Medina Urturi Estibaliz

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
ATENTO SPAIN HOLDCO 2 SA, ATENTO SPAIN HOLDCO 5 SL, ATENTO SPAIN HOLDCO 4 SA, ATENTO SPAIN HOLDCO SL, AXA MEDITERRANEAN SERVICES AEIE, AXA REGIONAL SERVICES SA

Summary

Medina Urturi Estibaliz appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Apoderado Solidario of ATENTO SPAIN HOLDCO 2 SA (Madrid) since 18 September 2020, as well as in 3 other companies. ATENTO SPAIN HOLDCO 2 SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 27 July 2012, share capital of €106,785. The earliest registered mandate dates from 3 August 2016, at AXA MEDITERRANEAN HOLDING SA; the most recent began on 18 September 2020. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Illes Balears. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Muriel Pablo-Alberto, Saez Alonso Fatima Alejandra, Cotlar Lipiansky Melina Andrea and 10 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Illes Balears

Companies · current (4)

ATENTO SPAIN HOLDCO 2 SACurrent

Apoderado Solidario since 18/09/2020

Active · Madrid · Sociedad Anónima (SA) · incorporated 27/07/2012 · capital €106,785 · 31 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, TRANSMISION, GESTION Y ADMINISTRACION DE VALORESREPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL.

A86521267 · Madrid

ATENTO SPAIN HOLDCO 5 SLCurrent

Apoderado Solidario since 18/09/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/07/2012 · capital €4,854,136 · 30 BORME filings

Corporate purpose: LA ADQUISICION TENECIA, TRANSMISION, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL.- LA TENENCIA Y EXPLOTACION POR CUENTA PROPIA DE VALORES…

B86521226 · Madrid

ATENTO SPAIN HOLDCO 4 SACurrent

Apoderado Solidario since 18/09/2020

Active · Madrid · Sociedad Anónima (SA) · incorporated 12/09/2012 · capital €13,021,946 · 29 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA , TRANSMISION, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTE EN TERRITORIO ESPAÑOL.-

A86542776 · Madrid

ATENTO SPAIN HOLDCO SLCurrent

Apoderado since 14/01/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/04/2012 · capital €8,987,268 · 55 BORME filings

Corporate purpose: PRESTAR SERVICIOS RELACIONADOS CON LAS TELECOMUNICACIONES LOGISTICA, GESTION DE SISTEMAS DE TELECOMUNICACION, PRESTAR SERVICIOS DE TELEMARKETING.-

B86445731 · Madrid

Companies · former (3)

AXA MEDITERRANEAN SERVICES AEIEFormer

Former Apoderado Solidario · from 21/02/2017 to 17/08/2021

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · 77 BORME filings

V84943893 · Madrid

AXA REGIONAL SERVICES SAFormer

Former Apoderado · from 24/02/2017 to 04/08/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 14/12/2010 · 76 BORME filings

Corporate purpose: La prestación y gestión de los servicios de marketing, compras, actuariado corporativo y servicios técnicos para los ramos de seguros vida y no vida, optimización y gestión de proyectos y nuevos procesos; para sociedades de seguros y…

A86097011 · Madrid

AXA MEDITERRANEAN HOLDING SAFormer

Former Apoderado Solidario · from 03/08/2016 to 04/03/2020

Active · Palma · Sociedad Anónima (SA) · capital €213,416,663 · 104 BORME filings

A60769247 · Illes Balears

Timeline (10)

  1. 17/08/2021Ceased as Apoderado Solidario of AXA MEDITERRANEAN SERVICES AEIE · Madrid
  2. 18/09/2020Appointed Apoderado Solidario of ATENTO SPAIN HOLDCO 2 SA · Madrid
  3. 18/09/2020Appointed Apoderado Solidario of ATENTO SPAIN HOLDCO 5 SL · Madrid
  4. 18/09/2020Appointed Apoderado Solidario of ATENTO SPAIN HOLDCO 4 SA · Madrid
  5. 04/08/2020Ceased as Apoderado of AXA REGIONAL SERVICES SA · Madrid
  6. 04/03/2020Ceased as Apoderado Solidario of AXA MEDITERRANEAN HOLDING SA · Illes Balears
  7. 14/01/2020Appointed Apoderado of ATENTO SPAIN HOLDCO SL · Madrid
  8. 24/02/2017Appointed Apoderado of AXA REGIONAL SERVICES SA · Madrid
  9. 21/02/2017Appointed Apoderado Solidario of AXA MEDITERRANEAN SERVICES AEIE · Madrid
  10. 03/08/2016Appointed Apoderado Solidario of AXA MEDITERRANEAN HOLDING SA · Illes Balears

Co-directors (13)

AXA REGIONAL SERVICES SA
ATENTO SPAIN HOLDCO SL
ATENTO SPAIN HOLDCO 2 SA
ATENTO SPAIN HOLDCO 5 SL
ATENTO SPAIN HOLDCO 4 SA
AXA MEDITERRANEAN HOLDING SA

Network map

7 nodes Person Company
medina-urturi-estibal…ATENTO SPAIN HOLDCO 2 SAATENTO SPAIN HOLDCO …ATENTO SPAIN HOLDCO 5 SLATENTO SPAIN HOLDCO …ATENTO SPAIN HOLDCO 4 SAATENTO SPAIN HOLDCO …ATENTO SPAIN HOLDCO SLATENTO SPAIN HOLDCO …AIRES FABIO LUCIANOAIRES FABIO LUCIANODE SANTIAGO PEREZ ANTONIODE SANTIAGO PEREZ AN…

Identity matched by name · homonyms possible.