Trevilla Setien Jesus Maria

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CAFE CLAUSUS SOCIEDAD LIMITADA, UNILAC NAVARRA SA, CAFES EL TEMPLO 2002 SL, LACTEOS SETIEN SOCIEDAD ANONIMA

Summary

Trevilla Setien Jesus Maria appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of CAFE CLAUSUS SOCIEDAD LIMITADA (Bizkaia) since 19 December 2016, as well as in 1 other company. CAFE CLAUSUS SOCIEDAD LIMITADA is based in Bilbao and operates in Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 16 January 2012, at LACTEOS SETIEN SOCIEDAD ANONIMA; the most recent began on 19 December 2016. The offices held are Apoderado, Consejero Delegado and Liquidador. The companies are registered in Bizkaia and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Fonseca Garcia Luis Miguel, Alvarez Garces Manuel and Trevilla Setien Luis Antonio.

Offices held

ApoderadoConsejero DelegadoLiquidador

Commercial registries

Bizkaia · Madrid

Companies · current (2)

Apoderado since 19/12/2016

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Bilbao · Sociedad Limitada (SL) · 6 BORME filings

Corporate purpose: La importacion y exportacion de productos alimenticios frescos congelados y en conserva y bebidas.

B97305163 · Bizkaia

Consejero Delegado (in office)

Active · Berrioplano · Sociedades anónimas

A31425200

Companies · former (2)

Former Liquidador · from 11/10/2013 to 11/10/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B83221606 · Madrid

Former Liquidador · from 16/01/2012 to 16/01/2012

Liquidada · Sociedad Anónima (SA) · 2 BORME filings

A48226864 · Bizkaia

Timeline (4)

  1. 18/07/2024Appointed Apoderado of CAFE CLAUSUS SOCIEDAD LIMITADA · Bizkaia
  2. 15/07/2024Ceased as Administrador Solidario of CAFE CLAUSUS SOCIEDAD LIMITADA · Bizkaia
  3. 19/12/2016Appointed Administrador Solidario of CAFE CLAUSUS SOCIEDAD LIMITADA · Bizkaia
  4. 11/10/2013Ceased as Administrador Único of CAFES EL TEMPLO 2002 SL · Madrid

Co-directors (3)

Network map

6 nodes Person Company
trevilla-setien-jesus…CAFE CLAUSUS SOCIEDAD LIMITADACAFE CLAUSUS SOCIEDA…UNILAC NAVARRA SAUNILAC NAVARRA SAFONSECA GARCIA LUIS MIGUELFONSECA GARCIA LUIS …ALVAREZ GARCES MANUELALVAREZ GARCES MANUELTREVILLA SETIEN LUIS ANTONIOTREVILLA SETIEN LUIS…

Identity matched by name · homonyms possible.