Aramburu Sagarzazu Jon

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
LORETO INVERSIONES SGIIC SA, LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL, AHORRIA S.I.C.A.V. SA, PRIUS INVERSIONES GENERALES SL, FONDLORETO PENSIONES FP, ALBATROS BOLSA SICAV SA

Summary

Aramburu Sagarzazu Jon appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Mancomunado of LORETO INVERSIONES SGIIC SA (Madrid) since 7 February 2018, as well as in 1 other company. LORETO INVERSIONES SGIIC SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Anónima (SA), an active company, incorporated on 15 February 2018, share capital of €3,435,000. The earliest registered mandate dates from 29 December 2008, at PRIUS INVERSIONES GENERALES SL; the most recent began on 7 February 2018. The offices held are Apoderado Mancomunado, Apoderado Mancomunado Solidario, Consejero and Consejero Delegado Mancomunado. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Osorio Cubero Alfonso, Alonso Miranda Pedro, Alvarez Anderson Jose Luis and 17 others.

Offices held

Apoderado MancomunadoApoderado Mancomunado SolidarioConsejeroConsejero Delegado MancomunadoSecretario de la Comisión de Control

Commercial registries

Madrid

Companies · current (2)

LORETO INVERSIONES SGIIC SACurrent

Apoderado Mancomunado since 07/02/2018

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 15/02/2018 · capital €3,435,000 · 14 BORME filings

Corporate purpose: LA GESTION DE LAS INVERSIONES, EL CONTROL Y LA GESTION DE RIESGOS, LA ADMINISTRACION, REPRESENTACION Y GESTION DE LAS SUSCRIPCIONES Y REEMBOLSOS DE LOS FONDOS.

A88022199 · Madrid

LORETO MUTUA MUTUALIDAD DE PREVISION SOCIALCurrent

Apoderado Mancomunado Solidario since 09/05/2011

Active · Seguros de vida (CNAE 6511) · capital €7,997,708 · 57 BORME filings

V28277002 · Madrid

Companies · former (4)

AHORRIA S.I.C.A.V. SAFormer

Former Consejero · from 02/07/2013 to 04/01/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 20 BORME filings

A83541011 · Madrid

PRIUS INVERSIONES GENERALES SLFormer

Former Consejero Delegado Mancomunado · from 29/12/2008 to 26/11/2019

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €55,705,000 · 9 BORME filings

Corporate purpose: la gestion de activos por cuenta de entidades aseguradoras.

B84549450 · Madrid

FONDLORETO PENSIONES FPFormer

Former Secretario de la Comisión de Control · from 18/05/2012 to 01/09/2017

Secretario de la Comisión de Control

Active · Fondos de pensiones (CNAE 6530) · 15 BORME filings

V82063686 · Madrid

ALBATROS BOLSA SICAV SAFormer

Former Consejero · until 23/02/2010

Baja · SICAV · 12 BORME filings

M262353 · Madrid

Timeline (12)

  1. 25/06/2026Appointed Apoderado Mancomunado of LORETO INVERSIONES SGIIC SA · Madrid
  2. 04/01/2023Ceased as Consejero of AHORRIA S.I.C.A.V. SA · Madrid
  3. 26/11/2019Ceased as Consejero Delegado Mancomunado of PRIUS INVERSIONES GENERALES SL · Madrid
  4. 09/02/2018Appointed Apoderado of LORETO INVERSIONES SGIIC SA · Madrid
  5. 07/02/2018Appointed Representante of LORETO INVERSIONES SGIIC SA · Madrid
  6. 01/09/2017Ceased as Miembro de la Comisión de Control of FONDLORETO PENSIONES FP · Madrid
  7. 18/06/2014Appointed Apoderado Mancomunado Solidario of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  8. 02/07/2013Appointed Consejero of AHORRIA S.I.C.A.V. SA · Madrid
  9. 09/05/2011Ceased as Apoderado Mancomunado Solidario of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  10. 09/05/2011Appointed Apoderado of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  11. 23/02/2010Ceased as Consejero of ALBATROS BOLSA SICAV SA · Madrid
  12. 29/12/2008Appointed Consejero Delegado Mancomunado of PRIUS INVERSIONES GENERALES SL · Madrid

Co-directors (20)

LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL
LORETO INVERSIONES SGIIC SA

Network map

23 nodes Person Company
aramburu-sagarzazu-jonLORETO INVERSIONES SGIIC SALORETO INVERSIONES S…LORETO MUTUA MUTUALIDAD DE PREVISION SOCIALLORETO MUTUA MUTUALI…OSORIO CUBERO ALFONSOOSORIO CUBERO ALFONSOALONSO MIRANDA PEDROALONSO MIRANDA PEDROALVAREZ ANDERSON JOSE LUISALVAREZ ANDERSON JOS…ALVARO GARCIA MANUELALVARO GARCIA MANUELGALLARDO CARDONA ANAGALLARDO CARDONA ANAFERNANDEZ SANCHEZ ANGELFERNANDEZ SANCHEZ AN…SANCHEZ SANTANA ANTONIO MONTSERRATSANCHEZ SANTANA ANTO…TAPIA CARRASCO LUIS.MTAPIA CARRASCO LUIS.MCASTRO SIERRA ISARAELCASTRO SIERRA ISARAELDUTHIERS SPARRE MONIQUE CHRISTINEDUTHIERS SPARRE MONI…VILLA CRESPO VALENTINVILLA CRESPO VALENTINSANCHEZ FERNANDEZ RAFAELSANCHEZ FERNANDEZ RA…VASALLO GARCIA NATALIA.MVASALLO GARCIA NATAL…NAVARRO JULVEZ JAVIERNAVARRO JULVEZ JAVIERRUIS PIQUE JAVIERRUIS PIQUE JAVIERGONZALEZ-PALACIOS FERNANDEZ ANAGONZALEZ-PALACIOS FE…CARRILLO RODRIGUEZ MARIA ESTHERCARRILLO RODRIGUEZ M…LORETO MUTUA MUTUALIDAD DE PREVISION SOCIALLORETO MUTUA MUTUALI…QUIÑONES LOZANO FAUSTINOQUIÑONES LOZANO FAUS…POZO LOZANO LUISPOZO LOZANO LUIS

Identity matched by name · homonyms possible.