• Company «Caja Juan Urrutia Entidad De Prevision Social Voluntaria »

  • Last update: Sept. 29, 2017

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF G48091029
Status Active
Province Vizcaya
Address Plaza Euskadi 5 (Bilbao).
Officers
Download in CSV format
Position Natural or legal entity From Until
Miem.J.Dir. Sanchez Puertas Julian 29/09/2017 Current
Miem.J.Dir. Martin Garcia Julian 29/09/2017 Current
Miem.J.Dir. Martin Cuesta Baldomero 29/09/2017 Current
Scrt.J.Dir. Herrero Santos Teodomiro 29/09/2017 Current
Miem.J.Dir. Herrero Santos Teodomiro 29/09/2017 Current
Vpte.J.Dir. Garcia Alvarez Luis 29/09/2017 Current
Miem.J.Dir. Garcia Alvarez Luis 29/09/2017 Current
Miem.J.Dir. Aguirregoicoa Echevarria Maria Libia 29/09/2017 Current
Apoderado Maroto Yurrebaso Maria Elena 12/11/2015 Current
Pres.J.Dir. Ugarriza Capdevilla Armando Jose 06/05/2015 Current
Apoderado Ugarriza Capdevilla Armando Jose 06/05/2015 Current
Miem.J.Dir. Maroto Yurrebaso Maria Elena 06/05/2015 Current
Miem.J.Dir. Barriales Fernandez Alfonso 06/05/2015 Current
Director Barriales Fernandez Alfonso 06/05/2015 Current
Apoderado Barriales Fernandez Alfonso 06/05/2015 Current
Miem.J.Dir. Ugarriza Capdevilla Armando Jose 17/02/2015 Current
Miem.J.Dir. Murga Tome Alvaro 17/02/2015 Current
Miem.J.Dir. Martinez Elps Vicente 17/02/2015 Current
Scrt.J.Dir. Herrero Santos Teodomiro 17/02/2015 Current
Vpte.J.Dir. Garcia Alvarez Luis 17/02/2015 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Miem.J.Dir. Sanchez Puertas Julian 17/02/2015 29/09/2017
Miem.J.Dir. Martin Garcia Julian 08/02/2017 29/09/2017
Miem.J.Dir. Martin Cuesta Baldomero 17/02/2015 29/09/2017
Scrt.J.Dir. Herrero Santos Teodomiro 03/02/2015 29/09/2017
Miem.J.Dir. Herrero Santos Teodomiro 17/02/2015 29/09/2017
Vpte.J.Dir. Garcia Alvarez Luis 03/02/2015 29/09/2017
Miem.J.Dir. Garcia Alvarez Luis 17/02/2015 29/09/2017
Miem.J.Dir. Aguirregoicoa Echevarria Maria Libia 10/08/2016 29/09/2017
Miem.J.Dir. Nogueira Losada Nemesio 17/02/2015 10/08/2016
Apoderado Ugarriza Capdevila Armando Jose 25/02/2015 06/05/2015
Pres.J.Dir. Real De Asua Arteche Ignacio 17/02/2015 06/05/2015
Miem.J.Dir. Real De Asua Arteche Ignacio 17/02/2015 06/05/2015
Apoderado Real De Asua Arteche Ignacio Unknown 06/05/2015
Apoderado Real De Asua Arteche Ignacio Unknown 06/05/2015
Apo.Sol. Real De Asua Arteche Ignacio Unknown 06/05/2015
Apoderado Herrero Santos Teodomiro 03/02/2015 06/05/2015
Miem.J.Dir. Aguirre Garabieta Jose Luis 17/02/2015 06/05/2015
Director Aguirre Garabieta Jose Luis 17/02/2015 06/05/2015
Apoderado Aguirre Garabieta Jose Luis Unknown 06/05/2015
Apo.Sol. Aguirre Garabieta Jose Luis Unknown 06/05/2015
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Caja Juan Urrutia Entidad De Prevision Social Voluntaria .

29

Sep 2017

Nombramientos


On 29/09/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.Dir. Sanchez Puertas Julian
Miem.J.Dir. Martin Garcia Julian
Miem.J.Dir. Martin Cuesta Baldomero
Scrt.J.Dir. Herrero Santos Teodomiro
Vpte.J.Dir. Garcia Alvarez Luis
Miem.J.Dir. Aguirregoicoa Echevarria Maria Libia

Announcement 405400 of 2017
Registry data: T 5669 , F 161, S 8, H BI 9,DP , I/ 68 .

29

Sep 2017

Ceses/Dimisiones


On 29/09/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.Dir. Sanchez Puertas Julian
Miem.J.Dir. Martin Garcia Julian
Miem.J.Dir. Martin Cuesta Baldomero
Scrt.J.Dir. Herrero Santos Teodomiro
Vpte.J.Dir. Garcia Alvarez Luis
Miem.J.Dir. Aguirregoicoa Echevarria Maria Libia

Announcement 405400 of 2017
Registry data: T 5669 , F 161, S 8, H BI 9,DP , I/ 68 .

08

Feb 2017

Modificaciones estatutarias


On date 08/02/2017, the company made the following statutory modifications:

Nueva redacción de los Estatutos Sociales.


