Oria Villegas Iraxte

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CBNK GESTION DE ACTIVOS SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA, BMN GESTION DE ACTIVOS S.G.I.I.C. SA, LIBERBANK GESTION SGIIC SA, NORDKAPP GESTION SGIIC SA

Summary

Oria Villegas Iraxte appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 November 2012, at NORDKAPP GESTION SGIIC SA; the most recent began on 22 October 2019. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

CBNK GESTION DE ACTIVOS SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMAFormer

Former Apoderado · from 22/10/2019 to 09/06/2015

Active · Madrid · Sociedad Anónima (SA) · 63 BORME filings

Corporate purpose: a) La gestión de las inversiones, el control y gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y sociedades de inversión. ...

A79358545 · Madrid

BMN GESTION DE ACTIVOS S.G.I.I.C. SAFormer

Former Apoderado · from 21/04/2014 to 12/12/2014

Baja · Sociedad Anónima (SA) · 16 BORME filings

A60241643 · Madrid

LIBERBANK GESTION SGIIC SAFormer

Former Apoderado Mancomunado · from 08/04/2013 to 26/09/2013

Baja · Sociedad Anónima (SA) · 18 BORME filings

M179108 · Madrid

NORDKAPP GESTION SGIIC SAFormer

Former Apoderado · from 22/11/2012 to 26/09/2013

Baja · Sociedad Anónima (SA) · capital €2,750,000 · 23 BORME filings

A84066877 · Madrid

Timeline (7)

  1. 22/10/2019Appointed Apoderado of CBNK GESTION DE ACTIVOS SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA · Madrid
  2. 12/12/2014Ceased as Apoderado of BMN GESTION DE ACTIVOS S.G.I.I.C. SA · Madrid
  3. 21/04/2014Appointed Apoderado of BMN GESTION DE ACTIVOS S.G.I.I.C. SA · Madrid
  4. 26/09/2013Ceased as Apoderado Mancomunado of LIBERBANK GESTION SGIIC SA · Madrid
  5. 26/09/2013Ceased as Apoderado of NORDKAPP GESTION SGIIC SA · Madrid
  6. 08/04/2013Appointed Apoderado Mancomunado of LIBERBANK GESTION SGIIC SA · Madrid
  7. 22/11/2012Appointed Apoderado of NORDKAPP GESTION SGIIC SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.