Alvarez-Ossorio Speith Carlos Sacha

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
NEW WAY BUSINESS SL, RENTA 4 EQUITIES SOCIEDAD ANONIMA, HORIZON CAPITAL SL, ALERCE CREDIT SOLUTIONS SL, WENDELSTEIN AO GESTION SL, GAO SPAIN SL

Summary

Alvarez-Ossorio Speith Carlos Sacha appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero Delegado Solidario of NEW WAY BUSINESS SL. NEW WAY BUSINESS SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 31 August 2009, at RENTA 4 EQUITIES SOCIEDAD ANONIMA; the most recent began on 8 March 2011. The offices held are Consejero, Consejero Delegado Solidario, Secretario and Administrador Único. The companies are registered in Tarragona and Madrid. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Urquijo Rubio Estanislao, Urquijo Rubio Luis Ignacio, Urquijo Rubio Luis and 6 others.

Offices held

ConsejeroConsejero Delegado SolidarioSecretarioAdministrador Único

Commercial registries

Tarragona · Madrid

Companies · current (1)

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82661364

Companies · former (7)

Consejero since 31/08/2009 · no registry activity since 24/09/2009

Active · Sociedad Anónima (SA) · 2 BORME filings

T19857 · Tarragona

Former Consejero · until 22/06/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 3 BORME filings

B84696301 · Madrid

Former Secretario · from 08/03/2011 to 11/11/2015

Secretario

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 22/03/2011 · capital €14,383 · 9 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS FINANCIEROS A PARTICULARES Y SOCIEDADES. LA REPRESENTACION FINANCIERA DE EMPRESAS DE SERVICIOS DE INVERSION Y ENTIDADES DECREDITO.

B86152212 · Madrid

Former Administrador Único · until 18/05/2015

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B85328847 · Madrid

Former Consejero · from 16/07/2010 to 15/02/2013

Baja · Sociedad Limitada (SL) · incorporated 07/04/2010 · capital €3,010 · 4 BORME filings

Corporate purpose: 1. LA GERENCIA Y EL ASESORAMIENTO EN LA GESTION DE SOCIEDADES Y ENTIDADES DE TODAS CLASES, EL DISEÑO DE SUS POLITICAS Y ESTRATEGIAS CON LA APLICACIONDE LOS CORRESPONDIENTES PROCESOS DIRIGIDOS A LA OPTIMIZACION DE OBJETIVOS Y GESTION…

B85926871 · Madrid

Former Consejero · until 19/10/2011

Baja · SICAV · 7 BORME filings

M415235 · Madrid

Former Consejero · until 02/03/2011

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

Corporate purpose: LOS SERVICIOS DE PROMOCION, PUBLICIDAD, CONSULTORIA, DIFUSION DE INFORMACION Y ASESORAMIENTO EN RELACION DE LOS DESARROLLOS DE SERVICIOS Y SOLUCIONES INFORMATICAS Y DE TECNOLOGIA. LOS SERVICIOS DE ASESORAMIENTO Y LA GESTION FINANCIERA…

A43596246 · Madrid

Timeline (9)

  1. 22/06/2017Ceased as Consejero Delegado Solidario of HORIZON CAPITAL SL · Madrid
  2. 11/11/2015Ceased as Consejero of ALERCE CREDIT SOLUTIONS SL · Madrid
  3. 18/05/2015Ceased as Administrador Único of WENDELSTEIN AO GESTION SL · Madrid
  4. 15/02/2013Ceased as Consejero of GAO SPAIN SL · Madrid
  5. 19/10/2011Ceased as Consejero of HORIZON RETORNO SICAV SA · Madrid
  6. 08/03/2011Appointed Consejero of ALERCE CREDIT SOLUTIONS SL · Madrid
  7. 02/03/2011Ceased as Consejero of RENTA 4 DIGITAL SOLUTIONS SA · Madrid
  8. 16/07/2010Appointed Consejero of GAO SPAIN SL · Madrid
  9. 31/08/2009Appointed Consejero of RENTA 4 EQUITIES SOCIEDAD ANONIMA · Tarragona

Co-directors (9)

WENDELSTEIN AO GESTION SL
NEW WAY BUSINESS SL

Network map

5 nodes Person Company
alvarez-ossorio-speit…NEW WAY BUSINESS SLNEW WAY BUSINESS SLALBIOL FERNANDEZ RAMONALBIOL FERNANDEZ RAM…ANTON MERIDA JOSE ANTONIOANTON MERIDA JOSE AN…REY GONZALEZ LUIS JAVIERREY GONZALEZ LUIS JA…

Identity matched by name · homonyms possible.