Osacar Ibarrola Alberto

Director · Spanish companies register · 63 companies

Companies :
63 (10 current, 53 former)
Linked companies :
OCM GAUDI HOLDCO 1 SL, CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA, GESTION AMBIENTAL LATAM SL, LATIN AMERICA HEALTHINVEST SL, ZIALU ITG SL, SPAIN TC LATAM HOLDINGS II SL

Summary

Osacar Ibarrola Alberto appears in the Spanish commercial register as a director of 63 companies, 10 current and 53 former. Currently Apoderado of GESTION AMBIENTAL LATAM SL (Madrid) since 10 October 2017, as well as in 9 other companies. GESTION AMBIENTAL LATAM SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 24 May 2017, share capital of €3,000. The earliest registered mandate dates from 15 November 2012, at OPPORTUNE CONSULTORIA SL; the most recent began on 11 February 2021. The offices held are Representante, Apoderado, Apoderado Solidario and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Shine Imelda, Smed Jacob, Fernandez Contreras Gonzalo and 41 others.

Offices held

RepresentanteApoderadoApoderado SolidarioAdministrador MancomunadoSecretarioConsejeroAdministrador SolidarioVicesecretario no Consejero

Commercial registries

Madrid

Companies · current (10)

OCM GAUDI HOLDCO 1 SLCurrent

Representante since 11/03/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/03/2015 · capital €3,000 · 11 BORME filings

Corporate purpose: La adquisición, suscripción, tenencia, disfrute y administración, dirección, gestión y transmisión de todo tipo de títulos valores y/o acciones y/o participaciones de sociedades o entidades españolas o extranjeras, pudiendo realizar toda…

B87232674 · Madrid

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADACurrent

Apoderado since 05/01/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

Corporate purpose: CNAE-6920-1º. La prestación de servicios de administración, gestión, representación, y constitución de sociedades; 2. La consultoría y gestión empresarial contable, fiscal y mercantil; 3. La gestión, administración y venta de valores representativos de los fondos propios de entidades residentes.

B80911837 · Madrid

GESTION AMBIENTAL LATAM SLCurrent

Apoderado since 10/10/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/05/2017 · capital €3,000 · 8 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia.

B87816344 · Madrid

LATIN AMERICA HEALTHINVEST SLCurrent

Apoderado Solidario since 08/05/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/10/2016 · capital €7,500 · 13 BORME filings

Corporate purpose: a) La adquisición, suscripción, tenencia, permuta, venta, cesión, inversión, disfrute, administración, gestión y negociación en general, como sociedad holding, de toda clase de participaciones sociales, acciones, o títulos y valores…

B87665022 · Madrid

ZIALU ITG SLCurrent

Apoderado since 31/03/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad Limitada (SL) · incorporated 28/02/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia (CNAE 6420).

M640389 · Madrid

SPAIN TC LATAM HOLDINGS II SLCurrent

Apoderado since 16/03/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B66559378 · Madrid

ALVIA SPAIN SLCurrent

Apoderado Solidario since 01/06/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2014 · capital €3,000 · 8 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de inmuebles en España y/o en el extranjero. 2. La adquisición,…

B86957362 · Madrid

SUTHERLAND GLOBAL SERVICES SPAIN SLCurrent

Apoderado since 18/04/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2013 · capital €3,000 · 6 BORME filings

Corporate purpose: (a) la prestación de servicios de externalización de procesos de negocio, externalización de procesos del conocimiento, gestión del conocimiento y todas las actividades relacionadas, tales como el análisis financiero, la contabilidad, la…

B86655248 · Madrid

ICONIX SPAIN HOLDINGS SLCurrent

Apoderado Solidario since 03/01/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/12/2012 · capital €118,000 · 13 BORME filings

Corporate purpose: LA COMPRA, VENTA, PERMUTA, ARRENDAMIENTO, PRESTAMO, LICENCIA, SUBLICENCIA,ALQUILER O ADMINISTRACION DE PATENTES, MARCAS, NOMBRES DE DOMINIO...

