Abarca Ortega Daniel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- SELECCION E INVERSION DE CAPITAL GLOBAL SGIIC SA, TENDO SYSTEMS SL, FORMA XEREX CONSULTORES SL
Summary
Abarca Ortega Daniel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of SELECCION E INVERSION DE CAPITAL GLOBAL SGIIC SA (Madrid) since 20 November 2025. SELECCION E INVERSION DE CAPITAL GLOBAL SGIIC SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 9 July 2013, at FORMA XEREX CONSULTORES SL; the most recent began on 20 November 2025. The offices held are Apoderado Mancomunado and Administrador Único. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Lopez Acebedo Manuel, Roa Diaz Regañon Alfonso and Cruz Alonso Juan.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Mancomunado since 20/11/2025
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 44 BORME filings
Corporate purpose: Instituciones de Inversión Colectiva en virtud de lo dispuesto en el artículo 40 de la Ley 35/2003, de 4 de noviembre, de nstituciones de Inversión Colectiva, para las que disponga de autorización de la Comisión Nacional del Mercado de…
A84903582 · Madrid
Companies · former (2)
Former Administrador Único · from 16/07/2013 to 17/03/2015
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B82305897 · Madrid
Former Administrador Único · from 09/07/2013 to 17/03/2015
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 5 BORME filings
B83320606 · Madrid
Timeline (5)
- 20/11/2025Appointed Secretario no Consejero of SELECCION E INVERSION DE CAPITAL GLOBAL SGIIC SA · Madrid
- 17/03/2015Ceased as Administrador Único of TENDO SYSTEMS SL · Madrid
- 17/03/2015Ceased as Administrador Único of FORMA XEREX CONSULTORES SL · Madrid
- 16/07/2013Appointed Administrador Único of TENDO SYSTEMS SL · Madrid
- 09/07/2013Appointed Administrador Único of FORMA XEREX CONSULTORES SL · Madrid
Co-directors (3)
- Lopez Acebedo Manuel · Consejero
- Roa Diaz Regañon Alfonso · Consejero
- Cruz Alonso Juan · Consejero
Network map
Identity matched by name · homonyms possible.