Urquizu Ponce Imanol
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- RHO HIPOTECARIOS SL, QUADRIGA ASSET MANAGERS SGIIC SA
Summary
Urquizu Ponce Imanol appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of RHO HIPOTECARIOS SL (Madrid) since 29 April 2022. RHO HIPOTECARIOS SL is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 6 May 2022, share capital of €3,000. The earliest registered mandate dates from 7 December 2015, at QUADRIGA ASSET MANAGERS SGIIC SA; the most recent began on 29 April 2022. The companies are registered in Madrid. The boards of these companies also include Hernanez Bueno Amadeo, Egea Perez-Carasa Beatriz, Torres Bruzon Francisco de Borja and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 29/04/2022
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2022 · capital €3,000 · 4 BORME filings
Corporate purpose: LA CONTRATACION DE PRESTAMOS O CREDITOS HIPOTECARIOS CON PERSONAS FISICAS O JURIDICAS. LA PARTICIPACION EN OPERACIONES DE PRESTAMO A TRAVES DE TERCERAS SOCIEDADES PRESTAMISTAS...
B10555001 · Madrid
Companies · former (1)
Former Apoderado · from 07/12/2015 to 23/12/2022
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 03/06/2015 · 80 BORME filings
Corporate purpose: La Sociedad tendrá como objeto social exclusivo, el desarrollo de las actividades permitidas a las Sociedades Gestoras de Instituciones de Inversión Colectiva por el artículo 40 de la Ley 35/2003 de 4 de noviembre, de Instituciones de…
A87288288 · Madrid
Timeline (3)
- 23/12/2022Ceased as Apoderado of QUADRIGA ASSET MANAGERS SGIIC SA · Madrid
- 29/04/2022Appointed Apoderado of RHO HIPOTECARIOS SL · Madrid
- 07/12/2015Appointed Apoderado of QUADRIGA ASSET MANAGERS SGIIC SA · Madrid
Co-directors (5)
- Hernanez Bueno Amadeo · Consejero
- Egea Perez-Carasa Beatriz · Consejero
- Torres Bruzon Francisco de Borja · Consejero
- Martinavarro Ferrer Enrique · Consejero
- Hernando Ortega Rodrigo · Administrador Único
Network map
Identity matched by name · homonyms possible.