Osorio Cubero Alfonso

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL, ARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SA, HAIZE ACTIVOS SL, HAIZE ENERGIAS RENOVABLES SL

Summary

Osorio Cubero Alfonso appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of HAIZE ACTIVOS SL (Madrid) since 28 May 2024, as well as in 2 other companies. HAIZE ACTIVOS SL is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Limitada (SL), an active company, share capital of €6,115,470. The earliest registered mandate dates from 20 February 2009, at LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL; the most recent began on 28 May 2024. The offices held are Apoderado Mancomunado Solidario, Representante and Consejero. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alonso Miranda Pedro, Alvarez Anderson Jose Luis, Alvaro Garcia Manuel and 24 others.

Offices held

Apoderado Mancomunado SolidarioRepresentanteConsejero

Commercial registries

Madrid

Companies · current (3)

LORETO MUTUA MUTUALIDAD DE PREVISION SOCIALCurrent

Apoderado Mancomunado Solidario since 20/02/2009

Miem.Com.FinSecretario de la Junta DirectivaApoderado Mancomunado Solidario

Active · Seguros de vida (CNAE 6511) · capital €7,997,708 · 57 BORME filings

V28277002 · Madrid

ARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SACurrent

Representante since 10/08/2023

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Madrid · Sociedad de Capital Riesgo (SCR) · capital €1,207,807 · 56 BORME filings

A85187318 · Madrid

HAIZE ACTIVOS SLCurrent

Consejero since 28/05/2024

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · capital €6,115,470 · 26 BORME filings

B84553494 · Madrid

Companies · former (1)

HAIZE ENERGIAS RENOVABLES SLFormer

Former Consejero · from 10/08/2023 to 20/02/2024

Consejero

Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2019 · capital €2,200,000 · 5 BORME filings

Corporate purpose: LA GESTION DE ACTIVOS POR CUENTA DE ENTIDADES ASEGURADORAS. CNAE 6630.

B88531421 · Madrid

Timeline (10)

  1. 28/05/2024Appointed Consejero of HAIZE ACTIVOS SL · Madrid
  2. 20/02/2024Ceased as Presidente of HAIZE ENERGIAS RENOVABLES SL · Madrid
  3. 02/02/2024Ceased as Presidente de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  4. 02/02/2024Appointed Miem.Com.Fin of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  5. 22/01/2024Appointed Presidente of HAIZE ENERGIAS RENOVABLES SL · Madrid
  6. 10/08/2023Appointed Representante of ARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SA · Madrid
  7. 10/08/2023Appointed Consejero of HAIZE ENERGIAS RENOVABLES SL · Madrid
  8. 09/05/2023Appointed Presidente de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  9. 24/01/2019Ceased as Vicepresidente de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  10. 28/02/2014Appointed Vicepresidente de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid

Co-directors (27)

LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL
HAIZE ACTIVOS SL
ARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SA

Network map

35 nodes Person Company
osorio-cubero-alfonsoLORETO MUTUA MUTUALIDAD DE PREVISION SOCIALLORETO MUTUA MUTUALI…ARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SAARCALIA PRIVATE EQUI…HAIZE ACTIVOS SLHAIZE ACTIVOS SLALONSO MIRANDA PEDROALONSO MIRANDA PEDROALVAREZ ANDERSON JOSE LUISALVAREZ ANDERSON JOS…ALVARO GARCIA MANUELALVARO GARCIA MANUELGALLARDO CARDONA ANAGALLARDO CARDONA ANAFERNANDEZ SANCHEZ ANGELFERNANDEZ SANCHEZ AN…SANCHEZ SANTANA ANTONIO MONTSERRATSANCHEZ SANTANA ANTO…TAPIA CARRASCO LUIS.MTAPIA CARRASCO LUIS.MCASTRO SIERRA ISARAELCASTRO SIERRA ISARAELDUTHIERS SPARRE MONIQUE CHRISTINEDUTHIERS SPARRE MONI…VILLA CRESPO VALENTINVILLA CRESPO VALENTINSANCHEZ FERNANDEZ RAFAELSANCHEZ FERNANDEZ RA…VASALLO GARCIA NATALIA.MVASALLO GARCIA NATAL…NAVARRO JULVEZ JAVIERNAVARRO JULVEZ JAVIERRUIS PIQUE JAVIERRUIS PIQUE JAVIERGONZALEZ-PALACIOS FERNANDEZ ANAGONZALEZ-PALACIOS FE…LORETO MUTUA MUTUALIDAD DE PREVISION SOCIALLORETO MUTUA MUTUALI…QUIÑONES LOZANO FAUSTINOQUIÑONES LOZANO FAUS…MUTUALIDAD GENERAL DE LA ABOGACIA MUTUALIDAD DE PREVISION SOCIAL A PRIMA FIJAMUTUALIDAD GENERAL D…MUTUALIDAD GENERAL DE LA ABOGACIA MUTUALIDAD DE PRMUTUALIDAD GENERAL D…MUTUALIDAD GENERAL DE PREVISION DEL HOGAR DIVINA PASTORA MUTUALIDAD DE PREVISION SOCIAL A PRIMA FIJAMUTUALIDAD GENERAL D…MUTUALIDAD DE PREVISION SOCIAL DE LA POLICIA A PRIMUTUALIDAD DE PREVIS…RECUENCO GOMECELLO MIGUEL ANGELRECUENCO GOMECELLO M…AÑO SANZ RAFAELAÑO SANZ RAFAELLUNA ARNAL JOSE FRANCISCOLUNA ARNAL JOSE FRAN…BUMER SABUMER SASOUL CORPORACION SLSOUL CORPORACION SLGESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVGESALCALA SOCIEDAD G…MUTUALIDAD DE PREVISION SOCIAL DE LA POLICIAMUTUALIDAD DE PREVIS…MUTUALIDAD GENERAL DE PREVISION DEL HOGAR DIVINA PMUTUALIDAD GENERAL D…GESTION GLOBAL DE PARTICIPACIONES SLGESTION GLOBAL DE PA…MONTEPIO LORETO MUTUALIDAD DE PREVISION SOCIALMONTEPIO LORETO MUTU…

Identity matched by name · homonyms possible.