Santamaria Perez Ilzarbe Iraide

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TOPHUMEDADESOLUTIONS SOCIEDAD LIMITADA, EL JOROBAO DE BILBAO SOCIEDAD LIMITADA

Summary

Santamaria Perez Ilzarbe Iraide appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of TOPHUMEDADESOLUTIONS SOCIEDAD LIMITADA (Bizkaia) since 1 October 2024. TOPHUMEDADESOLUTIONS SOCIEDAD LIMITADA is based in Bilbao and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 8 October 2024, share capital of €3,000. The earliest registered mandate dates from 5 October 2016, at EL JOROBAO DE BILBAO SOCIEDAD LIMITADA; the most recent began on 1 October 2024. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Bizkaia. The boards of these companies also include Uribe Ojanguren Aitor.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Bizkaia

Companies · current (1)

Administrador Único since 01/10/2024

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Bilbao · Sociedad Limitada (SL) · incorporated 08/10/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: La comercialización, estudio, desarrollo de técnicas o productos contra la humedad afectando a los inmuebles.

B19476407 · Bizkaia

Companies · former (1)

Former Administrador Solidario · from 05/10/2016 to 12/04/2022

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Bilbao · Sociedad Limitada (SL) · incorporated 05/09/2016 · capital €175,000 · 5 BORME filings

Corporate purpose: Comercialización y explotación de juegos de loterías y apuestas del estado. Alquiler de locales.

B95855862 · Bizkaia

Timeline (5)

  1. 01/10/2024Appointed Administrador Único of TOPHUMEDADESOLUTIONS SOCIEDAD LIMITADA · Bizkaia
  2. 12/04/2022Ceased as Administrador Solidario of EL JOROBAO DE BILBAO SOCIEDAD LIMITADA · Bizkaia
  3. 04/01/2017Ceased as Administrador Mancomunado of EL JOROBAO DE BILBAO SOCIEDAD LIMITADA · Bizkaia
  4. 04/01/2017Appointed Administrador Solidario of EL JOROBAO DE BILBAO SOCIEDAD LIMITADA · Bizkaia
  5. 05/10/2016Appointed Administrador Mancomunado of EL JOROBAO DE BILBAO SOCIEDAD LIMITADA · Bizkaia

Co-directors (1)

Network map

2 nodes Person Company
santamaria-perez-ilza…TOPHUMEDADESOLUTIONS SOCIEDAD LIMITADATOPHUMEDADESOLUTIONS…

Identity matched by name · homonyms possible.