Remirez de Ganuza Erro Carlos
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- NAVARRA DE INVERSIONES Y GESTION INMOBILIARIA SA, JARDIN DE LA CUENCA SA, TECNOLOGIA Y GESTION INMOBILIARIA NAVARRA SA, TEJAR NAVARRA SL
Summary
Remirez de Ganuza Erro Carlos appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of NAVARRA DE INVERSIONES Y GESTION INMOBILIARIA SA (Navarra) since 22 June 2015. NAVARRA DE INVERSIONES Y GESTION INMOBILIARIA SA is based in Pamplona/Iruña — Sociedad Anónima (SA), an active company, share capital of €1,451,250. The earliest registered mandate dates from 11 June 2009, at JARDIN DE LA CUENCA SA; the most recent began on 22 June 2015. The offices held are Consejero and Secretario. The companies are registered in Navarra. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Bellido Nuñez Jose Francisco Luis, Loizu Onieva Carlos, Remirez de Ganuza Erro Carlospresidente: Osaba Roncal Jose Luis and 2 others.
Offices held
Commercial registries
Navarra
Companies · current (1)
Consejero since 22/06/2015
Active · Pamplona/Iruña · Sociedad Anónima (SA) · capital €1,451,250 · 12 BORME filings
A31680044 · Navarra
Companies · former (3)
Former Secretario · from 11/06/2009 to 09/12/2019
Liquidada · Promoción inmobiliaria (CNAE 4110) · Pamplona/Iruña · Sociedad Anónima (SA) · 10 BORME filings
A31659303 · Navarra
Former Consejero · from 11/06/2010 to 09/12/2019
Liquidada · Promoción inmobiliaria (CNAE 4110) · Pamplona/Iruña · Sociedad Anónima (SA) · 5 BORME filings
A31673908 · Navarra
Former Consejero · from 07/11/2014 to 31/05/2019
Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pamplona/Iruña · Sociedad Limitada (SL) · incorporated 27/11/2014 · capital €3,000 · 6 BORME filings
Corporate purpose: Compraventa de bienes inmobiliarios por cuenta propia. Promoción Inmobiliaria.
B71206585 · Navarra
Timeline (10)
- 09/12/2019Ceased as Apoderado Mancomunado of JARDIN DE LA CUENCA SA · Navarra
- 09/12/2019Ceased as Apoderado of TECNOLOGIA Y GESTION INMOBILIARIA NAVARRA SA · Navarra
- 31/05/2019Ceased as Consejero of JARDIN DE LA CUENCA SA · Navarra
- 31/05/2019Ceased as Consejero of TECNOLOGIA Y GESTION INMOBILIARIA NAVARRA SA · Navarra
- 31/05/2019Ceased as Consejero of TEJAR NAVARRA SL · Navarra
- 22/06/2015Appointed Consejero of NAVARRA DE INVERSIONES Y GESTION INMOBILIARIA SA · Navarra
- 07/11/2014Appointed Consejero of TEJAR NAVARRA SL · Navarra
- 15/05/2014Appointed Secretario of JARDIN DE LA CUENCA SA · Navarra
- 11/06/2010Appointed Consejero of TECNOLOGIA Y GESTION INMOBILIARIA NAVARRA SA · Navarra
- 11/06/2009Appointed Consejero of JARDIN DE LA CUENCA SA · Navarra
Co-directors (5)
- Bellido Nuñez Jose Francisco Luis · Consejero
- Loizu Onieva Carlos · Consejero
- Remirez de Ganuza Erro Carlospresidente: Osaba Roncal Jose Luis · Consejero
- Osaba Roncal Jose Luis · Consejero Delegado
- Osaba Mauleon Luis · Consejero
Network map
Identity matched by name · homonyms possible.