B86600087 · Madrid

OPPORTUNE CONSULTORIA SLCurrent

Apoderado since 15/11/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2012 · capital €3,000 · 4 BORME filings

Corporate purpose: La prestación de servicios de consultoría en general a entidades privadas opúblicas así como a organizaciones supranacionales.

B86583044 · Madrid

Companies · former (53)

GOYA REO I FINISHED PRODUCT SLFormer

Former Representante · from 28/01/2016 to 19/02/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 09/09/2015 · capital €3,000 · 24 BORME filings

B87347472 · Madrid

GOYA REO HOLDING SLFormer

Former Representante · from 28/01/2016 to 19/02/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2015 · capital €3,000 · 13 BORME filings

B87396115 · Madrid

GOYA REO II LAND SPAIN S.LFormer

Former Representante · from 01/02/2016 to 19/02/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedades de responsabilidad limitada · incorporated 09/09/2015 · capital €3,000 · 19 BORME filings

B87347498 · Madrid

NUBESUR INVERSIONES SLFormer

Former Apoderado Solidario · from 14/06/2016 to 05/10/2023

Apoderado Solidario

Active · Madrid · Sociedad Limitada (SL) · capital €3,310,929 · 16 BORME filings

B84495522 · Madrid

LICATER INVERSIONES SLFormer

Former Apoderado · from 08/06/2016 to 04/10/2023

Apoderado

Active · Madrid · Sociedad Limitada (SL) · capital €4,183,287 · 16 BORME filings

B84495662 · Madrid

INICA LATINOAMERICANA SLFormer

Former Representante · from 10/02/2016 to 28/07/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2009 · capital €20,577,400 · 33 BORME filings

B85638948 · Madrid

HILVERDA KOOIJ ESPAÑA SLFormer

Former Administrador Mancomunado · from 02/10/2015 to 17/03/2023

Active · Sociedad Limitada (SL) · incorporated 13/10/2015 · capital €3,000 · 10 BORME filings

B87378246 · Madrid

SPAIN TERRANUM HOLDINGS I SLFormer

Former Apoderado Solidario · from 26/07/2016 to 11/01/2023

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B65704017 · Madrid

RESDEV SO REOCO 2 SLFormer

Former Representante · from 17/05/2018 to 12/08/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 09/08/2017 · capital €3,000 · 17 BORME filings

B87882536 · Madrid

RESDEV SO HOLDCO SLFormer

Former Representante · from 14/05/2018 to 08/08/2022

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2017 · capital €3,000 · 15 BORME filings

B87928677 · Madrid

MAJORO REO HOLDING SLFormer

Former Representante · from 19/07/2017 to 23/06/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/04/2017 · capital €3,000 · 26 BORME filings

B87779435 · Madrid

RESDEV SO REOCO 3 SLFormer

Former Representante · from 28/11/2018 to 15/06/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2017 · capital €3,000 · 17 BORME filings

B87779492 · Madrid

MAJORO REO II SPAIN SLFormer

Former Representante · from 20/07/2017 to 14/06/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2017 · capital €3,000 · 35 BORME filings

B87779476 · Madrid

MAJORO REO I SPAIN SLFormer

Former Representante · from 19/07/2017 to 14/06/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2017 · capital €3,000 · 34 BORME filings

B87779427 · Madrid

SANLUA INVERSIONES SLFormer

Former Representante · from 29/03/2019 to 14/06/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad Limitada (SL) · incorporated 14/12/2015 · capital €1,500,140 · 8 BORME filings

B87417937 · Madrid

COPARALQ HOLDCO, SOCIEDAD LIMITADAFormer

Former Representante · from 11/02/2021 to 27/12/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2020 · capital €3,000 · 5 BORME filings

B88617477 · Madrid

LATAM EDUCATION HOLDINGS SLFormer

Former Representante · from 09/03/2015 to 14/07/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2015 · capital €8,489 · 33 BORME filings

B87232641 · Madrid

MERIDIAM LATAM HOLDINGS SLFormer

Former Representante · from 29/07/2016 to 19/05/2021

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 24/11/2015 · capital €3,000 · 13 BORME filings

B87425757 · Madrid

MERIDIAM III LATAM HOLDINGS II S.LFormer

Former Representante · from 04/06/2019 to 19/05/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedades de responsabilidad limitada · incorporated 20/12/2018 · capital €3,000 · 10 BORME filings

