Urzay Llano Laura

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
DEUTSCHE BANK SA ESPAÑOLA, TAUPO INVERSIONES SICAV SA

Summary

Urzay Llano Laura appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 5 February 2015, at TAUPO INVERSIONES SICAV SA; the most recent began on 14 April 2021. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 14/04/2021 to 18/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,426 BORME filings

A08000614 · Madrid

Former Consejero · from 05/02/2015 to 01/06/2016

Baja · SICAV · 11 BORME filings

M250486 · Madrid

Timeline (4)

  1. 18/10/2022Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  2. 14/04/2021Appointed Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  3. 01/06/2016Ceased as Consejero of TAUPO INVERSIONES SICAV SA · Madrid
  4. 05/02/2015Appointed Consejero of TAUPO INVERSIONES SICAV SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.