Ocon Galmes Bernardo

Director · Spanish companies register · 16 companies

Companies :
16 (2 current, 14 former)
Linked companies :
ARMALLAK DE INVERSIONES SA, COM 2000 SL, TRAMONTEL DE COMUNICACIONES SL, INVERSIONES CONFIDENCE CAPITAL SL, INVERSIONES CAMPEA SA SICAV, ANTELI INVERSIONES SICAV SA

Summary

Ocon Galmes Bernardo appears in the Spanish commercial register as a director of 16 companies, 2 current and 14 former. Currently Vicesecretario of ARMALLAK DE INVERSIONES SA (Madrid) since 7 August 2017, as well as in 1 other company. ARMALLAK DE INVERSIONES SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €2,408,500. The earliest registered mandate dates from 7 August 2009, at INVERSIONES CAMPEA SA SICAV; the most recent began on 7 August 2017. The offices held are Vicesecretario, Consejero, Apoderado and Secretario. The companies are registered in Madrid. Of these 16 companies, 4 are still active and 12 have been struck off. The boards of these companies also include Delclaux Real de Asua Monica, Basagoiti Olano Carlos, Garcia Benito Luis Julio and 7 others.

Offices held

VicesecretarioConsejeroApoderadoSecretarioApoderado SolidarioConsejero Delegado SolidarioLiquidador

Commercial registries

Madrid

Companies · current (2)

Vicesecretario since 07/08/2017

Active · Madrid · Sociedad Anónima (SA) · capital €2,408,500 · 21 BORME filings

Corporate purpose: a) Le adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones,…

A83820308 · Madrid

Consejero (in office)

Active · Alcorcón · Sociedad Limitada (SL) · 1 BORME filing

B82056599 · Madrid

Companies · former (14)

Former Apoderado · from 23/11/2016 to 08/12/2025

Struck off · Alcorcón · Sociedad Limitada (SL) · 3 BORME filings

B82056581 · Madrid

Former Secretario · from 17/03/2010 to 20/02/2025

ConsejeroSecretario

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84848167 · Madrid

Former Consejero · from 07/08/2009 to 30/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A78481603 · Madrid

Former Consejero · from 22/01/2013 to 18/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 29 BORME filings

A82559527 · Madrid

Former Consejero · from 11/03/2013 to 18/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · 22 BORME filings

A41031022 · Madrid

Former Consejero · from 13/12/2010 to 31/01/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82045626 · Madrid

Former Apoderado Solidario · from 07/02/2013 to 23/01/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A78441268 · Madrid

Former Consejero Delegado Solidario · from 12/05/2015 to 24/04/2018

Active · Villanueva de la Cañada · Sociedad Limitada (SL) · incorporated 20/05/2015 · capital €3,000 · 6 BORME filings

Corporate purpose: MONTAJE DE INSTALACIONES ELECTRICAS EN BAJA TENSION Y ALTA TENSION DE TODA CLASE, INCLUIDAS LAS DE FUENTES DE ENERGIA RENOVABLES, (SOLAR, FOTOVOLTAICA, EOLICA).

B87250932 · Madrid

Former Liquidador · from 25/01/2012 to 14/03/2017

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A84581818 · Madrid

Former Apoderado · from 22/01/2013 to 08/04/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A78447190 · Madrid

Former Apoderado · from 05/10/2010 to 24/03/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82713538 · Madrid

Former Liquidador · from 30/11/2010 to 25/08/2011

Struck off · SICAV · 7 BORME filings

M279940 · Madrid

Former Consejero · until 06/08/2010

Struck off · SICAV · 2 BORME filings

M40780 · Madrid

Former Consejero · until 06/07/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A80700578 · Madrid

Timeline (33)

