Arias Hormaechea Pablo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CULTURA Y FORMACION SA, DEUTSCHE BANK SA ESPAÑOLA, UNION TIRRENIA SICAV SA

Summary

Arias Hormaechea Pablo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of CULTURA Y FORMACION SA (Madrid) since 21 October 2011. CULTURA Y FORMACION SA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company, share capital of €2,354,339. The earliest registered mandate dates from 21 October 2011, at CULTURA Y FORMACION SA; the most recent began on 1 October 2014. The offices held are Consejero and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez Blazquez Almudena, Castaño Falcon Dolores, Serrano Gotarredona Clara and 2 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (1)

Consejero since 21/10/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €2,354,339 · 30 BORME filings

A41034794 · Madrid

Companies · former (2)

Former Apoderado · until 17/10/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings

A08000614 · Madrid

Former Consejero · from 01/10/2014 to 24/09/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A83007815 · Madrid

Timeline (5)

  1. 17/10/2017Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  2. 24/09/2015Ceased as Consejero of UNION TIRRENIA SICAV SA · Madrid
  3. 01/10/2014Appointed Consejero of UNION TIRRENIA SICAV SA · Madrid
  4. 29/10/2013Appointed Apoderado Mancomunado Solidario of CULTURA Y FORMACION SA · Madrid
  5. 21/10/2011Appointed Consejero of CULTURA Y FORMACION SA · Madrid

Co-directors (5)

Network map

7 nodes Person Company
arias-hormaechea-pabloCULTURA Y FORMACION SACULTURA Y FORMACION …SANCHEZ BLAZQUEZ ALMUDENASANCHEZ BLAZQUEZ ALM…CASTAÑO FALCON DOLORESCASTAÑO FALCON DOLOR…SERRANO GOTARREDONA CLARASERRANO GOTARREDONA …DURBAN FORNIELES MARIA MERCEDESDURBAN FORNIELES MAR…FERNANDEZ-MANRIQUE RIEGO LIDIAFERNANDEZ-MANRIQUE R…

Identity matched by name · homonyms possible.