Taberna Armisen Jose Leon
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- MINICENTRALES DEL NORTE SL, MINICENTRALES ARGI SOCIEDAD ANONIMA, ARMISEN CARE SOLUTIONS SL, BERLYS CANARIAS, SOCIEDAD LIMITADA, LAZARO TABERNA SA, GRUPO EMPRESARIAL PANASA SL
Summary
Taberna Armisen Jose Leon appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Solidario of ARMISEN CARE SOLUTIONS SL (Navarra) since 17 June 2021, as well as in 2 other companies. ARMISEN CARE SOLUTIONS SL is based in Pamplona/Iruña — Sociedad Limitada (SL), an active company, incorporated on 30 June 2021, share capital of €3,000. The earliest registered mandate dates from 14 April 2011, at GRUPO EMPRESARIAL PANASA SL; the most recent began on 17 June 2021. The offices held are Consejero, Administrador Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in Navarra, Bizkaia and Santa Cruz de Tenerife. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Canalejo Lasarte Miguel Angel, Larrañaga Ortiz de Zarate Francisco Javier, Ribas Caballin Borja Jose and 2 others.
Offices held
Commercial registries
Navarra · Bizkaia · Santa Cruz de Tenerife
Companies · current (3)
Consejero since 03/10/2019
Active · Producción de energía hidroeléctrica (CNAE 3515) · Desconocido · Sociedad Limitada (SL) · 3 BORME filings
B31149446 · Navarra
Consejero since 15/02/2017
Active · Producción de energía hidroeléctrica (CNAE 3515) · Durango · Sociedad Anónima (SA) · 6 BORME filings
A01020619 · Bizkaia
Administrador Solidario since 17/06/2021
Active · Pamplona/Iruña · Sociedad Limitada (SL) · incorporated 30/06/2021 · capital €3,000 · 1 BORME filing
Corporate purpose: Compraventa, distribución, importación, exportación y alquiler de camas articuladas y demás productos accesorios, así como de cualesquiera productos ortopédicos, médicos y sanitarios y de ayudas técnicas y soluciones tecnológicas; y otros.
B71432355 · Navarra
Companies · former (4)
Former Apoderado Mancomunado · from 26/08/2014 to 13/01/2015
Struck off · Candelaria · Sociedad Limitada (SL) · capital €1,127,940 · 60 BORME filings
B35642347 · Santa Cruz de Tenerife
Former Apoderado · until 15/05/2012
Struck off · Sociedad Anónima (SA) · capital €3,736,641 · 13 BORME filings
A31012529 · Navarra
Former Apoderado · from 14/04/2011 to 20/06/2011
Struck off · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Aranguren · Sociedad Limitada (SL) · capital €61,520,546 · 51 BORME filings
B86094265 · Navarra
Former Consejero · from 09/03/2017 to 17/02/2010
Struck off · Transporte de energía eléctrica (CNAE 3512) · Durango · Sociedad Limitada (SL) · 8 BORME filings
A48124911 · Bizkaia
Timeline (9)
- 17/06/2021Appointed Administrador Solidario of ARMISEN CARE SOLUTIONS SL · Navarra
- 03/10/2019Appointed Consejero of MINICENTRALES DEL NORTE SL · Navarra
- 09/03/2017Appointed Consejero of ELECTRA LARRAÑAGA SOCIEDAD LIMITADA · Bizkaia
- 15/02/2017Appointed Consejero of MINICENTRALES ARGI SOCIEDAD ANONIMA · Bizkaia
- 13/01/2015Ceased as Apoderado Mancomunado of BERLYS CANARIAS, SOCIEDAD LIMITADA · Santa Cruz de Tenerife
- 26/08/2014Appointed Apoderado Mancomunado of BERLYS CANARIAS, SOCIEDAD LIMITADA · Santa Cruz de Tenerife
- 15/05/2012Ceased as Apoderado of LAZARO TABERNA SA · Navarra
- 20/06/2011Ceased as Apoderado of GRUPO EMPRESARIAL PANASA SL · Navarra
- 14/04/2011Appointed Apoderado of GRUPO EMPRESARIAL PANASA SL · Navarra
Co-directors (5)
- Canalejo Lasarte Miguel Angel · Consejero
- Larrañaga Ortiz de Zarate Francisco Javier · Consejero
- Ribas Caballin Borja Jose · Consejero
- Ribas Caballin Ignacio · Consejero
- Arriazu Prieto Jaime · Administrador Solidario
Network map
Identity matched by name · homonyms possible.