Ucin Aramendi Pedro

Director · Spanish companies register · 22 companies

Companies :: 22 (3 current, 19 former)
Linked companies :: MARCIAL UCIN GESTION SL EN LIQUIDACION, ACEROS REDONDOS SL EN LIQUIDACION, IMPORTADORA DE LICORES Y ALIMENTOS SL, CMA GLOBAL INVESTMENTS SICAV SA, FINANCIACIONES SEGMENTOS ALTERNATIVOS SICAV SA, BODEGAS OLARRA SOCIEDAD ANONIMA

Summary

Ucin Aramendi Pedro appears in the Spanish commercial register as a director of 22 companies, 3 current and 19 former. Currently Administrador Solidario of MARCIAL UCIN GESTION SL EN LIQUIDACION, as well as in 2 other companies. MARCIAL UCIN GESTION SL EN LIQUIDACION is based in Azpeitia — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 1 July 2009, at BODEGAS OLARRA SOCIEDAD ANONIMA; the most recent began on 19 November 2015. The offices held are Administrador Solidario, Consejero, Presidente and Consejero Delegado. The companies are registered across 5 different registries. Of these 22 companies, 13 are still active and 9 have been struck off. The boards of these companies also include Larrañaga Ucin Jose Antonio, Zapke Ucin Marcial Antonio, Carsi Sister Elias and 29 others.

Offices held

Administrador SolidarioConsejeroPresidenteConsejero DelegadoVicepresidente

Commercial registries

Madrid · La Rioja · Gipuzkoa · Toledo · Álava

Companies · current (3)

MARCIAL UCIN GESTION SL EN LIQUIDACIONCurrent

Administrador Solidario (in office)

Active · Azpeitia · Sociedades de responsabilidad limitada

B20330296

ACEROS REDONDOS SL EN LIQUIDACIONCurrent

Administrador Solidario (in office)

Active · Mieres · Sociedades de responsabilidad limitada

B20678546

IMPORTADORA DE LICORES Y ALIMENTOS SLCurrent

Consejero (in office)

Active · San Sebastián · Sociedades de responsabilidad limitada

B20142675

Companies · former (19)

CMA GLOBAL INVESTMENTS SICAV SAFormer

Former Consejero · from 26/08/2010 to 30/09/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82636853 · Madrid

FINANCIACIONES SEGMENTOS ALTERNATIVOS SICAV SAFormer

Former Consejero · from 05/07/2010 to 16/10/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82693292 · Madrid

BODEGAS OLARRA SOCIEDAD ANONIMAFormer

Former Presidente · from 01/07/2009 to 07/11/2017

Consejero

Active · Elaboración de vinos (CNAE 1102) · Logroño · Sociedad Anónima (SA) · 26 BORME filings

A28333540 · La Rioja

CALPENOR SLFormer

Former Consejero Delegado · from 24/01/2012 to 31/08/2017

Consejero DelegadoConsejero

Active · Actividades de las sociedades holding (CNAE 6420) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €58,745,285 · 16 BORME filings

Corporate purpose: 1) La adquisición, tenencia, administración y disfrute de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, de sociedades con nacionalidad española e internacionales, así como la dirección y gestión, como…

B20330288 · Gipuzkoa

BODEGAS Y VIÑEDOS DE LA CASA DEL VALLE SAFormer

Former Presidente · from 19/11/2015 to 01/06/2017

Consejero

Active · Elaboración de vinos (CNAE 1102) · Yepes · Sociedad Anónima (SA) · 7 BORME filings

A45458031 · Toledo

RIBERAS DEL URUMEA SLFormer

Former Consejero · from 03/04/2013 to 14/08/2014

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · 32 BORME filings

B20706289 · Gipuzkoa

ANTIGUO BERRI SLFormer

Former Consejero · from 02/04/2013 to 13/08/2014

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €101,762 · 29 BORME filings

B20141461 · Gipuzkoa

CININVER FINANZAS SICAV SA EN LIQUIDACIONFormer

Former Consejero · from 08/01/2010 to 14/11/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · SICAV · 18 BORME filings

A82686700 · Madrid

CALIMA INVEST SICAV SAFormer

Former Consejero · from 19/10/2009 to 31/10/2011

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

A82661588 · Madrid

MILLENIUM INVEST 2000 SICAV SAFormer

Former Consejero · from 17/09/2009 to 22/07/2011

Struck off · SICAV · 8 BORME filings

M371007 · Madrid

DIBICO INVERSIONES SICAV SAFormer

Former Consejero · from 15/07/2010 to 15/07/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82797267 · Madrid

