Olarra Borda Luis

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
OLARRA E ICAZA SOCIEDAD LIMITADA, DICANA CONSULTING EMPRESARIAL SL, ROJAS Y OLARRA SL, LUIS OLARRA SL, MONEY EXCHANGE SA, PAGO DE SAN GABRIEL SL

Summary

Olarra Borda Luis appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of DICANA CONSULTING EMPRESARIAL SL (Madrid) since 7 July 2010, as well as in 3 other companies. DICANA CONSULTING EMPRESARIAL SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 July 2010, at DICANA CONSULTING EMPRESARIAL SL; the most recent began on 7 November 2019. The offices held are Administrador Único and Consejero. The companies are registered in Bizkaia, Madrid and Navarra. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Iñesta Burgos Antonio Eugenio.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Bizkaia · Madrid · Navarra

Companies · current (4)

Administrador Único (in office)

Active · Comercio al por mayor de bebidas (CNAE 4634) · Getxo · Sociedad Limitada (SL) · 1 BORME filing

B95173522 · Bizkaia

Administrador Único since 07/07/2010

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82225095 · Madrid

Administrador Único (in office)

Active · Corella · Sociedades de responsabilidad limitada

B26049130

Administrador Único (in office)

Active · Corella · Sociedades de responsabilidad limitada

B28958049

Companies · former (2)

Former Consejero · from 07/11/2019 to 29/06/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 95 BORME filings

Corporate purpose: Prestación del servicio de envío de dinero.

A81105132 · Madrid

Former Administrador Único · until 21/02/2013

Baja · Sociedad Limitada (SL) · 6 BORME filings

B26356543 · Navarra

Timeline (5)

  1. 29/06/2020Ceased as Consejero of MONEY EXCHANGE SA · Madrid
  2. 07/11/2019Appointed Consejero of MONEY EXCHANGE SA · Madrid
  3. 21/02/2013Ceased as Administrador Único of PAGO DE SAN GABRIEL SL · Navarra
  4. 07/07/2010Ceased as Administrador Solidario of DICANA CONSULTING EMPRESARIAL SL · Madrid
  5. 07/07/2010Appointed Administrador Único of DICANA CONSULTING EMPRESARIAL SL · Madrid

Co-directors (1)

Network map

5 nodes Person Company
olarra-borda-luisOLARRA E ICAZA SOCIEDAD LIMITADAOLARRA E ICAZA SOCIE…DICANA CONSULTING EMPRESARIAL SLDICANA CONSULTING EM…ROJAS Y OLARRA SLROJAS Y OLARRA SLLUIS OLARRA SLLUIS OLARRA SL

Identity matched by name · homonyms possible.