Ayguade Cases Carme
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- ELECTROPLASTICA MARVIL SL, MERCHBOLSA AGENCIA DE VALORES SA, PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA, MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES, MERCHBAN SA
Summary
Ayguade Cases Carme appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario/Mancomunado of ELECTROPLASTICA MARVIL SL (Barcelona) since 18 October 2017, as well as in 1 other company. ELECTROPLASTICA MARVIL SL is based in Cerdanyola del Valles — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 August 2017, at PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA; the most recent began on 18 October 2017. The offices held are Apoderado Solidario/Mancomunado, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Castello Clemente Fernando, Sampietro Cosculluela Jose Javier, Lopez Veraza Joaquin and 10 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Apoderado Solidario/Mancomunado since 18/10/2017
Active · Cerdanyola del Valles · Sociedad Anónima (SA) · 22 BORME filings
B08586364 · Barcelona
Apoderado Solidario/Mancomunado since 18/10/2017
Active · Sociedad Anónima (SA) · 35 BORME filings
B52650 · Barcelona
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 17/08/2017 to 17/09/2020
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,345,920 · 53 BORME filings
A58145269 · Madrid
Former Apoderado Mancomunado Solidario · until 29/06/2020
Active · Fondos de pensiones (CNAE 6530) · Sociedad Anónima (SA) · incorporated 28/08/2018 · 5 BORME filings
Corporate purpose: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.
A59378661 · Madrid
Former Apoderado Mancomunado · from 28/09/2017 to null
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Anónima (SA) · capital €406,710 · 32 BORME filings
A08710584 · Barcelona
Timeline (8)
- 17/09/2020Ceased as Apoderado Mancomunado of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
- 29/06/2020Ceased as Apoderado Mancomunado Solidario of MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES · Madrid
- 12/03/2020Appointed Apoderado Mancomunado Solidario of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
- 18/10/2017Appointed Apoderado Solidario/Mancomunado of ELECTROPLASTICA MARVIL SL · Barcelona
- 18/10/2017Appointed Apoderado Solidario/Mancomunado of MERCHBOLSA AGENCIA DE VALORES SA · Barcelona
- 18/10/2017Appointed Apoderado Solidario/Mancomunado of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
- 28/09/2017Appointed Apoderado Mancomunado of MERCHBAN SA · Barcelona
- 17/08/2017Appointed Apoderado Mancomunado of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
Co-directors (13)
- Castello Clemente Fernando · Vicepresidente
- Sampietro Cosculluela Jose Javier · Secretario no Consejero
- Sampietro Cosculluela Jose Javier · Secretario no Consejero
- Lopez Veraza Joaquin · Consejero
- Lasierra Losada Luis Alberto · Consejero
- Aymami Nuestra Señora de Manto Jose Maria · Presidente
- Aymami Nuestra Señora del Manto Jose Maria · Consejero
- De Francisco Vazquez Maria Mercedes · Consejero
- Senes Motilla Alvaro · Vicesecretario no Consejero
- Iglesias Arauzo Ignacio · Presidente
- Sevillano Rodriguez Daniel · Secretario
- Merchbanc Entidad Gestora de Fondos de Pensiones S · Entidad Promotora
- Isern Rovira Josep · Consejero
- Isern Rovira Jose · Consejero
Network map
Identity matched by name · homonyms possible.