Amo Lopez Natalia

Director · Spanish companies register · 18 companies

Companies :
18 (0 current, 18 former)
Linked companies :
H.I.E. DE INVERSIONES S.I.C.A.V, S.A, YAVIN INVESTMENT SICAV SA, HONTANAS DE INVERSIONES S.I.C.A.V. S.A, ONDARZAS E INVERSIONES SA, MIRTA DE INVERSIONES SICAV SOCIEDAD ANONIMA, EVEREST 8848 SICAV SA

Summary

Amo Lopez Natalia appears in the Spanish commercial register as a director of 18 companies, none current. The earliest registered mandate dates from 12 May 2010, at INVERSIONES VERDES SICAV SOCIEDAD ANONIMA; the most recent began on 3 August 2011. The companies are registered in Valladolid, Barcelona and Madrid. Of these 18 companies, 5 are still active and 13 have been struck off. The boards of these companies also include Lopez Jimenez Jose Antonio, Colino Salazar Maria Pilar, Isusi Garteiz Gogeascoa Alberto and 6 others.

Offices held

Consejero

Commercial registries

Valladolid · Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (18)

H.I.E. DE INVERSIONES S.I.C.A.V, S.AInactive

Consejero since 23/09/2010 · no registry activity since 04/10/2010

Active · 4 BORME filings

VA14280 · Valladolid

YAVIN INVESTMENT SICAV SAInactive

Consejero since 01/09/2010 · no registry activity since 29/11/2010

Active · SICAV · 6 BORME filings

B247487 · Barcelona

HONTANAS DE INVERSIONES S.I.C.A.V. S.AInactive

Consejero since 19/08/2010 · no registry activity since 02/09/2010

Active · 2 BORME filings

VA12723 · Valladolid

YAVIN INVESTMENT SICAV SAFormer

Former Consejero · until 02/10/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A62854740 · Madrid

ONDARZAS E INVERSIONES SAFormer

Former Consejero · from 10/08/2010 to 10/09/2012

Active · Sociedad Anónima (SA) · 15 BORME filings

Corporate purpose: LA ADQUISICION TENENCIA ADMINISTRACION DIRECCION Y GESTION DE TITULOS ACCIONES PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES ASI COMO DE OBLIGACIONES CANJEABLES O NO,…

M279994 · Madrid

MIRTA DE INVERSIONES SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 09/08/2010 to 03/09/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A95105235 · Madrid

EVEREST 8848 SICAV SAFormer

Former Consejero · until 13/08/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82656331 · Madrid

H.I.E. DE INVERSIONES S.I.C.A.V. SAFormer

Former Consejero · until 13/08/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 18 BORME filings

A79495214 · Madrid

HUPASA DE VALORES MOBILIARIOS SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 19/08/2010 to 13/08/2012

Struck off · SICAV · 12 BORME filings

B48451454 · Madrid

HONTANAS DE INVERSIONES S.I.C.A.V. SAFormer

Former Consejero · until 10/08/2012

Struck off · Sociedad Anónima (SA) · 9 BORME filings

A47478284 · Madrid

FINECO DE VALORES MOBILIARIOS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAFormer

Former Consejero · from 04/10/2010 to 09/08/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 22 BORME filings

A81673402 · Madrid

PORTSIDE INVERSIONES SICAV SAFormer

Former Consejero · from 28/07/2011 to 09/08/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82921578 · Madrid

INVERSIONES JATI SICAV SAFormer

Former Consejero · until 08/08/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A20699674 · Madrid

INVERSIONES VERDES SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 12/05/2010 to 08/08/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A95120507 · Madrid

DRACO VALUE SICAV SAFormer

Former Consejero · from 03/08/2011 to 31/07/2012

Active · SICAV · 22 BORME filings

M508025 · Madrid

FINECO EURO CARTERA SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 20/07/2011 to 31/07/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A48930598 · Madrid

GABEDU INVER SICAV SAFormer

Former Consejero · from 25/01/2011 to 31/07/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 04/02/2011 · 7 BORME filings

