• Officer «Latorre Uriarte Antonio»

  • Last update: June 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Consejero Ena Tecnologia SL 18/06/2022 Current
PRESIDENTE Electrosistemas Bach SA 27/02/2019 Current
CONSEJERO Electrosistemas Bach SA 27/02/2019 Current
PRESIDENTE Electrosistemas Bach SA 09/01/2013 Current
CONSEJERO Electrosistemas Bach SA 09/01/2013 Current
Show former positions
Former positions
Download in CSV format
Position Natural or legal entity From Until
Presidente Monvi Investments SICAV 15/11/2012 10/08/2021
Presidente Monvi Investments SICAV 04/10/2017 10/08/2021
Liquidador Monvi Investments SICAV 10/08/2021 10/08/2021
Consejero Monvi Investments SICAV 04/10/2017 10/08/2021
Consejero Monvi Investments SICAV 15/11/2012 10/08/2021
Con.Delegado Monvi Investments SICAV 16/10/2015 10/08/2021
Con.Delegado Monvi Investments SICAV 04/10/2017 10/08/2021
Apoderado Monvi Investments SICAV 15/11/2012 10/08/2021
PRESIDENTE Electrosistemas Bach SA Unknown 09/01/2013
CONSEJERO Electrosistemas Bach SA Unknown 09/01/2013

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Latorre Uriarte Antonio .

18

Jun 2022

Nombramientos


On 18/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Traver Bosch Antonio
Consejero Sanchez Andres Ernesto
Consejero Latorre Uriarte Antonio
Consejero Ferrando Garcia Maria Gracia
Consejero Ballesta Grau Alberto

Announcement 298712 of 2022
Registry data: T 37077 , F 111, S 8, H M 311823, I/A 28

10

Aug 2021

Nombramientos


On 10/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Latorre Uriarte Antonio

Announcement 386061 of 2021
Registry data: T 29271 , F 73, S 8, H M 260785, I/A 41

10

Aug 2021

Ceses/Dimisiones


On 10/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Traver Bosch Antonio
Consejero Sanchez Andres Ernesto
VsecrNoConsj Ochoa Arizu Cristina
Consejero Latorre Uriarte Antonio
SecreNoConsj Latorre Ferrando David
EntidDeposit Banco Inversis SA
Consejero Ballesta Grau Alberto
Ent. Gestora Andbank Wealth Management Sgiic SA

Announcement 386061 of 2021
Registry data: T 29271 , F 73, S 8, H M 260785, I/A 41

27

Feb 2019

Nombramientos


On 27/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Traver Bosch Antonio
CONSEJERO Sanchez Andres Ernesto
CONSEJERO Latorre Uriarte Antonio
CONSEJERO Latorre Ferrando Jordi
SECRETARIO Latorre Ferrando David
CONSEJERO Ballesta Grau Alberto

Announcement 105685 of 2019
Registry data: T 41282 , F 119, S 8, H B 39838, I/A 57

04

Oct 2017

Reelecciones


On 04/10/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Traver Bosch Antonio
Consejero Sanchez Andres Ernesto
Consejero Latorre Uriarte Antonio
Auditor Deloitte SL
Consejero Ballesta Grau Alberto

Announcement 405724 of 2017
Registry data: T 29271 , F 71, S 8, H M 260785, I/A 38

16

Oct 2015

Nombramientos


On 16/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Ochoa Arizu Cristina
Con.Delegado Latorre Uriarte Antonio
EntidDeposit Banco Inversis SA
Ent. Gestora Andbank Wealth Management Sgiic SA

Announcement 427530 of 2015
Registry data: T 29271 , F 69, S 8, H M 260785, I/A 35

09

Jan 2013

Nombramientos


On 09/01/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Traver Bosch Antonio
CONSEJERO Sanchez Andres Ernesto
CONSEJERO Latorre Uriarte Antonio
CONSEJERO Latorre Ferrando Jordi
SECRETARIO Latorre Ferrando David
CONSEJERO Ballesta Grau Alberto

Announcement 20128 of 2013
Registry data: T 41282 , F 116, S 8, H B 39838, I/A 49

09

Jan 2013

Revocaciones


On 09/01/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Traver Bosch Antonio
CONSEJERO Sanchez Andres Ernesto
CONSEJERO Latorre Uriarte Antonio
SECR.NO CONS Latorre Ferrando David
CONSEJERO Ballesta Grau Alberto

Announcement 20128 of 2013
Registry data: T 41282 , F 116, S 8, H B 39838, I/A 49

15

Nov 2012

Nombramientos


On 15/11/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Latorre Uriarte Antonio

Announcement 488224 of 2012
Registry data: T 29271 , F 66, S 8, H M 260785, I/A 27

15

Nov 2012

Nombramientos


On 15/11/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Latorre Uriarte Antonio
SecreNoConsj Latorre Ferrando David

Announcement 486063 of 2012
Registry data: T 29271 , F 66, S 8, H M 260785, I/A 26

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