Bilbao Dañobeitia Kepa

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
KAIA 2007 SOCIEDAD LIMITADA, FICOS DE INVERSION SICAV SA

Summary

Bilbao Dañobeitia Kepa appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of KAIA 2007 SOCIEDAD LIMITADA (Bizkaia). KAIA 2007 SOCIEDAD LIMITADA is based in Bilbao and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Limitada (SL), an active company, share capital of €1,005,000. The companies are registered in Bizkaia and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Echevarria Ugalde Amaya and Bilbao Echevarria Ikerne.

Offices held

Consejero

Commercial registries

Bizkaia · Madrid

Companies · current (1)

Consejero (in office)

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Limitada (SL) · capital €1,005,000 · 3 BORME filings

B95482352 · Bizkaia

Companies · former (1)

Former Consejero · from 20/11/2014 to 30/01/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A83573600 · Madrid

Timeline (2)

  1. 30/01/2023Ceased as Consejero of FICOS DE INVERSION SICAV SA · Madrid
  2. 20/11/2014Appointed Consejero of FICOS DE INVERSION SICAV SA · Madrid

Co-directors (2)

Network map

4 nodes Person Company
bilbao-danobeitia-kepaKAIA 2007 SOCIEDAD LIMITADAKAIA 2007 SOCIEDAD L…ECHEVARRIA UGALDE AMAYAECHEVARRIA UGALDE AM…BILBAO ECHEVARRIA IKERNEBILBAO ECHEVARRIA IK…

Identity matched by name · homonyms possible.