ORIENTA CAPITAL SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €372,319
- First publication
- 13 Nov 2017
- Latest act
- 17 Dec 2024
- Acts in the BORME
- 64
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABAD MONTANCHEZ MARIA |
| Attorney-in-fact | AFS FINANCE FINANZAS CONDUCTUALES SOCIEDAD LIMITAD |
| Attorney-in-fact | ALVAREZ ALVAREZ SAMUEL |
| Attorney-in-fact | AMESTOY FERNANDEZ ELOY JOSE |
| Attorney-in-fact | ARTETXE CINCUNEGUI MIKEL |
| Attorney-in-fact | CHAPERO DELCLAUX CRISTINA |
| Attorney-in-fact | CHAPERO PERAL JOSE LUIS |
| Attorney-in-fact | CORRAL POZUELO LUIS MIGUEL |
| Attorney-in-fact | DE VIZCAYA ALBEROLA EDUARDO |
| Attorney-in-fact | DIAZ DE BUSTAMANTE ZULUETA MANUEL |
| Attorney-in-fact | ESNAL IZAGUIRRE JOSE IGNACIO |
| Attorney-in-fact | FRANCISCO ESPINOSA Y CIA SOCIEDAD LIMITADA |
| Attorney-in-fact | GARCIA VISO BORJA |
| Attorney-in-fact | GARCIA-CABO FERNANDEZ ALBERTO |
| Attorney-in-fact | HERO EKKER GYSBREGHT WILLEM |
| Attorney-in-fact | RIBELLES FERNANDEZ PATRICIA |
| Attorney-in-fact | RODRIGUEZ DIAZ FRANCISCO JOSE |
| Attorney-in-fact | SOROA EGUIRAUN EMILIO |
| Attorney-in-fact | UBILLOS MACHO JOKIN MIRENA |
| Attorney-in-fact | YARRITU TUBILLA CELIA MARIA |
| Auditor | CHARMAN AUDITORES SOCIEDAD ANONIMA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | ACHIRICA ORTEGA RODRIGO |
| Board member | DEL POBIL ALVES TRISTAN PASQUAL |
| Board member | GARCIA VISO BORJA |
| Board member | MESTRE GARCIA ERNESTO |
| Board member | SOROA EGUIRAUN EMILIO |
| Board member | USSIA BERTRAN LUIS |
| Chairperson | SOROA EGUIRAUN EMILIO |
| Executive chairperson | SOROA EGUIRAUN EMILIO |
| Executive committee chair | SOROA EGUIRAUN EMILIO |
| Executive committee member | CHAPERO PERAL JOSE LUIS |
| Executive committee member | GARCIA VISO BORJA |
| Executive committee member | HERO EKKER GYSBREGHT WILLEM |
| Executive committee member | SOROA EGUIRAUN EMILIO |
| Executive committee secretary | GARCIA VISO BORJA |
| Secretary (not a board member) | GONZALEZ DIEZ EVA MARIA |
| Vice secretary (not a board member) | RAMIREZ-ESCUDERO DE LA MIYAR RAFAEL |
| Vice chairperson | DEL POBIL ALVES TRISTAN PASQUAL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Dec 2024 | Re-elections | Notice 545659 |
| 2 Aug 2024 | Amendments to the articles of association | Notice 342698 |
| 20 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 228570 |
| 24 Aug 2023 | Appointments | Notice 378014 |
| 14 Feb 2023 | Revocations | Notice 77703 |
| 19 Jan 2023 | Revocations, Appointments | Notice 29499 |
| 14 Dec 2022 | Appointments | Notice 545813 |
| 22 Nov 2022 | Appointments | Notice 509985 |
| 23 Jun 2022 | Revocations | Notice 295270 |
| 2 Jun 2022 | Revocations | Notice 254817 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/orienta-capital-sociedad-gestora-de-instituciones-de-inversion-colectiva-sociedad-anonima
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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