Ozcoidi Delgado Jose Luis

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
NOVO BANCO SERVICIOS CORPORATIVOS SL, ERNIO INGENIEROS SICAV SA, PAPER FUTURO SICAV SA, NOVO BANCO SA SUCURSAL EN ESPAÑA, N.B. EQUILIBRIO DE PREVISION SOCIAL ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUAL, JOPA INVERSIONES SICAV SA

Summary

Ozcoidi Delgado Jose Luis appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 3 June 2011, at NOVO BANCO SA SUCURSAL EN ESPAÑA; the most recent began on 15 February 2018. The offices held are Apoderado, Presidente, Miembro de la Junta de Gobierno and Secretario. The companies are registered in Madrid and Bizkaia. Of these 7 companies, 1 is still active and 6 have been struck off. The boards of these companies also include Seises Lopez Alberto, Saez San Vicente Amaia, Basualdo San Vicente Nerea and 5 others.

Offices held

ApoderadoPresidenteMiembro de la Junta de GobiernoSecretarioConsejero

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (7)

Former Apoderado · from 22/03/2017 to 01/08/2019

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €1,057,143 · 44 BORME filings

Corporate purpose: LA PRESTACION DE TODA CLASE DE SERVICIOS DE ASESORAMIENTO EN MATERIA ECONOMICA Y FISCAL, O INFORMATICA, ASISTENCIA TECNICA, COLABORACION COMERCIAL Y ATENCION TELEFONICA A CLIENTES..

B81525776 · Madrid

Former Presidente · from 02/08/2016 to 25/07/2019

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A82874744 · Madrid

Former Presidente · from 23/11/2012 to 20/03/2019

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82805557 · Madrid

Former Apoderado · from 03/06/2011 to 05/12/2018

Liquidada · Sociedad Anónima (SA) · 479 BORME filings

W0102800J · Madrid

Former Miembro de la Junta de Gobierno · from 15/02/2018 to 07/11/2018

Active · 15 BORME filings

G95236089 · Bizkaia

Former Secretario · from 19/12/2013 to 23/05/2017

Secretario

Baja · SICAV · 12 BORME filings

M292461 · Madrid

Former Consejero · until 02/03/2009

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A83475913 · Madrid

Timeline (21)

  1. 01/08/2019Ceased as Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
  2. 25/07/2019Ceased as Presidente of ERNIO INGENIEROS SICAV SA · Madrid
  3. 20/03/2019Ceased as Presidente of PAPER FUTURO SICAV SA · Madrid
  4. 05/12/2018Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  5. 07/11/2018Ceased as Miembro de la Junta de Gobierno of N.B. EQUILIBRIO DE PREVISION SOCIAL ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUAL · Bizkaia
  6. 14/08/2018Appointed Apoderado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  7. 18/07/2018Appointed Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
  8. 17/07/2018Ceased as Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
  9. 15/02/2018Appointed Miembro de la Junta de Gobierno of N.B. EQUILIBRIO DE PREVISION SOCIAL ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUAL · Bizkaia
  10. 23/05/2017Ceased as Consejero of JOPA INVERSIONES SICAV SA · Madrid
  11. 22/03/2017Appointed Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
  12. 16/03/2017Ceased as Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  13. 02/08/2016Appointed Presidente of ERNIO INGENIEROS SICAV SA · Madrid
  14. 20/04/2016Appointed Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  15. 19/12/2013Appointed Consejero of JOPA INVERSIONES SICAV SA · Madrid
  16. 17/12/2012Appointed Presidente of PAPER FUTURO SICAV SA · Madrid
  17. 17/12/2012Ceased as Secretario no Consejero of PAPER FUTURO SICAV SA · Madrid
  18. 23/11/2012Appointed Secretario no Consejero of PAPER FUTURO SICAV SA · Madrid
  19. 03/06/2011Appointed Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  20. 21/08/2009Ceased as Presidente of PAPER FUTURO SICAV SA · Madrid
  21. 02/03/2009Ceased as Consejero of INVERKLEIN SICAV SA · Madrid

Co-directors (8)

N.B. EQUILIBRIO DE PREVISION SOCIAL ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUAL

Network map

No recorded relationships

Identity matched by name · homonyms possible.