Ascacibar Ugarte Ignacio
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- OPTIMAL CARE, SOCIEDAD ANONIMA, MERCEDES BENZ RENTING SA, MERCEDES BENZ CHARTERWAY ESPAÑA SA, MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA, MERCEDES-BENZ SERVICES CORREDURIA DE SEGUROS SA
Summary
Ascacibar Ugarte Ignacio appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 21 July 2009, at MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA; the most recent began on 29 July 2021. The offices held are Apoderado Mancomunado, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Guadalajara and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Albaad Massout Yitzhak Bv, Crespo Martin Juan Alberto, De Quintana Sanz Pastor Ana and 10 others.
Offices held
Commercial registries
Guadalajara · Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado Mancomunado · from 29/07/2021 to 12/12/2025
Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Yunquera de Henares · Sociedad Anónima (SA) · capital €4,400,000 · 27 BORME filings
A19210905 · Guadalajara
Former Apoderado Mancomunado Solidario · until 10/07/2020
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Alcobendas · Sociedad Anónima (SA) · 142 BORME filings
A82532771 · Madrid
Former Apoderado · from 18/05/2011 to 18/04/2012
Struck off · Alquiler de camiones (CNAE 7712) · Alcobendas · Sociedad Anónima (SA) · 57 BORME filings
A81532798 · Madrid
Former Apoderado · from 21/07/2009 to 10/04/2012
Active · Otras actividades crediticias (CNAE 6492) · Alcobendas · Sociedad Anónima (SA) · capital €48,358,113 · 168 BORME filings
A78510260 · Madrid
Former Apoderado · from 10/03/2011 to 14/03/2012
Active · Alcobendas · Sociedad Anónima (SA) · 82 BORME filings
A47091194 · Madrid
Timeline (14)
- 12/12/2025Ceased as Apoderado Mancomunado of OPTIMAL CARE, SOCIEDAD ANONIMA · Guadalajara
- 17/08/2023Ceased as Apoderado Mancomunado of OPTIMAL CARE, SOCIEDAD ANONIMA · Guadalajara
- 02/05/2023Appointed Apoderado Solidario of OPTIMAL CARE, SOCIEDAD ANONIMA · Guadalajara
- 23/11/2021Appointed Apoderado Mancomunado of OPTIMAL CARE, SOCIEDAD ANONIMA · Guadalajara
- 22/11/2021Ceased as Apoderado Mancomunado of OPTIMAL CARE, SOCIEDAD ANONIMA · Guadalajara
- 29/07/2021Appointed Apoderado Mancomunado of OPTIMAL CARE, SOCIEDAD ANONIMA · Guadalajara
- 10/07/2020Ceased as Apoderado of MERCEDES BENZ RENTING SA · Madrid
- 18/10/2016Ceased as Apoderado of MERCEDES BENZ RENTING SA · Madrid
- 21/04/2012Ceased as Apoderado Mancomunado Solidario of MERCEDES BENZ RENTING SA · Madrid
- 18/04/2012Ceased as Apoderado of MERCEDES BENZ CHARTERWAY ESPAÑA SA · Madrid
- 10/04/2012Ceased as Apoderado of MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 14/03/2012Ceased as Apoderado of MERCEDES-BENZ SERVICES CORREDURIA DE SEGUROS SA · Madrid
- 18/05/2011Appointed Apoderado of MERCEDES BENZ CHARTERWAY ESPAÑA SA · Madrid
- 21/07/2009Appointed Apoderado of MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
Co-directors (13)
- Albaad Massout Yitzhak Bv · Administrador Único
- Crespo Martin Juan Alberto · Consejero
- De Quintana Sanz Pastor Ana · Apoderado Solidario
- Bañuelos Berasategui Maria Estebaliz · Secretario no Consejero
- Rojas Eftekhar Diego · Consejero
- Guillermo Soler Maria Jose · Presidente
- Crespo Martin Juan Alberto · Consejero
- De Quintana Sanz Pastor Ana · Secretario no Consejero
- Bañuelos Berasategui Maria Estebaliz · Secretario
- Halllier Cornelius · Apoderado Mancomunado
- Rojas Eftekhar Diego · Consejero
- Daimler Financial Services Ag · Presidente
- De Quintana Sanz Pastor Ana · Apoderado Solidario
- Bañuelos Berasategui Maria Estebaliz · Secretario no Consejero
- Motellon Garcia Carmen · Consejero Independiente
- Peters Christian · Presidente
- Rojas Eftekhar Diego · Apoderado Mancomunado
- Hoeps Heinz-Reinhard · Consejero
- Lopez-Schummer Treviño Jose Luis · Comit.Aud
- Riestra Mañeru Mariano · Consejero Independiente
Network map
Identity matched by name · homonyms possible.