A86120565 · Madrid

PECAMIAN SICAV SAFormer

Former Consejero · from 21/07/2011 to 24/04/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A62051768 · Madrid

Timeline (28)

  1. 02/10/2012Ceased as Consejero of YAVIN INVESTMENT SICAV SA · Madrid
  2. 10/09/2012Ceased as Consejero of ONDARZAS E INVERSIONES SA · Madrid
  3. 03/09/2012Ceased as Consejero of MIRTA DE INVERSIONES SICAV SOCIEDAD ANONIMA · Madrid
  4. 13/08/2012Ceased as Consejero of EVEREST 8848 SICAV SA · Madrid
  5. 13/08/2012Ceased as Consejero of HUPASA DE VALORES MOBILIARIOS SICAV SOCIEDAD ANONIMA · Madrid
  6. 13/08/2012Ceased as Consejero of H.I.E. DE INVERSIONES S.I.C.A.V. SA · Madrid
  7. 10/08/2012Ceased as Consejero of HONTANAS DE INVERSIONES S.I.C.A.V. SA · Madrid
  8. 09/08/2012Ceased as Consejero of FINECO DE VALORES MOBILIARIOS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  9. 09/08/2012Ceased as Consejero of PORTSIDE INVERSIONES SICAV SA · Madrid
  10. 08/08/2012Ceased as Consejero of INVERSIONES VERDES SICAV SOCIEDAD ANONIMA · Madrid
  11. 08/08/2012Ceased as Consejero of INVERSIONES JATI SICAV SA · Madrid
  12. 31/07/2012Ceased as Consejero of FINECO EURO CARTERA SICAV SOCIEDAD ANONIMA · Madrid
  13. 31/07/2012Ceased as Consejero of DRACO VALUE SICAV SA · Madrid
  14. 31/07/2012Ceased as Consejero of GABEDU INVER SICAV SA · Madrid
  15. 24/04/2012Ceased as Consejero of PECAMIAN SICAV SA · Madrid
  16. 03/08/2011Appointed Consejero of DRACO VALUE SICAV SA · Madrid
  17. 28/07/2011Appointed Consejero of PORTSIDE INVERSIONES SICAV SA · Madrid
  18. 21/07/2011Appointed Consejero of PECAMIAN SICAV SA · Madrid
  19. 20/07/2011Appointed Consejero of FINECO EURO CARTERA SICAV SOCIEDAD ANONIMA · Madrid
  20. 25/01/2011Appointed Consejero of GABEDU INVER SICAV SA · Madrid
  21. 04/10/2010Appointed Consejero of FINECO DE VALORES MOBILIARIOS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  22. 23/09/2010Appointed Consejero of H.I.E. DE INVERSIONES S.I.C.A.V, S.A · Valladolid
  23. 01/09/2010Appointed Consejero of YAVIN INVESTMENT SICAV SA · Barcelona
  24. 19/08/2010Appointed Consejero of HUPASA DE VALORES MOBILIARIOS SICAV SOCIEDAD ANONIMA · Madrid
  25. 19/08/2010Appointed Consejero of HONTANAS DE INVERSIONES S.I.C.A.V. S.A · Valladolid
  26. 10/08/2010Appointed Consejero of ONDARZAS E INVERSIONES SA · Madrid
  27. 09/08/2010Appointed Consejero of MIRTA DE INVERSIONES SICAV SOCIEDAD ANONIMA · Madrid
  28. 12/05/2010Appointed Consejero of INVERSIONES VERDES SICAV SOCIEDAD ANONIMA · Madrid

Co-directors (9)

YAVIN INVESTMENT SICAV SA
ONDARZAS E INVERSIONES SA
DRACO VALUE SICAV SA
HONTANAS DE INVERSIONES S.I.C.A.V. S.A
H.I.E. DE INVERSIONES S.I.C.A.V, S.A

Network map

No recorded relationships

Identity matched by name · homonyms possible.