Garcia Esteban Eduardo

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
HAIZE ENERGIAS RENOVABLES SL, ARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SA, LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL, PRIUS INVERSIONES GENERALES SL, INSTITUTO ESPHENIAL FOMENTO INMOBILIARIO SL, FONDLORETO PENSIONES FP

Summary

Garcia Esteban Eduardo appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 20 February 2009, at LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL; the most recent began on 12 December 2019. The offices held are Presidente, Representante, Apoderado Mancomunado Solidario and Consejero Delegado Mancomunado. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Osorio Cubero Alfonso, Alonso Miranda Pedro, Alvarez Anderson Jose Luis and 23 others.

Offices held

PresidenteRepresentanteApoderado Mancomunado SolidarioConsejero Delegado MancomunadoSuplente de la Comisión de ControlConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

HAIZE ENERGIAS RENOVABLES SLFormer

Former Presidente · from 12/12/2019 to 22/01/2024

Consejero

Liquidada · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2019 · capital €2,200,000 · 5 BORME filings

Corporate purpose: LA GESTION DE ACTIVOS POR CUENTA DE ENTIDADES ASEGURADORAS. CNAE 6630.

B88531421 · Madrid

ARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SAFormer

Former Representante · from 28/02/2014 to 10/08/2023

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

LORETO MUTUA MUTUALIDAD DE PREVISION SOCIALFormer

Former Apoderado Mancomunado Solidario · from 20/02/2009 to 09/05/2023

Miembro de la Junta DirectivaApoderado Mancomunado Solidario

Active · Seguros de vida (CNAE 6511) · capital €7,997,708 · 57 BORME filings

V28277002 · Madrid

PRIUS INVERSIONES GENERALES SLFormer

Former Consejero Delegado Mancomunado · from 18/06/2012 to 26/11/2019

Consejero Delegado Mancomunado

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

INSTITUTO ESPHENIAL FOMENTO INMOBILIARIO SLFormer

Former Consejero Delegado Mancomunado · from 13/02/2014 to 01/10/2018

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

FONDLORETO PENSIONES FPFormer

Former Suplente de la Comisión de Control · from 18/05/2012 to 01/09/2017

Active · Fondos de pensiones (CNAE 6530) · 15 BORME filings

V82063686 · 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

Timeline (19)

  1. 22/01/2024Ceased as Apoderado of HAIZE ENERGIAS RENOVABLES SL · Madrid
  2. 10/08/2023Ceased as Presidente of HAIZE ENERGIAS RENOVABLES SL · Madrid
  3. 10/08/2023Ceased as Representante of ARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SA · Madrid
  4. 09/05/2023Ceased as Presidente de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  5. 12/12/2019Appointed Presidente of HAIZE ENERGIAS RENOVABLES SL · Madrid
  6. 26/11/2019Ceased as Vicepresidente of PRIUS INVERSIONES GENERALES SL · Madrid
  7. 24/01/2019Appointed Presidente de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  8. 24/01/2019Ceased as Secretario de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  9. 01/10/2018Ceased as Vicepresidente of INSTITUTO ESPHENIAL FOMENTO INMOBILIARIO SL · Madrid
  10. 01/09/2017Ceased as Suplente de la Comisión de Control of FONDLORETO PENSIONES FP · Madrid
  11. 28/02/2014Ceased as Presidente de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  12. 28/02/2014Appointed Representante of ARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SA · Madrid
  13. 28/02/2014Appointed Secretario de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  14. 13/02/2014Appointed Vicepresidente of INSTITUTO ESPHENIAL FOMENTO INMOBILIARIO SL · Madrid
  15. 18/06/2012Appointed Vicepresidente of PRIUS INVERSIONES GENERALES SL · Madrid
  16. 06/08/2009Ceased as Consejero of MAREANUT SICAV SA · Madrid
  17. 30/03/2009Ceased as Apoderado Mancomunado Solidario of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  18. 20/02/2009Appointed Presidente de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  19. 20/02/2009Ceased as Vicepresidente de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid

Co-directors (26)

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

Network map

No recorded relationships

Identity matched by name · homonyms possible.