Ortuño Carmena Basilio

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANCO SANTANDER, S.A, OLH INVERSIONES SICAV SA, STOCK INVERSIONES SICAV SA, P70 ELECTRA INVERSION SL

Summary

Ortuño Carmena Basilio appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 6 February 2010, at STOCK INVERSIONES SICAV SA; the most recent began on 15 April 2013. The offices held are Apoderado Mancomunado Solidario and Consejero. The companies are registered in Cantabria and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Tort Verges Ana Maria, Beneyto Navarro Juan, Montore Parera Juan Luis and 6 others.

Offices held

Apoderado Mancomunado SolidarioConsejero

Commercial registries

Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado Mancomunado Solidario · from 15/04/2013 to 04/06/2014

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Former Consejero · until 06/11/2012

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,716,577 · 11 BORME filings

A82845298 · Madrid

Former Consejero · from 06/02/2010 to 30/10/2012

Active · SICAV · capital €2,012,587 · 16 BORME filings

Corporate purpose: a) La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones,…

M271590 · Madrid

Former Consejero · until 24/09/2012

Active · Sociedad Limitada (SL) · 11 BORME filings

Corporate purpose: Constituye e: objeto de la Sociedad: a) La compra, suscripción, tenencia, administración, permuta y enajenación de toda clase de valores mobiliarios y participaciones, nacionales y extranjeros. b) El asesoramiento a empresas y, en…

M265194 · Madrid

Timeline (6)

  1. 04/06/2014Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 06/11/2012Ceased as Consejero of OLH INVERSIONES SICAV SA · Madrid
  4. 30/10/2012Ceased as Consejero of STOCK INVERSIONES SICAV SA · Madrid
  5. 24/09/2012Ceased as Consejero of P70 ELECTRA INVERSION SL · Madrid
  6. 06/02/2010Appointed Consejero of STOCK INVERSIONES SICAV SA · Madrid

Co-directors (9)

P70 ELECTRA INVERSION SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.