Oñate Sanjose Gregorio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
G R LAUVIER 2002 SL, ARQUIA BANK SA

Summary

Oñate Sanjose Gregorio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Mancomunado of G R LAUVIER 2002 SL (Madrid) since 18 July 2023. G R LAUVIER 2002 SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €198,000. The offices held are Administrador Mancomunado and Apoderado. The companies are registered in Madrid. The boards of these companies also include Oñate Casado Laura, Alonso Saezmiera Alberto, Martinez Llabres Jose Antonio and 10 others.

Offices held

Administrador MancomunadoApoderado

Commercial registries

Madrid

Companies · current (1)

G R LAUVIER 2002 SLCurrent

Administrador Mancomunado since 18/07/2023

Active · Madrid · Sociedad Limitada (SL) · capital €198,000 · 4 BORME filings

B83253484 · Madrid

Companies · former (1)

ARQUIA BANK SAFormer

Former Apoderado · until 05/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €43,199,046 · 182 BORME filings

Corporate purpose: ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA...

A08809808 · Madrid

Timeline (3)

  1. 18/07/2023Appointed Administrador Mancomunado of G R LAUVIER 2002 SL · Madrid
  2. 05/10/2022Ceased as Apoderado of ARQUIA BANK SA · Madrid
  3. 20/08/2020Ceased as Administrador Único of G R LAUVIER 2002 SL · Madrid

Co-directors (13)

G R LAUVIER 2002 SL
ARQUIA BANK SA

Network map

3 nodes Person Company
onate-sanjose-gregorioG R LAUVIER 2002 SLG R LAUVIER 2002 SLOÑATE CASADO LAURAOÑATE CASADO LAURA

Identity matched by name · homonyms possible.