Checa Zavala Ignacio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
URBAS GRUPO FINANCIERO SA, GEOATLANTER SL

Summary

Checa Zavala Ignacio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Consejero Independiente and Representante. The companies are registered in Madrid. The boards of these companies also include Acedo Fernandez Juan Antonio, Acedo Fernandez Juan Antonio.m, Guerrero Hidalgo Adolfo Jose and 6 others.

Offices held

Consejero IndependienteRepresentante

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Consejero Independiente · from 23/10/2009 to 23/10/2025

Concurso · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · capital €467,210,877 · 247 BORME filings

Corporate purpose: LA ADQUISICION DE TERRENOS Y BIENES INMUEBLES EN GENERAL. EXPLOTACION DE NEGOCIOS RELACIONADOS CON EL SECTOR ENERGETICO.

A08049793 · Madrid

Former Representante · until 13/04/2011

Active · Producción de energía hidroeléctrica (CNAE 3515) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €5,761,300 · 12 BORME filings

B85021426 · Madrid

Timeline (7)

  1. 23/10/2025Ceased as Consejero Independiente of URBAS GRUPO FINANCIERO SA · Madrid
  2. 27/02/2024Appointed Consejero Independiente of URBAS GRUPO FINANCIERO SA · Madrid
  3. 21/07/2014Ceased as Presidente del Comité de Auditoría of URBAS GRUPO FINANCIERO SA · Madrid
  4. 11/01/2013Ceased as Apoderado of URBAS GRUPO FINANCIERO SA · Madrid
  5. 13/04/2011Ceased as Representante of GEOATLANTER SL · Madrid
  6. 02/09/2010Appointed Presidente del Comité de Auditoría of URBAS GRUPO FINANCIERO SA · Madrid
  7. 23/10/2009Appointed Comit.Aud of URBAS GRUPO FINANCIERO SA · Madrid

Co-directors (9)

URBAS GRUPO FINANCIERO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.