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

ApoderadoConsejero

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)

  1. 28/01/2021Ceased as Apoderado of SANTA LUCIA ASSET MANAGEMENT SGIIC SA · Madrid
  2. 19/01/2017Appointed Apoderado of SANTA LUCIA ASSET MANAGEMENT SGIIC SA · Madrid
  3. 29/12/2011Ceased as Apoderado of AROCAPITAL GESTION SL · Madrid
  4. 28/08/2009Ceased as Consejero of AVAL DE INVERSIONES SICAV SA · Madrid

Co-directors (7)

Network map

No recorded relationships

Identity matched by name · homonyms possible.