Alcaine Ostariz Roberto

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
DOVALUE SPAIN SERVICING SA, OPTIMAL BALANCE SL EN LIQUIDACION, BANCO SANTANDER, S.A, BARCLAYS BANK SA

Summary

Alcaine Ostariz Roberto appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 20 October 2011, at BARCLAYS BANK SA; the most recent began on 27 July 2020. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid and Cantabria. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Franchi Manuela, Garcia-Legaz Ponce Jaime, Kalogeropoulos Georgios and 1 other.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · from 24/04/2018 to 10/04/2025

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · incorporated 18/09/2013 · capital €796,875 · 440 BORME filings

Corporate purpose: La inversion, gestión, administración y ejecución, por cuenta propia y de terceros, de todo tipo de préstamos, créditos o instumentos de deuda ene general, con o sin garantía y de cualquier tipo de activos inmobiliarios radicados en cualquier territorio salvo en los Estados Unidos de América.

A86819596 · Madrid

Former Apoderado Mancomunado Solidario · from 01/08/2017 to 01/08/2017

Liquidada · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 23/03/2010 · capital €14,250 · 5 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE FISIOTERAPIA EN SU MAS AMPLIA CONCEPCION; ELTRATAMIENTO FISIOTERAPEUTICO Y OSTEOPATICO DE LESIONES DEPORTIVAS.

B85873495 · Madrid

Former Apoderado Solidario · from 27/07/2020 to 08/10/2015

Apoderado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Former Apoderado · from 20/10/2011 to 30/04/2015

Baja · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

Timeline (6)

  1. 10/04/2025Ceased as Apoderado Mancomunado Solidario of DOVALUE SPAIN SERVICING SA · Madrid
  2. 27/07/2020Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  3. 28/01/2019Appointed Apoderado of DOVALUE SPAIN SERVICING SA · Madrid
  4. 24/04/2018Appointed Apoderado Mancomunado Solidario of DOVALUE SPAIN SERVICING SA · Madrid
  5. 30/04/2015Ceased as Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid
  6. 20/10/2011Appointed Apoderado of BARCLAYS BANK SA · Madrid

Co-directors (4)

Network map

No recorded relationships

Identity matched by name · homonyms possible.