B88272240 · Madrid

MERIDIAM III LATAM HOLDINGS I, S.LFormer

Former Representante · from 03/06/2019 to 18/05/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedades de responsabilidad limitada · incorporated 08/11/2018 · capital €3,000 · 10 BORME filings

B88200753 · Madrid

RESDEV SO REOCO 1 SLFormer

Former Representante · from 14/05/2018 to 07/05/2021

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 19/10/2017 · capital €3,000 · 8 BORME filings

B87928693 · Madrid

BROOKFIELD AMERICAS INFRASTRUCTURE HOLDINGS I SLFormer

Former Secretario · from 15/09/2015 to 05/03/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,000 · 14 BORME filings

B87353991 · Madrid

COLOMBIA GAS TRANSMISSION HOLDINGS SLFormer

Former Secretario · from 07/03/2018 to 05/03/2021

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/10/2017 · capital €1,910,546 · 14 BORME filings

B87931911 · Madrid

GOYA REO III LAND MADRID AND BARCELONA SLFormer

Former Representante · from 28/01/2016 to 02/02/2021

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2015 · capital €3,000 · 16 BORME filings

B87396107 · Madrid

INSDE SLFormer

Former Representante · from 11/02/2019 to 11/01/2021

Active · Educación secundaria general (CNAE 8531) · Madrid · Sociedad Limitada (SL) · 39 BORME filings

B28159192 · Madrid

PRICOL ESPAÑA SLFormer

Former Consejero · from 07/04/2016 to 30/10/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2014 · capital €27,305,816 · 18 BORME filings

B87162566 · Madrid

VERDANT PALMS SLFormer

Former Apoderado Solidario · from 21/06/2016 to 24/09/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/05/2016 · capital €1,000,000 · 21 BORME filings

B87553020 · Madrid

ARIANA ECLAIRE PROPERTY PORTFOLIO 3 SLFormer

Former Representante · from 26/11/2015 to 18/08/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2015 · capital €3,000 · 9 BORME filings

B87400701 · Madrid

ARIANA ECLAIRE PROPERTY PORTFOLIO 1 SLFormer

Former Representante · from 02/12/2015 to 18/08/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 06/10/2015 · capital €3,000 · 9 BORME filings

B87376703 · Madrid

ARIANA ECLAIRE PROPERTY PORTFOLIO 4 SLFormer

Former Representante · from 25/11/2015 to 18/08/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2015 · capital €3,000 · 9 BORME filings

B87402285 · Madrid

ARIANA ECLAIRE PROPERTY PORTFOLIO 2 SLFormer

Former Representante · from 23/11/2015 to 18/08/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2015 · capital €3,000 · 9 BORME filings

B87400693 · Madrid

COLEGIOS LAUDE SLFormer

Former Representante · from 30/06/2014 to 10/06/2020

Active · Educación secundaria general (CNAE 8531) · Alcobendas · Sociedad Limitada (SL) · incorporated 07/02/2019 · capital €8,970,695 · 134 BORME filings

B84600188 · Madrid

BEMOBI MOBILE SPAIN SLFormer

Former Representante · from 23/09/2016 to 12/03/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/09/2014 · capital €3,000 · 17 BORME filings

B87100848 · Madrid

ANUA SPAIN SLFormer

Former Representante · from 11/03/2015 to 10/02/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/02/2015 · capital €2,000,000 · 18 BORME filings

B87195962 · Madrid

OCM GAUDI PROPCO 1 SLFormer

Former Administrador Solidario · from 11/03/2015 to 05/02/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 18/03/2015 · capital €3,000 · 13 BORME filings

B87232666 · Madrid

VETRA SOUTHEAST SLFormer

Former Representante · from 29/05/2019 to 23/12/2019

Struck off · Sociedad Limitada (SL) · 14 BORME filings

B70317508 · Madrid

TSSP SPAIN SLFormer

Former Apoderado Solidario · from 11/04/2016 to 19/11/2018

Struck off · Sociedad Limitada (SL) · incorporated 13/10/2014 · capital €3,000 · 7 BORME filings

