Orueta Jannone Carlos Settimio

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CAJA LABORAL POPULAR COOP. DE CREDITO, ORONA HOLDING SA, BAYFER SL

Summary

Orueta Jannone Carlos Settimio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Suplente of CAJA LABORAL POPULAR COOP. DE CREDITO (Gipuzkoa) since 13 November 2012. CAJA LABORAL POPULAR COOP. DE CREDITO operates in Otra intermediación monetaria (CNAE 6419) — an active company, incorporated on 31 October 2012, share capital of €10,000,000. The earliest registered mandate dates from 13 August 2009, at ORONA HOLDING SA; the most recent began on 13 November 2012. The offices held are Suplente, Consejero and Representante. The companies are registered in Gipuzkoa and Madrid. The boards of these companies also include Ballesteros Pineda Alvaro, Diez Marquina Igor, Grijalba Llobregat Miren-Edurne and 23 others.

Offices held

SuplenteConsejeroRepresentante

Commercial registries

Gipuzkoa · Madrid

Companies · current (1)

Suplente since 13/11/2012

Active · Otra intermediación monetaria (CNAE 6419) · incorporated 31/10/2012 · capital €10,000,000 · 387 BORME filings

Corporate purpose: Su objeto social es servir a las necesidades financieras de sus socios y de terceros mediante el ejercicio de las actividades propias de las entidades de crédito.

F75076935 · Gipuzkoa

Companies · former (2)

Former Consejero · from 13/08/2009 to 15/12/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Hernani · Sociedad Anónima (SA) · capital €25,903,000 · 64 BORME filings

Corporate purpose: La promoción o el fomento de empresas mediante la participación en su capital y la realización de las siguientes operaciones: "a) Suscripción de acciones o participaciones de sociedades dedicadas a actividades de carácter empresarial cuyos títulos no coticen en Bolsa.

A20839346 · Gipuzkoa

BAYFER SLFormer

Former Representante · from 23/03/2011 to 02/06/2014

Active · Reparación de maquinaria (CNAE 3312) · Madrid · Sociedad Limitada (SL) · capital €90,451 · 53 BORME filings

B28157162 · Madrid

Timeline (8)

  1. 15/12/2020Ceased as Consejero of ORONA HOLDING SA · Gipuzkoa
  2. 09/08/2016Appointed Consejero of ORONA HOLDING SA · Gipuzkoa
  3. 02/06/2014Ceased as Representante of BAYFER SL · Madrid
  4. 13/11/2012Appointed Suplente of CAJA LABORAL POPULAR COOP. DE CREDITO · Gipuzkoa
  5. 13/09/2011Ceased as Consejero of ORONA HOLDING SA · Gipuzkoa
  6. 29/03/2011Appointed Apoderado of ORONA HOLDING SA · Gipuzkoa
  7. 23/03/2011Appointed Representante of BAYFER SL · Madrid
  8. 13/08/2009Appointed Consejero of ORONA HOLDING SA · Gipuzkoa

Co-directors (26)

BAYFER SL
CAJA LABORAL POPULAR COOP. DE CREDITO

Network map

22 nodes Person Company
orueta-jannone-carlos…CAJA LABORAL POPULAR COOP. DE CREDITOCAJA LABORAL POPULAR…CORTABARRIA ACHA MARIA-BELENCORTABARRIA ACHA MAR…SAN JOSE RUIZ DE AGUIRRE LEIRESAN JOSE RUIZ DE AGU…SORIA ALONSO AITORSORIA ALONSO AITORALVAREZ RUBIO JUAN JOSEALVAREZ RUBIO JUAN J…SANTXA VAZQUEZ ALVAROSANTXA VAZQUEZ ALVAROJAINAGA URIARTE JOSEBA-ANDONIJAINAGA URIARTE JOSE…OCAÑA ARIZCORRETA MIGUELOCAÑA ARIZCORRETA MI…SAGARNA ARRIZABALAGA XABIERSAGARNA ARRIZABALAGA…UGARTE AZPIRI JOSE JOAQUINUGARTE AZPIRI JOSE J…LOPEZ-CANO FERNANDEZ DE BETOÑO IÑIGOLOPEZ-CANO FERNANDEZ…GIL SAGARDUY EDORTAGIL SAGARDUY EDORTAELGARRESTA IBARRONDO ITZIARELGARRESTA IBARRONDO…KORTA ERRAZKIN MARIA ESTHERKORTA ERRAZKIN MARIA…POZA FRESNO JUAN JOSEPOZA FRESNO JUAN JOSEGABILONDO MUGARZA IGNACIOGABILONDO MUGARZA IG…URIBARRI ITURRALDE JOSE IGNACIOURIBARRI ITURRALDE J…IMAZ NAVARRO OLATZIMAZ NAVARRO OLATZMARTEN ULIARTE IVANMARTEN ULIARTE IVANZABALETA PAIS MARIA JESUSZABALETA PAIS MARIA …LARRABEITI LIBANO NAGORELARRABEITI LIBANO NA…

Identity matched by name · homonyms possible.