Basa Segimont Ivan

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
DINERVALOR SICAV SA, LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA, ARGULLS FINANCIERA SICAV SA, KOKORO WORLD TRENDS SICAV SA, GLOVAL PROCESOS BOLSA SA

Summary

Basa Segimont Ivan appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 12 December 2013, at KOKORO WORLD TRENDS SICAV SA; the most recent began on 20 January 2021. The offices held are Consejero, Apoderado Mancomunado and Secretario. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Zubiria Arana Carolina and Mataix Entero Jorge.

Offices held

ConsejeroApoderado MancomunadoSecretario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

DINERVALOR SICAV SAFormer

Former Consejero · from 20/01/2021 to 21/12/2022

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

A82165010 · Madrid

LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 25/05/2018 to 11/02/2021

Active · Madrid · Sociedad Anónima (SA) · 48 BORME filings

Corporate purpose: LA REPRESENTACION DE LOMBARD ODIER (EUROPE) SA EN LA REALIZACION DE LAS ACTIVIDADES BANCARIAS PROPIAS DE UNA ENTIDAD DE CREDITO Y LA PRESTACION DE SERVICIOS DE INVERSION, ASI COMO AQUELLAS OTRAS ACTIVIDADES AUTORIZADAS POR ELBANCO DE…

W0183168D · Madrid

ARGULLS FINANCIERA SICAV SAFormer

Former Consejero · until 14/09/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A82658188 · Madrid

KOKORO WORLD TRENDS SICAV SAFormer

Former Secretario · from 12/12/2013 to 03/09/2014

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · SICAV · 24 BORME filings

A85412641 · Madrid

GLOVAL PROCESOS BOLSA SAFormer

Former Consejero · until 10/08/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 17 BORME filings

Corporate purpose: La realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos financieros..

A82964081 · Madrid

Timeline (8)

  1. 21/12/2022Ceased as Consejero of DINERVALOR SICAV SA · Madrid
  2. 11/02/2021Ceased as Apoderado Mancomunado of LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  3. 20/01/2021Appointed Consejero of DINERVALOR SICAV SA · Madrid
  4. 25/05/2018Appointed Apoderado Mancomunado of LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  5. 14/09/2017Ceased as Consejero of ARGULLS FINANCIERA SICAV SA · Madrid
  6. 03/09/2014Ceased as Consejero of KOKORO WORLD TRENDS SICAV SA · Madrid
  7. 12/12/2013Appointed Secretario of KOKORO WORLD TRENDS SICAV SA · Madrid
  8. 10/08/2011Ceased as Consejero of GLOVAL PROCESOS BOLSA SA · Madrid

Co-directors (2)

GLOVAL PROCESOS BOLSA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.