Javea Augusta Sa
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- DIANA CAPITAL S.G.E.C.R. SA, DIANA CAPITAL S.G.E.I.C. SA, DIANA CAPITAL I F C R
Summary
Javea Augusta Sa appears in the Spanish commercial register as a director of 3 companies, none current. The companies are registered in Gipuzkoa and Madrid. The boards of these companies also include Eguidazu Buerba Alfonso, Van Doorne Leopold Wilhemus Antonius Maria, Bergareche Busquet Jose-Maria and 10 others.
Offices held
Commercial registries
Gipuzkoa · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Consejero since 21/06/2010 · no registry activity since 04/08/2011
Active · Sociedad Anónima (SA) · capital €606,380 · 7 BORME filings
SS17490 · Gipuzkoa
Former Consejero · until 28/05/2013
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 32 BORME filings
Corporate purpose: GESTION DE LAS INVERSIONES DE UNA O VARIAS ENTIDADES DE CAPITAL RIESGO Y ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO, ASI COMO EL CONTROL Y GESTION DE SUS RIESGOS.
A82527367 · Madrid
Former Consejero · until 30/07/2010
Active · 5 BORME filings
SS19284 · Gipuzkoa
Timeline (3)
- 28/05/2013Ceased as Consejero of DIANA CAPITAL S.G.E.I.C. SA · Madrid
- 30/07/2010Ceased as Consejero of DIANA CAPITAL I F C R · Gipuzkoa
- 21/06/2010Appointed Consejero of DIANA CAPITAL S.G.E.C.R. SA · Gipuzkoa
Co-directors (13)
- Eguidazu Buerba Alfonso · Consejero
- Van Doorne Leopold Wilhemus Antonius Maria · Consejero
- Bergareche Busquet Jose-Maria · Consejero
- Bocos Martin Maria Teresa · Vicesecretario no Consejero
- Gomez- Zubeldia Sanchez Francisco · Consejero Delegado
- Martinez Iglesias Francisco · Secretario no Consejero
- Olabarri Gortazar Pablo · Consejero
- Abbott Donald Thomas · Consejero
- Lafita Pardo Alfredo · Consejero
- Masferrer Solduga Antonio · Consejero
- Van Doorne Leopold Wilhemus Antonius Maria · Consejero
- Bergareche Busquet Jose-Maria · Consejero
- Gomez- Zubeldia Sanchez Francisco · Consejero
- Gil Terron Antonio · Consejero
- Sole Parellada Clemente · Consejero
- Gaya Uribe Javier · Consejero
Network map
Identity matched by name · homonyms possible.