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
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
Timeline (9)
- 23/05/2022Ceased as Apoderado of FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA · Bizkaia
- 22/07/2021Ceased as Consejero of NEWFIN SOCIEDAD LIMITADA · Bizkaia
- 21/06/2021Ceased as Consejero of EL ROMPIDO GOLF CLUB SOCIEDAD ANONIMA · Huelva
- 01/12/2020Ceased as Presidente of NEWFIN SOCIEDAD LIMITADA · Bizkaia
- 10/08/2018Ceased as Presidente of FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA · Bizkaia
- 27/06/2018Appointed Consejero of EL ROMPIDO GOLF CLUB SOCIEDAD ANONIMA · Huelva
- 03/05/2018Ceased as Apoderado of FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA · Bizkaia
- 27/07/2013Appointed Apoderado Mancomunado of FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA · Bizkaia
- 12/12/2012Ceased as Apoderado Mancomunado of FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA · Bizkaia
Co-directors (13)
- Aranburu Olabarri Aitor · Presidente
- Castresana Amurrio Itziar · Secretario no Consejero
- Colino Salazar Maria Pilar · Consejero
- Orueta Coria Joseba · Consejero
- Del Hoyo Gil Fernando · Consejero
- Gomez Rodriguez Isabel · Consejero
- Mendia Prada Itziar · Consejero
- Martinez Loyarte Izarraitz · Vicesecretario no Consejero
- Uriguen Villalba Alfonso · Consejero
- Soroa Zubiaga Barbara · Consejero
- Barrilero Yarnoz Eduardo · Consejero
- Soroa Gallano Jose Miguel · Consejero
- Pedro Soroa Zubiaga · Consejero
Network map
Identity matched by name · homonyms possible.