Subiza Perez Ezequiel

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
NERIA ACTIVIDADES EMPRESARIALES SL, NERIA OIL SL, ESUNA SA, CLAI CONTROL DE LUBRICANTES PARA AUTOMOCION E INDUSTRIA SL, VISCAR GESTION DE DISTRIBUCIONES EXCLUSIVAS AIE, NUMAR NUEVO MARKETING SL

Summary

Subiza Perez Ezequiel appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Administrador Único of NUMAR NUEVO MARKETING SL (Navarra) since 23 March 2010, as well as in 5 other companies. NUMAR NUEVO MARKETING SL is based in Pamplona/Iruña — Sociedad Limitada (SL), an active company, incorporated on 5 April 2010, share capital of €3,006. The earliest registered mandate dates from 5 March 2009, at NERIA ACTIVIDADES EMPRESARIALES SL; the most recent began on 23 March 2010. The offices held are Administrador Único, Consejero Delegado Solidario, Apoderado and Consejero. The companies are registered in Madrid and Navarra. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Subiza Perez Ecequiel, Subiza Perez Ignacio and Subiza Perez Javier.

Offices held

Administrador ÚnicoConsejero Delegado SolidarioApoderadoConsejero

Commercial registries

Madrid · Navarra

Companies · current (6)

NERIA ACTIVIDADES EMPRESARIALES SLCurrent

Administrador Único since 05/03/2009

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83617712 · Madrid

NERIA OIL SLCurrent

Administrador Único since 13/03/2009

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83971374 · Madrid

ESUNA SACurrent

Consejero Delegado Solidario (in office)

Active · Sociedades anónimas

A20078788

CLAI CONTROL DE LUBRICANTES PARA AUTOMOCION E INDUSTRIA SLCurrent

Administrador Único (in office)

Active · Navarra · Sociedades de responsabilidad limitada

B31580806

VISCAR GESTION DE DISTRIBUCIONES EXCLUSIVAS AIECurrent

Administrador Único (in office)

Active

G31601917

NUMAR NUEVO MARKETING SLCurrent

Administrador Único since 23/03/2010

Active · Pamplona/Iruña · Sociedad Limitada (SL) · incorporated 05/04/2010 · capital €3,006 · 1 BORME filing

Corporate purpose: Constituye su objeto social el tratamiento de datos contables y servicios administrativos a empresas.

B71033070 · Navarra

Companies · former (3)

DISTRIBUIDORA CABALLERO SAFormer

Former Administrador Único · until 16/10/2015

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A31229628 · Navarra

INVERSIONES AYANZ SAFormer

Former Apoderado · until 11/09/2012

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A31244205 · Navarra

31 DIS SAFormer

Former Consejero · until 11/06/2009

Active · Navarra · Sociedad Anónima (SA) · 1 BORME filing

A31777774 · Navarra

Timeline (8)

  1. 16/10/2015Ceased as Apoderado of DISTRIBUIDORA CABALLERO SA · Navarra
  2. 11/09/2012Ceased as Apoderado of INVERSIONES AYANZ SA · Navarra
  3. 29/03/2011Ceased as Administrador Único of DISTRIBUIDORA CABALLERO SA · Navarra
  4. 23/03/2010Appointed Admin.Unico of NUMAR NUEVO MARKETING SL · Navarra
  5. 11/06/2009Ceased as Presidente of 31 DIS SA · Navarra
  6. 13/03/2009Appointed Administrador Único of NERIA OIL SL · Madrid
  7. 05/03/2009Ceased as Administrador Solidario of NERIA ACTIVIDADES EMPRESARIALES SL · Madrid
  8. 05/03/2009Appointed Administrador Único of NERIA ACTIVIDADES EMPRESARIALES SL · Madrid

Co-directors (3)

31 DIS SA
ESUNA SA

Network map

9 nodes Person Company
subiza-perez-ezequielNERIA ACTIVIDADES EMPRESARIALES SLNERIA ACTIVIDADES EM…NERIA OIL SLNERIA OIL SLESUNA SAESUNA SACLAI CONTROL DE LUBRICANTES PARA AUTOMOCION E INDUSTRIA SLCLAI CONTROL DE LUBR…VISCAR GESTION DE DISTRIBUCIONES EXCLUSIVAS AIEVISCAR GESTION DE DI…NUMAR NUEVO MARKETING SLNUMAR NUEVO MARKETIN…SUBIZA PEREZ IGNACIOSUBIZA PEREZ IGNACIOSUBIZA PEREZ JAVIERSUBIZA PEREZ JAVIER

Identity matched by name · homonyms possible.