Moll Ochoa de Alda Roberto

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
KUTXABANK GESTION, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA, KUTXAGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, VITALGESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA

Summary

Moll Ochoa de Alda Roberto appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 7 March 2012, at KUTXAGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA; the most recent began on 5 May 2012. The companies are registered in Bizkaia, Gipuzkoa and Álava. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Garmendia Iribar Agustin, Arteagabeitia Perea Iker, Bastarrica Escala Jose Luis and 6 others.

Offices held

Consejero

Commercial registries

Bizkaia · Gipuzkoa · Álava

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Consejero · from 18/04/2012 to 23/12/2014

Active · Fondos de pensiones (CNAE 6530) · Bilbao · Sociedad Anónima (SA) · 18 BORME filings

Corporate purpose: la administración, representación , gestion de las inversiones y gestion de las suscripciones y reembolsos de los fondos y sociedades de inversión.

A48267850 · Bizkaia

Former Consejero · from 07/03/2012 to null

Struck off · Sociedad Anónima (SA) · capital €13,745,099 · 12 BORME filings

A20173902 · Gipuzkoa

Former Consejero · from 05/05/2012 to null

Struck off · Vitoria-Gasteiz · Sociedad Anónima (SA) · capital €3,120,000 · 12 BORME filings

A28184851 · Álava

Timeline (3)

Co-directors (9)

Network map

No recorded relationships

Identity matched by name · homonyms possible.