• Officer «Castellanos Borrego Carlos»

  • Last update: Aug. 9, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Adm. Solid. Inversora Pirel SA 21/07/2021 Current
Adm. Solid. Inversora Cainsa SA 02/07/2020 Current
Consejero Grupo Tamoin SA 18/12/2019 Current
Consejero Willis Iberia Correduria De Seguros Y Reaseguros SA 12/11/2019 Current
Apoderado Lavanindu SL 05/11/2019 Current
Consejero Talde Promocion Y Desarrollo S.C.R. SA 04/11/2019 Current
Consejero Lavanindu SL 24/04/2018 Current
Secretario Sociedad De Administracion De Valores Mobiliarios SA 16/11/2016 Current
Consejero Sociedad De Administracion De Valores Mobiliarios SA 16/11/2016 Current
Adm. Solid. Inversora Pirel SA 27/08/2015 Current
Adm. Solid. Inversora Cainsa SA 21/07/2015 Current
Consejero Willis Iberia Correduria De Seguros Y Reaseguros SA 15/09/2014 Current
Consejero Talde Promocion Y Desarrollo S.C.R. De Regimen Comun SA 13/08/2013 Current
Consejero Lavanindu SL 25/01/2013 Current
Adm. Solid. Inversora Cainsa SA 21/07/2010 Current
Show former positions
Former positions
Download in CSV format
Position Natural or legal entity From Until
Secretario Sociedad De Administracion De Valores Mobiliarios SA 10/08/2011 09/08/2021
Consejero Sociedad De Administracion De Valores Mobiliarios SA 10/08/2011 09/08/2021
Consejero Willis Iberia Correduria De Seguros Y Reaseguros SA 07/09/2009 18/01/2021
Consejero Grupo Tamoin SA 21/01/2015 18/12/2019
Apoderado Lavanindu SL 24/04/2018 05/11/2019
Apoderado Lavanindu SL Unknown 24/04/2018
Apoderado Lavanindu SL 28/01/2016 05/07/2017
Apoderado Willis Iberia Correduria De Seguros Y Reaseguros SA Unknown 02/08/2016
Apoderado Willis Iberia Correduria De Seguros Y Reaseguros SA Unknown 02/08/2016
Apoderado Willis Iberia Correduria De Seguros Y Reaseguros SA Unknown 07/06/2016
Apo.Man.Soli Lavanindu SL 20/01/2012 28/01/2016
Adm. Solid. Inversora Pirel SA 26/07/2010 27/08/2015
Consejero Grupo Tamoin SA 30/03/2010 21/01/2015
Consejero Consulnor Servicios Financieros Sociedad De Valores SA 06/07/2010 06/08/2014
Apo.Manc. Lavanindu SL Unknown 16/04/2014
Consejero Exel Broker De Seguros SA 16/01/2012 24/03/2014
Consejero Consulnor SA Unknown 13/11/2012
CONSEJERO Consulnor Catalunya SA 21/07/2010 01/08/2012
Presidente Desarrollo Mobiliario SA 22/07/2009 09/02/2012
Consejero Desarrollo Mobiliario SA 22/07/2009 09/02/2012
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Castellanos Borrego Carlos .

09

Aug 2021

Ceses/Dimisiones


On 09/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero O Seha Castellanos Patricia
Consejero De La Cruz Oñate Maria Vega
Consejero Castellanos Borrego Jaime
Secretario Castellanos Borrego Carlos

Announcement 385668 of 2021
Registry data: T 4275 , F 43, S 8, H BI 36305, I/A 18

21

Jul 2021

Reelecciones


On 21/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Castellanos Borrego Jaime
Adm. Solid. Castellanos Borrego Carlos

Announcement 360602 of 2021
Registry data: T 3278 , F 124, S 8, H BI 14846, I/A 14

18

Jan 2021

Ceses/Dimisiones


On 18/01/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Turvill Sarah Joan
Vicepr.2 Serrats Iriarte Antonio
Con.Delegado Gallego Vara Alberto
Presidente Castellanos Borrego Jaime
Consejero Castellanos Borrego Carlos

Announcement 33853 of 2021
Registry data: T 38415 , F 172, S 8, H M 14504, I/A 198

02

Jul 2020

Reelecciones


On 02/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Castellanos Borrego Carlos

Announcement 214299 of 2020
Registry data: T 36626 , F 89, S 8, H M 657078, I/A 3

18

Dec 2019

Nombramientos


On 18/12/2019 the following nombramientos were filed in Commercial Registry:


Announcement 542834 of 2019
Registry data: T 651 , F 222, S 8, H BI 431,A , I/ 113 .

