Uriarte Martinez Jon

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
NORGESTION SA, BIL-BU SOCIEDAD LIMITADA MATERIALES DE CONSTRUCCION, PANCORA CAPITAL SOCIEDAD LIMITADA, CONSERVAS ZALLO SOCIEDAD ANONIMA, EDEN GIM SA

Summary

Uriarte Martinez Jon appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 31 October 2011, at CONSERVAS ZALLO SOCIEDAD ANONIMA; the most recent began on 14 April 2014. The offices held are Consejero, Secretario no Consejero and Miembro de la Junta de Gobierno. The companies are registered in Gipuzkoa and Bizkaia. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Calvo Giralt Alvaro, Madariaga Zallo Jesus Atanasio, Varona Zallo Atanasio and 25 others.

Offices held

ConsejeroSecretario no ConsejeroMiembro de la Junta de Gobierno

Commercial registries

Gipuzkoa · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (6)

NORGESTION SAFormer

Former Consejero · from 14/04/2014 to 30/03/2016

Active · Servicios administrativos combinados (CNAE 8211) · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €253,800 · 31 BORME filings

A20038022 · Gipuzkoa

BIL-BU SOCIEDAD LIMITADA MATERIALES DE CONSTRUCCIONFormer

Former Consejero · until 19/01/2016

Active · Amorebieta · Sociedad Limitada (SL) · capital €189,197 · 25 BORME filings

B95445839 · Bizkaia

PANCORA CAPITAL SOCIEDAD LIMITADAFormer

Former Consejero · until 19/01/2016

Active · Promoción inmobiliaria (CNAE 4110) · Amorebieta · Sociedad Limitada (SL) · capital €104,003 · 15 BORME filings

B95445847 · Bizkaia

CONSERVAS ZALLO SOCIEDAD ANONIMAFormer

Former Secretario no Consejero · from 31/10/2011 to 21/05/2014

Active · Fabricación de conservas de pescado (CNAE 1022) · Bermeo · Sociedad Anónima (SA) · capital €4,713,624 · 18 BORME filings

A48088215 · Bizkaia

EDEN GIM SAFormer

Former Miembro de la Junta de Gobierno · from 28/11/2011 to 14/05/2014

Miembro de la Junta de Gobierno

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

A20034153 · Gipuzkoa

BIL-BU SOCIEDAD LIMITADA MATERIALES DE CONSTRUCCIONFormer

Former Consejero · until null

Struck off

B48036487

Timeline (9)

  1. 30/03/2016Ceased as Consejero of NORGESTION SA · Gipuzkoa
  2. 19/01/2016Ceased as Apoderado Mancomunado of BIL-BU SOCIEDAD LIMITADA MATERIALES DE CONSTRUCCION · Bizkaia
  3. 19/01/2016Ceased as Apoderado Mancomunado of PANCORA CAPITAL SOCIEDAD LIMITADA · Bizkaia
  4. 08/10/2014Ceased as Consejero of BIL-BU SOCIEDAD LIMITADA MATERIALES DE CONSTRUCCION · Bizkaia
  5. 08/10/2014Ceased as Consejero of PANCORA CAPITAL SOCIEDAD LIMITADA · Bizkaia
  6. 21/05/2014Ceased as Secretario no Consejero of CONSERVAS ZALLO SOCIEDAD ANONIMA · Bizkaia
  7. 14/05/2014Ceased as Miembro de la Asamblea General of EDEN GIM SA · Gipuzkoa
  8. 14/04/2014Appointed Consejero of NORGESTION SA · Gipuzkoa
  9. 31/10/2011Appointed Secretario no Consejero of CONSERVAS ZALLO SOCIEDAD ANONIMA · Bizkaia

Co-directors (28)

CONSERVAS ZALLO SOCIEDAD ANONIMA
BIL-BU SOCIEDAD LIMITADA MATERIALES DE CONSTRUCCION
PANCORA CAPITAL SOCIEDAD LIMITADA
NORGESTION SA
EDEN GIM SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.