Puertas Azkue Maria-Eugenia

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
EFFICIENT HOME ENERGY SL EN LIQUIDACION, ORIO KONSERBAK SL, BM2 HEALTH SL, MIGANA SOCIEDAD LIMITADA, URREMAI SL

Summary

Puertas Azkue Maria-Eugenia appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of BM2 HEALTH SL (Gipuzkoa) since 9 December 2022, as well as in 2 other companies. BM2 HEALTH SL is based in Hernani and operates in Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) — Sociedad Limitada (SL), an active company, incorporated on 23 December 2022, share capital of €444,444. The earliest registered mandate dates from 22 March 2011, at EFFICIENT HOME ENERGY SL EN LIQUIDACION; the most recent began on 9 December 2022. The offices held are Apoderado, Administrador Solidario, Consejero and Liquidador. The companies are registered in Gipuzkoa and Palencia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Puertas Azkue Anuska, Amoros Pagola Laura, Pallares Fernandez Anna and 4 others.

Offices held

ApoderadoAdministrador SolidarioConsejeroLiquidador

Commercial registries

Gipuzkoa · Palencia

Companies · current (3)

EFFICIENT HOME ENERGY SL EN LIQUIDACIONCurrent

Apoderado since 22/03/2011

Concurso · Tolosa · Sociedad Limitada (SL) · capital €1,603,201 · 17 BORME filings

B95445979 · Gipuzkoa

ORIO KONSERBAK SLCurrent

Administrador Solidario (in office)

Active · Fabricación de conservas de pescado (CNAE 1022) · Baltanás · Sociedad Limitada (SL) · 4 BORME filings

B20697306 · Palencia

BM2 HEALTH SLCurrent

Consejero since 09/12/2022

Consejero

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Hernani · Sociedad Limitada (SL) · incorporated 23/12/2022 · capital €444,444 · 5 BORME filings

Corporate purpose: La importación, representación y distribución de material sanitario dirigido a hospitales a nivel nacional.

B72733421 · Gipuzkoa

Companies · former (2)

MIGANA SOCIEDAD LIMITADAFormer

Former Liquidador · from 25/03/2021 to 23/12/2021

Liquidador

Liquidada · Orio · Sociedad Limitada (SL) · 3 BORME filings

B20205266 · Gipuzkoa

URREMAI SLFormer

Former Apoderado · from 28/12/2016 to 09/06/2021

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Astigarraga · Sociedad Limitada (SL) · capital €94,271 · 11 BORME filings

B20142097 · Gipuzkoa

Timeline (6)

  1. 09/12/2022Appointed Presidente of BM2 HEALTH SL · Gipuzkoa
  2. 23/12/2021Ceased as Administrador Único of MIGANA SOCIEDAD LIMITADA · Gipuzkoa
  3. 09/06/2021Ceased as Apoderado of URREMAI SL · Gipuzkoa
  4. 25/03/2021Appointed Liquidador of MIGANA SOCIEDAD LIMITADA · Gipuzkoa
  5. 28/12/2016Appointed Apoderado of URREMAI SL · Gipuzkoa
  6. 22/03/2011Appointed Apoderado of EFFICIENT HOME ENERGY SL EN LIQUIDACION · Gipuzkoa

Co-directors (7)

ORIO KONSERBAK SL
BM2 HEALTH SL
URREMAI SL

Network map

10 nodes Person Company
puertas-azkue-maria-e…EFFICIENT HOME ENERGY SL EN LIQUIDACIONEFFICIENT HOME ENERG…ORIO KONSERBAK SLORIO KONSERBAK SLBM2 HEALTH SLBM2 HEALTH SLPUERTAS AZKUE ANUSKAPUERTAS AZKUE ANUSKAAMOROS PAGOLA LAURAAMOROS PAGOLA LAURAPALLARES FERNANDEZ ANNAPALLARES FERNANDEZ A…BUSQUETS FILIGRANA ESTHERBUSQUETS FILIGRANA E…CASTERES SERRATS JOSE MARIACASTERES SERRATS JOS…SANCHEZ-LAGAREJO FERNANDEZ MANUELSANCHEZ-LAGAREJO FER…

Identity matched by name · homonyms possible.