Ugazua Sl
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- IBIZ INVERSIONES Y GESTION SL, J TAILOR 1820 SL, LPG TECNICAS EN EXTINCION DE INCENDIOS SL, INVERSIONES ARBIÑOSTE SICAV SA, LPG TECNICAS EN EXTINCION DE INCENDIOS SA
Summary
Ugazua Sl appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of IBIZ INVERSIONES Y GESTION SL (Madrid) since 14 October 2014. IBIZ INVERSIONES Y GESTION SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €1,204,500. The earliest registered mandate dates from 3 August 2009, at INVERSIONES ARBIÑOSTE SICAV SA; the most recent began on 14 July 2016. The offices held are Administrador Único, Presidente, Consejero and Consejero Delegado Solidario. The companies are registered in Madrid and Barcelona. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Peter Schieser and Nanclares Gomez Luis Ignacio.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Administrador Único since 14/10/2014
Active · Madrid · Sociedad Limitada (SL) · capital €1,204,500 · 6 BORME filings
B83289983 · Madrid
Companies · former (5)
Former Presidente · from 14/07/2016 to 29/01/2026
Struck off · Confección de otras prendas de vestir y accesorios (CNAE 1419) · Madrid · Sociedad Limitada (SL) · incorporated 06/04/2009 · capital €499,432 · 15 BORME filings
Corporate purpose: LA COMERCIALIZACION, COMPRA Y VENTA, DISEÑO, CONFECCION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODA CLASE DE ROPA Y PRENDAS PARA EL VESTIDO Y SUS COMPLEMENTOS, ASI COMO LA VENTA DE ARTICULOS DE BISUTERIA Y SIMILARES...
B85659811 · Madrid
Former Consejero · until 24/08/2023
Struck off · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 3 BORME filings
B84306190 · Madrid
Former Consejero Delegado Solidario · from 03/08/2009 to 23/02/2017
Struck off · SICAV · 12 BORME filings
M281626 · Madrid
Former Consejero · until 28/03/2012
Active · Sociedad Limitada (SL) · capital €3,271,701 · 36 BORME filings
B318465 · Barcelona
Former Consejero · until null
Struck off · Esplugues de Llobregat · Sociedades anónimas
A58005810
Timeline (7)
- 29/01/2026Ceased as Presidente of J TAILOR 1820 SL · Madrid
- 23/02/2017Ceased as Consejero Delegado Solidario of INVERSIONES ARBIÑOSTE SICAV SA · Madrid
- 14/07/2016Appointed Presidente of J TAILOR 1820 SL · Madrid
- 14/10/2014Appointed Administrador Único of IBIZ INVERSIONES Y GESTION SL · Madrid
- 18/11/2013Appointed Consejero Delegado Solidario of INVERSIONES ARBIÑOSTE SICAV SA · Madrid
- 28/03/2012Ceased as Consejero of LPG TECNICAS EN EXTINCION DE INCENDIOS SL · Barcelona
- 03/08/2009Appointed Consejero of INVERSIONES ARBIÑOSTE SICAV SA · Madrid
Co-directors (2)
- Peter Schieser · Administrador Único
- Nanclares Gomez Luis Ignacio · Administrador Solidario
Network map
Identity matched by name · homonyms possible.