Astarloa Echevarrieta Borja

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
EXTENSIS UNO S.I.C.A.V. SA, OSMOSIS INVESTMENT SICAV SA, ADAGALIA INVERSIONES SICAV SA, TALCY SL, EUROARGA SICAV SA

Summary

Astarloa Echevarrieta Borja appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 11 August 2009, at TALCY SL; the most recent began on 24 September 2015. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Rodriguez de Tembleque Moreno Carlos and Merino Sanz Federico.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

EXTENSIS UNO S.I.C.A.V. SAFormer

Former Consejero · from 24/09/2015 to 19/07/2017

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 15/06/2009 · capital €30,000,000 · 9 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS.

A85722254 · Madrid

OSMOSIS INVESTMENT SICAV SAFormer

Former Consejero · from 12/08/2013 to 13/12/2016

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

A82396680 · Madrid

ADAGALIA INVERSIONES SICAV SAFormer

Former Consejero · from 05/08/2011 to 21/10/2015

Baja · SICAV · 8 BORME filings

M261592 · Madrid

TALCY SLFormer

Former Consejero · from 11/08/2009 to 11/05/2012

Active · Madrid · Sociedad Limitada (SL) · capital €10,807,461 · 11 BORME filings

Corporate purpose: LA REALIZACION DE TODO TIPO DE INVERSIONES FINANCIERAS, LA COMPRA, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS E INSTRUMENTOS FINANCIEROS, CON EXCLUSION DE LAS ACTIVIDADES RESERVADAS ESTABLECIDAS EN LA LEY DEL MERCADO…

B82654021 · Madrid

EUROARGA SICAV SAFormer

Former Consejero · until 05/05/2009

Baja · SICAV · 1 BORME filing

M208192 · Madrid

Timeline (9)

  1. 19/07/2017Ceased as Consejero of EXTENSIS UNO S.I.C.A.V. SA · Madrid
  2. 13/12/2016Ceased as Consejero of OSMOSIS INVESTMENT SICAV SA · Madrid
  3. 21/10/2015Ceased as Consejero of ADAGALIA INVERSIONES SICAV SA · Madrid
  4. 24/09/2015Appointed Consejero of EXTENSIS UNO S.I.C.A.V. SA · Madrid
  5. 12/08/2013Appointed Consejero of OSMOSIS INVESTMENT SICAV SA · Madrid
  6. 11/05/2012Ceased as Consejero of TALCY SL · Madrid
  7. 05/08/2011Appointed Consejero of ADAGALIA INVERSIONES SICAV SA · Madrid
  8. 11/08/2009Appointed Consejero of TALCY SL · Madrid
  9. 05/05/2009Ceased as Consejero of EUROARGA SICAV SA · Madrid

Co-directors (2)

TALCY SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.