GRUPO OBENERREKA, S.LFormer

Former Consejero · until 29/03/2010

Active · Salvatierra/Agurain · 15 BORME filings

B01414606 · Álava

OBENERREKA SAFormer

Former Consejero · from 04/03/2010 to 04/03/2010

Active · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €115,440 · 27 BORME filings

A20822599 · Gipuzkoa

ADAPIPE, S.LFormer

Former Consejero · until 18/02/2010

Active · Salvatierra/Agurain · capital €2,003,445 · 34 BORME filings

B01436302 · Álava

ACCESORIOS DE TUBERIA SAFormer

Former Vicepresidente · from 21/01/2010 to 18/02/2010

Consejero

Active · Desconocido · Sociedad Anónima (SA) · capital €1,710,000 · 55 BORME filings

A01007392 · Álava

KGINVES2 S.I.C.A.V. SAFormer

Former Consejero · until 16/02/2010

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A20665089 · Gipuzkoa

INVERSIONES SECTORES VARIOS SLFormer

Former Consejero · until 26/01/2010

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €2,017,850 · 11 BORME filings

B20678520 · Gipuzkoa

INSEVA DESARROLLO SLFormer

Former Consejero · until 26/01/2010

Struck off · Servicios administrativos combinados (CNAE 8211) · Sociedad Limitada (SL) · 3 BORME filings

B20724936 · Gipuzkoa

MARCIAL UCIN SAFormer

Former Administrador Solidario · until null

Struck off

A20019857

Timeline (31)

30/09/2020Ceased as Consejero of CMA GLOBAL INVESTMENTS SICAV SA · Madrid
16/10/2019Ceased as Consejero of FINANCIACIONES SEGMENTOS ALTERNATIVOS SICAV SA · Madrid
07/11/2017Ceased as Presidente of BODEGAS OLARRA SOCIEDAD ANONIMA · La Rioja
31/08/2017Ceased as Presidente of CALPENOR SL · Gipuzkoa
01/06/2017Ceased as Presidente of BODEGAS Y VIÑEDOS DE LA CASA DEL VALLE SA · Toledo
19/11/2015Appointed Presidente of BODEGAS Y VIÑEDOS DE LA CASA DEL VALLE SA · Toledo
14/08/2014Ceased as Consejero of RIBERAS DEL URUMEA SL · Gipuzkoa
13/08/2014Ceased as Consejero of ANTIGUO BERRI SL · Gipuzkoa
03/04/2013Appointed Consejero of RIBERAS DEL URUMEA SL · Gipuzkoa
02/04/2013Ceased as Vicepresidente of ANTIGUO BERRI SL · Gipuzkoa
02/04/2013Appointed Consejero of ANTIGUO BERRI SL · Gipuzkoa
24/01/2012Appointed Presidente of CALPENOR SL · Gipuzkoa
24/01/2012Ceased as Administrador Único of CALPENOR SL · Gipuzkoa
14/11/2011Ceased as Consejero of CININVER FINANZAS SICAV SA EN LIQUIDACION · Madrid
31/10/2011Ceased as Consejero of CALIMA INVEST SICAV SA · Madrid
22/07/2011Ceased as Consejero of MILLENIUM INVEST 2000 SICAV SA · Madrid
15/07/2011Ceased as Consejero of DIBICO INVERSIONES SICAV SA · Madrid
26/08/2010Appointed Consejero of CMA GLOBAL INVESTMENTS SICAV SA · Madrid
15/07/2010Appointed Consejero of DIBICO INVERSIONES SICAV SA · Madrid
05/07/2010Appointed Consejero of FINANCIACIONES SEGMENTOS ALTERNATIVOS SICAV SA · Madrid
29/03/2010Ceased as Consejero of GRUPO OBENERREKA, S.L · Álava
18/02/2010Ceased as Vicepresidente of ACCESORIOS DE TUBERIA SA · Álava
18/02/2010Ceased as Consejero of ADAPIPE, S.L · Álava
16/02/2010Ceased as Consejero of KGINVES2 S.I.C.A.V. SA · Gipuzkoa
26/01/2010Ceased as Presidente of INVERSIONES SECTORES VARIOS SL · Gipuzkoa
26/01/2010Ceased as Presidente of INSEVA DESARROLLO SL · Gipuzkoa
21/01/2010Appointed Vicepresidente of ACCESORIOS DE TUBERIA SA · Álava
08/01/2010Appointed Consejero of CININVER FINANZAS SICAV SA EN LIQUIDACION · Madrid
19/10/2009Appointed Consejero of CALIMA INVEST SICAV SA · Madrid
17/09/2009Appointed Consejero of MILLENIUM INVEST 2000 SICAV SA · Madrid
01/07/2009Appointed Presidente of BODEGAS OLARRA SOCIEDAD ANONIMA · La Rioja