20075065 · Gipuzkoa

Companies · former (7)

YUNAV CINCO SLFormer

Former Consejero Delegado Solidario · from 07/10/2013 to 13/11/2017

ConsejeroSecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Yuncos · Sociedad Limitada (SL) · incorporated 18/07/2013 · capital €2,550,000 · 6 BORME filings

Corporate purpose: La promoción de toda clase de negocios inmobiliarios, como la adquisición, tenencia, administración, venta, alquiler y explotación de bienes inmuebles.

B45801925 · Toledo

KRIPSOL GESTION SLFormer

Former Secretario · from 03/08/2015 to 15/09/2016

Secretario

Struck off · Sociedad Limitada (SL) · capital €10,162,530 · 19 BORME filings

B45487188 · Toledo

DITECPOL SLFormer

Former Secretario · from 23/04/2015 to 15/09/2016

Secretario

Struck off · Fabricación de otros productos de plástico (CNAE 2229) · Yuncos · Sociedad Limitada (SL) · 12 BORME filings

B20079349 · Toledo

KRIPSOL EXPORT SLFormer

Former Secretario · from 07/10/2013 to 15/09/2016

Secretario

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Yuncos · Sociedad Limitada (SL) · 25 BORME filings

B80065311 · Toledo

KRIPSOL HIDRAULICA SLFormer

Former Secretario · from 15/06/2015 to 15/09/2016

Secretario

Struck off · Sociedad Limitada (SL) · 20 BORME filings

B78584224 · Toledo

HAYWARD IBERICA SLFormer

Former Administrador Solidario · from 07/10/2013 to 15/09/2016

Active · Fabricación de equipos de transmisión hidráulica y neumática (CNAE 2812) · Getafe · Sociedad Limitada (SL) · 42 BORME filings

B45483559 · Madrid

FIBERPOOL INTERNACIONAL SLFormer

Former Consejero · from 14/01/2014 to 01/09/2016

Active · Sociedad Limitada (SL) · 15 BORME filings

B44369 · Barcelona

Timeline (25)

  1. 22/02/2018Ceased as Consejero of KRIPSOL HIDRAULICA SL · Toledo
  2. 13/11/2017Ceased as Consejero Delegado Solidario of YUNAV CINCO SL · Toledo
  3. 15/09/2016Ceased as Administrador Solidario of HAYWARD IBERICA SL · Madrid
  4. 15/09/2016Ceased as Consejero of KRIPSOL GESTION SL · Toledo
  5. 15/09/2016Ceased as Consejero of DITECPOL SL · Toledo
  6. 15/09/2016Ceased as Consejero of KRIPSOL EXPORT SL · Toledo
  7. 15/09/2016Ceased as Secretario of KRIPSOL HIDRAULICA SL · Toledo
  8. 01/09/2016Ceased as Consejero of FIBERPOOL INTERNACIONAL SL · Barcelona
  9. 05/10/2015Ceased as Administrador Solidario of DITECPOL SL · Toledo
  10. 05/10/2015Appointed Consejero of DITECPOL SL · Toledo
  11. 03/08/2015Ceased as Administrador Solidario of KRIPSOL EXPORT SL · Toledo
  12. 03/08/2015Appointed Administrador Solidario of HAYWARD IBERICA SL · Madrid
  13. 03/08/2015Appointed Consejero of KRIPSOL GESTION SL · Toledo
  14. 03/08/2015Appointed Consejero of KRIPSOL EXPORT SL · Toledo
  15. 03/08/2015Ceased as Secretario of HAYWARD IBERICA SL · Madrid
  16. 15/06/2015Appointed Consejero of KRIPSOL HIDRAULICA SL · Toledo
  17. 23/04/2015Ceased as Consejero of KRIPSOL EXPORT SL · Toledo
  18. 23/04/2015Appointed Administrador Solidario of DITECPOL SL · Toledo
  19. 23/04/2015Appointed Administrador Solidario of KRIPSOL EXPORT SL · Toledo
  20. 23/04/2015Ceased as Secretario of DITECPOL SL · Toledo
  21. 14/01/2014Appointed Consejero of FIBERPOOL INTERNACIONAL SL · Barcelona
  22. 07/10/2013Appointed Consejero Delegado Solidario of YUNAV CINCO SL · Toledo
  23. 07/10/2013Appointed Consejero of HAYWARD IBERICA SL · Madrid
  24. 07/10/2013Appointed Consejero of KRIPSOL EXPORT SL · Toledo
  25. 21/08/2013Appointed Consejero of URANZU SA · Gipuzkoa

Co-directors (7)

FIBERPOOL INTERNACIONAL SL
HAYWARD IBERICA SL
URANZU SA
YUNAV CINCO SL

Network map

4 nodes Person Company
primbrais-slURANZU SAURANZU SAJOIMA ALBA SLJOIMA ALBA SLBITU MARIA OCTAVIANABITU MARIA OCTAVIANA

Identity matched by name · homonyms possible.