Urrutia Elejalde Juan

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
SUSTANCIA RECORDS SL, INNOVA CENTER SPAIN SL, URSAL INTERNACIONAL SL, ISAGA 2001 SICAV SA, ESTUDIOS DE POLITICA EXTERIOR SA, SZENA RISK SL

Summary

Urrutia Elejalde Juan appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero of INNOVA CENTER SPAIN SL (Madrid) since 16 November 2009, as well as in 2 other companies. INNOVA CENTER SPAIN SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 16 November 2009, at INNOVA CENTER SPAIN SL; the most recent began on 26 August 2013. The offices held are Administrador Único, Consejero and Administrador Solidario. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Gangoiti Llaguno Felipe and Salazar Garteizgogeascoa Maria Isabel.

Offices held

Administrador ÚnicoConsejeroAdministrador Solidario

Commercial registries

Madrid

Companies · current (3)

SUSTANCIA RECORDS SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83541755 · Madrid

INNOVA CENTER SPAIN SLCurrent

Consejero since 16/11/2009

Consejero

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B85433472 · Madrid

URSAL INTERNACIONAL SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85105252

Companies · former (3)

ISAGA 2001 SICAV SAFormer

Former Consejero · from 26/08/2013 to 18/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 10 BORME filings

A83030569 · Madrid

ESTUDIOS DE POLITICA EXTERIOR SAFormer

Former Consejero · from 20/06/2011 to 29/04/2020

Struck off · Edición de revistas (CNAE 5814) · Madrid · Sociedad Anónima (SA) · capital €189,975 · 26 BORME filings

A79010518 · Madrid

SZENA RISK SLFormer

Former Consejero · from 16/04/2010 to 08/06/2011

Struck off · Sociedad Limitada (SL) · capital €80,020 · 8 BORME filings

B84423235 · Madrid

Timeline (7)

  1. 18/01/2023Ceased as Consejero of ISAGA 2001 SICAV SA · Madrid
  2. 29/04/2020Ceased as Consejero of ESTUDIOS DE POLITICA EXTERIOR SA · Madrid
  3. 26/08/2013Appointed Consejero of ISAGA 2001 SICAV SA · Madrid
  4. 20/06/2011Appointed Consejero of ESTUDIOS DE POLITICA EXTERIOR SA · Madrid
  5. 08/06/2011Ceased as Consejero of SZENA RISK SL · Madrid
  6. 16/04/2010Appointed Consejero of SZENA RISK SL · Madrid
  7. 16/11/2009Appointed Presidente of INNOVA CENTER SPAIN SL · Madrid

Co-directors (2)

INNOVA CENTER SPAIN SL
URSAL INTERNACIONAL SL

Network map

6 nodes Person Company
urrutia-elejalde-juanSUSTANCIA RECORDS SLSUSTANCIA RECORDS SLINNOVA CENTER SPAIN SLINNOVA CENTER SPAIN …URSAL INTERNACIONAL SLURSAL INTERNACIONAL …GANGOITI LLAGUNO FELIPEGANGOITI LLAGUNO FEL…SALAZAR GARTEIZGOGEASCOA MARIA ISABELSALAZAR GARTEIZGOGEA…

Identity matched by name · homonyms possible.