De Juan Landaburu Joaquin

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA, ETORPENSION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE EMPLEO, FINECOPENSION E.P.S.V. INDIVIDUAL, FINECO GUIPUZCOA SOCIEDAD ANONIMA, TRANSPARENTIAL EQUITIES SOCIEDAD ANONIMA

Summary

De Juan Landaburu Joaquin appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 3 May 2018, at FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA; the most recent began on 31 May 2018. The offices held are Apoderado, Miembro de la Junta de Gobierno and Consejero. The companies are registered in Bizkaia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Gastaca Abasolo Elena, Alcibar Castellanos Bruno, Rodriguez Perez Ane and 15 others.

Offices held

ApoderadoMiembro de la Junta de GobiernoConsejero

Commercial registries

Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (5)

FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMAFormer

Former Apoderado · from 03/05/2018 to 19/06/2023

Active · Fondos de pensiones (CNAE 6530) · Bilbao · Sociedad Anónima (SA) · capital €2,607,791 · 85 BORME filings

A48149702 · Bizkaia

ETORPENSION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE EMPLEOFormer

Former Miembro de la Junta de Gobierno · from 31/05/2018 to 24/05/2019

Active · Fondos de pensiones (CNAE 653) · 20 BORME filings

V20214524 · Bizkaia

FINECOPENSION E.P.S.V. INDIVIDUALFormer

Former Miembro de la Junta de Gobierno · until 11/04/2013

Active · Fondos de pensiones (CNAE 653) · 33 BORME filings

G48847776 · Bizkaia

FINECO GUIPUZCOA SOCIEDAD ANONIMAFormer

Former Consejero · until null

Liquidada

A20196945

TRANSPARENTIAL EQUITIES SOCIEDAD ANONIMAFormer

Former Consejero · until null

Liquidada

A48412282

Timeline (5)

  1. 19/06/2023Ceased as Apoderado of FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA · Bizkaia
  2. 24/05/2019Ceased as Miembro de la Junta de Gobierno of ETORPENSION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE EMPLEO · Bizkaia
  3. 31/05/2018Appointed Miembro de la Junta de Gobierno of ETORPENSION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE EMPLEO · Bizkaia
  4. 03/05/2018Appointed Apoderado of FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA · Bizkaia
  5. 11/04/2013Ceased as Presidente de la Junta de Gobierno of FINECOPENSION E.P.S.V. INDIVIDUAL · Bizkaia

Co-directors (18)

FINECOPENSION E.P.S.V. INDIVIDUAL
ETORPENSION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE EMPLEO
FINECO SOCIEDAD DE VALORES SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.