Serra Gilles Vicent Andre
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- CAPB LEVANTE 1996 SA, CAPB NOROESTE SA, AGUADANA SOCIEDAD LIMITADA, EUROARRADI SA, LEVANTE 2013 SICAV SA, HORIDA SICAV SA
Summary
Serra Gilles Vicent Andre appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 27 August 2010, at EUROARRADI SA; the most recent began on 26 January 2011. The offices held are Presidente and Consejero. The companies are registered in Valencia, A Coruña and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Credit Agricole Luxembourg Sucursal En España, Gil Iñiguez de Heredia Alfonso, Fernandez-Miranda Vidal Alfonso and 6 others.
Offices held
Commercial registries
Valencia · A Coruña · Madrid
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Presidente · from 26/01/2011 to 18/01/2012
Struck off · Sociedad Anónima (SA) · 6 BORME filings
A96533807 · Valencia
Former Consejero · until 27/12/2011
Struck off · Sociedad Anónima (SA) · 5 BORME filings
A84792688 · A Coruña
Former Consejero · until 27/12/2011
Struck off · Sociedad Limitada (SL) · 3 BORME filings
M405144 · Madrid
Former Consejero · from 27/08/2010 to 12/09/2011
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €8,915,888 · 22 BORME filings
Corporate purpose: 1.- Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la…
A83075127 · Madrid
Former Consejero · until 04/08/2011
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings
A82910100 · Madrid
Former Consejero · from 09/09/2010 to 05/07/2011
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings
A82953530 · Madrid
Timeline (9)
- 18/01/2012Ceased as Presidente of CAPB LEVANTE 1996 SA · Valencia
- 27/12/2011Ceased as Consejero of AGUADANA SOCIEDAD LIMITADA · Madrid
- 27/12/2011Ceased as Consejero of CAPB NOROESTE SA · A Coruña
- 12/09/2011Ceased as Consejero of EUROARRADI SA · Madrid
- 04/08/2011Ceased as Consejero of LEVANTE 2013 SICAV SA · Madrid
- 05/07/2011Ceased as Consejero of HORIDA SICAV SA · Madrid
- 26/01/2011Appointed Presidente of CAPB LEVANTE 1996 SA · Valencia
- 09/09/2010Appointed Consejero of HORIDA SICAV SA · Madrid
- 27/08/2010Appointed Consejero of EUROARRADI SA · Madrid
Co-directors (9)
- Credit Agricole Luxembourg Sucursal En España · Entidad Depositaria
- Gil Iñiguez de Heredia Alfonso · Consejero
- Fernandez-Miranda Vidal Alfonso · Secretario
- Altarejos Jimenez Luis · Consejero
- Pagoaga Chivite Eulogio · Consejero
- Lopez Ventureira Cristina · Secretario no Consejero
- Credit Agricole Luxembourg Sucursal En España · Entidad Depositaria
- Fernandez-Miranda Vidal Alfonso · Secretario no Consejero
- Ciriquiain Iturriagagoitia Mariano · Administrador Solidario
- Yeregui Ibarra Pablo · Administrador Solidario
- Yeregui Ybarra Javier · Administrador Solidario
Network map
Identity matched by name · homonyms possible.