Losantos Ucha Irene Isabel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
RIESGOS INMOBILIARIOS OBRAS Y FINANZAS SA, IREVSA INVERSIONES SL, MAORI EUROPEAN HOLDING SL, PROCESOS INTELIGENTES PARA LA CONSTRUCCION SL

Summary

Losantos Ucha Irene Isabel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of RIESGOS INMOBILIARIOS OBRAS Y FINANZAS SA (Madrid) since 29 September 2009. RIESGOS INMOBILIARIOS OBRAS Y FINANZAS SA is based in Alcobendas — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 29 September 2009, at RIESGOS INMOBILIARIOS OBRAS Y FINANZAS SA; the most recent began on 27 December 2012. The offices held are Consejero and Administrador Único. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Baron Rivero Jaime, Losantos Ucha Sara, Riesgo de Pablo Jose Maria and 2 others.

Offices held

ConsejeroAdministrador Único

Commercial registries

Madrid

Companies · current (1)

Consejero since 29/09/2009

Active · Alcobendas · Sociedad Anónima (SA) · 10 BORME filings

A79010484 · Madrid

Companies · former (3)

Former Consejero · until 03/07/2026

Active · Alcobendas · Sociedad Limitada (SL) · 2 BORME filings

B82787151 · Madrid

Former Consejero · until 16/06/2016

Active · Alcobendas · Sociedad Limitada (SL) · 28 BORME filings

Corporate purpose: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B83575449 · Madrid

Former Administrador Único · from 27/12/2012 to 23/10/2013

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B79121414 · Madrid

Timeline (8)

  1. 03/07/2026Ceased as Consejero of IREVSA INVERSIONES SL · Madrid
  2. 18/07/2025Appointed Consejero of RIESGOS INMOBILIARIOS OBRAS Y FINANZAS SA · Madrid
  3. 28/09/2016Ceased as Consejero of RIESGOS INMOBILIARIOS OBRAS Y FINANZAS SA · Madrid
  4. 16/06/2016Ceased as Consejero of MAORI EUROPEAN HOLDING SL · Madrid
  5. 23/10/2013Ceased as Administrador Único of PROCESOS INTELIGENTES PARA LA CONSTRUCCION SL · Madrid
  6. 27/12/2012Ceased as Presidente of PROCESOS INTELIGENTES PARA LA CONSTRUCCION SL · Madrid
  7. 27/12/2012Appointed Administrador Único of PROCESOS INTELIGENTES PARA LA CONSTRUCCION SL · Madrid
  8. 29/09/2009Appointed Consejero of RIESGOS INMOBILIARIOS OBRAS Y FINANZAS SA · Madrid

Co-directors (5)

Network map

7 nodes Person Company
losantos-ucha-irene-i…RIESGOS INMOBILIARIOS OBRAS Y FINANZAS SARIESGOS INMOBILIARIO…BARON RIVERO JAIMEBARON RIVERO JAIMELOSANTOS UCHA SARALOSANTOS UCHA SARARIESGO DE PABLO JOSE MARIARIESGO DE PABLO JOSE…LOSANTOS UCHA EVA MARIALOSANTOS UCHA EVA MA…LOSANTOS UCHA MARIOLOSANTOS UCHA MARIO

Identity matched by name · homonyms possible.