Encinar Obispo Esteban

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL, HAIZE ACTIVOS SL, ARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SA, INSTITUTO ESPHENIAL FOMENTO INMOBILIARIO SL, PRIUS INVERSIONES GENERALES SL, INVERSIONES ITACA AHORRO SICAV SA

Summary

Encinar Obispo Esteban appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 29 December 2008, at INSTITUTO ESPHENIAL FOMENTO INMOBILIARIO SL; the most recent began on 8 October 2012. The offices held are Apoderado, Representante, Consejero Delegado Mancomunado and Presidente. The companies are registered in Madrid. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Osorio Cubero Alfonso, Alonso Miranda Pedro, Alvarez Anderson Jose Luis and 25 others.

Offices held

ApoderadoRepresentanteConsejero Delegado MancomunadoPresidenteConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

LORETO MUTUA MUTUALIDAD DE PREVISION SOCIALFormer

Former Apoderado · from 20/02/2009 to 28/02/2014

Active · Seguros de vida (CNAE 6511) · capital €7,997,708 · 58 BORME filings

V28277002 · Madrid

HAIZE ACTIVOS SLFormer

Former Representante · from 08/10/2012 to 28/02/2014

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · capital €6,115,470 · 26 BORME filings

B84553494 · Madrid

ARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SAFormer

Former Representante · until 28/02/2014

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Madrid · Sociedad de Capital Riesgo (SCR) · capital €1,207,807 · 56 BORME filings

A85187318 · Madrid

INSTITUTO ESPHENIAL FOMENTO INMOBILIARIO SLFormer

Former Consejero Delegado Mancomunado · from 29/12/2008 to 13/02/2014

Consejero Delegado MancomunadoConsejero

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €2,381,162 · 9 BORME filings

Corporate purpose: LA GESTION DE ACTIVOS POR CUENTA DE ENTIDADES ASEGURADORAS.

B83028969 · Madrid

PRIUS INVERSIONES GENERALES SLFormer

Former Presidente · from 29/12/2008 to 13/02/2014

Consejero Delegado MancomunadoConsejero

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €55,705,000 · 9 BORME filings

Corporate purpose: la gestion de activos por cuenta de entidades aseguradoras.

B84549450 · Madrid

INVERSIONES ITACA AHORRO SICAV SAFormer

Former Presidente · until 03/09/2009

Baja · SICAV · 6 BORME filings

M263579 · Madrid

MAREANUT SICAV SAFormer

Former Consejero · until 06/08/2009

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 35 BORME filings

A82062217 · Madrid

ACTUACIONES Y DESARROLLOS INMOBILIARIOS DEL MEDITERRANEO SAFormer

Former Consejero · until 04/08/2009

Baja · Sociedad Anónima (SA) · 1 BORME filing

A84628874 · Madrid

Timeline (16)

  1. 28/02/2014Ceased as Vicepresidente de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  2. 28/02/2014Ceased as Representante of HAIZE ACTIVOS SL · Madrid
  3. 28/02/2014Ceased as Representante of ARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SA · Madrid
  4. 13/02/2014Ceased as Presidente of INSTITUTO ESPHENIAL FOMENTO INMOBILIARIO SL · Madrid
  5. 13/02/2014Ceased as Presidente of PRIUS INVERSIONES GENERALES SL · Madrid
  6. 08/10/2012Appointed Representante of HAIZE ACTIVOS SL · Madrid
  7. 03/09/2009Ceased as Consejero of INVERSIONES ITACA AHORRO SICAV SA · Madrid
  8. 06/08/2009Ceased as Consejero of MAREANUT SICAV SA · Madrid
  9. 04/08/2009Ceased as Presidente of ACTUACIONES Y DESARROLLOS INMOBILIARIOS DEL MEDITERRANEO SA · Madrid
  10. 22/05/2009Ceased as Presidente of INVERSIONES ITACA AHORRO SICAV SA · Madrid
  11. 30/03/2009Ceased as Apoderado Mancomunado Solidario of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  12. 30/03/2009Appointed Apoderado of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  13. 20/02/2009Ceased as Presidente de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  14. 20/02/2009Appointed Vicepresidente de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  15. 29/12/2008Appointed Presidente of INSTITUTO ESPHENIAL FOMENTO INMOBILIARIO SL · Madrid
  16. 29/12/2008Appointed Presidente of PRIUS INVERSIONES GENERALES SL · Madrid

Co-directors (28)

LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL
HAIZE ACTIVOS SL
ARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.