Alvarez Moreda Ana

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
VALORES DIVERSIFICADOS SICAV SA, GBS FINANZAS INVESTCAPITAL A V SA, ESGEST GESTION 2020 SL

Summary

Alvarez Moreda Ana appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 10 March 2017, at GBS FINANZAS INVESTCAPITAL A V SA; the most recent began on 11 September 2017. The offices held are Consejero and Apoderado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Sola Ruiz Rosa Maria.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

VALORES DIVERSIFICADOS SICAV SAFormer

Former Consejero · from 11/09/2017 to 18/10/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A81925414 · Madrid

GBS FINANZAS INVESTCAPITAL A V SAFormer

Former Apoderado · from 10/03/2017 to 17/11/2021

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €315,790 · 46 BORME filings

Corporate purpose: El desarrollo de las actividades permitidas a las Agencias de Valores, como empresas de servicios de inversión, por el texto refundido de la Ley del Mercado de Valores, aprobado por el Real Decreto Legislativo 4/2015, de 23 de octubre…

A83760249 · Madrid

ESGEST GESTION 2020 SLFormer

Former Consejero · from 28/06/2017 to 12/11/2020

Active · Madrid · Sociedad Limitada (SL) · capital €1,731,093 · 20 BORME filings

Corporate purpose: La Sociedad tendrá por objeto: La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, -

B82133067 · Madrid

Timeline (6)

  1. 18/10/2022Ceased as Consejero of VALORES DIVERSIFICADOS SICAV SA · Madrid
  2. 17/11/2021Ceased as Apoderado of GBS FINANZAS INVESTCAPITAL A V SA · Madrid
  3. 12/11/2020Ceased as Consejero of ESGEST GESTION 2020 SL · Madrid
  4. 11/09/2017Appointed Consejero of VALORES DIVERSIFICADOS SICAV SA · Madrid
  5. 28/06/2017Appointed Consejero of ESGEST GESTION 2020 SL · Madrid
  6. 10/03/2017Appointed Apoderado of GBS FINANZAS INVESTCAPITAL A V SA · Madrid

Co-directors (1)

ESGEST GESTION 2020 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.