Uria Eguileta Miriam
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- HYDRO BUILDING SYSTEMS SOUTHWEST SL, AREA WIRELESS SOCIEDAD LIMITADA, HYDRO BUILDING SYSTEMS SPAIN S.L, SAPA EXTRUSION MIRANDA SL
Summary
Uria Eguileta Miriam appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of HYDRO BUILDING SYSTEMS SOUTHWEST SL (Madrid) since 5 January 2011, as well as in 1 other company. The earliest registered mandate dates from 5 January 2011, at HYDRO BUILDING SYSTEMS SOUTHWEST SL; the most recent began on 16 May 2017. The offices held are Apoderado, Consejero, Apoderado Solidario/Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Barcelona and Burgos. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Dongil Molinero Fernando, Xipell Oliver Ferran, Gote Johannes Nordt and 7 others.
Offices held
Commercial registries
Madrid · Barcelona · Burgos
Companies · current (2)
Apoderado since 05/01/2011
Active · Sociedad Limitada (SL) · capital €33,402,065 · 27 BORME filings
M490956 · Madrid
Consejero (in office)
Active · Portugalete · Sociedades de responsabilidad limitada
B95209730
Companies · former (2)
Former Apoderado Solidario/Mancomunado · from 02/07/2014 to 15/07/2021
Active · Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados (CNAE 4762) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · capital €10,000,009 · 48 BORME filings
B08295362 · Barcelona
Former Apoderado Mancomunado Solidario · from 16/05/2017 to 24/10/2017
Struck off · Producción de aluminio (CNAE 2442) · Miranda de Ebro · Sociedad Limitada (SL) · incorporated 03/08/2010 · capital €1,500,000 · 23 BORME filings
Corporate purpose: Realización de actividades industriales, comerciales, de investigación, servicios y logística, relacionadas con productos no férricos, con especial mención relacionados con el aluminio, productos plásticos y derivados del caucho y maderas…
B09516659 · Burgos
Timeline (6)
- 15/07/2021Ceased as Apoderado Solidario/Mancomunado of HYDRO BUILDING SYSTEMS SPAIN S.L · Barcelona
- 24/10/2017Ceased as Apoderado Mancomunado Solidario of SAPA EXTRUSION MIRANDA SL · Burgos
- 16/05/2017Appointed Apoderado Mancomunado Solidario of SAPA EXTRUSION MIRANDA SL · Burgos
- 02/07/2014Appointed Apoderado Solidario/Mancomunado of HYDRO BUILDING SYSTEMS SPAIN S.L · Barcelona
- 09/10/2012Ceased as Apoderado of HYDRO BUILDING SYSTEMS SPAIN S.L · Barcelona
- 05/01/2011Appointed Apoderado of HYDRO BUILDING SYSTEMS SOUTHWEST SL · Madrid
Co-directors (10)
- Dongil Molinero Fernando · Secretario no Consejero
- Xipell Oliver Ferran · Consejero
- Gote Johannes Nordt · Consejero
- Simon Viner · Consejero
- Velasco Alfonseda Jose · Consejero Delegado Solidario
- De Lecea Echevarri Borja Gabriel · Consejero
- Uranga Otaegui Maria Emiliana · Consejero
- Garcia Otero Enrique · Consejero
- Rodriguez Gomez Miguel · Consejero
- Ilardia Larrauri Miren Josune · Consejero
Network map
Identity matched by name · homonyms possible.