Ojeda Garcia Marcos

Director · Spanish companies register · 38 companies

Companies :
38 (4 current, 34 former)
Linked companies :
BANCO ALCALA SA, INVERSIONES ATEKOTU SL, PLUSCAPITAL SICAV SA, TINSOIN HOLDING SL, NOVO BANCO SA SUCURSAL EN ESPAÑA, DATA INCOME 21 SICAV SA

Summary

Ojeda Garcia Marcos appears in the Spanish commercial register as a director of 38 companies, 4 current and 34 former. Currently Consejero Ejecutivo of BANCO ALCALA SA (Madrid) since 4 August 2015, as well as in 3 other companies. BANCO ALCALA SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €27,124,362. The earliest registered mandate dates from 22 January 2009, at RIMAKVALOR SA; the most recent began on 12 July 2017. The offices held are Consejero Ejecutivo, Apoderado, Presidente and Consejero. The companies are registered in Madrid. Of these 38 companies, 13 are still active and 25 have been struck off. The boards of these companies also include Blanco de Mergelina Maria de la Caridad, Bnp Paribas Securities Services Sucursal En España, Enriquez Luque Jose Ignacio and 44 others.

Offices held

Consejero EjecutivoApoderadoPresidenteConsejeroApoderado Mancomunado SolidarioConsejero Delegado SolidarioSecretarioConsejero Delegado

Commercial registries

Madrid

Companies · current (4)

BANCO ALCALA SACurrent

Consejero Ejecutivo since 04/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €27,124,362 · 108 BORME filings

A79074274 · Madrid

INVERSIONES ATEKOTU SLCurrent

Apoderado since 04/12/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82355082 · Madrid

PLUSCAPITAL SICAV SACurrent

Presidente since 07/10/2014

Consejero

Active · Madrid · SICAV · 26 BORME filings

A78920360 · Madrid

TINSOIN HOLDING SLCurrent

Consejero (in office)

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

B83365627 · Madrid

Companies · former (34)

NOVO BANCO SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado Solidario · from 11/05/2011 to 04/05/2023

Struck off · Sociedad Anónima (SA) · 479 BORME filings

W0102800J · Madrid

DATA INCOME 21 SICAV SAFormer

Former Consejero · from 29/09/2016 to 04/07/2018

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

A84395136 · Madrid

LOPESA INVERSIONES SICAV SAFormer

Former Consejero · until 02/07/2018

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

A84387331 · Madrid

INVERSIONES FINANCIERAS ALMITEC SLFormer

Former Consejero · from 12/07/2017 to 07/05/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

Corporate purpose: ADQUISICION, TENENCIA,ARRENDAMIENTO, EXPLOTACION, Y VENTA DE BIENES INMUEBLES, DE NATURALEZA URBANA Y RUSTICA, LA INTERMEDIACION Y EXPLOTACION DE HOTELES, LOS PRODUCTOS DE ENERGIA SOLAR FOTOVOLTAICA , CONSTRUCCION Y EXPLOTACION DE PARQUES…

B78515095 · Madrid

INVEST STELLA SIL SAFormer

Former Presidente · from 04/04/2014 to 19/09/2017

Consejero

Active · Sociedad Anónima (SA) · capital €4,807,308 · 18 BORME filings

A83759852 · Madrid

INVERSIONES FLOI SAFormer

Former Consejero Delegado Solidario · from 08/03/2012 to 17/08/2017

Consejero Delegado SolidarioConsejero

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A84583640 · Madrid

VALORIX 6 SICAV SAFormer

Former Secretario · from 18/07/2013 to 10/09/2015

Secretario

Active · SICAV · 17 BORME filings

M488445 · Madrid

MOKANA INVERSIONES SICAV SAFormer

Former Consejero · from 07/07/2014 to 17/07/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 15/07/2014 · 12 BORME filings

