Alkain Dominguez Jesus Maria

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
KUTXAFOND FONDO DE INVERSION MOBILIARIA, KUTXARENT FONDO DE INVERSION EN ACTIVOS DEL MERCADO MONETARIO, KUTXABANK SOCIEDAD ANONIMA, LUZARO ESTABLECIMIENTO FINANCIERO DE CREDITO SA, KLASIKOAK SOCIEDAD ANONIMA, ETXEGI XXI SL

Summary

Alkain Dominguez Jesus Maria appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Consejero of KUTXAFOND FONDO DE INVERSION MOBILIARIA, as well as in 1 other company. The earliest registered mandate dates from 29 December 2009, at LUZARO ESTABLECIMIENTO FINANCIERO DE CREDITO SA; the most recent began on 27 December 2011. The offices held are Consejero, Apoderado, Apoderado Solidario and Presidente. The companies are registered in Bizkaia and Gipuzkoa. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Aguirre Arana Carlos, Bidetxea Lartartegi Alexander, Arriola Boneta Anton Joseba and 46 others.

Offices held

ConsejeroApoderadoApoderado SolidarioPresidente

Commercial registries

Bizkaia · Gipuzkoa

Companies · current (2)

Consejero (in office)

Active

G20181921

Consejero (in office)

Active

G20195368

Companies · former (6)

Former Apoderado · from 27/12/2011 to 10/08/2022

Active · Bilbao · Sociedad Anónima (SA) · incorporated 27/06/2011 · capital €2,060,000,000 · 585 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios de banca.

A95653077 · Bizkaia

Former Apoderado Solidario · from 29/12/2009 to 19/05/2017

Active · Otras actividades crediticias (CNAE 6492) · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €5,004,800 · 159 BORME filings

A48050728 · Gipuzkoa

Former Consejero · from 13/05/2011 to 23/05/2011

Liquidada · Sociedad Anónima (SA) · 4 BORME filings

A48481295 · Bizkaia

Former Presidente · until 19/04/2010

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €61,200 · 10 BORME filings

B20869475 · Gipuzkoa

Former Consejero · until 02/02/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €101,653,500 · 81 BORME filings

A20479275 · Gipuzkoa

Former Consejero · until 14/04/2009

Liquidada · Sociedad Anónima (SA) · capital €13,745,099 · 12 BORME filings

A20173902 · Gipuzkoa

Timeline (8)

  1. 10/08/2022Ceased as Apoderado of KUTXABANK SOCIEDAD ANONIMA · Bizkaia
  2. 19/05/2017Ceased as Apoderado Solidario of LUZARO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Gipuzkoa
  3. 27/12/2011Appointed Apoderado of KUTXABANK SOCIEDAD ANONIMA · Bizkaia
  4. 23/05/2011Ceased as Consejero of KLASIKOAK SOCIEDAD ANONIMA · Bizkaia
  5. 19/04/2010Ceased as Presidente of ETXEGI XXI SL · Gipuzkoa
  6. 02/02/2010Ceased as Consejero of PARQUE CIENTIFICO Y TECNOLOGICO DE GIPUZKOA-GIPUZKOAKO ZIENTZIA ETA TEKNOLOGIA PARKEA SA · Gipuzkoa
  7. 29/12/2009Appointed Apoderado Solidario of LUZARO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Gipuzkoa
  8. 14/04/2009Ceased as Presidente of KUTXAGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Gipuzkoa

Co-directors (49)

KUTXABANK SOCIEDAD ANONIMA
LUZARO ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

8 nodes Person Company
alkain-dominguez-jesu…KUTXAFOND FONDO DE INVERSION MOBILIARIAKUTXAFOND FONDO DE I…KUTXARENT FONDO DE INVERSION EN ACTIVOS DEL MERCADO MONETARIOKUTXARENT FONDO DE I…ALDANONDO ARAMBURU FRANCISCOALDANONDO ARAMBURU F…ALLAFLOR IGUARAN LUISALLAFLOR IGUARAN LUISECHEPARE ZUGASTI RICARDOECHEPARE ZUGASTI RIC…LARRAÑAGA MANDIOLA GABRIELLARRAÑAGA MANDIOLA G…GALLASTEGUI ORBEGOZO TOMASGALLASTEGUI ORBEGOZO…

Identity matched by name · homonyms possible.