Oderiz Iturbide Amara

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
ON RED ASISTENCIA Y REPARACIONES SA, EW GROWTH SCR SA, LIGHTHOUSE LIFE ASSURANCE COMPANY LIMITED SUCURSAL EN ESPAÑA, LIGHTHOUSE GENERAL INSURANCE COMPANY LIMITED SUCURSAL EN ESPAÑA

Summary

Oderiz Iturbide Amara appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 20 July 2018, at LIGHTHOUSE GENERAL INSURANCE COMPANY LIMITED SUCURSAL EN ESPAÑA; the most recent began on 9 March 2020. The offices held are Vicesecretario no Consejero, Secretario no Consejero and Apoderado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Marin de Alcaraz Jose Luis, Linares Corell Belen, Bunzl Christopher and 11 others.

Offices held

Vicesecretario no ConsejeroSecretario no ConsejeroApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Vicesecretario no Consejero · from 09/03/2020 to 10/02/2026

Active · Otras instalaciones en obras de construcción (CNAE 4329) · Majadahonda · Sociedad Anónima (SA) · incorporated 15/01/2015 · capital €2,581,716 · 43 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE SANEAMIENTO, LIMPIEZA, GESTION , REPARACION Y MANTENIMIENTO DE BIENES INMUEBLES O MUEBLES. ASI COMO CUALQUIER ACTIVIDAD DE ASESORAMIENTO, INGENIERIA, INFORMATICA, INVESTIGACION O CONSULTORIA VINCULADAS A LAS…

A87190542 · Madrid

Former Secretario no Consejero · from 20/01/2020 to 05/01/2023

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 27/01/2020 · 7 BORME filings

Corporate purpose: Toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de bolsas de valores o en cualquier otro mercado…

A88551973 · Madrid

Former Apoderado · from 30/07/2018 to 03/12/2020

Liquidada · 16 BORME filings

N0068296C · Madrid

Former Apoderado · from 20/07/2018 to 23/11/2020

Liquidada · 15 BORME filings

N0068295E · Madrid

Timeline (8)

  1. 10/02/2026Ceased as Vicesecretario no Consejero of ON RED ASISTENCIA Y REPARACIONES SA · Madrid
  2. 05/01/2023Ceased as Secretario no Consejero of EW GROWTH SCR SA · Madrid
  3. 03/12/2020Ceased as Apoderado of LIGHTHOUSE LIFE ASSURANCE COMPANY LIMITED SUCURSAL EN ESPAÑA · Madrid
  4. 23/11/2020Ceased as Apoderado of LIGHTHOUSE GENERAL INSURANCE COMPANY LIMITED SUCURSAL EN ESPAÑA · Madrid
  5. 09/03/2020Appointed Vicesecretario no Consejero of ON RED ASISTENCIA Y REPARACIONES SA · Madrid
  6. 20/01/2020Appointed Secretario no Consejero of EW GROWTH SCR SA · Madrid
  7. 30/07/2018Appointed Apoderado of LIGHTHOUSE LIFE ASSURANCE COMPANY LIMITED SUCURSAL EN ESPAÑA · Madrid
  8. 20/07/2018Appointed Apoderado of LIGHTHOUSE GENERAL INSURANCE COMPANY LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (14)

EW GROWTH SCR SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.