A87044079 · Madrid

DAF INVERSIONES SOCIEDAD ANONIMA SICAVFormer

Former Consejero · from 18/11/2009 to 14/07/2015

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,674,060 · 18 BORME filings

A61959938 · Madrid

AMPURDA VALORES SICAV SAFormer

Former Consejero Delegado · from 17/10/2013 to 12/06/2015

ConsejeroSecretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 10 BORME filings

A85282317 · Madrid

VISCASA SICAV SAFormer

Former Consejero · from 12/08/2014 to 01/06/2015

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

A78997061 · Madrid

HISPANA CINCO SA SICAVFormer

Former Presidente · from 28/08/2014 to 27/05/2015

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €24,000,000 · 17 BORME filings

A28297778 · Madrid

SPOT INVERSIONES SICAV SAFormer

Former Consejero · from 31/10/2012 to 26/05/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A81903106 · Madrid

DINERCARTERA SICAV SAFormer

Former Consejero Delegado Solidario · from 09/02/2010 to 25/05/2015

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

A82412412 · Madrid

ERNIO INGENIEROS SICAV SAFormer

Former Consejero Delegado · from 29/12/2009 to 20/05/2015

Consejero DelegadoConsejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A82874744 · Madrid

ZUGARRAMURDI DE INVERSIONES SICAV SAFormer

Former Consejero Delegado · from 27/01/2012 to 14/05/2015

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A82270687 · Madrid

INTERCONTINENTAL DE CARTERA SA SICAVFormer

Former Presidente · from 04/10/2011 to 07/05/2015

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 13 BORME filings

A28340230 · Madrid

IVG AHORRO SICAV SAFormer

Former Consejero · from 02/02/2010 to 04/05/2015

Struck off · SICAV · 17 BORME filings

M361955 · Madrid

FAVIREN AHORRO SICAV SAFormer

Former Secretario no Consejero · from 16/06/2014 to 29/04/2015

Struck off · SICAV · 22 BORME filings

M138606 · Madrid

ARGOMANIZ INVERSIONES SLFormer

Former Presidente · from 05/08/2010 to 28/04/2015

Consejero

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €8,631,909 · 21 BORME filings

B84069418 · Madrid

INVERSIONES GCU SICAV SAFormer

Former Secretario · from 22/01/2010 to 23/04/2015

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

A83786525 · Madrid

UNFARGUI FINANCIERA SICAV SAFormer

Former Consejero · from 31/10/2014 to 22/04/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82232216 · Madrid

GUERFAL INVERSIONES SICAV SAFormer

Former Presidente · from 21/10/2010 to 18/02/2014

Consejero DelegadoConsejero

Struck off · SICAV · 7 BORME filings

M254314 · Madrid

WEALTH RENDITE SICAV SAFormer

Former Consejero · until 27/01/2014

Active · Madrid · SICAV · 26 BORME filings

A82390436 · Madrid

REAL YIELD SICAV SAFormer

Former Consejero · until 28/10/2013

Active · Madrid · SICAV · 25 BORME filings

A82461849 · Madrid

UDALAITZ MENDIA RETORNO ABSOLUTO SICAV SAFormer

Former Consejero · until 22/05/2012

Struck off · SICAV · 2 BORME filings

M293861 · Madrid

GA PATRIMONIO SELECCION SICAV SAFormer

Former Consejero · from 30/06/2009 to 28/12/2011

Active · Madrid · SICAV · 44 BORME filings

A82698127 · Madrid

HEXASTAR SICAV SAFormer

Former Secretario · from 21/05/2009 to 18/10/2011

Active · Madrid · SICAV · 25 BORME filings

A82826140 · Madrid

JOTAHORRO SICAV SAFormer

Former Consejero · until 02/06/2010

Struck off · SICAV · 7 BORME filings

M259542 · Madrid

ARTYCALMA SICAV SAFormer

Former Consejero · until 31/10/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A84822949 · Madrid

