Uria Marban Javier

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BBVA TRES FONDO DE PENSIONES, DERIVADOS QUIMICOS SA, WACKER LEON SL, MCNEIL IBERICA SL

Summary

Uria Marban Javier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Miembro de la Comisión de Control of BBVA TRES FONDO DE PENSIONES (Madrid) since 15 October 2015. BBVA TRES FONDO DE PENSIONES operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 15 October 2015, at BBVA TRES FONDO DE PENSIONES; the most recent began on 1 September 2023. The offices held are Miembro de la Comisión de Control, Consejero, Apoderado Mancomunado Solidario and Presidente. The companies are registered in Madrid, Murcia and León. The boards of these companies also include Heinrich Hauk Christian, Wiedemann Mathias Frank, Laino Alvarez Mariana Paola and 26 others.

Offices held

Miembro de la Comisión de ControlConsejeroApoderado Mancomunado SolidarioPresidente

Commercial registries

Madrid · Murcia · León

Companies · current (1)

BBVA TRES FONDO DE PENSIONESCurrent

Miembro de la Comisión de Control since 15/10/2015

Active · Fondos de pensiones (CNAE 6530) · 29 BORME filings

V79555280 · Madrid

Companies · former (3)

DERIVADOS QUIMICOS SAFormer

Former Consejero · from 01/09/2023 to 10/02/2026

Apoderado

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Alcantarilla · Sociedad Anónima (SA) · capital €9,751,500 · 76 BORME filings

A30117865 · Murcia

WACKER LEON SLFormer

Former Apoderado Mancomunado Solidario · from 13/08/2019 to 16/12/2020

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Leon · Sociedad Limitada (SL) · capital €11,092,505 · 87 BORME filings

B66333014 · León

MCNEIL IBERICA SLFormer

Former Presidente · until 17/06/2014

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Alcalá de Henares · Sociedad Limitada (SL) · 107 BORME filings

B80475791 · Madrid

Timeline (7)

  1. 10/02/2026Ceased as Consejero of DERIVADOS QUIMICOS SA · Murcia
  2. 19/02/2024Appointed Consejero of DERIVADOS QUIMICOS SA · Murcia
  3. 01/09/2023Appointed Apoderado of DERIVADOS QUIMICOS SA · Murcia
  4. 16/12/2020Ceased as Apoderado Mancomunado Solidario of WACKER LEON SL · León
  5. 13/08/2019Appointed Apoderado Mancomunado Solidario of WACKER LEON SL · León
  6. 17/06/2014Ceased as Apoderado of MCNEIL IBERICA SL · Madrid
  7. 27/10/2011Ceased as Presidente of MCNEIL IBERICA SL · Madrid

Co-directors (29)

WACKER LEON SL
MCNEIL IBERICA SL
BBVA TRES FONDO DE PENSIONES
DERIVADOS QUIMICOS SA

Network map

24 nodes Person Company
uria-marban-javierBBVA TRES FONDO DE PENSIONESBBVA TRES FONDO DE P…DE CASTRO ABAD JOSEDE CASTRO ABAD JOSEAIXANDRI TARRE CONCEPCIONAIXANDRI TARRE CONCE…ALAPONT BETETA JUAN MIGUELALAPONT BETETA JUAN …MORATE PALOMO ALBERTOMORATE PALOMO ALBERTONUÑO ALCARAZ EMILIONUÑO ALCARAZ EMILIOWILLIAMSON ALISTARWILLIAMSON ALISTARMAYORAL AMARO JESUSMAYORAL AMARO JESUSFERNANDEZ MARIN MARIA DE LOS ANGELESFERNANDEZ MARIN MARI…MONTERO GONZALEZ JOSE ANTONIOMONTERO GONZALEZ JOS…BARCO DELGADO MARIABARCO DELGADO MARIABERNABE VILLARREAL IGNACIOBERNABE VILLARREAL I…PIERANGELLI BORGES MARCUS VINICIUSPIERANGELLI BORGES M…VILLALBA BRONCANO JAVIERVILLALBA BRONCANO JA…GARATE CAMARA JOSE MANUELGARATE CAMARA JOSE M…LATORRE CARBALLO CARMENLATORRE CARBALLO CAR…LOPEZ RODRIGUEZ CARLOSLOPEZ RODRIGUEZ CARL…COBIAN GIL DELGADO DAVIDCOBIAN GIL DELGADO D…SUBIRON SANCHEZ MARIA FESUBIRON SANCHEZ MARI…NAVARRO SIGUERO JOSE IGNACIONAVARRO SIGUERO JOSE…SAEZ MARTINEZ JUAN-JOSESAEZ MARTINEZ JUAN-J…MOLINA PALOMINO PEDRO JOSEMOLINA PALOMINO PEDR…MORALES MONZO RAULMORALES MONZO RAUL

Identity matched by name · homonyms possible.