Siuled Sociedad Limitada
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADA, VERADALE SL
Summary
Siuled Sociedad Limitada appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADA (Bizkaia) since 29 October 2012. TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADA is based in Elorrio and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €20,000,018. The earliest registered mandate dates from 29 October 2012, at TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADA; the most recent began on 17 July 2015. The offices held are Consejero and Administrador Único. The companies are registered in Bizkaia and Madrid. The boards of these companies also include Marco-Gardoqui Alcala-Galiano Iñigo Miguel, Jainaga Gomez Jose Antonio, Martel Muñoz Cobos Diego and 3 others.
Offices held
Commercial registries
Bizkaia · Madrid
Companies · current (1)
Consejero since 29/10/2012
Active · Actividades de las sociedades holding (CNAE 6420) · Elorrio · Sociedad Limitada (SL) · capital €20,000,018 · 54 BORME filings
B48984090 · Bizkaia
Companies · former (1)
Former Administrador Único · from 17/07/2015 to 15/02/2024
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 12/03/2015 · capital €38,648,677 · 17 BORME filings
Corporate purpose: LA ADQUISICION, A TITULO DE COMPRA, DE BIENES INMUEBLES Y SU ARRENDAMIENTO.
B87241808 · Madrid
Timeline (8)
- 19/02/2025Appointed Presidente of TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADA · Bizkaia
- 30/01/2025Appointed Consejero of TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADA · Bizkaia
- 15/02/2024Ceased as Administrador Único of VERADALE SL · Madrid
- 18/06/2020Ceased as Presidente of TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADA · Bizkaia
- 24/07/2017Appointed Presidente of TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADA · Bizkaia
- 24/07/2017Ceased as Administrador Único of TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADA · Bizkaia
- 17/07/2015Appointed Administrador Único of VERADALE SL · Madrid
- 29/10/2012Appointed Administrador Único of TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADA · Bizkaia
Co-directors (6)
- Marco-Gardoqui Alcala-Galiano Iñigo Miguel · Consejero
- Jainaga Gomez Jose Antonio · Consejero
- Martel Muñoz Cobos Diego · Secretario no Consejero
- Valdes Guinea Cristobal · Consejero
- Quesada de Luis Javier · Consejero Delegado
- Quesada Suescun Javier · Administrador Único
Network map
Identity matched by name · homonyms possible.