INVERSIONES NIBANI SICAV SAFormer

Former Consejero · until 08/09/2009

Struck off · SICAV · 4 BORME filings

M233725 · Madrid

DINERCAPITAL SICAV SAFormer

Former Consejero · until 09/06/2009

Struck off · SICAV · 9 BORME filings

M213123 · Madrid

RIMAKVALOR SAFormer

Former Presidente · from 22/01/2009 to 25/03/2009

Consejero

Active · Alquiler de maquinaria y equipo de uso agrícola (CNAE 7731) · Madrid · Sociedad Anónima (SA) · 22 BORME filings

A83054619 · Madrid

TELEIXO INVERSIONES SICAV SAFormer

Former Consejero · until 24/03/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A82834201 · Madrid

Timeline (76)

  1. 10/07/2025Appointed Consejero Ejecutivo of BANCO ALCALA SA · Madrid
  2. 10/07/2025Ceased as Consejero of BANCO ALCALA SA · Madrid
  3. 04/05/2023Ceased as Apoderado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  4. 11/10/2022Appointed Apoderado Solidario of BANCO ALCALA SA · Madrid
  5. 09/09/2021Ceased as Apoderado Mancomunado of BANCO ALCALA SA · Madrid
  6. 30/11/2018Appointed Consejero of BANCO ALCALA SA · Madrid
  7. 04/07/2018Ceased as Consejero of DATA INCOME 21 SICAV SA · Madrid
  8. 02/07/2018Ceased as Consejero of LOPESA INVERSIONES SICAV SA · Madrid
  9. 22/05/2018Ceased as Apoderado Mancomunado of BANCO ALCALA SA · Madrid
  10. 07/05/2018Ceased as Consejero of INVERSIONES FINANCIERAS ALMITEC SL · Madrid
  11. 19/09/2017Ceased as Presidente of INVEST STELLA SIL SA · Madrid
  12. 17/08/2017Ceased as Presidente of INVERSIONES FLOI SA · Madrid
  13. 01/08/2017Ceased as Consejero of DAF INVERSIONES SOCIEDAD ANONIMA SICAV · Madrid
  14. 12/07/2017Appointed Consejero of INVERSIONES FINANCIERAS ALMITEC SL · Madrid
  15. 29/09/2016Appointed Consejero of DATA INCOME 21 SICAV SA · Madrid
  16. 02/06/2016Appointed Apoderado of BANCO ALCALA SA · Madrid
  17. 10/09/2015Ceased as Consejero of VALORIX 6 SICAV SA · Madrid
  18. 04/08/2015Appointed Apoderado Mancomunado of BANCO ALCALA SA · Madrid
  19. 17/07/2015Ceased as Consejero of MOKANA INVERSIONES SICAV SA · Madrid
  20. 14/07/2015Ceased as Vicepresidente of DAF INVERSIONES SOCIEDAD ANONIMA SICAV · Madrid
  21. 12/06/2015Ceased as Consejero Delegado of AMPURDA VALORES SICAV SA · Madrid
  22. 01/06/2015Ceased as Consejero of VISCASA SICAV SA · Madrid
  23. 27/05/2015Ceased as Presidente of HISPANA CINCO SA SICAV · Madrid
  24. 26/05/2015Ceased as Consejero of SPOT INVERSIONES SICAV SA · Madrid
  25. 25/05/2015Ceased as Consejero Delegado Solidario of DINERCARTERA SICAV SA · Madrid
  26. 20/05/2015Ceased as Presidente of ERNIO INGENIEROS SICAV SA · Madrid
  27. 14/05/2015Ceased as Consejero Delegado of ZUGARRAMURDI DE INVERSIONES SICAV SA · Madrid
  28. 07/05/2015Ceased as Presidente of INTERCONTINENTAL DE CARTERA SA SICAV · Madrid
  29. 04/05/2015Ceased as Consejero of IVG AHORRO SICAV SA · Madrid
  30. 29/04/2015Ceased as Secretario no Consejero of FAVIREN AHORRO SICAV SA · Madrid
  31. 28/04/2015Ceased as Presidente of ARGOMANIZ INVERSIONES SL · Madrid
  32. 23/04/2015Ceased as Consejero of INVERSIONES GCU SICAV SA · Madrid
  33. 22/04/2015Ceased as Consejero of UNFARGUI FINANCIERA SICAV SA · Madrid
  34. 04/12/2014Appointed Apoderado of INVERSIONES ATEKOTU SL · Madrid
