Uribarri Egaña Kepa

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
KEPER 2015 SOCIEDAD LIMITADA, CLAIM URBANO SOCIEDAD LIMITADA, BANCO SANTANDER, S.A

Summary

Uribarri Egaña Kepa appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of KEPER 2015 SOCIEDAD LIMITADA (Bizkaia) since 7 May 2015, as well as in 1 other company. KEPER 2015 SOCIEDAD LIMITADA is based in Getxo and operates in Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) — Sociedad Limitada (SL), a company struck off the register, incorporated on 30 March 2015, share capital of €3,010. The earliest registered mandate dates from 29 August 2014, at BANCO SANTANDER, S.A; the most recent began on 7 May 2015. The offices held are Administrador Único, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lorente Maestre Diego.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Cantabria

Companies · current (2)

KEPER 2015 SOCIEDAD LIMITADACurrent

Administrador Único since 07/05/2015

Struck off · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Getxo · Sociedad Limitada (SL) · incorporated 30/03/2015 · capital €3,010 · 2 BORME filings

Corporate purpose: COMERCIO AL POR MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS, DROGUERIA Y BAZAR.Domicilio: C/ VILLA DE PLENTZIA 22 7º A (GETXO).

B95801429 · Bizkaia

CLAIM URBANO SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Bilbao · Sociedades de responsabilidad limitada

B95230330

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 29/08/2014 to 04/09/2023

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (4)

  1. 04/09/2023Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 07/05/2015Appointed Administrador Único of KEPER 2015 SOCIEDAD LIMITADA · Bizkaia
  4. 29/08/2014Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (1)

CLAIM URBANO SOCIEDAD LIMITADA

Network map

4 nodes Person Company
uribarri-egana-kepaKEPER 2015 SOCIEDAD LIMITADAKEPER 2015 SOCIEDAD …CLAIM URBANO SOCIEDAD LIMITADACLAIM URBANO SOCIEDA…LORENTE MAESTRE DIEGOLORENTE MAESTRE DIEGO

Identity matched by name · homonyms possible.