Barallat Martinez de Osaba Manuel

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CAIXA CAPITAL MICRO S.C.R. SA, HISCAN PATRIMONIO II SL, INVESTIGACIONES 2001 CORPCAN SL, EURECAN ALTO RENDIMIENTO SL, DIGITAL ASSETS DEPLOYMENT SL EN LIQUIDACION

Summary

Barallat Martinez de Osaba Manuel appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 1 March 2012, at CAIXA CAPITAL MICRO S.C.R. SA; the most recent began on 1 October 2012. The offices held are Apoderado and Representante. The companies are registered in Madrid and Navarra. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Alvear Diaz-Pedregal Ramon and Caceres Gonzalez Reina.

Offices held

ApoderadoRepresentante

Commercial registries

Madrid · Navarra

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Apoderado · from 01/03/2012 to 20/11/2017

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 07/12/2010 · capital €1,200,000 · 32 BORME filings

A65452179 · Madrid

Former Apoderado · from 03/08/2012 to 29/01/2014

Baja · Sociedad Limitada (SL) · capital €1,303,100 · 11 BORME filings

B31942402 · Navarra

Former Apoderado · from 03/08/2012 to 13/06/2013

Baja · Sociedad Limitada (SL) · 9 BORME filings

B31754526 · Navarra

Former Apoderado · from 03/08/2012 to 13/06/2013

Baja · Sociedad Limitada (SL) · 7 BORME filings

B31895659 · Navarra

Former Representante · from 01/10/2012 to 17/01/2013

Active · Madrid · Sociedad Limitada (SL) · capital €78,076 · 31 BORME filings

B83256594 · Madrid

Timeline (10)

  1. 20/11/2017Ceased as Apoderado of CAIXA CAPITAL MICRO S.C.R. SA · Madrid
  2. 29/01/2014Ceased as Apoderado of HISCAN PATRIMONIO II SL · Navarra
  3. 13/06/2013Ceased as Apoderado of INVESTIGACIONES 2001 CORPCAN SL · Navarra
  4. 13/06/2013Ceased as Apoderado of EURECAN ALTO RENDIMIENTO SL · Navarra
  5. 17/01/2013Ceased as Representante of DIGITAL ASSETS DEPLOYMENT SL EN LIQUIDACION · Madrid
  6. 01/10/2012Appointed Representante of DIGITAL ASSETS DEPLOYMENT SL EN LIQUIDACION · Madrid
  7. 03/08/2012Appointed Apoderado of INVESTIGACIONES 2001 CORPCAN SL · Navarra
  8. 03/08/2012Appointed Apoderado of EURECAN ALTO RENDIMIENTO SL · Navarra
  9. 03/08/2012Appointed Apoderado of HISCAN PATRIMONIO II SL · Navarra
  10. 01/03/2012Appointed Apoderado of CAIXA CAPITAL MICRO S.C.R. SA · Madrid

Co-directors (2)

Network map

No recorded relationships

Identity matched by name · homonyms possible.