Acha Diaz Agustin
Director · Spanish companies register · 10 companies
- Companies :
- 10 (7 current, 3 former)
- Linked companies :
- OROZCO SOCIEDAD ANONIMA, CATADOME SOCIEDAD LIMITADA, INVERSIONES UCEBOS SL, GALLARTU SOCIEDAD ANONIMA, AGELVEI SL, EXCURSIONES ARTIBAI SOCIEDAD LIMITADA
Summary
Acha Diaz Agustin appears in the Spanish commercial register as a director of 10 companies, 7 current and 3 former. Currently Consejero Delegado of INVERSIONES UCEBOS SL (Madrid) since 2 August 2021, as well as in 6 other companies. INVERSIONES UCEBOS SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, share capital of €7,103,753. The earliest registered mandate dates from 15 October 2009, at ARANGOI FINANCIERA SICAV SA EN LIQUIDACION; the most recent began on 2 August 2021. The offices held are Consejero, Administrador Único, Administrador Mancomunado and Consejero Delegado. The companies are registered in Madrid, Bizkaia and Navarra. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Acha Diaz Carlos, Acha Angoitia Juan Carlos, Acha Angoitia Maria Soledad and 5 others.
Offices held
Commercial registries
Madrid · Bizkaia · Navarra
Companies · current (7)
Consejero since 14/10/2019
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · 6 BORME filings
A01002823 · Madrid
Administrador Único since 24/06/2010
Active · Bilbao · Sociedad Limitada (SL) · 6 BORME filings
B95124947 · Bizkaia
Administrador Mancomunado since 18/02/2015
Active · Sociedad Limitada (SL) · capital €4,135,564 · 2 BORME filings
NA13713 · Navarra
Administrador Mancomunado since 26/12/2013
Active · Sociedad Anónima (SA) · 1 BORME filing
BI2317 · Bizkaia
Administrador Único since 12/07/2013
Active · Madrid · Sociedad Limitada (SL) · capital €1,386,738 · 4 BORME filings
B47062369 · Madrid
Consejero since 14/05/2013
Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Berriatua · Sociedad Limitada (SL) · capital €405,419 · 8 BORME filings
B48437735 · Bizkaia
Consejero Delegado since 02/08/2021
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €7,103,753 · 3 BORME filings
B31651078 · Madrid
Companies · former (3)
Former Administrador Mancomunado · until 24/10/2024
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B95420287 · Madrid
Former Administrador Mancomunado · from 23/12/2019 to 30/03/2021
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
A48181127 · Madrid
Former Liquidador Solidario · from 15/10/2009 to 25/02/2014
Struck off · SICAV · 8 BORME filings
M261881 · Madrid
Timeline (11)
- 24/10/2024Ceased as Administrador Mancomunado of OROZKOBERRIA SOCIEDAD LIMITADA · Madrid
- 02/08/2021Appointed Apoderado Solidario of INVERSIONES UCEBOS SL · Madrid
- 30/03/2021Ceased as Administrador Mancomunado of GALLARTU SL · Madrid
- 23/12/2019Appointed Administrador Mancomunado of GALLARTU SL · Madrid
- 18/02/2015Appointed Administrador Mancomunado of INVERSIONES UCEBOS SL · Navarra
- 25/02/2014Ceased as Consejero of ARANGOI FINANCIERA SICAV SA EN LIQUIDACION · Madrid
- 26/12/2013Appointed Administrador Mancomunado of GALLARTU SOCIEDAD ANONIMA · Bizkaia
- 12/07/2013Appointed Administrador Único of AGELVEI SL · Madrid
- 14/05/2013Appointed Consejero of EXCURSIONES ARTIBAI SOCIEDAD LIMITADA · Bizkaia
- 24/06/2010Appointed Administrador Único of CATADOME SOCIEDAD LIMITADA · Bizkaia
- 15/10/2009Appointed Consejero of ARANGOI FINANCIERA SICAV SA EN LIQUIDACION · Madrid
Co-directors (8)
- Acha Diaz Carlos · Administrador Mancomunado
- Acha Angoitia Juan Carlos · Presidente
- Acha Angoitia Maria Soledad · Consejero
- Acha Diaz Carlos · Secretario
- Arrizabalaga Plaza Jon Ander · Administrador Solidario
- Garatea Gaminde Jon Ander · Administrador Solidario
- Fernandez Bahamonde Luis · Administrador Solidario
- Gonzalez Gonzalez Julio · Administrador Solidario
- Acha Angoitia Juan Carlos · Consejero
- Acha Angoitia Maria Soledad · Consejero
- Acha Diaz Carlos · Consejero
- Acha Diaz Carlos · Consejero Delegado
- Aldaz Diaz de Rada Jose Manuel · Consejero Delegado
- Acha Diaz Carlos · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.