Urien Luzon Alvaro

Director · Spanish companies register · 18 companies

Companies :
18 (1 current, 17 former)
Linked companies :
ACONCAGUA 6962 SICAV SOCIEDAD ANONIMA, DINERO ACTIVO SA, DEUSTO CARTERA FINANCIERA SIL SA, PATRIMONIO BURSATIL SICAV SA, G.G. HORIZONE S.I.C.A.V. SA, ALTUR INVERSIONES S.I.C.A.V. SA

Summary

Urien Luzon Alvaro appears in the Spanish commercial register as a director of 18 companies, 1 current and 17 former. Currently Consejero of ACONCAGUA 6962 SICAV SOCIEDAD ANONIMA (Bizkaia) since 6 August 2010. The earliest registered mandate dates from 30 July 2009, at G.G. HORIZONE S.I.C.A.V. SA; the most recent began on 29 January 2013. The offices held are Consejero, Apoderado Solidario, Miembro de la Junta de Gobierno and Secretario. The companies are registered across 4 different registries. Of these 18 companies, 5 are still active and 13 have been struck off. The boards of these companies also include Gastaca Abasolo Elena, Alcibar Castellanos Bruno, Rodriguez Perez Ane and 17 others.

Offices held

ConsejeroApoderado SolidarioMiembro de la Junta de GobiernoSecretario

Commercial registries

Bizkaia · Álava · Madrid · Valladolid

Companies · current (1)

ACONCAGUA 6962 SICAV SOCIEDAD ANONIMACurrent

Consejero since 06/08/2010

Active · SICAV · 3 BORME filings

BI41293 · Bizkaia

Companies · former (17)

DINERO ACTIVO SAFormer

Former Apoderado Solidario · from 29/01/2013 to 06/10/2014

Struck off · Sociedad Anónima (SA) · 12 BORME filings

A01038306 · Álava

DEUSTO CARTERA FINANCIERA SIL SAFormer

Former Consejero · until 19/02/2014

Active · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A48967210 · Madrid

PATRIMONIO BURSATIL SICAV SAFormer

Former Consejero · from 17/08/2009 to 17/01/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A95014908 · Madrid

G.G. HORIZONE S.I.C.A.V. SAFormer

Former Consejero · from 30/07/2009 to 09/01/2014

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

A82911199 · Madrid

ACONCAGUA 6962 SICAV SOCIEDAD ANONIMAFormer

Former Consejero · until 08/01/2014

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

A95344099 · Madrid

ALTUR INVERSIONES S.I.C.A.V. SAFormer

Former Consejero · from 30/07/2009 to 08/10/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 15 BORME filings

A47522479 · Madrid

MONTECILLO DE INVERSIONES S.I.C.A.V. SAFormer

Former Consejero · until 02/10/2013

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A47478516 · Madrid

INVERSIONES CLANSA SICAV SAFormer

Former Consejero · until 02/10/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A47496344 · Madrid

SENTANI DE VALORES MOBILIARIOS SICAV SOCIEDAD ANONIMAFormer

Former Consejero · until 16/08/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A95023032 · Madrid

VALINRE S.I.C.A.V. SAFormer

Former Consejero · until 13/08/2013

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A47489083 · Madrid

FINECOPENSION E.P.S.V. INDIVIDUALFormer

Former Miembro de la Junta de Gobierno · until 11/04/2013

Active · Fondos de pensiones (CNAE 653) · 33 BORME filings

G48847776 · Bizkaia

INVERSIONES JATI SICAV SAFormer

Former Secretario · until 20/09/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A20699674 · Madrid

EVEREST 8848 SICAV SAFormer

Former Consejero · until 01/08/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82656331 · Madrid

FINECO EURO CARTERA SICAV SOCIEDAD ANONIMAFormer

Former Secretario · until 20/07/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A48930598 · Madrid

