Alaba Trueba Ignacio

Director · Spanish companies register · 5 companies

Companies :: 5 (1 current, 4 former)
Linked companies :: ONDARE ASESORES INTEGRALES SL, GESTI PADEL SL, ESFERALIA CAPITAL EAF SL, CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA

Summary

Alaba Trueba Ignacio appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of ONDARE ASESORES INTEGRALES SL (Gipuzkoa) since 25 August 2023. ONDARE ASESORES INTEGRALES SL is based in Donostia/San Sebastián and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 14 September 2023, share capital of €9,000. The earliest registered mandate dates from 25 June 2012, at CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA; the most recent began on 25 August 2023. The offices held are Consejero and Apoderado. The companies are registered in Gipuzkoa and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Beamonte Andres Adolfo, Gonzalez Artiach Alfonso, Itarte San Gil Juan Tadeo and 4 others.

Offices held

ConsejeroApoderado

Commercial registries

Gipuzkoa · Madrid

Companies · current (1)

ONDARE ASESORES INTEGRALES SLCurrent

Consejero since 25/08/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 14/09/2023 · capital €9,000 · 4 BORME filings

Corporate purpose: el asesoramiento financiero a terceros para la contratación de productos financieros de cualquier índole.

B56290562 · Gipuzkoa

Companies · former (4)

GESTI PADEL SLFormer

Former Apoderado · until 16/07/2024

Active · Gestión de instalaciones deportivas (CNAE 9311) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €155,869 · 8 BORME filings

B20626057 · Gipuzkoa

ESFERALIA CAPITAL EAF SLFormer

Former Apoderado · from 04/03/2019 to 18/10/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 28/06/2010 · capital €75,000 · 14 BORME filings

Corporate purpose: EL ASESORAMIENTO EN MATERIA DE INVERSION, ENTENDIENDOSE POR TAL LA PRESTACION DE RECOMENDACIONES PERSONALIZADAS A UN CLIENTE,...

B85987501 · Madrid

CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 17/10/2012 to 18/06/2018

Active · 152 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.

W0182904C · Madrid

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 25/06/2012 to 30/11/2012

Struck off · capital €28,162,165 · 156 BORME filings

W0011043G · Madrid