B87100574 · Madrid

SORNAILA SLFormer

Former Representante · from 13/03/2017 to 04/10/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sociedad Limitada (SL) · incorporated 20/05/2016 · capital €3,000 · 5 BORME filings

B87553046 · Madrid

ELISANDRA SPAIN IV SLFormer

Former Vicesecretario no Consejero · from 11/03/2015 to 10/09/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 04/03/2015 · capital €64,326 · 48 BORME filings

B87232690 · Madrid

ELISANDRA SPAIN V SLFormer

Former Vicesecretario no Consejero · from 11/03/2015 to 13/08/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 04/03/2015 · capital €64,326,480 · 46 BORME filings

B87232682 · Madrid

EFAGRO IBERICA SLFormer

Former Representante · from 17/02/2016 to 12/01/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/06/2014 · capital €3,450 · 7 BORME filings

B87029930 · Madrid

GALBA SPAIN SLFormer

Former Apoderado · from 28/08/2013 to 22/08/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 04/09/2013 · capital €12,000 · 6 BORME filings

B86793379 · Madrid

MADRILEÑA RED DE GAS SOCIEDAD ANONIMAFormer

Former Vicesecretario no Consejero · from 10/03/2016 to 14/09/2016

Active · Distribución por tubería de combustibles gaseosos (CNAE 3522) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,047,590 · 88 BORME filings

A65142309 · Madrid

ELISANDRA SPAIN SLFormer

Former Representante · from 20/03/2015 to 07/09/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/02/2015 · capital €3,000 · 14 BORME filings

B87196010 · Madrid

SE REAL ESTATE ARGENTINA SLFormer

Former Apoderado Solidario · from 14/12/2015 to 29/08/2016

Struck off · Sociedad Limitada (SL) · capital €1,520,435 · 14 BORME filings

B84083971 · Madrid

ALIARA ENERGIA SAFormer

Former Vicesecretario no Consejero · from 19/01/2016 to 26/08/2016

Active · Servicios administrativos combinados (CNAE 8211) · Pozuelo de Alarcón · Sociedad Anónima (SA) · incorporated 12/01/2015 · 43 BORME filings

A87170650 · Madrid

REGENERON SPAIN SLFormer

Former Apoderado Mancomunado Solidario · from 12/01/2016 to 13/04/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 12/11/2015 · capital €3,000 · 28 BORME filings

B87417044 · Madrid

SAG ALUMINIUM HOLDINGS SLFormer

Former Representante · from 21/11/2014 to 28/03/2016

Struck off · Sociedad Limitada (SL) · incorporated 01/12/2014 · capital €3,000 · 2 BORME filings

B87142998 · Madrid

ACCUMIN HOLDCO SLFormer

Former Representante · from 09/03/2015 to 11/01/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 04/03/2015 · capital €2,166,427 · 48 BORME filings

B87232633 · Madrid

EUROPE LOGISTICS PARTNERS ALOVERA SLFormer

Former Representante · from 11/03/2015 to 19/05/2015

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2015 · capital €3,000 · 21 BORME filings

B87232708 · Madrid

ELISANDRA SPAIN VIII SLFormer

Former Representante · from 09/03/2015 to 19/05/2015

B87232658 · Madrid

EUROPE LOGISTICS PARTNERS IBERICA SLFormer

Former Representante · from 11/03/2015 to 18/05/2015

B87232716 · Madrid

PEPPER ASSETS SERVICES SLFormer

Former Consejero · from 12/02/2013 to 30/04/2015

Apoderado

B86615945 · Madrid

Timeline (120)

