Otinix Sa

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
VENTURCAP II F.C.R.E. S.A, PROMOTORA DE FINCAS TEX SA, VENTURCAP, F.C.R.E. S.A, BODEGAS PEÑAFIEL SL, RESIDENCIAL CAVALLERS 2005 SL, RESIDENCIAL PASEO COLON SL

Summary

Otinix Sa appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Consejero of VENTURCAP II F.C.R.E. S.A (Barcelona) since 14 May 2013, as well as in 1 other company. The earliest registered mandate dates from 29 October 2009, at BODEGAS PEÑAFIEL SL; the most recent began on 14 May 2013. The offices held are Consejero, Vicepresidente and Presidente. The companies are registered in Barcelona and Valladolid. Of these 10 companies, 4 are still active and 6 have been struck off. The boards of these companies also include Barreno Rovira Adolfo, Ferrer Ruiz Albert, Testor Schnell Tomas and 3 others.

Offices held

ConsejeroVicepresidentePresidente

Commercial registries

Barcelona · Valladolid

Companies · current (2)

Consejero since 14/05/2013

Active · incorporated 22/05/2013 · capital €74,301 · 31 BORME filings

Corporate purpose: LA REALIZACION DE INVERSIONES A TRAVES DE LAS DIFERENTES FORMAS O INSTRUMENTOS ADMITIDOS POR LA NORMATIVA (LAS INVERSIONES ADMISIBLES), EN SOCIEDADES CUYO OBJETO SOCIAL Y ACTIVIDAD PRINCIPAL SEAN CONFORME A LA POLITICA...

A66015231 · Barcelona

Vicepresidente since 13/06/2012

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Anónima (SA) · 11 BORME filings

A08244246 · Barcelona

Companies · former (8)

Former Consejero · from 21/06/2012 to 01/03/2021

Active · capital €1,650,000 · 37 BORME filings

Corporate purpose: LA REALIZACION DE INVERSIONES A TRAVES DE LAS DIFERENTES FORMAS O INSTRUMENTOS ADMITIDOS POR LA NORMATIVA (LAS INVERSIONES ADMISIBLES),EN SOCIEDADES CUYO OBJETO SOCIAL Y ACTIVIDAD PRINCIPAL SEAN CONFORME A LA POLITICA DE...

A62362348 · Barcelona

Former Presidente · from 29/10/2009 to 03/11/2016

Active · Elaboración de vinos (CNAE 1102) · Peñafiel · Sociedad Limitada (SL) · capital €1,394,280 · 31 BORME filings

B47512199 · Valladolid

Former Consejero · until 04/12/2014

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · capital €9,650,000 · 17 BORME filings

B63849236 · Barcelona

Former Consejero · until 07/10/2014

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · capital €9,797,316 · 9 BORME filings

B63664247 · Barcelona

Former Consejero · until 17/01/2014

Struck off · Barcelona · Sociedad Limitada (SL) · capital €900,000 · 4 BORME filings

B64817273 · Barcelona

Former Consejero · until 17/01/2014

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €13,766,964 · 12 BORME filings

B62882501 · Barcelona

Former Consejero · until 15/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B62714373 · Barcelona

Former Consejero · until 18/05/2011

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €5,569,888 · 5 BORME filings

B62514351 · Barcelona

Timeline (12)

  1. 01/03/2021Ceased as Consejero of VENTURCAP, F.C.R.E. S.A · Barcelona
  2. 03/11/2016Ceased as Presidente of BODEGAS PEÑAFIEL SL · Valladolid
  3. 04/12/2014Ceased as Consejero of RESIDENCIAL CAVALLERS 2005 SL · Barcelona
  4. 07/10/2014Ceased as Consejero of RESIDENCIAL PASEO COLON SL · Barcelona
  5. 17/01/2014Ceased as Consejero of RESIDENCIAL SARRIA BONANOVA SL · Barcelona
  6. 17/01/2014Ceased as Consejero of HOTELES SIGSER SL · Barcelona
  7. 24/07/2013Appointed Presidente of BODEGAS PEÑAFIEL SL · Valladolid
  8. 14/05/2013Appointed Consejero of VENTURCAP II F.C.R.E. S.A · Barcelona
  9. 15/02/2013Ceased as Consejero of RESIDENCIAL PEDRALBES CARRERAS SL · Barcelona
  10. 21/06/2012Appointed Consejero of VENTURCAP, F.C.R.E. S.A · Barcelona
  11. 18/05/2011Ceased as Consejero of PROMO GRUP DEU SL · Barcelona
  12. 29/10/2009Appointed Consejero of BODEGAS PEÑAFIEL SL · Valladolid

Co-directors (6)

Network map

16 nodes Person Company
otinix-saVENTURCAP II F.C.R.E. S.AVENTURCAP II F.C.R.E…PROMOTORA DE FINCAS TEX SAPROMOTORA DE FINCAS …BARRENO ROVIRA ADOLFOBARRENO ROVIRA ADOLFOFERRER RUIZ ALBERTFERRER RUIZ ALBERTGVC GAESCO ALTERNATIVE INVESTMENTS SGEIC SAGVC GAESCO ALTERNATI…CECABANK SACECABANK SACODOLS FINANCES SLCODOLS FINANCES SLOTINET25INVEST SCR SAOTINET25INVEST SCR SAVALCABALER SLVALCABALER SLXANTURRI SLXANTURRI SLINSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SINSTRUMENTS FINANCER…PEREZ CAIRO MARIA JUANAPEREZ CAIRO MARIA JU…CARTERA DE INVERSIONES CM SACARTERA DE INVERSION…LLOVET PEREZ MARIA JUANALLOVET PEREZ MARIA J…OTINIX SLOTINIX SL

Identity matched by name · homonyms possible.