filings.es

Acha Diaz Agustin

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
OROZCO SOCIEDAD ANONIMA, CATADOME SOCIEDAD LIMITADA, INVERSIONES UCEBOS SL, EXCURSIONES ARTIBAI SOCIEDAD LIMITADA, AGELVEI SL, OROZKOBERRIA SOCIEDAD LIMITADA

Companies · current (6)

OROZCO SOCIEDAD ANONIMACurrent

Consejero since 14/10/2019

A01002823 · Madrid

CATADOME SOCIEDAD LIMITADACurrent

Administrador Único since 24/06/2010

BI29550 · Bizkaia

INVERSIONES UCEBOS SLCurrent

Administrador Mancomunado since 18/02/2015

NA13713 · Navarra

EXCURSIONES ARTIBAI SOCIEDAD LIMITADACurrent

Consejero since 14/05/2013

B48437735 · Bizkaia

INVERSIONES UCEBOS SLCurrent

Consejero Delegado since 02/08/2021

B31651078 · Madrid

AGELVEI SLCurrent

Administrador Único since 12/07/2013

B47062369 · Madrid

Companies · former (3)

OROZKOBERRIA SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · until 24/10/2024

M581087 · Madrid

GALLARTU SLFormer

Former Administrador Mancomunado · from 23/12/2019 to 30/03/2021

B48181127 · Madrid

ARANGOI FINANCIERA SICAV SA EN LIQUIDACIONFormer

Former LiquiSoli · from 27/10/2009 to 05/03/2014

Liquidador Solidario

M261881 · Madrid

Co-directors (7)

Network map

14 nodes Person Company
acha-diaz-agustinOROZCO SOCIEDAD ANONIMAOROZCO SOCIEDAD ANON…CATADOME SOCIEDAD LIMITADACATADOME SOCIEDAD LI…INVERSIONES UCEBOS SLINVERSIONES UCEBOS SLEXCURSIONES ARTIBAI SOCIEDAD LIMITADAEXCURSIONES ARTIBAI …INVERSIONES UCEBOS SLINVERSIONES UCEBOS SLAGELVEI SLAGELVEI SLACHA ANGOITIA MARIA SOLEDADACHA ANGOITIA MARIA …ACHA ANGOITIA JUAN CARLOSACHA ANGOITIA JUAN C…ACHA DIAZ CARLOSACHA DIAZ CARLOSGONZALEZ GONZALEZ JULIOGONZALEZ GONZALEZ JU…FERNANDEZ BAHAMONDE LUISFERNANDEZ BAHAMONDE …GARATEA GAMINDE JON ANDERGARATEA GAMINDE JON …ARRIZABALAGA PLAZA JON ANDERARRIZABALAGA PLAZA J…

Identity matched by name · homonyms possible.