Last update: April 15, 2019
Source of data: Agencia Estatal Boletín Oficial del Estado
Position | Natural or legal entity | From | Until |
---|---|---|---|
Secretario | Laemar Inversiones SICAV | 03/09/2014 | Current |
Consejero | Laemar Inversiones SICAV | 03/09/2014 | Current |
Presidente | Tarracisa SICAV | 30/10/2013 | Current |
Consejero | Tarracisa SICAV | 30/10/2013 | Current |
SecreNoConsj | Muvi Financiera SICAV | 12/06/2012 | Current |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Secretario | Financiera Bestesa SICAV | 18/02/2014 | 24/02/2020 |
Consejero | Financiera Bestesa SICAV | 18/02/2014 | 24/02/2020 |
Apo.Man.Soli | Banco Santander SA | 25/06/2009 | 15/04/2019 |
Consejero | Inversiones Casado Del Alisal SA | 01/09/2016 | 14/12/2018 |
Consejero | Inversiones Casado Del Alisal SA | 26/07/2011 | 30/07/2018 |
Secretario | Nicoguama Inversiones SICAV | 28/07/2014 | 28/02/2018 |
SecreNoConsj | Nicoguama Inversiones SICAV | 29/01/2009 | 28/02/2018 |
Consejero | Nicoguama Inversiones SICAV | 28/07/2014 | 28/02/2018 |
Consejero | Inversalia De Valores SL | 13/08/2012 | 15/11/2017 |
Consejero | Gesprisa Inversiones SICAV | 16/12/2013 | 19/09/2017 |
Secretario | Financiera Bestesa SICAV | 31/07/2009 | 13/11/2015 |
Consejero | Financiera Bestesa SICAV | 31/07/2009 | 13/11/2015 |
Secretario | Nicoguama Inversiones SICAV | 29/01/2009 | 04/11/2015 |
Consejero | Nicoguama Inversiones SICAV | 29/01/2009 | 04/11/2015 |
Consejero | Inpecuarias S I C A V SA | 01/09/2011 | 28/10/2015 |
Secretario | Muvi Financiera SICAV | Unknown | 15/10/2015 |
Consejero | Muvi Financiera SICAV | 02/08/2012 | 15/10/2015 |
Secretario | Laemar Inversiones SICAV | 11/09/2009 | 09/10/2015 |
Consejero | Laemar Inversiones SICAV | 11/09/2009 | 09/10/2015 |
Consejero | Flake Inversiones SICAV | 24/09/2013 | 11/09/2015 |
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Commercial acts published in the digital edition of the BORME related to or registered by Echanove Camiña Francisco De Borja .
Apr 2019
On 15/04/2019 the following revocaciones were filed in Commercial Registry:
Announcement 181688 of 2019
Registry data: T 1199 , F 92, S 8, H S 1960, I/A 3792
Jul 2018
On 30/07/2018 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Vilchez Luque Ignacio |
SecreNoConsj | Romero-Giron Dorado Carlos |
Consejero | Garachana Corona Carlos |
Consejero | Echanove Camiña Francisco De Borja |
Announcement 327554 of 2018
Registry data: T 22832 , F 147, S 8, H M 408748, I/A 16
Nov 2017
On 15/11/2017 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Echanove Camiña Francisco De Borja |
EntidDeposit | Bancoval Securities Services SA |
Announcement 463840 of 2017
Registry data: T 15996 , F 220, S 8, H M 270627, I/A 26
Sep 2017
On 19/09/2017 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Garcia Roig Sergio |
Consejero | Echanove Camiña Francisco De Borja |
Announcement 383727 of 2017
Registry data: T 26038 , F 211, S 8, H M 469366, I/A 26
Sep 2016
On 01/09/2016 the following reelecciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Echanove Camiña Francisco De Borja |
Announcement 372046 of 2016
Registry data: T 22832 , F 144, S 8, H M 408748, I/A 11
Nov 2015
On 13/11/2015 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Martinez Lehmann Gonzalo |
Secretario | Echanove Camiña Francisco De Borja |
Announcement 472776 of 2015
Registry data: T 14464 , F 77, S 8, H M 239182, I/A 31
Nov 2015
On 04/11/2015 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Martinez Lehmann Gonzalo |
Secretario | Echanove Camiña Francisco De Borja |
Announcement 456119 of 2015
Registry data: T 16177 , F 112, S 8, H M 274242, I/A 23
Oct 2015
On 28/10/2015 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Martinez Lehmann Gonzalo |
Consejero | Echanove Camiña Francisco De Borja |
Announcement 449486 of 2015
Registry data: T 25802 , F 116, S 8, H M 264328, I/A 24
Oct 2015
On 15/10/2015 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Echanove Camiña Francisco De Borja |
Announcement 427417 of 2015
Registry data: T 14793 , F 170, S 8, H M 245855, I/A 23
Oct 2015
On 09/10/2015 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Secretario | Echanove Camiña Francisco De Borja |
Consejero | Busquets Romagosa Francisco Xavier |
Announcement 422012 of 2015
Registry data: T 16913 , F 223, S 8, H M 289203, I/A 25
Sep 2015
On 11/09/2015 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Echanove Camiña Francisco De Borja |
Announcement 383489 of 2015
Registry data: T 16813 , F 165, S 8, H M 287265, I/A 20
Sep 2015
On 09/09/2015 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Echanove Camiña Francisco De Borja |
Announcement 378394 of 2015
Registry data: T 24636 , F 222, S 8, H M 241755, I/A 26
Sep 2015
On 07/09/2015 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Elizalde Montagut Alfonso |
Consejero | Echanove Camiña Francisco De Borja |
Announcement 375675 of 2015
Registry data: T 26483 , F 225, S 8, H M 23666, I/A 57
Apr 2015
On 28/04/2015 the following revocaciones were filed in Commercial Registry:
Announcement 188804 of 2015
Registry data: T 32951 , F 222, S 3, H 41341, I/A 183
Sep 2014
On 03/09/2014 the following reelecciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Jimenez Molina Jose |
Secretario | Echanove Camiña Francisco De Borja |
Consejero | Busquets Romagosa Francisco Xavier |
Announcement 361670 of 2014
Registry data: T 16913 , F 223, S 8, H M 289203, I/A 24
Jul 2014
On 28/07/2014 the following reelecciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Presidente | Sagnier Guimon Guillermo |
Secretario | Echanove Camiña Francisco De Borja |
Announcement 322009 of 2014
Registry data: T 16177 , F 112, S 8, H M 274242, I/A 22
Feb 2014
On 18/02/2014 the following reelecciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Secretario | Echanove Camiña Francisco De Borja |
Announcement 90251 of 2014
Registry data: T 14464 , F 76, S 8, H M 239182, I/A 28
Dec 2013
On 16/12/2013 the following reelecciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Presidente | Palatchi Ribera Alberto |
Consejero | Gallardo Torrededia Susana |
Consejero | Echanove Camiña Francisco De Borja |
Auditor | Deloitte SL |
Announcement 551324 of 2013
Registry data: T 26038 , F 23, S 8, H M 469366, I/A 16
Nov 2013
On 08/11/2013 the following reelecciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Echanove Camiña Francisco De Borja |
Announcement 488690 of 2013
Registry data: T 24636 , F 221, S 8, H M 241755, I/A 25
Oct 2013
On 30/10/2013 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Secretario | Subirats Alcoverro Xavier |
Consejero | Elizalde Montagut Alfonso |
Presidente | Echanove Camiña Francisco De Borja |
Announcement 479393 of 2013
Registry data: T 26483 , F 224, S 8, H M 23666, I/A 54