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
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
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)
- 01/03/2021Ceased as Consejero of VENTURCAP, F.C.R.E. S.A · Barcelona
- 03/11/2016Ceased as Presidente of BODEGAS PEÑAFIEL SL · Valladolid
- 04/12/2014Ceased as Consejero of RESIDENCIAL CAVALLERS 2005 SL · Barcelona
- 07/10/2014Ceased as Consejero of RESIDENCIAL PASEO COLON SL · Barcelona
- 17/01/2014Ceased as Consejero of RESIDENCIAL SARRIA BONANOVA SL · Barcelona
- 17/01/2014Ceased as Consejero of HOTELES SIGSER SL · Barcelona
- 24/07/2013Appointed Presidente of BODEGAS PEÑAFIEL SL · Valladolid
- 14/05/2013Appointed Consejero of VENTURCAP II F.C.R.E. S.A · Barcelona
- 15/02/2013Ceased as Consejero of RESIDENCIAL PEDRALBES CARRERAS SL · Barcelona
- 21/06/2012Appointed Consejero of VENTURCAP, F.C.R.E. S.A · Barcelona
- 18/05/2011Ceased as Consejero of PROMO GRUP DEU SL · Barcelona
- 29/10/2009Appointed Consejero of BODEGAS PEÑAFIEL SL · Valladolid
Co-directors (6)
- Barreno Rovira Adolfo · Consejero
- Ferrer Ruiz Albert · Secretario no Consejero
- Testor Schnell Tomas · Consejero
- Barreno Rovira Adolfo · Consejero
- Instruments Financers Per A Empreses Innovadores S · Consejero
- Ferrer Ruiz Albert · Secretario no Consejero
- Perez Cairo Maria Juana · Consejero
- Llovet Perez Maria Juana · Consejero
Network map
Identity matched by name · homonyms possible.