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

Apoderado MancomunadoAdministrador Único

Commercial registries

Madrid

Companies · current (1)

Apoderado Mancomunado since 20/11/2025

Apoderado Mancomunado

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)

  1. 20/11/2025Appointed Secretario no Consejero of SELECCION E INVERSION DE CAPITAL GLOBAL SGIIC SA · Madrid
  2. 17/03/2015Ceased as Administrador Único of TENDO SYSTEMS SL · Madrid
  3. 17/03/2015Ceased as Administrador Único of FORMA XEREX CONSULTORES SL · Madrid
  4. 16/07/2013Appointed Administrador Único of TENDO SYSTEMS SL · Madrid
  5. 09/07/2013Appointed Administrador Único of FORMA XEREX CONSULTORES SL · Madrid

Co-directors (3)

Network map

5 nodes Person Company
abarca-ortega-danielSELECCION E INVERSION DE CAPITAL GLOBAL SGIIC SASELECCION E INVERSIO…LOPEZ ACEBEDO MANUELLOPEZ ACEBEDO MANUELROA DIAZ REGAÑON ALFONSOROA DIAZ REGAÑON ALF…CRUZ ALONSO JUANCRUZ ALONSO JUAN

Identity matched by name · homonyms possible.