Ubide Tejada Carlos

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
HERZA IVC SL, ASANCABA SL, AMBAR FORMULARIOS SA, EXPLOTACIONES TURISTICAS DE CANDANCHU SA, EDEN GIM SA, CONSTRUCTORES ASOC. GUIPUZCOA SL

Summary

Ubide Tejada Carlos appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 31 January 2011, at AMBAR FORMULARIOS SA; the most recent began on 22 January 2020. The offices held are Administrador Mancomunado, Administrador Único, Secretario and Presidente. The companies are registered in Gipuzkoa and Huesca. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Bandres Otto Jose Agustin, Sainz de Varanda Alierta Fernando, Santanatalia Arrizabalaga Jose Antonio and 17 others.

Offices held

Administrador MancomunadoAdministrador ÚnicoSecretarioPresidenteMiembro de la Asamblea GeneralConsejero

Commercial registries

Gipuzkoa · Huesca

Companies · current (0)

No mandate in force.

Companies · former (6)

HERZA IVC SLFormer

Former Administrador Mancomunado · from 22/01/2020 to 22/01/2020

Active · Agencias de publicidad (CNAE 7311) · Lasarte-Oria · Sociedad Limitada (SL) · 3 BORME filings

B20864328 · Gipuzkoa

ASANCABA SLFormer

Former Administrador Único · until 19/12/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Lasarte-Oria · Sociedad Limitada (SL) · capital €313,040 · 2 BORME filings

B20481750 · Gipuzkoa

AMBAR FORMULARIOS SAFormer

Former Secretario · from 31/01/2011 to 10/12/2018

Secretario

Struck off · Otras actividades de impresión y artes gráficas (CNAE 1812) · Lasarte-Oria · Sociedad Anónima (SA) · 3 BORME filings

A20092508 · Gipuzkoa

EXPLOTACIONES TURISTICAS DE CANDANCHU SAFormer

Former Presidente · until 08/07/2015

Active · Aisa · Sociedad Anónima (SA) · capital €3,155,969 · 32 BORME filings

A20026480 · Huesca

EDEN GIM SAFormer

Former Miembro de la Asamblea General · from 28/11/2011 to 14/05/2014

Active · Donostia/San Sebastián · Sociedades anónimas · 15 BORME filings

A20034153 · Gipuzkoa

CONSTRUCTORES ASOC. GUIPUZCOA SLFormer

Former Consejero · from 18/04/2011 to 25/11/2013

Active · Construcción de edificios residenciales (CNAE 4121) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 29/04/2011 · capital €44,000 · 5 BORME filings

Corporate purpose: La contratación y ejecución completa o parcial de toda clase de obras.

B26481671 · Gipuzkoa

Timeline (9)

  1. 22/01/2020Ceased as Administrador Solidario of HERZA IVC SL · Gipuzkoa
  2. 19/12/2018Ceased as Administrador Único of ASANCABA SL · Gipuzkoa
  3. 10/12/2018Ceased as Consejero of AMBAR FORMULARIOS SA · Gipuzkoa
  4. 08/07/2015Ceased as Presidente of EXPLOTACIONES TURISTICAS DE CANDANCHU SA · Huesca
  5. 14/05/2014Ceased as Miembro de la Asamblea General of EDEN GIM SA · Gipuzkoa
  6. 25/11/2013Ceased as Consejero of CONSTRUCTORES ASOC. GUIPUZCOA SL · Gipuzkoa
  7. 28/11/2011Ceased as Miembro de la Junta de Gobierno of EDEN GIM SA · Gipuzkoa
  8. 18/04/2011Appointed Consejero of CONSTRUCTORES ASOC. GUIPUZCOA SL · Gipuzkoa
  9. 31/01/2011Appointed Consejero of AMBAR FORMULARIOS SA · Gipuzkoa

Co-directors (20)

EXPLOTACIONES TURISTICAS DE CANDANCHU SA
HERZA IVC SL
CONSTRUCTORES ASOC. GUIPUZCOA SL
EDEN GIM SA
ASANCABA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.