Picazo Montoya Oscar
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- TRUSTPARENCE ALLOCATION SIL SA, PI ROBO TRADING SL, MILENIUM ESPACIO SOFT SA, NEXIUM SOFTWARE FACTORY, SOCIEDAD LIMITADA, FUTUREANALYSIS SL
Summary
Picazo Montoya Oscar appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of TRUSTPARENCE ALLOCATION SIL SA (Madrid) since 19 March 2026, as well as in 1 other company. TRUSTPARENCE ALLOCATION SIL SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 643) — Sociedad Anónima (SA), an active company, incorporated on 26 March 2026. The earliest registered mandate dates from 8 April 2009, at NEXIUM SOFTWARE FACTORY, SOCIEDAD LIMITADA; the most recent began on 19 March 2026. The offices held are Consejero and Administrador Solidario. The companies are registered in Madrid and Las Palmas. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Picazo Montoya Carlos, Rodriguez Lama Alberto and Recuenco Gomecello Miguel Angel.
Offices held
Commercial registries
Madrid · Las Palmas
Companies · current (2)
Consejero since 19/03/2026
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Madrid · Sociedad Anónima (SA) · incorporated 26/03/2026 · 2 BORME filings
Corporate purpose: Actividades de inversión colectiva, de fondos y de entidades financieras similares.
A26856278 · Madrid
Administrador Solidario since 13/04/2022
Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 22/04/2022 · capital €3,000 · 2 BORME filings
Corporate purpose: El desarrollo y diseño de algoritmos de inversión en cualquier mercado financiero (acciones, fondos, divisas, materias primas y criptomonedas) con el objetivo de invertir en dichos mercados. Actividad Principal - La prestación de servicios…
B10526150 · Madrid
Companies · former (3)
Former Consejero · from 11/01/2010 to 27/03/2014
Baja · Sociedad Anónima (SA) · capital €60,808 · 13 BORME filings
A81684359 · Madrid
Former Administrador Solidario · from 08/04/2009 to 12/03/2014
Liquidada · Edición de otros programas informáticos (CNAE 5829) · Sociedad Limitada (SL) · incorporated 21/04/2009 · capital €3,012 · 8 BORME filings
Corporate purpose: Servicios de programación y análisis informáticos, desarrollo, comercialización, distribución y venta de servicios informáticos en las áreas de aplicaciones de software.
B76026996 · Las Palmas
Former Consejero · from 14/01/2011 to 11/03/2014
Baja · Sociedad Limitada (SL) · incorporated 26/01/2011 · capital €2,598,700 · 11 BORME filings
Corporate purpose: SERVICIOS DE PROGRAMACION Y ANALISIS INFORMATICOS...
B86085487 · Madrid
Timeline (9)
- 19/03/2026Appointed Consejero of TRUSTPARENCE ALLOCATION SIL SA · Madrid
- 13/04/2022Appointed Administrador Solidario of PI ROBO TRADING SL · Madrid
- 16/07/2015Ceased as Consejero of MILENIUM ESPACIO SOFT SA · Madrid
- 27/03/2014Ceased as Secretario of MILENIUM ESPACIO SOFT SA · Madrid
- 12/03/2014Ceased as Administrador Solidario of NEXIUM SOFTWARE FACTORY, SOCIEDAD LIMITADA · Las Palmas
- 11/03/2014Ceased as Consejero of FUTUREANALYSIS SL · Madrid
- 14/01/2011Appointed Consejero of FUTUREANALYSIS SL · Madrid
- 11/01/2010Appointed Consejero of MILENIUM ESPACIO SOFT SA · Madrid
- 08/04/2009Appointed Administrador Solidario of NEXIUM SOFTWARE FACTORY, SOCIEDAD LIMITADA · Las Palmas
Co-directors (3)
- Picazo Montoya Carlos · Administrador Solidario
- Rodriguez Lama Alberto · Consejero
- Recuenco Gomecello Miguel Angel · Secretario no Consejero
- Picazo Montoya Carlos · Consejero
Network map
Identity matched by name · homonyms possible.