Osorio Iturmendi Alfonso

Director · Spanish companies register · 9 companies

Companies :: 9 (3 current, 6 former)
Linked companies :: AUDIBERIA FAURA CASAS & ASOCIADOS AIE, MAKING SCIENCE GROUP SA, EBN BANCO DE NEGOCIOS SA, BDO FINANZAS CORPORATIVAS SL, BDO AUDITORES S.L.P, SALCEDO INMOBILIARIO SL

Summary

Osorio Iturmendi Alfonso appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Consejero Externo Independiente of EBN BANCO DE NEGOCIOS SA (Madrid) since 13 July 2024, as well as in 2 other companies. EBN BANCO DE NEGOCIOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €50,988,984. The earliest registered mandate dates from 29 March 2011, at BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLP; the most recent began on 13 July 2024. The offices held are Consejero, Consejero Independiente, Consejero Externo Independiente and Presidente. The companies are registered in Madrid and Barcelona. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Algas Fernandez Jose Ignacio, Sotillos Brihuega Carlos, Perez Ruiz Eduardo and 27 others.

Offices held

ConsejeroConsejero IndependienteConsejero Externo IndependientePresidenteLiquidadorApoderado Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (3)

AUDIBERIA FAURA CASAS & ASOCIADOS AIECurrent

Consejero (in office)

Active

G81197063

MAKING SCIENCE GROUP SACurrent

Consejero Independiente since 05/12/2019

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · capital €90,919 · 46 BORME filings

A82861428 · Madrid

EBN BANCO DE NEGOCIOS SACurrent

Consejero Externo Independiente since 13/07/2024

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 214 BORME filings

A28763043 · Madrid

Companies · former (6)

BDO FINANZAS CORPORATIVAS SLFormer

Former Consejero · until 20/05/2024

Active · Madrid · Sociedad Limitada (SL) · capital €30,006 · 16 BORME filings

B83881797 · Madrid

BDO AUDITORES S.L.PFormer

Former Presidente · until 29/11/2023

Active · Barcelona · Limitada Profesional (SLP) · capital €263,250 · 43 BORME filings

B82387572 · Barcelona

SALCEDO INMOBILIARIO SLFormer

Former Consejero · until 16/08/2023

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84057975 · Madrid

SOCIOS 5 SLFormer

Former Liquidador · from 30/03/2022 to 30/03/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €5,890 · 2 BORME filings

B80224975 · Madrid

BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLPFormer

Former Apoderado Mancomunado · from 29/03/2011 to 11/08/2020

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · capital €63,310 · 71 BORME filings

B82394735 · Madrid

BDO AUDITORES SLPFormer

Former Apoderado Mancomunado · from 29/03/2011 to 07/06/2018

Active · Sociedad Limitada Profesional (SLP) · capital €197,890 · 84 BORME filings

Corporate purpose: A) LA REALIZACION DE LA AUDITORIA DE CUENTAS, DE ACUERDO CON LA LEY 9/1998DE AUDITORIA DE CUENTAS MODIFICADA POR LA LEY 12/2010, ENTENDIDA ESTA EN SU MAS AMPLIO SENTIDO. B) LA REALIZACION DE ESTUDIOS, ANALISIS ECONOMICOS Y FINANCIEROS DE…

M238188 · Madrid

Timeline (17)

10/07/2025Appointed Miembro de la Comisión de Nombramientos y Retribuciones of EBN BANCO DE NEGOCIOS SA · Madrid
13/11/2024Appointed Miembro del Comité de Auditoría y Cumplimiento of EBN BANCO DE NEGOCIOS SA · Madrid
13/07/2024Appointed Consejero Externo Independiente of EBN BANCO DE NEGOCIOS SA · Madrid
20/05/2024Ceased as Apoderado of BDO FINANZAS CORPORATIVAS SL · Madrid
29/11/2023Ceased as Apoderado Solidario of BDO AUDITORES S.L.P · Barcelona
23/11/2023Ceased as Consejero of BDO AUDITORES S.L.P · Barcelona
03/11/2023Ceased as Presidente of BDO AUDITORES S.L.P · Barcelona
23/10/2023Ceased as Presidente of BDO FINANZAS CORPORATIVAS SL · Madrid
16/08/2023Ceased as Presidente of SALCEDO INMOBILIARIO SL · Madrid
30/03/2022Ceased as Administrador Solidario of SOCIOS 5 SL · Madrid
11/08/2020Ceased as Socio Profesional of BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLP · Madrid
19/12/2019Appointed PreComAudit of MAKING SCIENCE GROUP SA · Madrid
05/12/2019Appointed Consejero Independiente of MAKING SCIENCE GROUP SA · Madrid
07/06/2018Ceased as Apoderado of BDO AUDITORES SLP · Madrid
04/05/2018Ceased as Apoderado of BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLP · Madrid
29/03/2011Appointed Apoderado Mancomunado of BDO AUDITORES SLP · Madrid
29/03/2011Appointed Apoderado Mancomunado of BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLP · Madrid