Echevarria Olaso Lucia

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CARIBOO DEVELOPMENT SL, WAPITI DEVELOPMENT SL, BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT SPAIN SA, ARTAI 2000 SICAV SA, TASACIONES HIPOTECARIAS SA

Summary

Echevarria Olaso Lucia appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Presidente of WAPITI DEVELOPMENT SL (Madrid) since 11 May 2021, as well as in 1 other company. WAPITI DEVELOPMENT SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 7 February 2020, share capital of €3,000. The earliest registered mandate dates from 26 October 2010, at ARTAI 2000 SICAV SA; the most recent began on 11 May 2021. The offices held are Presidente, Secretario and Consejero. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Aguilar Viyuela Angeles, Alcantara Usano Jose Gregorio, Polo Corral Daniel and 4 others.

Offices held

PresidenteSecretarioConsejero

Commercial registries

Madrid

Companies · current (2)

CARIBOO DEVELOPMENT SLCurrent

Presidente since 29/08/2019

Consejero

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 30/01/2019 · capital €3,000 · 15 BORME filings

Corporate purpose: El estudio, la promoción y construcción de toda clase de inmuebles, así como la compra, venta o arrendamiento de los mismos. El asesoramiento y la intermediación en la compra venta y en el arrendamiento de activos inmobiliarios, y/o de…

B88301056 · Madrid

WAPITI DEVELOPMENT SLCurrent

Presidente since 11/05/2021

Consejero

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 07/02/2020 · capital €3,000 · 10 BORME filings

Corporate purpose: El estudio, promoción y construcción de toda clase de inmuebles, así como la compra, venta o arrendamiento de los mismos. El asesoramiento y la intermediación en la compra venta y en el arrendamiento de activos inmobiliarios, y/o de…

B88590674 · Madrid

Companies · former (3)

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT SPAIN SAFormer

Former Secretario · from 13/11/2014 to 19/02/2025

Secretario

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · incorporated 01/04/2011 · capital €810,000 · 14 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORIA CONSULTORIA VALORACION ASISTENCIA TECNICA EN MATERIA INMOBILIARIA, DE CONSTRUCCION Y URBANISTICA.

A86161999 · Madrid

ARTAI 2000 SICAV SAFormer

Former Consejero · from 26/10/2010 to 10/08/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82278185 · Madrid

TASACIONES HIPOTECARIAS SAFormer

Former Secretario · until 15/09/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 72 BORME filings

A28806222 · Madrid

Timeline (17)

  1. 10/09/2026Appointed Presidente of CARIBOO DEVELOPMENT SL · Madrid
  2. 10/09/2026Appointed Presidente of WAPITI DEVELOPMENT SL · Madrid
  3. 19/02/2025Ceased as Consejero of BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT SPAIN SA · Madrid
  4. 10/09/2024Appointed Consejero of BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT SPAIN SA · Madrid
  5. 10/09/2024Ceased as Secretario no Consejero of BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT SPAIN SA · Madrid
  6. 11/04/2022Ceased as Presidente of CARIBOO DEVELOPMENT SL · Madrid
  7. 08/04/2022Appointed Presidente of CARIBOO DEVELOPMENT SL · Madrid
  8. 26/01/2022Ceased as Presidente of WAPITI DEVELOPMENT SL · Madrid
  9. 11/05/2021Appointed Presidente of WAPITI DEVELOPMENT SL · Madrid
  10. 07/07/2020Appointed Apoderado Solidario of CARIBOO DEVELOPMENT SL · Madrid
  11. 21/04/2020Ceased as Consejero of CARIBOO DEVELOPMENT SL · Madrid
  12. 29/08/2019Appointed Consejero of CARIBOO DEVELOPMENT SL · Madrid
  13. 10/08/2017Ceased as Consejero of ARTAI 2000 SICAV SA · Madrid
  14. 13/11/2014Appointed Secretario no Consejero of BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT SPAIN SA · Madrid
  15. 15/09/2014Ceased as Apoderado of TASACIONES HIPOTECARIAS SA · Madrid
  16. 08/09/2014Ceased as Secretario of TASACIONES HIPOTECARIAS SA · Madrid
  17. 26/10/2010Appointed Consejero of ARTAI 2000 SICAV SA · Madrid

Co-directors (7)

TASACIONES HIPOTECARIAS SA
CARIBOO DEVELOPMENT SL
WAPITI DEVELOPMENT SL

Network map

6 nodes Person Company
echevarria-olaso-luciaCARIBOO DEVELOPMENT SLCARIBOO DEVELOPMENT …WAPITI DEVELOPMENT SLWAPITI DEVELOPMENT SLMABILON ANTOINE MATTHIEUMABILON ANTOINE MATT…CRAMBADE BONNAFOUX OLIVER PHILIPPECRAMBADE BONNAFOUX O…CRAMBADE BONNAFOUX OLIVIER-PHILIPPECRAMBADE BONNAFOUX O…

Identity matched by name · homonyms possible.