  1. 19/02/2024Ceased as Representante of GOYA REO II LAND SPAIN S.L · Madrid
  2. 19/02/2024Ceased as Representante of GOYA REO I FINISHED PRODUCT SL · Madrid
  3. 19/02/2024Ceased as Representante of GOYA REO HOLDING SL · Madrid
  4. 05/10/2023Ceased as Apoderado Solidario of NUBESUR INVERSIONES SL · Madrid
  5. 04/10/2023Ceased as Apoderado of LICATER INVERSIONES SL · Madrid
  6. 28/07/2023Ceased as Representante of INICA LATINOAMERICANA SL · Madrid
  7. 28/04/2023Ceased as Consejero of NUBESUR INVERSIONES SL · Madrid
  8. 27/04/2023Ceased as Consejero of LICATER INVERSIONES SL · Madrid
  9. 17/03/2023Ceased as Administrador Mancomunado of HILVERDA KOOIJ ESPAÑA SL · Madrid
  10. 11/01/2023Ceased as Apoderado Solidario of SPAIN TERRANUM HOLDINGS I SL · Madrid
  11. 12/08/2022Ceased as Representante of RESDEV SO REOCO 2 SL · Madrid
  12. 08/08/2022Ceased as Representante of RESDEV SO HOLDCO SL · Madrid
  13. 23/06/2022Ceased as Representante of MAJORO REO HOLDING SL · Madrid
  14. 15/06/2022Ceased as Representante of RESDEV SO REOCO 3 SL · Madrid
  15. 14/06/2022Ceased as Representante of SANLUA INVERSIONES SL · Madrid
  16. 14/06/2022Ceased as Representante of MAJORO REO II SPAIN SL · Madrid
  17. 14/06/2022Ceased as Representante of MAJORO REO I SPAIN SL · Madrid
  18. 07/01/2022Ceased as Apoderado of BROOKFIELD AMERICAS INFRASTRUCTURE HOLDINGS I SL · Madrid
  19. 27/12/2021Ceased as Representante of COPARALQ HOLDCO, SOCIEDAD LIMITADA · Madrid
  20. 14/07/2021Ceased as Apoderado Solidario of LATAM EDUCATION HOLDINGS SL · Madrid
  21. 19/05/2021Ceased as Representante of MERIDIAM LATAM HOLDINGS SL · Madrid
  22. 19/05/2021Ceased as Representante of MERIDIAM III LATAM HOLDINGS II S.L · Madrid
  23. 18/05/2021Ceased as Representante of MERIDIAM III LATAM HOLDINGS I, S.L · Madrid
  24. 13/05/2021Ceased as Representante of LATAM EDUCATION HOLDINGS SL · Madrid
  25. 07/05/2021Ceased as Representante of RESDEV SO REOCO 1 SL · Madrid
  26. 05/03/2021Ceased as Consejero of BROOKFIELD AMERICAS INFRASTRUCTURE HOLDINGS I SL · Madrid
  27. 05/03/2021Ceased as Consejero of COLOMBIA GAS TRANSMISSION HOLDINGS SL · Madrid
  28. 11/02/2021Appointed Representante of COPARALQ HOLDCO, SOCIEDAD LIMITADA · Madrid
  29. 02/02/2021Ceased as Representante of GOYA REO III LAND MADRID AND BARCELONA SL · Madrid
  30. 11/01/2021Ceased as Representante of INSDE SL · Madrid
  31. 30/10/2020Ceased as Consejero of PRICOL ESPAÑA SL · Madrid
  32. 27/10/2020Ceased as Administrador Solidario of OCM GAUDI HOLDCO 1 SL · Madrid
  33. 27/10/2020Appointed Representante of OCM GAUDI HOLDCO 1 SL · Madrid
  34. 24/09/2020Ceased as Apoderado Solidario of VERDANT PALMS SL · Madrid
  35. 18/08/2020Ceased as Apoderado of ARIANA ECLAIRE PROPERTY PORTFOLIO 1 SL · Madrid
  36. 18/08/2020Ceased as Apoderado Mancomunado Solidario of ARIANA ECLAIRE PROPERTY PORTFOLIO 3 SL · Madrid
  37. 18/08/2020Ceased as Apoderado of ARIANA ECLAIRE PROPERTY PORTFOLIO 4 SL · Madrid
  38. 18/08/2020Ceased as Apoderado of ARIANA ECLAIRE PROPERTY PORTFOLIO 2 SL · Madrid
  39. 10/06/2020Ceased as Representante of COLEGIOS LAUDE SL · Madrid
  40. 12/03/2020Ceased as Representante of BEMOBI MOBILE SPAIN SL · Madrid
  41. 10/02/2020Ceased as Representante of ANUA SPAIN SL · Madrid
  42. 05/02/2020Ceased as Administrador Solidario of OCM GAUDI PROPCO 1 SL · Madrid
  43. 05/02/2020Ceased as Administrador Solidario of GOYA REO II LAND SPAIN S.L · Madrid
  44. 05/02/2020Appointed Representante of GOYA REO II LAND SPAIN S.L · Madrid
  45. 31/01/2020Ceased as Administrador Solidario of GOYA REO I FINISHED PRODUCT SL · Madrid
  46. 31/01/2020Appointed Representante of GOYA REO I FINISHED PRODUCT SL · Madrid
  47. 29/01/2020Ceased as Administrador Solidario of GOYA REO HOLDING SL · Madrid
  48. 29/01/2020Appointed Representante of GOYA REO HOLDING SL · Madrid
  49. 28/01/2020Ceased as Representante of ARIANA ECLAIRE PROPERTY PORTFOLIO 1 SL · Madrid
  50. 28/01/2020Ceased as Administrador Solidario of GOYA REO III LAND MADRID AND BARCELONA SL · Madrid
  51. 28/01/2020Ceased as Representante of ARIANA ECLAIRE PROPERTY PORTFOLIO 3 SL · Madrid
  52. 28/01/2020Ceased as Representante of ARIANA ECLAIRE PROPERTY PORTFOLIO 4 SL · Madrid
  53. 28/01/2020Ceased as Representante of ARIANA ECLAIRE PROPERTY PORTFOLIO 2 SL · Madrid
  54. 28/01/2020Appointed Representante of GOYA REO III LAND MADRID AND BARCELONA SL · Madrid
  55. 23/12/2019Ceased as Representante of VETRA SOUTHEAST SL · Madrid
  56. 04/06/2019Appointed Representante of MERIDIAM III LATAM HOLDINGS II S.L · Madrid
  57. 03/06/2019Appointed Representante of MERIDIAM III LATAM HOLDINGS I, S.L · Madrid
  58. 29/05/2019Appointed Representante of VETRA SOUTHEAST SL · Madrid
  59. 29/03/2019Appointed Representante of SANLUA INVERSIONES SL · Madrid
  60. 11/02/2019Appointed Representante of INSDE SL · Madrid