HONTANAS DE INVERSIONES S.I.C.A.V. S.AFormer

Former Consejero · until 19/08/2010

Active · 2 BORME filings

VA12723 · Valladolid

ONDARZAS E INVERSIONES SAFormer

Former Consejero · until 10/08/2010

Active · Sociedad Anónima (SA) · 15 BORME filings

M279994 · Madrid

MIRTA DE INVERSIONES SICAV SOCIEDAD ANONIMAFormer

Former Consejero · until 09/08/2010

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

A95105235 · Madrid

Timeline (24)

  1. 29/12/2022Ceased as Consejero of PATRIMONIO BURSATIL SICAV SA · Madrid
  2. 26/10/2022Ceased as Consejero of G.G. HORIZONE S.I.C.A.V. SA · Madrid
  3. 06/10/2014Ceased as Apoderado Solidario of DINERO ACTIVO SA · Álava
  4. 19/02/2014Ceased as Consejero of DEUSTO CARTERA FINANCIERA SIL SA · Madrid
  5. 17/01/2014Ceased as Secretario of PATRIMONIO BURSATIL SICAV SA · Madrid
  6. 09/01/2014Ceased as Secretario of G.G. HORIZONE S.I.C.A.V. SA · Madrid
  7. 08/01/2014Ceased as Consejero of ACONCAGUA 6962 SICAV SOCIEDAD ANONIMA · Madrid
  8. 08/10/2013Ceased as Consejero of ALTUR INVERSIONES S.I.C.A.V. SA · Madrid
  9. 02/10/2013Ceased as Consejero of MONTECILLO DE INVERSIONES S.I.C.A.V. SA · Madrid
  10. 02/10/2013Ceased as Consejero of INVERSIONES CLANSA SICAV SA · Madrid
  11. 16/08/2013Ceased as Consejero of SENTANI DE VALORES MOBILIARIOS SICAV SOCIEDAD ANONIMA · Madrid
  12. 13/08/2013Ceased as Consejero of VALINRE S.I.C.A.V. SA · Madrid
  13. 11/04/2013Ceased as Miembro de la Junta de Gobierno of FINECOPENSION E.P.S.V. INDIVIDUAL · Bizkaia
  14. 29/01/2013Appointed Apoderado Solidario of DINERO ACTIVO SA · Álava
  15. 20/09/2011Ceased as Secretario of INVERSIONES JATI SICAV SA · Madrid
  16. 01/08/2011Ceased as Presidente of EVEREST 8848 SICAV SA · Madrid
  17. 20/07/2011Ceased as Consejero of FINECO EURO CARTERA SICAV SOCIEDAD ANONIMA · Madrid
  18. 19/08/2010Ceased as Consejero of HONTANAS DE INVERSIONES S.I.C.A.V. S.A · Valladolid
  19. 10/08/2010Ceased as Consejero of ONDARZAS E INVERSIONES SA · Madrid
  20. 09/08/2010Ceased as Consejero of MIRTA DE INVERSIONES SICAV SOCIEDAD ANONIMA · Madrid
  21. 06/08/2010Appointed Consejero of ACONCAGUA 6962 SICAV SOCIEDAD ANONIMA · Bizkaia
  22. 17/08/2009Appointed Consejero of PATRIMONIO BURSATIL SICAV SA · Madrid
  23. 30/07/2009Appointed Consejero of ALTUR INVERSIONES S.I.C.A.V. SA · Madrid
  24. 30/07/2009Appointed Consejero of G.G. HORIZONE S.I.C.A.V. SA · Madrid

Co-directors (20)

FINECOPENSION E.P.S.V. INDIVIDUAL
ACONCAGUA 6962 SICAV SOCIEDAD ANONIMA
ONDARZAS E INVERSIONES SA
DEUSTO CARTERA FINANCIERA SIL SA
HONTANAS DE INVERSIONES S.I.C.A.V. S.A

Network map

4 nodes Person Company
urien-luzon-alvaroACONCAGUA 6962 SICAV SOCIEDAD ANONIMAACONCAGUA 6962 SICAV…ALCORTA ARANGUREN JOSE RAMONALCORTA ARANGUREN JO…BABIO MARURI ALEJANDROBABIO MARURI ALEJAND…

Identity matched by name · homonyms possible.