Banque Loscos Antonia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ABFAM INVESTMENTS SL, DUARRI-BRINGUERS SL, OREGON 2000 SICAV SA

Summary

Banque Loscos Antonia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of ABFAM INVESTMENTS SL (Barcelona) since 8 January 2014. ABFAM INVESTMENTS SL is based in Terrassa and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 25 October 2013, share capital of €1,422,000. The earliest registered mandate dates from 17 January 2012, at DUARRI-BRINGUERS SL; the most recent began on 8 September 2016. The offices held are Administrador Único, Liquidador and Secretario. The companies are registered in Barcelona, Lleida and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoLiquidadorSecretario

Commercial registries

Barcelona · Lleida · Madrid

Companies · current (1)

ABFAM INVESTMENTS SLCurrent

Administrador Único since 08/01/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Terrassa · Sociedad Limitada (SL) · incorporated 25/10/2013 · capital €1,422,000 · 8 BORME filings

Corporate purpose: ACTUAR COMO SOCIEDAD DE CARTERA PARA MEDIANTE LAS ACCIONES,OBLIGACIONES,BONOS,PARTICIPACION O DERECHOS QUE POSEA EN PROPIEDAD O ADMINISTRE,PODER INVERTIR,CONTRATAR Y ADMINISTRAR NEGOCIOS,EMPRESAS,ETC.

B66157629 · Barcelona

Companies · former (2)

DUARRI-BRINGUERS SLFormer

Former Liquidador · from 17/01/2012 to 09/06/2026

Struck off · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Pinos · Sociedad Limitada (SL) · incorporated 26/01/2012 · capital €3,100 · 2 BORME filings

Corporate purpose: El objeto de la sociedad es el desarrollo de actividades agrícolas y ganaderas; especialmente, la reproducción y engorde de ganado, sea propio o ajeno.

B25736216 · Lleida

OREGON 2000 SICAV SAFormer

Former Secretario · from 08/09/2016 to 02/02/2023

Secretario

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

A82723248 · Madrid

Timeline (5)

  1. 09/06/2026Ceased as Administrador Único of DUARRI-BRINGUERS SL · Lleida
  2. 02/02/2023Ceased as Consejero of OREGON 2000 SICAV SA · Madrid
  3. 08/09/2016Appointed Consejero of OREGON 2000 SICAV SA · Madrid
  4. 08/01/2014Appointed Administrador Único of ABFAM INVESTMENTS SL · Barcelona
  5. 17/01/2012Appointed Administrador Único of DUARRI-BRINGUERS SL · Lleida

Network map

2 nodes Person Company
banque-loscos-antoniaABFAM INVESTMENTS SLABFAM INVESTMENTS SL

Identity matched by name · homonyms possible.