Irezabal del Busto Daniel

Director · Spanish companies register · 6 companies

Companies :: 6 (2 current, 4 former)
Linked companies :: BANCA MARCH SA, CONTROLADORA DE INVERSIONES EN BEBIDAS REFRESCANTES SOCIEDAD LIMITADA, NII MERCOSUR TELECOM SOCIEDAD LIMITADA, NII MERCOSUR MOVILES SOCIEDAD LIMITADA, TACOROR SICAV SA, UBS BANK SA

Summary

Irezabal del Busto Daniel appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 17 May 2018, as well as in 1 other company. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 10 March 2009, at TACOROR SICAV SA; the most recent began on 17 May 2018. The offices held are Apoderado Mancomunado Solidario, Apoderado and Consejero. The companies are registered in Illes Balears, Bizkaia and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Uncetabarrenechea Santo Domingo Carlos, Kundig Teodoro Federico, Acea Rodriguez Jose Luis and 12 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoConsejero

Commercial registries

Illes Balears · Bizkaia · Madrid

Companies · current (2)

BANCA MARCH SACurrent

Apoderado Mancomunado Solidario since 17/05/2018

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,254 BORME filings

A07004021 · Illes Balears

CONTROLADORA DE INVERSIONES EN BEBIDAS REFRESCANTES SOCIEDAD LIMITADACurrent

Apoderado since 24/05/2012

Apoderado

Active · Sociedad Limitada (SL) · incorporated 07/06/2012 · capital €53,344,659 · 13 BORME filings

Corporate purpose: Inversiones en empresas dedicadas a la elaboración de bebidas refrescantes.

BI60391 · Bizkaia

Companies · former (4)

NII MERCOSUR TELECOM SOCIEDAD LIMITADAFormer

Former Apoderado · from 10/12/2009 to 24/04/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · incorporated 27/11/2009 · capital €1,134,551 · 22 BORME filings

Corporate purpose: Comprar y vender toda clase de valores mobiliarios. Comprar, vender y urbanizar solares. Servicios técnicos administrativos y comerciales.

B95591871 · Bizkaia

NII MERCOSUR MOVILES SOCIEDAD LIMITADAFormer

Former Apoderado · from 10/12/2009 to 24/04/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · incorporated 27/11/2009 · capital €1,199,677 · 18 BORME filings

Corporate purpose: Comprar, suscribir, permutar y vender toda clase de valores mobiliarios.

B95591889 · Bizkaia

TACOROR SICAV SAFormer

Former Consejero · from 10/03/2009 to 09/12/2011

Struck off · SICAV · 12 BORME filings

M222313 · Madrid

UBS BANK SAFormer

Former Apoderado · until 05/07/2011

Struck off · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings

A82356049 · Madrid