Martin Ocaña Ignacio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- SANTA LUCIA ASSET MANAGEMENT SGIIC SA, AROCAPITAL GESTION SL, AVAL DE INVERSIONES SICAV SA
Summary
Martin Ocaña Ignacio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Arochena Samaran Ana Maria, Arochena Samaran Belen-Pilar, Arochena Samaran Elena-Maria and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 19/01/2017 to 28/01/2021
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,119,762 · 199 BORME filings
Corporate purpose: 1. - La gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión. Además, la sociedad podrá ser autorizada…
A85534667 · Madrid
Former Apoderado · until 29/12/2011
Active · Servicios administrativos combinados (CNAE 8211) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €330,000 · 12 BORME filings
B82996299 · Madrid
Former Consejero · until 28/08/2009
Struck off · Madrid · SICAV · 9 BORME filings
A83681858 · Madrid
Timeline (4)
- 28/01/2021Ceased as Apoderado of SANTA LUCIA ASSET MANAGEMENT SGIIC SA · Madrid
- 19/01/2017Appointed Apoderado of SANTA LUCIA ASSET MANAGEMENT SGIIC SA · Madrid
- 29/12/2011Ceased as Apoderado of AROCAPITAL GESTION SL · Madrid
- 28/08/2009Ceased as Consejero of AVAL DE INVERSIONES SICAV SA · Madrid
Co-directors (7)
- Arochena Samaran Ana Maria · Administrador Solidario
- Arochena Samaran Belen-Pilar · Administrador Solidario
- Arochena Samaran Elena-Maria · Administrador Solidario
- Perez Lafuente Suarez Alejandro · Secretario no Consejero
- Fernandez Avello Garcia Tuñon Rodrigo · Consejero
- Uzel Dominique Jean Marie · Consejero
- Jimenez Mena Jose Manuel · Consejero
Network map
Identity matched by name · homonyms possible.