Alvarez Martin Luisa

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BRIGHTGATE ADVISORY EAFI SL, IAPETUS INVESTMENTS SICAV SA, ACTIVE INTERNATIONAL CORPORATE TRADING ESPAÑA SL

Summary

Alvarez Martin Luisa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BRIGHTGATE ADVISORY EAFI SL (Madrid) since 19 June 2015. BRIGHTGATE ADVISORY EAFI SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 10 April 2015, share capital of €50,000. The earliest registered mandate dates from 6 February 2013, at ACTIVE INTERNATIONAL CORPORATE TRADING ESPAÑA SL; the most recent began on 14 March 2016. The offices held are Apoderado 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 Wagner Arthur, Wilson Dean, Fraile Olea Maria Jose and 2 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (1)

BRIGHTGATE ADVISORY EAFI SLCurrent

Apoderado since 19/06/2015

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 10/04/2015 · capital €50,000 · 9 BORME filings

Corporate purpose: El asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones personalizadas a un cliente, sea a petición de éste o por iniciativa de la sociedad, con respecto a una o más operaciones relativas a…

B87262770 · Madrid

Companies · former (2)

IAPETUS INVESTMENTS SICAV SAFormer

Former Consejero · from 14/03/2016 to 28/06/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 16/06/2014 · 14 BORME filings

Corporate purpose: CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS COLECTIVOS.Domicilio: C/ AYALA 42 5º A (MADRID).

A87007282 · Madrid

ACTIVE INTERNATIONAL CORPORATE TRADING ESPAÑA SLFormer

Former Apoderado · from 06/02/2013 to 24/05/2021

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B82449679 · Madrid

Timeline (5)

  1. 28/06/2022Ceased as Consejero of IAPETUS INVESTMENTS SICAV SA · Madrid
  2. 24/05/2021Ceased as Apoderado of ACTIVE INTERNATIONAL CORPORATE TRADING ESPAÑA SL · Madrid
  3. 14/03/2016Appointed Consejero of IAPETUS INVESTMENTS SICAV SA · Madrid
  4. 19/06/2015Appointed Apoderado of BRIGHTGATE ADVISORY EAFI SL · Madrid
  5. 06/02/2013Appointed Apoderado of ACTIVE INTERNATIONAL CORPORATE TRADING ESPAÑA SL · Madrid

Co-directors (5)

ACTIVE INTERNATIONAL CORPORATE TRADING ESPAÑA SL
BRIGHTGATE ADVISORY EAFI SL

Network map

3 nodes Person Company
alvarez-martin-luisaBRIGHTGATE ADVISORY EAFI SLBRIGHTGATE ADVISORY …HERREROS DE TEJADA LUCA DE TENA JAVIER FRANCISCOHERREROS DE TEJADA L…

Identity matched by name · homonyms possible.