Otegui Artaza Juan
Director · Spanish companies register · 9 companies
- Companies :
- 9 (1 current, 8 former)
- Linked companies :
- BUFETE OTEGUI SL, LANDAGORRIETA SL, ORINDA INVERSIONES SL, INVERSIONES GARIBAY SA, INVERSIONES IDIAQUEZ SA, AURRERATU HOLDING SL
Summary
Otegui Artaza Juan appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Administrador Único of BUFETE OTEGUI SL (Gipuzkoa) since 10 May 2021. BUFETE OTEGUI SL is based in Donostia/San Sebastián and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 November 2009, at UNAIE SOCIEDAD ANONIMA; the most recent began on 26 November 2021. The offices held are Administrador Único, Liquidador, Liquidador Solidario and Consejero. The companies are registered in Gipuzkoa and Madrid. Of these 9 companies, 2 are still active and 7 have been struck off. The boards of these companies also include Arrizabalaga Lasa Eugenio and Echeverria Lizarazu Margarita.
Offices held
Commercial registries
Gipuzkoa · Madrid
Companies · current (1)
Administrador Único since 10/05/2021
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Donostia/San Sebastián · Sociedad Limitada (SL) · 4 BORME filings
B20546016 · Gipuzkoa
Companies · former (8)
Former Liquidador · from 26/11/2021 to 26/11/2021
Liquidada · Servicios administrativos combinados (CNAE 8211) · Donostia/San Sebastián · Sociedad Limitada (SL) · 2 BORME filings
B20974200 · Gipuzkoa
Former Liquidador · from 19/12/2016 to 19/12/2016
Liquidada · Sociedad Limitada (SL) · 1 BORME filing
B20697538 · Gipuzkoa
Former Liquidador Solidario · from 14/09/2015 to 27/10/2016
Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Anónima (SA) · capital €6,045,974 · 15 BORME filings
A20660692 · Gipuzkoa
Former Liquidador Solidario · from 18/03/2015 to 01/07/2016
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €1,508,397 · 8 BORME filings
A20660643 · Gipuzkoa
Former Liquidador · from 09/05/2013 to 09/05/2013
Liquidada · Sociedad Limitada (SL) · incorporated 16/11/2010 · capital €10,000 · 2 BORME filings
Corporate purpose: a) La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. b) Prestación a las sociedades…
B75033084 · Gipuzkoa
Former Liquidador · from 23/02/2012 to 23/02/2012
Liquidada · Sociedad Limitada (SL) · 2 BORME filings
B20948444 · Gipuzkoa
Former Liquidador · from 30/11/2009 to 11/01/2010
Liquidada · Sociedad Anónima (SA) · 2 BORME filings
A20189528 · Gipuzkoa
Former Consejero · until 08/07/2009
Active · SICAV · 3 BORME filings
M222002 · Madrid
Timeline (12)
- 12/03/2025Ceased as Administrador Solidario of BUFETE OTEGUI SL · Gipuzkoa
- 12/03/2025Appointed Administrador Único of BUFETE OTEGUI SL · Gipuzkoa
- 26/11/2021Ceased as Consejero of LANDAGORRIETA SL · Gipuzkoa
- 10/05/2021Appointed Administrador Solidario of BUFETE OTEGUI SL · Gipuzkoa
- 19/12/2016Ceased as Administrador Solidario of ORINDA INVERSIONES SL · Gipuzkoa
- 27/10/2016Ceased as Liquidador Solidario of INVERSIONES GARIBAY SA · Gipuzkoa
- 01/07/2016Ceased as Liquidador Solidario of INVERSIONES IDIAQUEZ SA · Gipuzkoa
- 14/09/2015Appointed Liquidador Solidario of INVERSIONES GARIBAY SA · Gipuzkoa
- 18/03/2015Appointed Liquidador Solidario of INVERSIONES IDIAQUEZ SA · Gipuzkoa
- 11/01/2010Ceased as Liquidador of UNAIE SOCIEDAD ANONIMA · Gipuzkoa
- 30/11/2009Appointed Liquidador of UNAIE SOCIEDAD ANONIMA · Gipuzkoa
- 08/07/2009Ceased as Consejero of TOMASON DE INVERSIONES SICAV SA · Madrid
Co-directors (2)
- Arrizabalaga Lasa Eugenio · Presidente
- Echeverria Lizarazu Margarita · Consejero
Network map
Identity matched by name · homonyms possible.