  61. 28/11/2018Appointed Representante of RESDEV SO REOCO 3 SL · Madrid
  62. 19/11/2018Ceased as Apoderado Solidario of TSSP SPAIN SL · Madrid
  63. 04/10/2018Ceased as Consejero of SORNAILA SL · Madrid
  64. 10/09/2018Ceased as Apoderado Mancomunado of ELISANDRA SPAIN IV SL · Madrid
  65. 13/08/2018Ceased as Apoderado of ELISANDRA SPAIN V SL · Madrid
  66. 10/07/2018Appointed Apoderado of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
  67. 17/05/2018Appointed Representante of RESDEV SO REOCO 2 SL · Madrid
  68. 14/05/2018Appointed Representante of RESDEV SO HOLDCO SL · Madrid
  69. 14/05/2018Appointed Representante of RESDEV SO REOCO 1 SL · Madrid
  70. 07/03/2018Appointed Consejero of COLOMBIA GAS TRANSMISSION HOLDINGS SL · Madrid
  71. 10/10/2017Appointed Apoderado of GESTION AMBIENTAL LATAM SL · Madrid
  72. 22/08/2017Ceased as Apoderado of GALBA SPAIN SL · Madrid
  73. 01/08/2017Appointed Secretario of BROOKFIELD AMERICAS INFRASTRUCTURE HOLDINGS I SL · Madrid
  74. 20/07/2017Appointed Representante of MAJORO REO II SPAIN SL · Madrid
  75. 19/07/2017Appointed Representante of MAJORO REO HOLDING SL · Madrid
  76. 19/07/2017Appointed Representante of MAJORO REO I SPAIN SL · Madrid
  77. 08/05/2017Appointed Apoderado Solidario of LATIN AMERICA HEALTHINVEST SL · Madrid
  78. 31/03/2017Appointed Apoderado of ZIALU ITG SL · Madrid
  79. 13/03/2017Appointed Consejero of SORNAILA SL · Madrid
  80. 06/02/2017Ceased as Apoderado Solidario of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
  81. 25/11/2016Ceased as Vicesecretario no Consejero of ELISANDRA SPAIN IV SL · Madrid
  82. 25/11/2016Ceased as Vicesecretario no Consejero of ELISANDRA SPAIN V SL · Madrid
  83. 29/09/2016Appointed Representante of BEMOBI MOBILE SPAIN SL · Madrid
  84. 23/09/2016Appointed Apoderado of BEMOBI MOBILE SPAIN SL · Madrid
  85. 14/09/2016Ceased as Vicesecretario no Consejero of MADRILEÑA RED DE GAS SOCIEDAD ANONIMA · Madrid
  86. 07/09/2016Ceased as Representante of ELISANDRA SPAIN SL · Madrid
  87. 29/08/2016Ceased as Apoderado Solidario of SE REAL ESTATE ARGENTINA SL · Madrid
  88. 26/08/2016Ceased as Vicesecretario no Consejero of ALIARA ENERGIA SA · Madrid
  89. 04/08/2016Ceased as Apoderado Solidario of VERDANT PALMS SL · Madrid
  90. 29/07/2016Appointed Representante of MERIDIAM LATAM HOLDINGS SL · Madrid
  91. 26/07/2016Appointed Apoderado Solidario of SPAIN TERRANUM HOLDINGS I SL · Madrid
  92. 21/06/2016Appointed Apoderado Solidario of VERDANT PALMS SL · Madrid
  93. 14/06/2016Appointed Consejero of NUBESUR INVERSIONES SL · Madrid
  94. 08/06/2016Appointed Consejero of LICATER INVERSIONES SL · Madrid
  95. 20/04/2016Appointed Administrador Solidario of OCM GAUDI HOLDCO 1 SL · Madrid
  96. 19/04/2016Appointed Consejero of PRICOL ESPAÑA SL · Madrid
  97. 13/04/2016Ceased as Apoderado Mancomunado Solidario of REGENERON SPAIN SL · Madrid
  98. 11/04/2016Appointed Apoderado Solidario of TSSP SPAIN SL · Madrid
  99. 07/04/2016Appointed Apoderado Solidario of PRICOL ESPAÑA SL · Madrid
  100. 28/03/2016Ceased as Representante of SAG ALUMINIUM HOLDINGS SL · Madrid
  101. 16/03/2016Appointed Apoderado of SPAIN TC LATAM HOLDINGS II SL · Madrid
  102. 10/03/2016Appointed Vicesecretario no Consejero of MADRILEÑA RED DE GAS SOCIEDAD ANONIMA · Madrid
  103. 09/03/2016Appointed Administrador Solidario of OCM GAUDI PROPCO 1 SL · Madrid
  104. 17/02/2016Appointed Representante of EFAGRO IBERICA SL · Madrid
  105. 16/02/2016Appointed Apoderado of BROOKFIELD AMERICAS INFRASTRUCTURE HOLDINGS I SL · Madrid
  106. 10/02/2016Appointed Representante of INICA LATINOAMERICANA SL · Madrid
  107. 01/02/2016Appointed Administrador Solidario of GOYA REO II LAND SPAIN S.L · Madrid
  108. 28/01/2016Appointed Administrador Solidario of GOYA REO I FINISHED PRODUCT SL · Madrid
  109. 28/01/2016Appointed Administrador Solidario of GOYA REO III LAND MADRID AND BARCELONA SL · Madrid
  110. 28/01/2016Appointed Administrador Solidario of GOYA REO HOLDING SL · Madrid
  111. 20/01/2016Appointed Apoderado Mancomunado Solidario of ARIANA ECLAIRE PROPERTY PORTFOLIO 3 SL · Madrid
  112. 19/01/2016Appointed Vicesecretario no Consejero of ALIARA ENERGIA SA · Madrid
  113. 13/01/2016Appointed Apoderado of ARIANA ECLAIRE PROPERTY PORTFOLIO 1 SL · Madrid
  114. 13/01/2016Appointed Apoderado of ARIANA ECLAIRE PROPERTY PORTFOLIO 4 SL · Madrid
  115. 13/01/2016Appointed Apoderado of ARIANA ECLAIRE PROPERTY PORTFOLIO 2 SL · Madrid
  116. 12/01/2016Appointed Apoderado Mancomunado Solidario of REGENERON SPAIN SL · Madrid
  117. 11/01/2016Ceased as Representante of ACCUMIN HOLDCO SL · Madrid
  118. 08/01/2016Appointed Vicesecretario no Consejero of ELISANDRA SPAIN V SL · Madrid
  119. 05/01/2016Appointed Vicesecretario no Consejero of ELISANDRA SPAIN IV SL · Madrid
  120. 05/01/2016Appointed Apoderado Solidario of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid

Co-directors (44)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA
LICATER INVERSIONES SL
NUBESUR INVERSIONES SL
INICA LATINOAMERICANA SL
OPPORTUNE CONSULTORIA SL
ICONIX SPAIN HOLDINGS SL
SUTHERLAND GLOBAL SERVICES SPAIN SL
ALVIA SPAIN SL
PRICOL ESPAÑA SL
LATAM EDUCATION HOLDINGS SL
ARIANA ECLAIRE PROPERTY PORTFOLIO 1 SL
HILVERDA KOOIJ ESPAÑA SL
ARIANA ECLAIRE PROPERTY PORTFOLIO 3 SL
ARIANA ECLAIRE PROPERTY PORTFOLIO 4 SL
SANLUA INVERSIONES SL
MERIDIAM LATAM HOLDINGS SL
SPAIN TC LATAM HOLDINGS II SL
LATIN AMERICA HEALTHINVEST SL
ZIALU ITG SL
MAJORO REO II SPAIN SL
MAJORO REO HOLDING SL
MAJORO REO I SPAIN SL
RESDEV SO REOCO 3 SL
GESTION AMBIENTAL LATAM SL
RESDEV SO REOCO 2 SL
COLOMBIA GAS TRANSMISSION HOLDINGS SL
MERIDIAM III LATAM HOLDINGS I, S.L
MERIDIAM III LATAM HOLDINGS II S.L
INSDE SL

