Vilallonga Gamboa Javier
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- TH COMPANY ASSETS SOCIEDAD LIMITADA, MINFISH COMPANY SOCIEDAD ANONIMA, PERTRECHOS NAUTICOS SL
Summary
Vilallonga Gamboa Javier appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 2 December 2010, at MINFISH COMPANY SOCIEDAD ANONIMA; the most recent began on 2 December 2021. The offices held are Consejero and Administrador Único. The companies are registered in Bizkaia and Barcelona. The boards of these companies also include Guiu Badia Antonio, De Epalaza Darroquy Joana Pantxika Marie Joelle, Epalza Darroquy Joanna and 7 others.
Offices held
Commercial registries
Bizkaia · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 02/12/2021 to 11/05/2026
Active · Actividades de las sedes centrales (CNAE 7010) · Bilbao · Sociedad Limitada (SL) · incorporated 04/10/2021 · capital €3,012,327 · 8 BORME filings
Corporate purpose: AMPLIACION: La supervisión y gestión de otras unidades de la compañía o empresa.
B67678698 · Bizkaia
Former Consejero · from 02/12/2010 to 24/03/2022
Active · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Mungia · Sociedad Anónima (SA) · capital €3,102,292 · 31 BORME filings
A48520134 · Bizkaia
Former Administrador Único · until 18/08/2011
Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B62853684 · Barcelona
Timeline (5)
- 11/05/2026Ceased as Consejero of TH COMPANY ASSETS SOCIEDAD LIMITADA · Bizkaia
- 24/03/2022Ceased as Consejero of MINFISH COMPANY SOCIEDAD ANONIMA · Bizkaia
- 02/12/2021Appointed Consejero of TH COMPANY ASSETS SOCIEDAD LIMITADA · Bizkaia
- 18/08/2011Ceased as Administrador Único of PERTRECHOS NAUTICOS SL · Barcelona
- 02/12/2010Appointed Consejero of MINFISH COMPANY SOCIEDAD ANONIMA · Bizkaia
Co-directors (10)
- Guiu Badia Antonio · Administrador Único
- De Epalaza Darroquy Joana Pantxika Marie Joelle · Consejero
- Epalza Darroquy Joanna · Vicesecretario
- De Oleaga Paramo Nazario · Consejero
- Soroa Rodriguez-Escudero Diego · Consejero
- Echevarria Olabarria Rafael · Consejero
- Ramirez Escudero Prado Pablo · Consejero
- Guisasola Soroa Jorge · Consejero
- Prat Soroa Javier · Consejero
- Prat Urreiztieta Javier · Consejero
Network map
Identity matched by name · homonyms possible.