Uria Echevarria Juan Ignacio
Director · Spanish companies register · 8 companies
- Companies :
- 8 (5 current, 3 former)
- Linked companies :
- ALBACORA SOCIEDAD ANONIMA, SOUTHWESTERN INVESTMENTS NOVA SL, THE BODY BEST SL, TUNATRADE SL, EUSKALTUNA SOCIEDAD LIMITADA, TUNATRADE SOCIEDAD LIMITADA
Summary
Uria Echevarria Juan Ignacio appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Consejero of ALBACORA SOCIEDAD ANONIMA (Bizkaia) since 19 September 2022, as well as in 4 other companies. ALBACORA SOCIEDAD ANONIMA is based in Bermeo and operates in Pesca marina (CNAE 0311) — Sociedad Anónima (SA), an active company, share capital of €11,748,240. The earliest registered mandate dates from 23 August 2010, at THE BODY BEST SL; the most recent began on 19 September 2022. The offices held are Consejero, Administrador Solidario, Consejero Delegado Solidario and Consejero Delegado. The companies are registered across 5 different registries. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Lachaga Bengoechea Ignacio, Lachaga Uria Maria Luisa, Cabañas Rico Jose and 8 others.
Offices held
Commercial registries
Bizkaia · Pontevedra · Cádiz · Madrid · A Coruña
Companies · current (5)
Consejero since 19/09/2022
Active · Pesca marina (CNAE 0311) · Bermeo · Sociedad Anónima (SA) · capital €11,748,240 · 30 BORME filings
A11902269 · Bizkaia
Administrador Solidario since 19/01/2021
Active · Sociedad Limitada (SL) · capital €3,709,434 · 6 BORME filings
PO57830 · Pontevedra
Consejero Delegado Solidario since 23/08/2010
Active · Cádiz · Sociedad Anónima (SA) · capital €11,764,002 · 46 BORME filings
B11073483 · Cádiz
Consejero Delegado since 10/08/2015
Active · Sociedad Limitada (SL) · 9 BORME filings
M166452 · Madrid
Administrador Solidario (in office)
Active · Intermediarios del comercio (CNAE 461) · Bilbao · Sociedad Limitada (SL) · 3 BORME filings
B27806926 · Bizkaia
Companies · former (3)
Former Consejero · until 28/06/2023
Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Bermeo · Sociedad Limitada (SL) · 12 BORME filings
B81342503 · Bizkaia
Former Consejero · from 29/08/2017 to 27/06/2023
Struck off · Pobra do Caramiñal, A · Sociedad Limitada (SL) · 15 BORME filings
B15318157 · A Coruña
Former Miembro Comision Liquidadora · from 14/09/2010 to 11/08/2020
Struck off · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Bermeo · Sociedad Anónima (SA) · 27 BORME filings
A95210431 · Bizkaia
Timeline (24)
- 12/03/2024Ceased as Apoderado of ALBACORA SOCIEDAD ANONIMA · Bizkaia
- 28/06/2023Ceased as Consejero Delegado of TUNATRADE SOCIEDAD LIMITADA · Bizkaia
- 27/06/2023Ceased as Consejero of CONSIGNACIONES PUEBLA SL · A Coruña
- 09/06/2023Ceased as Consejero Delegado Solidario of ALBACORA SOCIEDAD ANONIMA · Bizkaia
- 04/10/2022Appointed Consejero Delegado Solidario of ALBACORA SOCIEDAD ANONIMA · Bizkaia
- 19/09/2022Appointed Consejero of ALBACORA SOCIEDAD ANONIMA · Bizkaia
- 19/01/2021Ceased as Administrador Mancomunado of SOUTHWESTERN INVESTMENTS NOVA SL · Pontevedra
- 19/01/2021Appointed Administrador Solidario of SOUTHWESTERN INVESTMENTS NOVA SL · Pontevedra
- 11/08/2020Ceased as Consejero Delegado of ATUNERA HEGALUZE SOCIEDAD ANONIMA · Bizkaia
- 27/09/2018Appointed Consejero Delegado of ATUNERA HEGALUZE SOCIEDAD ANONIMA · Bizkaia
- 29/08/2018Appointed Consejero Delegado Solidario of THE BODY BEST SL · Cádiz
- 25/07/2018Ceased as Consejero Delegado Solidario of THE BODY BEST SL · Cádiz
- 02/07/2018Ceased as Consejero Delegado of ATUNERA HEGALUZE SOCIEDAD ANONIMA · Bizkaia
- 07/06/2018Ceased as Apoderado of THE BODY BEST SL · Cádiz
- 29/08/2017Appointed Consejero of CONSIGNACIONES PUEBLA SL · A Coruña
- 03/02/2016Appointed Consejero Delegado of TUNATRADE SL · Madrid
- 10/08/2015Appointed Consejero of TUNATRADE SL · Madrid
- 06/08/2014Appointed Consejero Delegado Solidario of THE BODY BEST SL · Cádiz
- 05/08/2014Ceased as Consejero Delegado Solidario of THE BODY BEST SL · Cádiz
- 20/08/2012Ceased as Consejero Delegado Solidario of THE BODY BEST SL · Cádiz
- 15/11/2011Appointed Consejero Delegado Solidario of THE BODY BEST SL · Cádiz
- 15/09/2010Appointed Consejero Delegado of ATUNERA HEGALUZE SOCIEDAD ANONIMA · Bizkaia
- 14/09/2010Ceased as Consejero Delegado of ATUNERA HEGALUZE SOCIEDAD ANONIMA · Bizkaia
- 23/08/2010Appointed Consejero of THE BODY BEST SL · Cádiz
Co-directors (11)
- Lachaga Bengoechea Ignacio · Administrador Solidario
- Lachaga Uria Maria Luisa · Administrador Solidario
- Cabañas Rico Jose · Consejero
- Beitia Lachaga Alfonso Ignacio · Consejero Delegado
- Alonso Escuris Juan Luis · Consejero
- Beitia Lachaga Isabel Casandra · Consejero
- Garat Perez Maria del Carmen · Secretario no Consejero
- Nieto Gomez Maria Luisa · Consejero
- Lachaga Uria Maria Luisa · Consejero
- Alonso Fernandez Jesus · Vicepresidente
- Lachaga Bengoechea Ignacio · Consejero Delegado Solidario
- Saez de Ibarra y Trueba Ignacio · Consejero
- Lachaga Uria Maria Luisa · Secretario
- Nieto Otero Silverio · Consejero
- Lachaga Bengoechea Ignacio · Administrador Solidario
Network map
Identity matched by name · homonyms possible.