Zumarraga Sanchez Alberto

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
CREDIT AGRICOLE MERCAPENSION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA, ARACHA SICAV SOCIEDAD ANONIMA, MERCAVENIR SICAV SOCIEDAD ANONIMA, MERCAGENTES SOCIEDAD ANONIMA SOCIEDAD DE VALORES, ACTIO XXI SOCIEDAD LIMITADA, BANKOA SA

Summary

Zumarraga Sanchez Alberto appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Presidente de la Junta de Gobierno of CREDIT AGRICOLE MERCAPENSION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA (Bizkaia) since 19 June 2013. The earliest registered mandate dates from 19 July 2010, at MERCAVENIR SICAV SOCIEDAD ANONIMA; the most recent began on 22 May 2015. The offices held are Presidente de la Junta de Gobierno, Apoderado, Liquidador Solidario and Consejero. The companies are registered in Bizkaia, Madrid and Gipuzkoa. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Marcos Robles Angel Maria, Bilbao Urrutia Carmelo, Uriarte Gorostiaga Ignacio and 1 other.

Offices held

Presidente de la Junta de GobiernoApoderadoLiquidador SolidarioConsejeroApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Madrid · Gipuzkoa

Companies · current (1)

CREDIT AGRICOLE MERCAPENSION ENTIDAD DE PREVISION SOCIAL VOLUNTARIACurrent

Presidente de la Junta de Gobierno since 19/06/2013

Miembro de la Junta de Gobierno

Active · 12 BORME filings

G48441943 · Bizkaia

Companies · former (5)

ARACHA SICAV SOCIEDAD ANONIMAFormer

Former Apoderado · until 21/11/2022

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

A82754854 · Madrid

MERCAVENIR SICAV SOCIEDAD ANONIMAFormer

Former Liquidador Solidario · from 19/07/2010 to 07/02/2017

Struck off · SICAV · 15 BORME filings

M494220 · Madrid

MERCAGENTES SOCIEDAD ANONIMA SOCIEDAD DE VALORESFormer

Former Consejero · from 10/10/2013 to 05/12/2016

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Anónima (SA) · 19 BORME filings

A48403018 · Bizkaia

ACTIO XXI SOCIEDAD LIMITADAFormer

Former Consejero · until 24/03/2011

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B01264142 · Bizkaia

BANKOA SAFormer

Former Apoderado Mancomunado Solidario · from 22/05/2015 to null

Struck off · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €27,528,631 · 156 BORME filings

A20043717 · Gipuzkoa

Timeline (7)

  1. 21/11/2022Ceased as Apoderado of ARACHA SICAV SOCIEDAD ANONIMA · Madrid
  2. 06/10/2017Appointed Apoderado Mancomunado Solidario of BANKOA SA · Gipuzkoa
  3. 07/02/2017Ceased as Presidente of MERCAVENIR SICAV SOCIEDAD ANONIMA · Madrid
  4. 14/03/2016Ceased as Consejero Delegado of MERCAVENIR SICAV SOCIEDAD ANONIMA · Madrid
  5. 07/07/2015Ceased as Consejero of MERCAGENTES SOCIEDAD ANONIMA SOCIEDAD DE VALORES · Bizkaia
  6. 22/05/2015Appointed Apoderado Solidario of BANKOA SA · Gipuzkoa
  7. 24/03/2011Ceased as Vicepresidente of ACTIO XXI SOCIEDAD LIMITADA · Bizkaia

Co-directors (4)

CREDIT AGRICOLE MERCAPENSION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA

Network map

6 nodes Person Company
zumarraga-sanchez-alb…CREDIT AGRICOLE MERCAPENSION ENTIDAD DE PREVISION SOCIAL VOLUNTARIACREDIT AGRICOLE MERC…MARCOS ROBLES ANGEL MARIAMARCOS ROBLES ANGEL …BILBAO URRUTIA CARMELOBILBAO URRUTIA CARME…URIARTE GOROSTIAGA IGNACIOURIARTE GOROSTIAGA I…SARACIBAR RAMOS SOFIASARACIBAR RAMOS SOFIA

Identity matched by name · homonyms possible.