Adan Cros Pedro
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- EDMOND DE ROTHSCHILD (EUROPE) SUCURSAL EN ESPAÑA, MYINVESTOR BANCO SA, 2002 GLOBAL FLECHA SICAV SA
Summary
Adan Cros Pedro appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 23 August 2010, at 2002 GLOBAL FLECHA SICAV SA; the most recent began on 10 February 2014. The offices held are Apoderado, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Calles Prieto Alberto, Schulz Paul Marinus Gerardus Antonius, Iglesias Arauzo Ignacio.m and 13 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 03/11/2011 to 06/07/2020
Active · 18 BORME filings
W1081034I · Madrid
Former Apoderado Mancomunado Solidario · from 10/02/2014 to 20/05/2019
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 147 BORME filings
Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CON ESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE…
A86701711 · Madrid
Former Consejero · from 23/08/2010 to 14/11/2013
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings
A83356907 · Madrid
Timeline (12)
- 06/07/2020Ceased as Apoderado Mancomunado of EDMOND DE ROTHSCHILD (EUROPE) SUCURSAL EN ESPAÑA · Madrid
- 20/05/2019Ceased as Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
- 04/03/2019Ceased as Consejero of 2002 GLOBAL FLECHA SICAV SA · Madrid
- 01/07/2016Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
- 29/03/2016Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
- 21/07/2015Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
- 10/02/2014Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
- 14/11/2013Ceased as Secretario of 2002 GLOBAL FLECHA SICAV SA · Madrid
- 20/05/2013Appointed Apoderado of EDMOND DE ROTHSCHILD (EUROPE) SUCURSAL EN ESPAÑA · Madrid
- 03/11/2011Ceased as Apoderado of EDMOND DE ROTHSCHILD (EUROPE) SUCURSAL EN ESPAÑA · Madrid
- 03/11/2011Appointed Apoderado Mancomunado of EDMOND DE ROTHSCHILD (EUROPE) SUCURSAL EN ESPAÑA · Madrid
- 23/08/2010Appointed Consejero of 2002 GLOBAL FLECHA SICAV SA · Madrid
Co-directors (16)
- Calles Prieto Alberto · Consejero
- Schulz Paul Marinus Gerardus Antonius · Consejero Dominical
- Iglesias Arauzo Ignacio.m · Consejero
- Herrero Arnaiz Fernando · Consejero Independiente
- Aso Miranda Carlos · Consejero
- Aso Miranda Carlos.m · Presidente de la Comisión Ejecutiva
- Pascual Bernabeu Carolina · Consejero Dominical
- Cerqueda Diez Manel · Consejero Dominical
- Torregrosa Serra Daniel · Consejero Dominical
- De la Iglesia Garcia Guerrero Pablo · Consejero Dominical
- Torres Torres Maria del Pilar · Consejero Independiente
- Esser Philippe Marc · Consejero
- Lopez Muñoz Fernando · Consejero Dominical
- Garcia Montañes Pablo.m · Secretario no Miembro
- Navas Sadurni Xavier · Consejero Dominical
- Rocamora Pujol Nuria · Consejero Delegado
Network map
Identity matched by name · homonyms possible.