Uriel Inversiones Sa
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- URIEL INICIATIVAS INMOBILIARIAS SL, URIEL NEW VENTURES SL, BIOEDER TECHNOLOGY SL, ALEA GESTION SL, BIOETANOL ENERGETICO SA, WILDEBEST SL
Summary
Uriel Inversiones Sa appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of URIEL NEW VENTURES SL (Madrid) since 12 July 2019, as well as in 2 other companies. URIEL NEW VENTURES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 19 July 2019, share capital of €2,779,238. The earliest registered mandate dates from 8 January 2009, at WILDEBEST SL; the most recent began on 18 February 2021. The offices held are Administrador Único, Consejero and Administrador Mancomunado. The companies are registered in Madrid, Navarra and Illes Balears. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Gastesi Barasoain Miguel Javier, Cilveti Vidaurreta Fermin, Soto Fernandez Francisco Miguel and 1 other.
Offices held
Commercial registries
Madrid · Navarra · Illes Balears
Companies · current (3)
Administrador Único since 13/06/2019
Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings
B82102799 · Madrid
Administrador Único since 12/07/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/07/2019 · capital €2,779,238 · 6 BORME filings
Corporate purpose: CONSTITUIR Y PARTICIPAR EN TODO TIPO DE SOCIEDADES Y AGRUPACIONES DE EMPRESAS, ADQUIRIR Y DETENTAR ACCIONES, PARTICIPACIONES, DERECHOS, OBLIGACIONES, EN ESPAÑA Y EN EL EXTRANJERO, QUE SE DEDIQUEN A CUALQUIER CLASE DE ACTIVADADES, OBRAS Y SERVICIOS.
B88419106 · Madrid
Consejero (in office)
Active · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (CNAE 1086) · Noain, Valle de Elorz/Noain, Elortzibar · Sociedad Limitada (SL) · incorporated 16/10/2013 · capital €1,334,100 · 19 BORME filings
Corporate purpose: La Sociedad tiene por objeto: la extracción, purificación y aislamiento de compuestos bioactivos a partir de diferentes materias primas, para la producción y comercialización de ingredientes bioactivos alimentarios; y otros.
B71149611 · Navarra
Companies · former (3)
Former Administrador Único · from 18/02/2021 to 05/08/2021
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B81341331 · Madrid
Former Administrador Mancomunado · from 25/04/2011 to 30/07/2019
Struck off · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Madrid · Sociedad Anónima (SA) · 6 BORME filings
A82847526 · Madrid
Former Consejero · from 08/01/2009 to 05/10/2010
Struck off · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · 4 BORME filings
B57418881 · Illes Balears
Timeline (8)
- 05/08/2021Ceased as Administrador Único of ALEA GESTION SL · Madrid
- 18/02/2021Appointed Administrador Único of ALEA GESTION SL · Madrid
- 30/07/2019Ceased as Administrador Mancomunado of BIOETANOL ENERGETICO SA · Madrid
- 12/07/2019Appointed Administrador Único of URIEL NEW VENTURES SL · Madrid
- 13/06/2019Appointed Administrador Único of URIEL INICIATIVAS INMOBILIARIAS SL · Madrid
- 25/04/2011Appointed Administrador Mancomunado of BIOETANOL ENERGETICO SA · Madrid
- 05/10/2010Ceased as Consejero of WILDEBEST SL · Illes Balears
- 08/01/2009Appointed Consejero of WILDEBEST SL · Illes Balears
Co-directors (4)
- Gastesi Barasoain Miguel Javier · Consejero
- Cilveti Vidaurreta Fermin · Consejero
- Soto Fernandez Francisco Miguel · Apoderado
- Riera-Marsa Guell Daniel · Administrador Único
Network map
Identity matched by name · homonyms possible.