Uribe Ormaechea Carmen

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
EUROCELTA SOCIEDAD ANONIMA, CONSTRUCCIONES ENRIQUE PANERA SOCIEDAD ANONIMA, INVERSIONES ELIZONDO SA SICAV

Summary

Uribe Ormaechea Carmen appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of EUROCELTA SOCIEDAD ANONIMA (Bizkaia) since 28 April 2009. EUROCELTA SOCIEDAD ANONIMA is based in Bilbao and operates in Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 28 April 2009, at EUROCELTA SOCIEDAD ANONIMA; the most recent began on 21 August 2014. The offices held are Administrador Único and Liquidador. The companies are registered in Bizkaia and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Uribe Ormaechea Maria Carmen, Panera Uribe Diego and Panera Uribe Gabriel.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Bizkaia · Madrid

Companies · current (1)

Administrador Único since 28/04/2009

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Bilbao · Sociedad Anónima (SA) · 8 BORME filings

A48183776 · Bizkaia

Companies · former (2)

Former Administrador Único · from 18/11/2009 to 20/12/2023

Struck off · Construcción de edificios residenciales (CNAE 4121) · Bilbao · Sociedad Anónima (SA) · 7 BORME filings

A48048698 · Bizkaia

Former Liquidador · from 21/08/2014 to 04/04/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 19 BORME filings

A78779808 · Madrid

Timeline (6)

  1. 20/12/2023Ceased as Administrador Único of CONSTRUCCIONES ENRIQUE PANERA SOCIEDAD ANONIMA · Bizkaia
  2. 04/04/2023Ceased as Presidente of INVERSIONES ELIZONDO SA SICAV · Madrid
  3. 07/08/2020Ceased as Consejero Delegado of INVERSIONES ELIZONDO SA SICAV · Madrid
  4. 21/08/2014Appointed Presidente of INVERSIONES ELIZONDO SA SICAV · Madrid
  5. 18/11/2009Appointed Administrador Único of CONSTRUCCIONES ENRIQUE PANERA SOCIEDAD ANONIMA · Bizkaia
  6. 28/04/2009Appointed Administrador Único of EUROCELTA SOCIEDAD ANONIMA · Bizkaia

Co-directors (3)

EUROCELTA SOCIEDAD ANONIMA

Network map

5 nodes Person Company
uribe-ormaechea-carmenEUROCELTA SOCIEDAD ANONIMAEUROCELTA SOCIEDAD A…URIBE ORMAECHEA MARIA CARMENURIBE ORMAECHEA MARI…PANERA URIBE DIEGOPANERA URIBE DIEGOPANERA URIBE GABRIELPANERA URIBE GABRIEL

Identity matched by name · homonyms possible.