Castillo Lapetra Alfonso

Director · Spanish companies register · 12 companies

Companies :
12 (0 current, 12 former)
Linked companies :
URBAHOMES SL, BANCO SANTANDER, S.A, REYZA INVERSIONES Y GESTION SICAV SA, INVERMATIO SICAV SA, ANCORA CONDAL SICAV SA, BORGA 2011 SICAV SA

Summary

Castillo Lapetra Alfonso appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 7 January 2010, at CHARAXES JASIUS SL; the most recent began on 5 July 2024. The offices held are Consejero, Apoderado Mancomunado Solidario, Presidente and Apoderado. The companies are registered in Madrid and Cantabria. Of these 12 companies, 4 are still active and 8 have been struck off. The boards of these companies also include Ichaso Amunarriz Maria Ascension, Barclays Wealth Managers España S.g, Puig Fabregas Javier and 7 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioPresidenteApoderado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (12)

URBAHOMES SLFormer

Former Consejero · from 01/12/2010 to 14/07/2022

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2010 · capital €70,000 · 3 BORME filings

Corporate purpose: LA COMERCIALIZACION, EL ASESORAMIENTO Y LA GESTION EN TODA CLASE DE TRANSACCIONES INMOBILIARIAS Y ADMINISTRACION DE INMUEBLES. PROMOVER Y DESARROLLARPROYECTOS EN SU MAS AMPLIO SENTIDO, INCLUIDAS INSTALACIONES SOCIALES, DEPORTIVAS,…

B86074259 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 05/07/2024 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

REYZA INVERSIONES Y GESTION SICAV SAFormer

Former Consejero · from 02/10/2014 to 25/11/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A81918591 · Madrid

INVERMATIO SICAV SAFormer

Former Consejero · from 06/08/2013 to 27/10/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A85082519 · Madrid

ANCORA CONDAL SICAV SAFormer

Former Presidente · from 26/09/2011 to 14/10/2014

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A82961186 · Madrid

BORGA 2011 SICAV SAFormer

Former Presidente · from 23/09/2011 to 26/09/2014

Consejero

Struck off · SICAV · incorporated 05/10/2011 · 9 BORME filings

Corporate purpose: CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

M525367 · Madrid

MENDIEDER INVERSIONES SICAV SAFormer

Former Consejero · from 27/03/2012 to 27/08/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 10/04/2012 · 13 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS ONO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A86429669 · Madrid

FIRST CANION SAFormer

Former Consejero · from 22/09/2011 to 25/08/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €77,186 · 25 BORME filings

Corporate purpose: ADQUISICION , TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS Y OTROS ACTIVOS FINANCIEROS.

A82851692 · Madrid

BARCLAYS BANK SAFormer

Former Apoderado · from 07/04/2011 to 24/07/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

MEDITERRANEA 2000 INVERSIONES SICAV SAFormer

Former Consejero · from 20/07/2011 to 22/07/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82077165 · Madrid

CHARAXES JASIUS SLFormer

Former Consejero · from 07/01/2010 to 10/01/2012

Active · Edición de periódicos (CNAE 5813) · Madrid · Sociedad Limitada (SL) · capital €6,778 · 12 BORME filings

B85355675 · Madrid

EXPANDMENTS INVERSIONES SICAV SAFormer

Former Consejero · until 18/10/2011

Struck off · SICAV · 2 BORME filings

M456501 · Madrid

Timeline (22)

  1. 05/07/2024Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 14/07/2022Ceased as Consejero of URBAHOMES SL · Madrid
  3. 25/11/2014Ceased as Consejero of REYZA INVERSIONES Y GESTION SICAV SA · Madrid
  4. 27/10/2014Ceased as Consejero of INVERMATIO SICAV SA · Madrid
  5. 14/10/2014Ceased as Presidente of ANCORA CONDAL SICAV SA · Madrid
  6. 02/10/2014Appointed Consejero of REYZA INVERSIONES Y GESTION SICAV SA · Madrid
  7. 26/09/2014Ceased as Presidente of BORGA 2011 SICAV SA · Madrid
  8. 27/08/2014Ceased as Consejero of MENDIEDER INVERSIONES SICAV SA · Madrid
  9. 25/08/2014Ceased as Consejero of FIRST CANION SA · Madrid
  10. 24/07/2014Ceased as Apoderado of BARCLAYS BANK SA · Madrid
  11. 22/07/2014Ceased as Consejero of MEDITERRANEA 2000 INVERSIONES SICAV SA · Madrid
  12. 06/08/2013Appointed Consejero of INVERMATIO SICAV SA · Madrid
  13. 27/03/2012Appointed Consejero of MENDIEDER INVERSIONES SICAV SA · Madrid
  14. 10/01/2012Ceased as Consejero of CHARAXES JASIUS SL · Madrid
  15. 18/10/2011Ceased as Consejero of EXPANDMENTS INVERSIONES SICAV SA · Madrid
  16. 26/09/2011Appointed Presidente of ANCORA CONDAL SICAV SA · Madrid
  17. 23/09/2011Appointed Presidente of BORGA 2011 SICAV SA · Madrid
  18. 22/09/2011Appointed Consejero of FIRST CANION SA · Madrid
  19. 20/07/2011Appointed Consejero of MEDITERRANEA 2000 INVERSIONES SICAV SA · Madrid
  20. 07/04/2011Appointed Apoderado of BARCLAYS BANK SA · Madrid
  21. 01/12/2010Appointed Consejero of URBAHOMES SL · Madrid
  22. 07/01/2010Appointed Consejero of CHARAXES JASIUS SL · Madrid

Co-directors (10)

FIRST CANION SA
CHARAXES JASIUS SL
URBAHOMES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.