Moll Ochoa de Alda Roberto
Director · Spanish companies register · 3 companies
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
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)
- 23/12/2014Ceased as Consejero of KUTXABANK GESTION, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA · Bizkaia
- 05/05/2012Appointed Consejero of VITALGESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Álava
- 07/03/2012Appointed Consejero of KUTXAGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Gipuzkoa
Co-directors (9)
- Garmendia Iribar Agustin · Consejero
- Arteagabeitia Perea Iker · Consejero
- Bastarrica Escala Jose Luis · Consejero Delegado
- Orueta Coria Joseba · Consejero
- Cubero Saezmiera Javier · Consejero
- Monguilot Lasso de la Vega Ines · Consejero
- Morquecho Ibañez Jorge · Consejero Delegado
- Izagirre Urkiola Sabin Joseba · Apoderado
- Mancebo Ladislao Olatz · Consejero
Network map
Identity matched by name · homonyms possible.