Reclusa Etayo Javier
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- ENERTA CAPITAL SL, SOLUCIONES TECNICAS INTEGRALES NORLAND SL, AVENZIS EQUITY SL, TAKETICKET FRANCHISING 2008 SL, KOTLER'S PRAECO MARKETING Y PUBLICIDAD SL
Summary
Reclusa Etayo Javier appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of ENERTA CAPITAL SL (Madrid) since 23 February 2012. ENERTA CAPITAL SL is based in Torrelodones — Sociedad Limitada (SL), an active company, incorporated on 6 March 2012, share capital of €3,000. The earliest registered mandate dates from 27 April 2009, at KOTLER'S PRAECO MARKETING Y PUBLICIDAD SL; the most recent began on 18 June 2020. The offices held are Administrador Único, Apoderado and Liquidador. The companies are registered in Madrid and Navarra. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Manning Cornelius, Marti-Fluxa Elias de Tejada Javier Ignacio, Garcia-Gallardo Martinez Leticia and 3 others.
Offices held
Commercial registries
Madrid · Navarra
Companies · current (1)
Administrador Único since 23/02/2012
Active · Torrelodones · Sociedad Limitada (SL) · incorporated 06/03/2012 · capital €3,000 · 1 BORME filing
Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS.
B86407285 · Madrid
Companies · former (4)
Former Apoderado · from 18/06/2020 to 22/03/2023
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Pamplona/Iruña · Sociedad Limitada (SL) · capital €275,000 · 61 BORME filings
B31565518 · Navarra
Former Liquidador · from 05/12/2011 to 06/03/2012
Struck off · Sociedad Limitada (SL) · incorporated 20/12/2011 · capital €3,000 · 2 BORME filings
Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., ACTIVIDADES INMOBILIARIAS., ENERGIAS ALTERNATIVAS.
B86349438 · Madrid
Former Liquidador · from 09/04/2010 to 09/04/2010
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B31874944 · Navarra
Former Liquidador · from 27/04/2009 to 27/04/2009
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B31934870 · Navarra
Timeline (8)
- 22/03/2023Ceased as Consejero of SOLUCIONES TECNICAS INTEGRALES NORLAND SL · Navarra
- 30/03/2022Appointed Apoderado of SOLUCIONES TECNICAS INTEGRALES NORLAND SL · Navarra
- 22/03/2022Ceased as Consejero Delegado of SOLUCIONES TECNICAS INTEGRALES NORLAND SL · Navarra
- 17/06/2021Appointed Consejero Delegado of SOLUCIONES TECNICAS INTEGRALES NORLAND SL · Navarra
- 18/06/2020Appointed Consejero of SOLUCIONES TECNICAS INTEGRALES NORLAND SL · Navarra
- 06/03/2012Ceased as Administrador Único of AVENZIS EQUITY SL · Madrid
- 23/02/2012Appointed Administrador Único of ENERTA CAPITAL SL · Madrid
- 05/12/2011Appointed Administrador Único of AVENZIS EQUITY SL · Madrid
Co-directors (6)
- Manning Cornelius · Consejero
- Marti-Fluxa Elias de Tejada Javier Ignacio · Secretario no Consejero
- Garcia-Gallardo Martinez Leticia · Vicesecretario no Consejero
- Hostetler Kevin George · Consejero
- Gunning Gina Killian · Consejero
- Jennings Herbert Keith · Consejero
Network map
Identity matched by name · homonyms possible.