Ardanza Fresno Daniel

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
MTH-80 SOCIEDAD ANONIMA, MHT-90 SOCIEDAD ANONIMA, FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA, NEWFIN SOCIEDAD LIMITADA, EL ROMPIDO GOLF CLUB SOCIEDAD ANONIMA, TRANSPARENTIAL EQUITIES SOCIEDAD ANONIMA

Summary

Ardanza Fresno Daniel appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of MTH-80 SOCIEDAD ANONIMA, as well as in 1 other company. MTH-80 SOCIEDAD ANONIMA is based in Bilbao — Sociedades anónimas, an active company. The earliest registered mandate dates from 24 December 2009, at FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA; the most recent began on 27 June 2018. The offices held are Administrador Único, Apoderado, Presidente and Consejero. The companies are registered in Bizkaia and Huelva. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Aranburu Olabarri Aitor, Castresana Amurrio Itziar, Colino Salazar Maria Pilar and 10 others.

Offices held

Administrador ÚnicoApoderadoPresidenteConsejero

Commercial registries

Bizkaia · Huelva

Companies · current (2)

Administrador Único (in office)

Active · Bilbao · Sociedades anónimas

A48531511

Administrador Único (in office)

Active · Bilbao · Sociedades anónimas

A48531529

Companies · former (4)

Former Apoderado · from 24/12/2009 to 23/05/2022

Active · Fondos de pensiones (CNAE 6530) · Bilbao · Sociedad Anónima (SA) · capital €2,607,791 · 85 BORME filings

A48149702 · Bizkaia

Former Presidente · until 22/07/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bilbao · Sociedad Limitada (SL) · capital €103,100 · 7 BORME filings

B95527040 · Bizkaia

Former Consejero · from 27/06/2018 to 21/06/2021

Active · Otras actividades deportivas (CNAE 9319) · Cartaya · Sociedad Anónima (SA) · capital €7,213,099 · 16 BORME filings

A95167847 · Huelva

Former Consejero · until null

Struck off

A48412282

Timeline (9)

  1. 23/05/2022Ceased as Apoderado of FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA · Bizkaia
  2. 22/07/2021Ceased as Consejero of NEWFIN SOCIEDAD LIMITADA · Bizkaia
  3. 21/06/2021Ceased as Consejero of EL ROMPIDO GOLF CLUB SOCIEDAD ANONIMA · Huelva
  4. 01/12/2020Ceased as Presidente of NEWFIN SOCIEDAD LIMITADA · Bizkaia
  5. 10/08/2018Ceased as Presidente of FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA · Bizkaia
  6. 27/06/2018Appointed Consejero of EL ROMPIDO GOLF CLUB SOCIEDAD ANONIMA · Huelva
  7. 03/05/2018Ceased as Apoderado of FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA · Bizkaia
  8. 27/07/2013Appointed Apoderado Mancomunado of FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA · Bizkaia
  9. 12/12/2012Ceased as Apoderado Mancomunado of FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA · Bizkaia

Co-directors (13)

Network map

3 nodes Person Company
ardanza-fresno-danielMTH-80 SOCIEDAD ANONIMAMTH-80 SOCIEDAD ANON…MHT-90 SOCIEDAD ANONIMAMHT-90 SOCIEDAD ANON…

Identity matched by name · homonyms possible.