Network map

32 nodes Person Company
osacar-ibarrola-alber…OCM GAUDI HOLDCO 1 SLOCM GAUDI HOLDCO 1 SLCSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADACSC CORPORATE SERVIC…GESTION AMBIENTAL LATAM SLGESTION AMBIENTAL LA…LATIN AMERICA HEALTHINVEST SLLATIN AMERICA HEALTH…ZIALU ITG SLZIALU ITG SLSPAIN TC LATAM HOLDINGS II SLSPAIN TC LATAM HOLDI…ALVIA SPAIN SLALVIA SPAIN SLSUTHERLAND GLOBAL SERVICES SPAIN SLSUTHERLAND GLOBAL SE…ICONIX SPAIN HOLDINGS SLICONIX SPAIN HOLDING…OPPORTUNE CONSULTORIA SLOPPORTUNE CONSULTORI…SHINE IMELDASHINE IMELDASMED JACOBSMED JACOBINTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SABAGGETT DAVID CARLBAGGETT DAVID CARLBAGGETT DENISE COURTNEYBAGGETT DENISE COURT…GALVIN ROBERT CHARLESGALVIN ROBERT CHARLESJAIN ASHOKJAIN ASHOKVELLODI DILIP RVELLODI DILIP RGONZALEZ - ADALIZ LASERNA ALVAROGONZALEZ - ADALIZ LA…CORRAL ANUARBE LUISCORRAL ANUARBE LUISSPV SPAIN 5 SLSPV SPAIN 5 SLINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SLCSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…ROZPIDE ORBEGOZO CARMENROZPIDE ORBEGOZO CAR…SCHNEIDER GREGORIOSCHNEIDER GREGORIODIEZ ARRANZ BEATRIZDIEZ ARRANZ BEATRIZCOLLET NATELIECOLLET NATELIEGIAMMONA GUILLERMOGIAMMONA GUILLERMOROGER DANIEL ISAACROGER DANIEL ISAACBORDA TEME ARMANDOBORDA TEME ARMANDOCELIS MORGAN CRISTIANCELIS MORGAN CRISTIAN

Identity matched by name · homonyms possible.