Aviles Perea Veronica

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAIXABANK ASSET MANAGEMENT SGIIC SA, ECOLOGIC GUM SYSTEM SL

Summary

Aviles Perea Veronica appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 22 November 2010, at ECOLOGIC GUM SYSTEM SL; the most recent began on 17 January 2020. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Cabral de Abreu Castelo Branco Maria Isabel, Comas de Alarcon Laura, Allende Fernandez Victor Manuel and 9 others.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

CAIXABANK ASSET MANAGEMENT SGIIC SAFormer

Former Apoderado Solidario · from 17/01/2020 to 05/01/2022

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €86,309,610 · 58 BORME filings

Corporate purpose: la gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión, y la realización de las siguientes actividades:…

A08818965 · Madrid

ECOLOGIC GUM SYSTEM SLFormer

Former Administrador Único · from 22/11/2010 to 05/04/2012

Liquidada · Otras actividades de limpieza industrial y de edificios (CNAE 8122) · Barcelona · Sociedad Limitada (SL) · incorporated 03/12/2010 · capital €3,020 · 8 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE LIMPIEZA,RECOGIDA Y ELIMINACION DE RESIDUOS PLASTICOS Y DE GOMAS ALIMENTARIAS,LIMPIEZA ECOLOGICA,DESINFECCIONES,VENTA AL MAYOR Y DETALL DE PRODUCTOS QUIMICOS,ETC.

B65440802 · Barcelona

Timeline (5)

  1. 05/01/2022Ceased as Apoderado of CAIXABANK ASSET MANAGEMENT SGIIC SA · Madrid
  2. 05/01/2022Appointed Apoderado Solidario of CAIXABANK ASSET MANAGEMENT SGIIC SA · Madrid
  3. 17/01/2020Appointed Apoderado of CAIXABANK ASSET MANAGEMENT SGIIC SA · Madrid
  4. 05/04/2012Ceased as Administrador Único of ECOLOGIC GUM SYSTEM SL · Barcelona
  5. 22/11/2010Appointed Administrador Único of ECOLOGIC GUM SYSTEM SL · Barcelona

Co-directors (12)

CAIXABANK ASSET MANAGEMENT SGIIC SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.