Announcement 81460 of 2017
Registry data: T 3934 , F 201, S 8, H BI 9,DP , I/ 67 .

08

Feb 2017

Nombramientos


On 08/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.Dir. Martin Garcia Julian

Announcement 81459 of 2017
Registry data: T 3934 , F 200, S 8, H BI 9,DP , I/ 66 .

10

Aug 2016

Nombramientos


On 10/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.Dir. Aguirregoicoa Echevarria Maria Libia

Announcement 340671 of 2016
Registry data: T 3934 , F 200, S 8, H BI 9,DP , I/ 65 .

10

Aug 2016

Ceses/Dimisiones


On 10/08/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.Dir. Nogueira Losada Nemesio

Announcement 340671 of 2016
Registry data: T 3934 , F 200, S 8, H BI 9,DP , I/ 65 .

12

Nov 2015

Nombramientos


On 12/11/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Maroto Yurrebaso Maria Elena

Announcement 472204 of 2015
Registry data: T 3934 , F 198, S 8, H BI 9,DP , I/ 65 .

06

May 2015

Nombramientos


On 06/05/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ugarriza Capdevilla Armando Jose
Apoderado Barriales Fernandez Alfonso

Announcement 195981 of 2015
Registry data: T 3934 , F 197, S 8, H BI 9,DP , I/ 64 .

06

May 2015

Revocaciones


On 06/05/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ugarriza Capdevila Armando Jose
Apo.Sol. Real De Asua Arteche Ignacio
Apoderado Herrero Santos Teodomiro
Apoderado Aguirre Garabieta Jose Luis

Announcement 195980 of 2015
Registry data: T 3934 , F 196, S 8, H BI 9,DP , I/ 63 .

06

May 2015

Nombramientos


On 06/05/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Pres.J.Dir. Ugarriza Capdevilla Armando Jose
Miem.J.Dir. Maroto Yurrebaso Maria Elena
Director Barriales Fernandez Alfonso

Announcement 195979 of 2015
Registry data: T 3934 , F 196, S 8, H BI 9,DP , I/ 62 .

06

May 2015

Ceses/Dimisiones


On 06/05/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Pres.J.Dir. Real De Asua Arteche Ignacio
Miem.J.Dir. Aguirre Garabieta Jose Luis

Announcement 195979 of 2015
Registry data: T 3934 , F 196, S 8, H BI 9,DP , I/ 62 .

25

Feb 2015

Nombramientos


On 25/02/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ugarriza Capdevila Armando Jose

Announcement 94200 of 2015
Registry data: T 3934 , F 57, S 8, H BI 9,DP , I/ 61 .

17

Feb 2015

Reelecciones


On 17/02/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Director Aguirre Garabieta Jose Luis

Announcement 81896 of 2015
Registry data: T 3934 , F 56, S 8, H BI 9,DP , I/ 60 .

17

Feb 2015

Nombramientos


On 17/02/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.Dir. Ugarriza Capdevilla Armando Jose
Miem.J.Dir. Sanchez Puertas Julian
Miem.J.Dir. Real De Asua Arteche Ignacio
Miem.J.Dir. Nogueira Losada Nemesio
Miem.J.Dir. Murga Tome Alvaro
Miem.J.Dir. Martinez Elps Vicente
Miem.J.Dir. Martin Cuesta Baldomero
Miem.J.Dir. Herrero Santos Teodomiro
Vpte.J.Dir. Garcia Alvarez Luis
Miem.J.Dir. Aguirre Garabieta Jose Luis

Announcement 81896 of 2015
Registry data: T 3934 , F 56, S 8, H BI 9,DP , I/ 60 .

17

Feb 2015

Ceses/Dimisiones


On 17/02/2015 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 81896 of 2015
Registry data: T 3934 , F 56, S 8, H BI 9,DP , I/ 60 .

05

Feb 2015

Nombramientos


On 05/02/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Murga Tome Alvaro

Announcement 60171 of 2015
Registry data: T 3934 , F 56, S 8, H BI 9,DP , I/ 59 .

03

Feb 2015

Ceses/Dimisiones


On 03/02/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.Dir. Elorriaga Torre Felipe

Announcement 60168 of 2015
Registry data: T 3934 , F 43, S 8, H BI 9,DP , I/ 56 .

03

Feb 2015

Nombramientos


On 03/02/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Herrero Santos Teodomiro

Announcement 60167 of 2015
Registry data: T 3934 , F 42, S 8, H BI 9,DP , I/ 55 .

03

Feb 2015

Revocaciones


On 03/02/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Uriarte Oraa Juan Maria

Announcement 60166 of 2015
Registry data: T 3934 , F 42, S 8, H BI 9,DP , I/ 54 .

03

Feb 2015

Nombramientos


On 03/02/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Miem.J.Dir. Sanchez Puertas Julian
Miem.J.Dir. Martinez Elps Vicente
Miem.J.Dir. Herrero Santos Teodomiro
Vpte.J.Dir. Garcia Alvarez Luis

Announcement 60164 of 2015
Registry data: T 3934 , F 41, S 8, H BI 9,DP , I/ 52 .

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