Ormazabal Echevarria Begoña

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
CARECHE SOCIEDAD LIMITADA, ALEIA ALFOR SOCIEDAD LIMITADA, BEDIA ASSETS SOCIEDAD LIMITADA, SEMANTIC SYSTEMS SOCIEDAD LIMITADA, ATIENZA DE INVERSIONES SICAV SA, TRIMEZIA INVERSIONES SOCIEDAD LIMITADA

Summary

Ormazabal Echevarria Begoña appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Administrador Solidario of SEMANTIC SYSTEMS SOCIEDAD LIMITADA (Bizkaia) since 28 March 2019, as well as in 3 other companies. SEMANTIC SYSTEMS SOCIEDAD LIMITADA is based in Derio — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 June 2013, at ATIENZA DE INVERSIONES SICAV SA; the most recent began on 28 March 2019. The offices held are Apoderado, Administrador Único, Consejero and Administrador Solidario. The companies are registered in Bizkaia and Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Alfaro Tornero Santiago, Ormazabal Echevarria Alejandro, Ormazabal Echevarria Ana Maria and 4 others.

Offices held

ApoderadoAdministrador ÚnicoConsejeroAdministrador SolidarioAdministrador Mancomunado

Commercial registries

Bizkaia · Madrid

Companies · current (4)

CARECHE SOCIEDAD LIMITADACurrent

Apoderado since 10/05/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bilbao · Sociedad Limitada (SL) · capital €280,655 · 25 BORME filings

B39031166 · Bizkaia

ALEIA ALFOR SOCIEDAD LIMITADACurrent

Administrador Único since 10/05/2016

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Bilbao · Sociedad Limitada (SL) · capital €5,804,462 · 10 BORME filings

B95493144 · Bizkaia

BEDIA ASSETS SOCIEDAD LIMITADACurrent

Consejero since 11/05/2016

Consejero

Active · Bilbao · Sociedad Limitada (SL) · capital €13,318,570 · 18 BORME filings

B95493169 · Bizkaia

SEMANTIC SYSTEMS SOCIEDAD LIMITADACurrent

Administrador Solidario since 28/03/2019

Active · Derio · Sociedad Limitada (SL) · 11 BORME filings

B95234183 · Bizkaia

Companies · former (3)

ATIENZA DE INVERSIONES SICAV SAFormer

Former Consejero · from 20/06/2013 to 11/08/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A81832701 · Madrid

TRIMEZIA INVERSIONES SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · until 22/02/2013

Struck off · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · capital €13,200,000 · 13 BORME filings

B95511879 · Bizkaia

POL SOCIEDAD ANONIMAFormer

Former Administrador Único · until null

Struck off

A48067649

Timeline (12)

  1. 16/04/2024Appointed Apoderado of CARECHE SOCIEDAD LIMITADA · Bizkaia
  2. 24/03/2021Appointed Vicepresidente of BEDIA ASSETS SOCIEDAD LIMITADA · Bizkaia
  3. 11/08/2020Ceased as Consejero of ATIENZA DE INVERSIONES SICAV SA · Madrid
  4. 02/04/2019Ceased as Apoderado of CARECHE SOCIEDAD LIMITADA · Bizkaia
  5. 28/03/2019Appointed Apoderado of SEMANTIC SYSTEMS SOCIEDAD LIMITADA · Bizkaia
  6. 11/05/2016Appointed Consejero of BEDIA ASSETS SOCIEDAD LIMITADA · Bizkaia
  7. 10/05/2016Appointed Apoderado of ALEIA ALFOR SOCIEDAD LIMITADA · Bizkaia
  8. 10/05/2016Appointed Apoderado of CARECHE SOCIEDAD LIMITADA · Bizkaia
  9. 20/06/2013Appointed Consejero of ATIENZA DE INVERSIONES SICAV SA · Madrid
  10. 22/02/2013Ceased as Administrador Mancomunado of TRIMEZIA INVERSIONES SOCIEDAD LIMITADA · Bizkaia
  11. 22/02/2013Ceased as Administrador Mancomunado of CARECHE SOCIEDAD LIMITADA · Bizkaia
  12. 05/01/2009Ceased as Consejero of SEMANTIC SYSTEMS SOCIEDAD LIMITADA · Bizkaia

Co-directors (7)

SEMANTIC SYSTEMS SOCIEDAD LIMITADA
BEDIA ASSETS SOCIEDAD LIMITADA
CARECHE SOCIEDAD LIMITADA

Network map

16 nodes Person Company
ormazabal-echevarria-…CARECHE SOCIEDAD LIMITADACARECHE SOCIEDAD LIM…ALEIA ALFOR SOCIEDAD LIMITADAALEIA ALFOR SOCIEDAD…BEDIA ASSETS SOCIEDAD LIMITADABEDIA ASSETS SOCIEDA…SEMANTIC SYSTEMS SOCIEDAD LIMITADASEMANTIC SYSTEMS SOC…ALFARO TORNERO SANTIAGOALFARO TORNERO SANTI…ORMAZABAL ECHEVARRIA ALEJANDROORMAZABAL ECHEVARRIA…ORMAZABAL ECHEVARRIA ANA MARIAORMAZABAL ECHEVARRIA…ECHEVARRIA VIZCARGÜENAGA MARIA DEL CARMENECHEVARRIA VIZCARGÜE…VILLANUEVA MONZON JUAN DE LA CRUZVILLANUEVA MONZON JU…ORMAZABAL ECHEVARRIA JAVIERORMAZABAL ECHEVARRIA…ALEIA ALFOR SOCIEDAD LIMITADAALEIA ALFOR SOCIEDAD…ORMAZABAL OCERIN FRANCISCO JAVIERORMAZABAL OCERIN FRA…WHITE HOLE INVESTMENTS SOCIEDAD LIMITADAWHITE HOLE INVESTMEN…ORMATRAV PROJET SOCIEDAD LIMITADAORMATRAV PROJET SOCI…WHITEHOLE SOCIEDAD LIMITADAWHITEHOLE SOCIEDAD L…

Identity matched by name · homonyms possible.