Subiñas Rodilla Jose Ignacio
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- INDUSTRIAS SUBIÑAS SOCIEDAD LIMITADA, SUBIÑAS GESTION SOCIEDAD LIMITADA, ALDAIA 23 SOCIEDAD LIMITADA, COMERCIAL SUBIÑAS SOCIEDAD ANONIMA, SPRINGMAX SA SICAV
Summary
Subiñas Rodilla Jose Ignacio appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of SUBIÑAS GESTION SOCIEDAD LIMITADA (Bizkaia) since 30 March 2023, as well as in 1 other company. SUBIÑAS GESTION SOCIEDAD LIMITADA is based in Mungia and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 12 April 2023, share capital of €6,163,670. The earliest registered mandate dates from 2 January 2012, at COMERCIAL SUBIÑAS SOCIEDAD ANONIMA; the most recent began on 30 March 2023. The offices held are Apoderado, Consejero and Administrador Único. The companies are registered in Bizkaia and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Subiñas Rodilla Javier, Subiñas Rodilla Maria Aranzazu and Subiñas Rodilla Francisco Javier.
Offices held
Commercial registries
Bizkaia · Madrid
Companies · current (2)
Apoderado since 10/07/2013
Active · Mungia · Sociedad Limitada (SL) · capital €1,691,903 · 17 BORME filings
B95070942 · Bizkaia
Consejero since 30/03/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Mungia · Sociedad Limitada (SL) · incorporated 12/04/2023 · capital €6,163,670 · 4 BORME filings
Corporate purpose: LA SUSCRIPCION O ADQUISICION, POR CUALQUIER TITULO, DE ACCIONES O PARTICIPACIONES DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL.
B44907244 · Bizkaia
Companies · former (4)
Former Consejero · from 30/03/2023 to 28/08/2023
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Mungia · Sociedad Limitada (SL) · incorporated 12/04/2023 · capital €616,367 · 3 BORME filings
Corporate purpose: LA SUSCRIPCION O ADQUISICION, POR CUALQUIER TITULO, DE ACCIONES O PARTICIPACIONES DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL.
B44907277 · Bizkaia
Former Consejero · until 30/03/2023
Liquidada · Mungia · Sociedad Limitada (SL) · capital €6,163,670 · 8 BORME filings
B95533592 · Bizkaia
Former Administrador Único · from 02/01/2012 to 15/10/2012
Liquidada · Sociedad Anónima (SA) · 7 BORME filings
A48124135 · Bizkaia
Former Consejero · until 27/08/2012
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 17 BORME filings
A82347600 · Madrid
Timeline (9)
- 01/02/2024Appointed Presidente of SUBIÑAS GESTION SOCIEDAD LIMITADA · Bizkaia
- 01/02/2024Ceased as Vicepresidente of SUBIÑAS GESTION SOCIEDAD LIMITADA · Bizkaia
- 28/08/2023Ceased as Vicepresidente of ALDAIA 23 SOCIEDAD LIMITADA · Bizkaia
- 30/03/2023Appointed Vicepresidente of SUBIÑAS GESTION SOCIEDAD LIMITADA · Bizkaia
- 30/03/2023Appointed Vicepresidente of ALDAIA 23 SOCIEDAD LIMITADA · Bizkaia
- 10/07/2013Appointed Apoderado of INDUSTRIAS SUBIÑAS SOCIEDAD LIMITADA · Bizkaia
- 15/10/2012Ceased as Administrador Único of COMERCIAL SUBIÑAS SOCIEDAD ANONIMA · Bizkaia
- 27/08/2012Ceased as Consejero of SPRINGMAX SA SICAV · Madrid
- 02/01/2012Appointed Administrador Único of COMERCIAL SUBIÑAS SOCIEDAD ANONIMA · Bizkaia
Co-directors (3)
- Subiñas Rodilla Javier · Administrador Único
- Subiñas Rodilla Maria Aranzazu · Consejero
- Subiñas Rodilla Francisco Javier · Consejero Delegado
Network map
Identity matched by name · homonyms possible.