  35. 31/10/2014Appointed Consejero of UNFARGUI FINANCIERA SICAV SA · Madrid
  36. 07/10/2014Appointed Presidente of PLUSCAPITAL SICAV SA · Madrid
  37. 28/08/2014Appointed Presidente of HISPANA CINCO SA SICAV · Madrid
  38. 12/08/2014Appointed Consejero of VISCASA SICAV SA · Madrid
  39. 07/07/2014Appointed Consejero of MOKANA INVERSIONES SICAV SA · Madrid
  40. 16/06/2014Appointed Secretario no Consejero of FAVIREN AHORRO SICAV SA · Madrid
  41. 04/04/2014Appointed Presidente of INVEST STELLA SIL SA · Madrid
  42. 18/02/2014Ceased as Presidente of GUERFAL INVERSIONES SICAV SA · Madrid
  43. 27/01/2014Ceased as Presidente of WEALTH RENDITE SICAV SA · Madrid
  44. 28/10/2013Ceased as Presidente of REAL YIELD SICAV SA · Madrid
  45. 17/10/2013Appointed Consejero Delegado of AMPURDA VALORES SICAV SA · Madrid
  46. 18/07/2013Appointed Consejero of VALORIX 6 SICAV SA · Madrid
  47. 08/11/2012Appointed Consejero Delegado Solidario of DINERCARTERA SICAV SA · Madrid
  48. 31/10/2012Appointed Consejero of SPOT INVERSIONES SICAV SA · Madrid
  49. 22/05/2012Ceased as Presidente of UDALAITZ MENDIA RETORNO ABSOLUTO SICAV SA · Madrid
  50. 08/03/2012Appointed Presidente of INVERSIONES FLOI SA · Madrid
  51. 27/01/2012Appointed Consejero Delegado of ZUGARRAMURDI DE INVERSIONES SICAV SA · Madrid
  52. 28/12/2011Ceased as Consejero of GA PATRIMONIO SELECCION SICAV SA · Madrid
  53. 18/10/2011Ceased as Consejero of HEXASTAR SICAV SA · Madrid
  54. 04/10/2011Appointed Presidente of INTERCONTINENTAL DE CARTERA SA SICAV · Madrid
  55. 03/06/2011Appointed Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  56. 11/05/2011Appointed Apoderado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  57. 01/02/2011Appointed Secretario of HEXASTAR SICAV SA · Madrid
  58. 21/10/2010Appointed Presidente of GUERFAL INVERSIONES SICAV SA · Madrid
  59. 18/10/2010Appointed Secretario of INVERSIONES GCU SICAV SA · Madrid
  60. 04/10/2010Appointed Vicepresidente of DAF INVERSIONES SOCIEDAD ANONIMA SICAV · Madrid
  61. 04/10/2010Ceased as Consejero Delegado of DAF INVERSIONES SOCIEDAD ANONIMA SICAV · Madrid
  62. 05/08/2010Appointed Presidente of ARGOMANIZ INVERSIONES SL · Madrid
  63. 02/06/2010Ceased as Consejero Delegado of JOTAHORRO SICAV SA · Madrid
  64. 09/02/2010Appointed Consejero of DINERCARTERA SICAV SA · Madrid
  65. 02/02/2010Appointed Consejero of IVG AHORRO SICAV SA · Madrid
  66. 22/01/2010Appointed Consejero of INVERSIONES GCU SICAV SA · Madrid
  67. 29/12/2009Appointed Presidente of ERNIO INGENIEROS SICAV SA · Madrid
  68. 18/11/2009Appointed Consejero Delegado of DAF INVERSIONES SOCIEDAD ANONIMA SICAV · Madrid
  69. 31/10/2009Ceased as Consejero Delegado of ARTYCALMA SICAV SA · Madrid
  70. 08/09/2009Ceased as Consejero of INVERSIONES NIBANI SICAV SA · Madrid
  71. 30/06/2009Appointed Consejero of GA PATRIMONIO SELECCION SICAV SA · Madrid
  72. 09/06/2009Ceased as Consejero of DINERCAPITAL SICAV SA · Madrid
  73. 21/05/2009Appointed Consejero of HEXASTAR SICAV SA · Madrid
  74. 25/03/2009Ceased as Consejero Delegado of RIMAKVALOR SA · Madrid
  75. 24/03/2009Ceased as Consejero Delegado of TELEIXO INVERSIONES SICAV SA · Madrid
  76. 22/01/2009Appointed Presidente of RIMAKVALOR SA · Madrid