  1. 08/12/2025Ceased as Consejero of TRAMONTEL DE COMUNICACIONES SL · Madrid
  2. 20/02/2025Ceased as Consejero Delegado Solidario of INVERSIONES CONFIDENCE CAPITAL SL · Madrid
  3. 29/03/2023Appointed Vicesecretario of ARMALLAK DE INVERSIONES SA · Madrid
  4. 30/01/2023Ceased as Consejero of INVERSIONES CAMPEA SA SICAV · Madrid
  5. 18/01/2023Ceased as Consejero of DAR S.I.C.A.V. SA · Madrid
  6. 18/01/2023Ceased as Consejero of ANTELI INVERSIONES SICAV SA · Madrid
  7. 29/07/2021Appointed Consejero of ANTELI INVERSIONES SICAV SA · Madrid
  8. 31/01/2020Ceased as Consejero of INVERSIONES MONTISIELLO SICAV SA · Madrid
  9. 23/01/2020Ceased as Apoderado Solidario of INVERLENDO SICAV SA · Madrid
  10. 24/04/2018Ceased as Consejero Delegado Solidario of GDR ENERGY SOLUTIONS SL · Madrid
  11. 07/08/2017Appointed Consejero of ARMALLAK DE INVERSIONES SA · Madrid
  12. 14/03/2017Ceased as Consejero of SOSNET SYSTEM SA · Madrid
  13. 23/11/2016Appointed Apoderado of TRAMONTEL DE COMUNICACIONES SL · Madrid
  14. 12/05/2015Appointed Consejero Delegado Solidario of GDR ENERGY SOLUTIONS SL · Madrid
  15. 08/04/2014Ceased as Apoderado of INVERSIONES RANZA SICAV SA · Madrid
  16. 24/03/2014Ceased as Apoderado of INVERLUMA DE VALORES SICAV SA · Madrid
  17. 21/11/2013Ceased as Presidente of INVERLUMA DE VALORES SICAV SA · Madrid
  18. 02/09/2013Appointed Consejero of DAR S.I.C.A.V. SA · Madrid
  19. 11/03/2013Appointed Apoderado Solidario of DAR S.I.C.A.V. SA · Madrid
  20. 07/02/2013Appointed Apoderado Solidario of INVERLENDO SICAV SA · Madrid
  21. 05/02/2013Appointed Apoderado of INVERSIONES CAMPEA SA SICAV · Madrid
  22. 22/01/2013Appointed Apoderado of ANTELI INVERSIONES SICAV SA · Madrid
  23. 22/01/2013Appointed Apoderado of INVERLUMA DE VALORES SICAV SA · Madrid
  24. 22/01/2013Appointed Apoderado of INVERSIONES RANZA SICAV SA · Madrid
  25. 25/01/2012Appointed Consejero of SOSNET SYSTEM SA · Madrid
  26. 25/08/2011Ceased as Consejero of BITACORA DE VALORES SICAV SA · Madrid
  27. 13/12/2010Appointed Consejero of INVERSIONES MONTISIELLO SICAV SA · Madrid
  28. 30/11/2010Appointed Consejero of BITACORA DE VALORES SICAV SA · Madrid
  29. 05/10/2010Appointed Presidente of INVERLUMA DE VALORES SICAV SA · Madrid
  30. 06/08/2010Ceased as Presidente of INVERSIONES MOBILIARIAS ASEGURADORAS SICAV SA · Madrid
  31. 17/03/2010Appointed Consejero Delegado Solidario of INVERSIONES CONFIDENCE CAPITAL SL · Madrid
  32. 07/08/2009Appointed Consejero of INVERSIONES CAMPEA SA SICAV · Madrid
  33. 06/07/2009Ceased as Consejero of INVERSIONES VILLA DE PARIS II SICAV SA · Madrid

Co-directors (10)

Network map

11 nodes Person Company
ocon-galmes-bernardoARMALLAK DE INVERSIONES SAARMALLAK DE INVERSIO…COM 2000 SLCOM 2000 SLDELCLAUX REAL DE ASUA MONICADELCLAUX REAL DE ASU…BASAGOITI OLANO CARLOSBASAGOITI OLANO CARL…GARCIA BENITO LUIS JULIOGARCIA BENITO LUIS J…BRAVO PECO ENRIQUEBRAVO PECO ENRIQUESALAZAR PEÑALBA FRANCISCO JOSESALAZAR PEÑALBA FRAN…GARCIA MOLINERO JUAN ANDRESGARCIA MOLINERO JUAN…GARCIA MOLINERO MARIA DEL PILARGARCIA MOLINERO MARI…GARCIA PASCUAL JUANGARCIA PASCUAL JUAN

Identity matched by name · homonyms possible.