18

Dec 2019

Ceses/Dimisiones


On 18/12/2019 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 542834 of 2019
Registry data: T 651 , F 222, S 8, H BI 431,A , I/ 113 .

12

Nov 2019

Reelecciones


On 12/11/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Turvill Sarah Joan
Consejero Serrats Iriarte Antonio
Consejero Gallego Vara Alberto
Consejero Castellanos Borrego Jaime
Consejero Castellanos Borrego Carlos

Announcement 477726 of 2019
Registry data: T 38415 , F 169, S 8, H M 14504, I/A 192

05

Nov 2019

Nombramientos


On 05/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rojas Umaran Gorka
Apoderado Gonzalez Criado Manuel
Apoderado Errazti Esnal Begoña
Apoderado De Iturrate Ibarra Maite
Apoderado Castellanos Borrego Carlos

Announcement 473261 of 2019
Registry data: T 3608 , F 212, S 8, H BI 17925, I/A 44

05

Nov 2019

Revocaciones


On 05/11/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rojas Umaran Gorka
Apoderado Gonzalez Criado Manuel
Apoderado De Iturrate Ibarra Maite
Apoderado Castellanos Borrego Carlos

Announcement 473261 of 2019
Registry data: T 3608 , F 212, S 8, H BI 17925, I/A 44

04

Nov 2019

Reelecciones


On 04/11/2019 the following reelecciones were filed in Commercial Registry:


Announcement 470628 of 2019
Registry data: T 5827 , F 129, S 8, H BI 4379,A , I/ 93 .

24

Apr 2018

Reelecciones


On 24/04/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Murillo Corzo Sergio
Consejero Ceballos Villahoz Itziar
Consejero Castellanos Borrego Carlos

Announcement 194977 of 2018
Registry data: T 3608 , F 210, S 8, H BI 17925, I/A 41

24

Apr 2018

Nombramientos


On 24/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rojas Umaran Gorka
Apoderado Gonzalez Criado Manuel
Apoderado De Iturrate Ibarra Maite
Apoderado Castellanos Borrego Carlos

Announcement 194977 of 2018
Registry data: T 3608 , F 210, S 8, H BI 17925, I/A 41

24

Apr 2018

Revocaciones


On 24/04/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rojas Umaran Gorka
Apoderado Gonzalez Criado Manuel
Apoderado Castellanos Borrego Carlos
Apoderado Azaola Estevez Gabin

Announcement 194977 of 2018
Registry data: T 3608 , F 210, S 8, H BI 17925, I/A 41

05

Jul 2017

Revocaciones


On 05/07/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Santamaria Gonzalez Jose
Apoderado Ozamiz Ibinarriaga Jose Agustin
Apoderado Castellanos Borrego Carlos
Apoderado Amechazurra Elorriaga Pedro Maria

Announcement 288436 of 2017
Registry data: T 3608 , F 210, S 8, H BI 17925, I/A 40

16

Nov 2016

Reelecciones


On 16/11/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Sol O Seha Castellanos Patricia
Consejero De La Cruz Oñate Maria Vega
Consejero Castellanos Borrego Jaime
Secretario Castellanos Borrego Carlos

Announcement 472997 of 2016
Registry data: T 4275 , F 40, S 8, H BI 36305, I/A 15

02

Aug 2016

Revocaciones


On 02/08/2016 the following revocaciones were filed in Commercial Registry:


Announcement 331889 of 2016
Registry data: T 26552 , F 160, S 8, H M 14504, I/A 160

07

Jun 2016

Revocaciones


On 07/06/2016 the following revocaciones were filed in Commercial Registry:


Announcement 252583 of 2016
Registry data: T 26552 , F 157, S 8, H M 14504, I/A 154

28

Jan 2016

Nombramientos


On 28/01/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rojas Umaran Gorka
Apoderado Gonzalez Criado Manuel
Secretario De Azaola Estevez Gabin
Apoderado Castellanos Borrego Carlos
Apoderado Azaola Estevez Gabin

Announcement 54735 of 2016
Registry data: T 3608 , F 209, S 8, H BI 17925, I/A 37

28

Jan 2016

Revocaciones


On 28/01/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rojas Umaran Gorka
Apo.Man.Soli Rekagorri Barrenetxea Andoni
Apo.Man.Soli Gonzalez Criado Manuel
Apo.Man.Soli Castellanos Borrego Carlos

Announcement 54735 of 2016
Registry data: T 3608 , F 209, S 8, H BI 17925, I/A 37

27

Aug 2015

Nombramientos


On 27/08/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Castellanos Borrego Jaime
Adm. Solid. Castellanos Borrego Carlos

Announcement 366191 of 2015
Registry data: T 3278 , F 124, S 8, H BI 14846, I/A 13

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