Albert de la Torre Alfonso

Director · Spanish companies register · 5 companies

Companies :: 5 (0 current, 5 former)
Linked companies :: RODYMAR 344 INVEST SICAV SA, UBS EUROPE SE SUCURSAL EN ESPAÑA, SERANTES CARTERA SICAV SA, JALONI SICAV SA, UBS BANK SA

Summary

Albert de la Torre Alfonso appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 20 December 2011, at UBS BANK SA; the most recent began on 7 November 2018. The offices held are Presidente, Apoderado, Consejero and Liquidador. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Sainz Armada Maria Pilar and Olaso Yohn Mariano.

Offices held

PresidenteApoderadoConsejeroLiquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

RODYMAR 344 INVEST SICAV SAFormer

Former Presidente · from 07/11/2018 to 16/06/2022

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A85259331 · Madrid

UBS EUROPE SE SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 18/11/2016 to 18/04/2022

Active · Otras actividades crediticias (CNAE 6492) · 59 BORME filings

Corporate purpose: 1. Aceptar depósitos y otros fondos reembolsables.2 Realizar operaciones de préstamo y, en particular, aunque no exclusivamente, las siguientes: crédito al consumo, contratos de crédito para bienes inmuebles, cesión de facturas (factoring)…

W2760881I · Madrid

SERANTES CARTERA SICAV SAFormer

Former Consejero · from 23/09/2013 to 21/11/2019

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) · Madrid · SICAV · capital €6,189,565 · 15 BORME filings

Corporate purpose: La actividad principal del objeto social viene constituida por la definida en la Clave CNAE 6619: "Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones". Sin perjuicio de dicha actividad…

A82428038 · Madrid

JALONI SICAV SAFormer

Former Liquidador · from 08/06/2016 to 10/04/2017

Struck off · SICAV · 8 BORME filings

M418319 · Madrid

UBS BANK SAFormer

Former Apoderado · from 20/12/2011 to 08/02/2017

Struck off · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings

A82356049 · Madrid