Co-directors (47)

INVERSIONES ATEKOTU SL
WEALTH RENDITE SICAV SA
REAL YIELD SICAV SA
GA PATRIMONIO SELECCION SICAV SA
PLUSCAPITAL SICAV SA
HEXASTAR SICAV SA
RIMAKVALOR SA
TINSOIN HOLDING SL
INVEST STELLA SIL SA
ARGOMANIZ INVERSIONES SL
BANCO ALCALA SA
INVERSIONES FLOI SA
VALORIX 6 SICAV SA

Network map

27 nodes Person Company
ojeda-garcia-marcosBANCO ALCALA SABANCO ALCALA SAINVERSIONES ATEKOTU SLINVERSIONES ATEKOTU …PLUSCAPITAL SICAV SAPLUSCAPITAL SICAV SATINSOIN HOLDING SLTINSOIN HOLDING SLBLANCO DE MERGELINA MARIA DE LA CARIDADBLANCO DE MERGELINA …DIEZ MEDINA VERONICA ANADIEZ MEDINA VERONICA…SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMASANTANDER PRIVATE BA…SANCHEZ MORENO EUGENIOSANCHEZ MORENO EUGEN…SANCHEZ MORENO JESUS GERARDOSANCHEZ MORENO JESUS…SANCHEZ MORENO MARIA LUZSANCHEZ MORENO MARIA…OJEDA GARCIA ADRIANAOJEDA GARCIA ADRIANAOJEDA RUIZ-CONSTANTINO JOSE LUISOJEDA RUIZ-CONSTANTI…GARCIA DOMINGUEZ MARIA CRISTINAGARCIA DOMINGUEZ MAR…SAMARANCH SALISACHS JUAN ANTONIOSAMARANCH SALISACHS …ARGUELLES SALAVERRIA JACOBOPresidente: ARGUELLES SALAVERRIA JACOBOARGUELLES SALAVERRIA…FERNANDEZ DE HENESTROSA ARGUELLES DIEGOFERNANDEZ DE HENESTR…ARGUELLES SALAVERRIA JOSEARGUELLES SALAVERRIA…GARCIA NIETO PORTABELLA BORJAGARCIA NIETO PORTABE…CANALEJAS MERIN JOSE FRANCISCOCANALEJAS MERIN JOSE…DUTILH CARVAJAL MARIA ISABELDUTILH CARVAJAL MARI…CORNELLA CASTEL FRANCESC XAVIERCORNELLA CASTEL FRAN…LIS ORTEGA ELENALIS ORTEGA ELENAESTEVEZ ZURITA ESTEBAN JORGEESTEVEZ ZURITA ESTEB…GUERRA MARTIN GUILLERMO-JOSEGUERRA MARTIN GUILLE…LAPASTORA TURPIN JAVIERLAPASTORA TURPIN JAV…

Identity matched by name · homonyms possible.