De Azqueta Encio Pedro

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
BANIF PREVISION EPSV, BANCO SANTANDER, S.A, INVERKLEIN SICAV SA, PAPER FUTURO SICAV SA, INVERSIONES MARITIMA PASOAL SICAV SA, EUCAP SICAV SA

Summary

De Azqueta Encio Pedro appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 2 March 2009, at INVERKLEIN SICAV SA; the most recent began on 15 April 2013. The offices held are Miembro de la Junta de Gobierno, Apoderado Mancomunado Solidario, Consejero and Presidente. The companies are registered in Gipuzkoa, Cantabria and Madrid. Of these 9 companies, 3 are still active and 6 have been struck off. The boards of these companies also include Gasso Navarro Antonio, Gasso Navarro Maria-Concepcion, Gasso Navarro Concepcion and 2 others.

Offices held

Miembro de la Junta de GobiernoApoderado Mancomunado SolidarioConsejeroPresidente

Commercial registries

Gipuzkoa · Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (9)

Former Miembro de la Junta de Gobierno · until 09/12/2025

Liquidada · 9 BORME filings

V20782975 · Gipuzkoa

Former Apoderado Mancomunado Solidario · from 15/04/2013 to 21/03/2022

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Former Consejero · from 02/03/2009 to 28/10/2020

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

A83475913 · Madrid

Former Presidente · from 21/08/2009 to 17/12/2012

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82805557 · Madrid

Former Consejero · until 02/09/2010

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82920703 · Madrid

Former Consejero · from 03/08/2009 to 01/09/2010

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A83964742 · Madrid

Former Consejero · until 12/08/2010

Liquidada · Actividades de los clubes deportivos (CNAE 9312) · Donostia/San Sebastián · Sociedad Anónima (SA) · 5 BORME filings

A20563953 · Gipuzkoa

Former Consejero · until 05/08/2010

Active · Madrid · SICAV · 24 BORME filings

A85089779 · Madrid

Former Consejero · from 01/07/2009 to 10/09/2009

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 21 BORME filings

A84859289 · Madrid

Timeline (16)

  1. 09/12/2025Ceased as Presidente de la Junta de Gobierno of BANIF PREVISION EPSV · Gipuzkoa
  2. 21/03/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 28/10/2020Ceased as Consejero of INVERKLEIN SICAV SA · Madrid
  4. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 17/12/2012Ceased as Apoderado of PAPER FUTURO SICAV SA · Madrid
  7. 23/11/2012Ceased as Presidente of PAPER FUTURO SICAV SA · Madrid
  8. 02/09/2010Ceased as Consejero of INVERSIONES MARITIMA PASOAL SICAV SA · Madrid
  9. 01/09/2010Ceased as Consejero of EUCAP SICAV SA · Madrid
  10. 12/08/2010Ceased as Consejero of REAL CLUB DE TENIS DE SAN SEBASTIAN SA · Gipuzkoa
  11. 05/08/2010Ceased as Consejero of PROFUNDIZA INVESTMENT SICAV SA · Madrid
  12. 10/09/2009Ceased as Consejero of DINA CAPITAL XXI, S.I.C.A.V., SA · Madrid
  13. 21/08/2009Appointed Presidente of PAPER FUTURO SICAV SA · Madrid
  14. 03/08/2009Appointed Consejero of EUCAP SICAV SA · Madrid
  15. 01/07/2009Appointed Consejero of DINA CAPITAL XXI, S.I.C.A.V., SA · Madrid
  16. 02/03/2009Appointed Consejero of INVERKLEIN SICAV SA · Madrid

Co-directors (5)

Network map

No recorded relationships

Identity matched by name · homonyms possible.