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
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)
- 20/11/2017Ceased as Apoderado of CAIXA CAPITAL MICRO S.C.R. SA · Madrid
- 29/01/2014Ceased as Apoderado of HISCAN PATRIMONIO II SL · Navarra
- 13/06/2013Ceased as Apoderado of INVESTIGACIONES 2001 CORPCAN SL · Navarra
- 13/06/2013Ceased as Apoderado of EURECAN ALTO RENDIMIENTO SL · Navarra
- 17/01/2013Ceased as Representante of DIGITAL ASSETS DEPLOYMENT SL EN LIQUIDACION · Madrid
- 01/10/2012Appointed Representante of DIGITAL ASSETS DEPLOYMENT SL EN LIQUIDACION · Madrid
- 03/08/2012Appointed Apoderado of INVESTIGACIONES 2001 CORPCAN SL · Navarra
- 03/08/2012Appointed Apoderado of EURECAN ALTO RENDIMIENTO SL · Navarra
- 03/08/2012Appointed Apoderado of HISCAN PATRIMONIO II SL · Navarra
- 01/03/2012Appointed Apoderado of CAIXA CAPITAL MICRO S.C.R. SA · Madrid
Co-directors (2)
- Alvear Diaz-Pedregal Ramon · Vicesecretario no Consejero
- Caceres Gonzalez Reina · Liquidador
Network map
Identity matched by name · homonyms possible.