Acosta Moreno Iciar

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SANTA LUCIA PENSIONES, SGFP SA, CARDIF ASSURANCES RISQUES DIVERS SUCURSAL EN ESPAÑA, CARDIF ASSURANCE VIE SUCURSAL EN ESPAÑA

Summary

Acosta Moreno Iciar appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Secretario no Consejero of SANTA LUCIA PENSIONES, SGFP SA (Madrid) since 8 June 2023. SANTA LUCIA PENSIONES, SGFP SA is based in Madrid and operates in Fondos de pensiones (CNAE 6530) — Sociedad Anónima (SA), an active company, incorporated on 15 June 2023, share capital of €1,900,000. The offices held are Secretario no Consejero and Apoderado. The companies are registered in Madrid. The boards of these companies also include Latorre Aznar Sonia, Pelege Emmanuele, Romero Peña Andres and 2 others.

Offices held

Secretario no ConsejeroApoderado

Commercial registries

Madrid

Companies · current (1)

Secretario no Consejero since 08/06/2023

Active · Fondos de pensiones (CNAE 6530) · Madrid · Sociedad Anónima (SA) · incorporated 15/06/2023 · capital €1,900,000 · 12 BORME filings

Corporate purpose: Constituye el objeto social de la Sociedad la actividad exclusiva de la administración de fondos y planes de pensiones. CNAE: 6530 - Fondos de pensiones.

A13736335 · Madrid

Companies · former (2)

Former Apoderado · until 29/01/2013

Active · 54 BORME filings

W0012420F · Madrid

Former Apoderado · until 28/01/2013

Active · 54 BORME filings

W0012421D · Madrid

Timeline (3)

  1. 08/06/2023Appointed Secretario no Consejero of SANTA LUCIA PENSIONES, SGFP SA · Madrid
  2. 29/01/2013Ceased as Apoderado of CARDIF ASSURANCES RISQUES DIVERS SUCURSAL EN ESPAÑA · Madrid
  3. 28/01/2013Ceased as Apoderado of CARDIF ASSURANCE VIE SUCURSAL EN ESPAÑA · Madrid

Co-directors (5)

Network map

5 nodes Person Company
acosta-moreno-iciarSANTA LUCIA PENSIONES, SGFP SASANTA LUCIA PENSIONE…ROMERO PEÑA ANDRESROMERO PEÑA ANDRESFERNANDEZ AVELLO GARCIA TUÑON RODRIGOFERNANDEZ AVELLO GAR…JIMENEZ MENA JOSE MANUELJIMENEZ MENA JOSE MA…

Identity matched by name · homonyms possible.