Aresti Garcia Alfonso

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
CONSULBOLSA SICAV SOCIEDAD ANONIMA, SIRIOPLAN SOCIEDAD LIMITADA, OSABA 2000 SOCIEDAD LIMITADA, CONSULBIC SICAV SOCIEDAD ANONIMA, STUBBORN SA, VIZCAINA DE INVERSORES MOBILIARIOS SOCIEDAD ANONIMA

Summary

Aresti Garcia Alfonso appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Presidente of CONSULBOLSA SICAV SOCIEDAD ANONIMA (Bizkaia) since 27 July 2009. The offices held are Presidente, Administrador Único, Consejero and Administrador Solidario. The companies are registered in Bizkaia, Madrid and Gipuzkoa. Of these 10 companies, 4 are still active and 6 have been struck off. The boards of these companies also include De la Sota Chalbaud Igor, De la Sota Chalbaud Ramon, Amann Cortina Gonzalo and 5 others.

Offices held

PresidenteAdministrador ÚnicoConsejeroAdministrador Solidario

Commercial registries

Bizkaia · Madrid · Gipuzkoa

Companies · current (1)

Presidente since 27/07/2009

Consejero

Active · SICAV · 3 BORME filings

BI703 · Bizkaia

Companies · former (9)

Former Administrador Único · until 11/07/2011

Active · Otros alojamientos (CNAE 5590) · Getxo · Sociedad Limitada (SL) · 6 BORME filings

B95126306 · Bizkaia

Former Administrador Único · until 08/07/2011

Active · Getxo · Sociedad Limitada (SL) · capital €324,660 · 5 BORME filings

B95126314 · Bizkaia

Former Consejero · until 27/05/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A48467211 · Madrid

Former Consejero · until 16/05/2011

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · SICAV · 21 BORME filings

A48180749 · Madrid

Former Consejero · until 19/10/2009

Active · Sociedad Anónima (SA) · 26 BORME filings

SS26643 · Gipuzkoa

Former Consejero · until null

Struck off

A48058341

Former Administrador Solidario · until null

Struck off

A48259022

Former Administrador Solidario · until null

Struck off

B48423958

Former Consejero · until null

Struck off

A48010318

Timeline (5)

  1. 11/07/2011Ceased as Administrador Único of SIRIOPLAN SOCIEDAD LIMITADA · Bizkaia
  2. 08/07/2011Ceased as Administrador Único of OSABA 2000 SOCIEDAD LIMITADA · Bizkaia
  3. 27/05/2011Ceased as Presidente of CONSULBOLSA SICAV SOCIEDAD ANONIMA · Madrid
  4. 16/05/2011Ceased as Presidente of CONSULBIC SICAV SOCIEDAD ANONIMA · Madrid
  5. 19/10/2009Ceased as Consejero of STUBBORN SA · Gipuzkoa

Co-directors (8)

Network map

6 nodes Person Company
aresti-garcia-alfonsoCONSULBOLSA SICAV SOCIEDAD ANONIMACONSULBOLSA SICAV SO…AMANN CORTINA GONZALOAMANN CORTINA GONZALOEREÑO MURUA ANDONIEREÑO MURUA ANDONIBERGARECHE BUSQUET EDUARDOBERGARECHE BUSQUET E…DELCLAUX DE LA SOTA MANUELDELCLAUX DE LA SOTA …

Identity matched by name · homonyms possible.