• Officer «Echanove Camiña Francisco De Borja»

  • Last update: April 15, 2019

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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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
Show former positions
Former positions
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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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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Echanove Camiña Francisco De Borja .

15

Apr 2019

Revocaciones


On 15/04/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Via Cobo Lorena
Apo.Man.Soli Vallori Mateu Catalina Marta
Apo.Man.Soli Solis Garcia De La Plaza Felix
Apo.Manc. Segura Valderrama Antonio Jesus
Apoderado Sanz Oleo Santos
Apoderado Santiago Martinez Alcalde
Apo.Man.Soli Sanchez Caldera Manuel
Apo.Man.Soli Ramirez Parrondo Antonio
Apo.Man.Soli Prieto Gil De Sagredo Sergio
Apo.Manc. Pozuelo Tejedor Elena
Apo.Manc. Ponce Vazquez Elvira Maria
Apo.Man.Soli Ortega Perez Iñaki
Apo.Man.Soli Muñoz Casas Santiago
Apo.Man.Soli Marquez Mateos Jose Maria
Apo.Manc. Marquetti Torres Claudia
Apo.Sol. Marin Merino Luis
Apo.Man.Soli Margarita Martinez Capeta
Apo.Man.Soli Luis Soriano Saenz
Apo.Man.Soli Leo Abad Aranzazu
Apo.Manc. Laguna Martinez Mercedes
Apo.Manc. Jorge Jesus Gomez Perez
Apo.Manc. Hurtado Hurtado Alberto
Apo.Man.Soli Hoyo Perez Cristina
Apo.Manc. Henani Goldaracena Juan Antonio
Apo.Manc. Gutierrez Diaz Jose Antonio
Apo.Man.Soli Gonzalez Gonzalez Clara Isabel
Apo.Man.Soli Garcia-Cabo Fernandez Alberto
Apo.Man.Soli Garcia Martinez Maria Jose
Apo.Man.Soli Fernandez Sanchez Aurora
Apo.Manc. Estudillo Bernal Isabel Maria
Apoderado Eduardo Fco. Ledo Y Saenz De Tejada
Apo.Man.Soli Echanove Camiña Francisco De Borja
Apo.Man.Soli Dominguez Hoyas Pablo
Apo.Manc. De Lestapis Alexandre
Apo.Manc. De La Torre San Evaristo Olaya
Apo.Sol. Davila Escribano Borja
Apo.Man.Soli Dauban Francois Henri Joseph
Apo.Sol. Dancausa Treviño Enrique
Apoderado Costa Galdos Juan Jose
Apo.Manc. Carmelo Morales Heredero
Apo.Man.Soli Borrue Fernandez Cristina
Apo.Manc. Berenguer Morales Yolanda
Apo.Man.Soli Benito Olivares Fernando
Apo.Man.Soli Belda Giner Jose Luis
Apo.Man.Soli Basagoiti Rodriguez Fernando
Apo.Man.Soli Aschehoug Harald Julien Niels Jack
Apoderado Angel Pablo Iglesias Aparicio
Apo.Man.Soli Alvarez Carrascal Jose Maria
Apo.Man.Soli Alonso Fernandez Victor
Apo.Man.Soli Alexandre De Lestapis
This commercial act contains positions and only the first 20 are shown.

Announcement 181688 of 2019
Registry data: T 1199 , F 92, S 8, H S 1960, I/A 3792

30

Jul 2018

Ceses/Dimisiones


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

15

Nov 2017

Ceses/Dimisiones


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

19

Sep 2017

Ceses/Dimisiones


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

01

Sep 2016

Reelecciones


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

13

Nov 2015

Ceses/Dimisiones


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

04

Nov 2015

Ceses/Dimisiones


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

28

Oct 2015

Ceses/Dimisiones


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

15

Oct 2015

Ceses/Dimisiones


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

09

Oct 2015

Ceses/Dimisiones


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

11

Sep 2015

Ceses/Dimisiones


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

09

Sep 2015

Ceses/Dimisiones


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

07

Sep 2015

Ceses/Dimisiones


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

28

Apr 2015

Revocaciones


On 28/04/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Villafranca Rodriguez Jose Luis
Apoderado Velasco Lavin Victor
Apo.Manc. Valenti Areizaga Javier
Apoderado Valdes Diaz Matilde
Apo.Man.Soli Serrano Muñoz Maria Eugenia
Apoderado Santorio Ramos Felipe
Apoderado Sabate Casellas Montserrat
Apoderado Rodriguez Minguela Zulema
Apo.Man.Soli Rodriguez Lopez David-Bernardo
Apoderado Rodriguez De La Flor Y Del Toro Luis Maria
Apoderado Rodriguez Bergareche Fernando
Apo.Manc. Rodriguez Aguirre Francisco Ignacio
Apoderado Pizarro Diaz Francisco
Apoderado Pike Roger Anthony
Apoderado Ortega Maestre Carlos
Apoderado Muñoz De Luna Antonio
Apoderado Miguel Flores Angel
Apo.Sol. Mcconnell Eric
Apoderado Martinez De Campos Carulla Carlos
Apoderado Martinez Ajenjo Jose Luis
Apoderado Martin Tello Mariano
Apoderado Lozano Del Cura Francisco Jose
Apoderado Lopez Chacarra Quintana Eugenio
Apo.Manc. Ley Pinto Alejandro Maria
Apoderado Lafuente Gonzalez De Suso Antonio
Apoderado Jimenez Galan Beatriz
Apo.Man.Soli Inglada Ramos Maria Del Carmen
Apo.Manc. Guillen Ruiz Ayucar Maria Teresa
Apo.Man.Soli Guerrero Maldonado Manuel
Apoderado Gonzalez Calvillo Jose Luis
Apo.Manc. Gardiner Andrew Ian
Apoderado Garcia Remesal Patricia
Apoderado Fuster Alcomacid Jesus Luis
Apo.Man.Soli Fondo Roca Lucia
Apoderado Fernandez Garcia Javier Miguel
Apoderado Fernandez De Troconiz Robles Francisco De Borja
Apoderado Escobar Gonzalez Santos-Francisco
Apoderado Echanove Camiña Francisco De Borja
Apo.Manc. Douglas Alan Robert
Apoderado Donaire Delclaux Gonzalo
Apoderado Delso Delso Jose Luis
Apoderado De Tord Herrero Manuel
Apoderado De Miguel Lopez Jorge
Apoderado De Gorgolas Martin De Los Reyes Rocio
Apoderado Cavalle Aguilar Joan
Apoderado Carvell Paul Andrew
Apoderado Alvarez Sanchez Daniel
Apoderado Alfaro De La Herran Fernando
Apoderado Albir Vargas Fernando
Apoderado Adalid Luca De Tena Antonio
This commercial act contains positions and only the first 20 are shown.

Announcement 188804 of 2015
Registry data: T 32951 , F 222, S 3, H 41341, I/A 183

03

Sep 2014

Reelecciones


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

28

Jul 2014

Reelecciones


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

18

Feb 2014

Reelecciones


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

16

Dec 2013

Reelecciones


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

08

Nov 2013

Reelecciones


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

30

Oct 2013

Nombramientos


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

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