Caracena Benito Pilar
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- OLEA GESTION DE ACTIVOS SGIIC SA, UNIFY COMMUNICATIONS SA, ENTERPRISE NETWORKS SPAIN HOLDINGS SL
Summary
Caracena Benito Pilar appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Secretario no Consejero of OLEA GESTION DE ACTIVOS SGIIC SA (Madrid) since 8 October 2019. OLEA GESTION DE ACTIVOS SGIIC SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, incorporated on 15 October 2019, share capital of €650,000. The earliest registered mandate dates from 23 January 2009, at ENTERPRISE NETWORKS SPAIN HOLDINGS SL; the most recent began on 8 October 2019. The offices held are Secretario no Consejero and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Hiscock Gregory James, Suarez de Lezo Ferrer Luis-Alfonso, Gomez Alvarez Maria Aranzazu and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Secretario no Consejero since 08/10/2019
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · incorporated 15/10/2019 · capital €650,000 · 24 BORME filings
Corporate purpose: El objeto social de la Sociedad consistirá en la gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión.…
A88480082 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 01/02/2012 to 27/06/2017
Active · Madrid · Sociedad Anónima (SA) · 96 BORME filings
A84809953 · Madrid
Former Secretario no Consejero · from 23/01/2009 to 26/09/2011
Baja · Sociedad Limitada (SL) · 12 BORME filings
B85518694 · Madrid
Timeline (7)
- 08/10/2019Appointed Secretario no Consejero of OLEA GESTION DE ACTIVOS SGIIC SA · Madrid
- 27/06/2017Ceased as Apoderado Mancomunado Solidario of UNIFY COMMUNICATIONS SA · Madrid
- 28/12/2016Ceased as Secretario of UNIFY COMMUNICATIONS SA · Madrid
- 06/02/2015Appointed Apoderado Solidario of UNIFY COMMUNICATIONS SA · Madrid
- 01/02/2012Appointed Secretario of UNIFY COMMUNICATIONS SA · Madrid
- 26/09/2011Ceased as Secretario no Consejero of ENTERPRISE NETWORKS SPAIN HOLDINGS SL · Madrid
- 23/01/2009Appointed Secretario no Consejero of ENTERPRISE NETWORKS SPAIN HOLDINGS SL · Madrid
Co-directors (7)
- Hiscock Gregory James · Administrador Único
- Suarez de Lezo Ferrer Luis-Alfonso · Consejero
- Gomez Alvarez Maria Aranzazu · Consejero
- Cortes Lobato Hernan Miguel · Consejero
- Guirao Sagi-Vela Joaquin Enrique · Consejero
- Lizarraga Ganzarain Luis-Ignacio · Consejero
- Peña Gorospe Rafael · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.