Bertran Sundheim Fernando

Director · Spanish companies register · 12 companies

Companies :
12 (0 current, 12 former)
Linked companies :
DINERVALOR SICAV SA, INVERSIONES FINANCIERAS ALMITEC SL, INMADEL INVERSIONES SICAV SA, RSA 2000 INVESTMENT SICAV SA, INVERSIONES FLEXIM SL, JERIGONDOR SICAV SA

Summary

Bertran Sundheim Fernando appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 11 May 2009, at INVERSIONES FINANCIERAS ALMITEC SL; the most recent began on 26 May 2015. The offices held are Consejero, Consejero Delegado and Secretario. The companies are registered in Madrid. Of these 12 companies, 3 are still active and 9 have been struck off. The boards of these companies also include Sevilla Becerra Mercedes, Llagostera Campillo Francisco, Gonzalez Velasco Alberto and 5 others.

Offices held

ConsejeroConsejero DelegadoSecretario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (12)

DINERVALOR SICAV SAFormer

Former Consejero · from 26/05/2015 to 12/07/2018

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

A82165010 · Madrid

INVERSIONES FINANCIERAS ALMITEC SLFormer

Former Consejero Delegado · from 11/05/2009 to 07/05/2018

Consejero DelegadoConsejero

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

Corporate purpose: ADQUISICION, TENENCIA,ARRENDAMIENTO, EXPLOTACION, Y VENTA DE BIENES INMUEBLES, DE NATURALEZA URBANA Y RUSTICA, LA INTERMEDIACION Y EXPLOTACION DE HOTELES, LOS PRODUCTOS DE ENERGIA SOLAR FOTOVOLTAICA , CONSTRUCCION Y EXPLOTACION DE PARQUES…

B78515095 · Madrid

INMADEL INVERSIONES SICAV SAFormer

Former Secretario · until 03/04/2013

Baja · SICAV · 5 BORME filings

M237163 · Madrid

RSA 2000 INVESTMENT SICAV SAFormer

Former Consejero · from 11/08/2009 to 19/02/2013

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82676974 · Madrid

INVERSIONES FLEXIM SLFormer

Former Consejero · from 10/08/2009 to 18/02/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €1,949,725 · 22 BORME filings

Corporate purpose: (a) La gestión y administración de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en Sociedades, fondos o comunidades de bienes, derechos de suscripción de Sociedades,…

B82350224 · Madrid

JERIGONDOR SICAV SAFormer

Former Consejero · until 15/11/2012

Baja · SICAV · 13 BORME filings

M252643 · Madrid

JENKINGS INVERSIONES SICAV SAFormer

Former Secretario · until 24/10/2012

Liquidada · Madrid · SICAV · 19 BORME filings

A82651977 · Madrid

JUNLAS INVERSIONES 99 SAFormer

Former Consejero · from 04/11/2011 to 09/10/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €11,382,162 · 29 BORME filings

Corporate purpose: TENENCIA, OBTENIDA POR CUALQUIER TITULO ADMITIDO EN DERECHO, DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES, EFECTOS Y VALORES, PUBLICOS Y PRIVADOS DE EMPRESAS Y SOCIEDADES CUYA ACTIVIDAD SEA ASEGURADORA O COMPLEMENTARIA…

A82490681 · Madrid

DATA INCOME 21 SICAV SAFormer

Former Consejero · from 02/09/2010 to 20/09/2012

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A84395136 · Madrid

LOPESA INVERSIONES SICAV SAFormer

Former Secretario · from 16/03/2011 to 30/08/2012

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A84387331 · Madrid

FINTECH INCOME SICAV SAFormer

Former Secretario · until 24/08/2012

Active · Madrid · SICAV · 26 BORME filings

A82313941 · Madrid

TULUM INVESTMENT SAFormer

Former Consejero · until 31/03/2011

Baja · Sociedad Anónima (SA) · capital €1,652,540 · 7 BORME filings

A82632076 · Madrid

Timeline (28)

  1. 12/07/2018Ceased as Consejero of DINERVALOR SICAV SA · Madrid
  2. 07/05/2018Ceased as Presidente of INVERSIONES FINANCIERAS ALMITEC SL · Madrid
  3. 26/05/2015Appointed Consejero of DINERVALOR SICAV SA · Madrid
  4. 03/04/2013Ceased as Consejero of INMADEL INVERSIONES SICAV SA · Madrid
  5. 19/02/2013Ceased as Consejero of RSA 2000 INVESTMENT SICAV SA · Madrid
  6. 18/02/2013Ceased as Consejero of INVERSIONES FLEXIM SL · Madrid
  7. 04/02/2013Appointed Presidente of INVERSIONES FINANCIERAS ALMITEC SL · Madrid
  8. 15/11/2012Ceased as Consejero of JERIGONDOR SICAV SA · Madrid
  9. 24/10/2012Ceased as Secretario of JENKINGS INVERSIONES SICAV SA · Madrid
  10. 09/10/2012Ceased as Consejero of JUNLAS INVERSIONES 99 SA · Madrid
  11. 20/09/2012Ceased as Consejero of DATA INCOME 21 SICAV SA · Madrid
  12. 30/08/2012Ceased as Consejero of LOPESA INVERSIONES SICAV SA · Madrid
  13. 24/08/2012Ceased as Consejero of FINTECH INCOME SICAV SA · Madrid
  14. 30/11/2011Ceased as Secretario of DATA INCOME 21 SICAV SA · Madrid
  15. 28/11/2011Ceased as Secretario of LOPESA INVERSIONES SICAV SA · Madrid
  16. 18/11/2011Ceased as Secretario of FINTECH INCOME SICAV SA · Madrid
  17. 04/11/2011Appointed Consejero of JUNLAS INVERSIONES 99 SA · Madrid
  18. 28/10/2011Ceased as Secretario of INMADEL INVERSIONES SICAV SA · Madrid
  19. 21/10/2011Ceased as Secretario of INVERSIONES FLEXIM SL · Madrid
  20. 21/10/2011Ceased as Secretario of RSA 2000 INVESTMENT SICAV SA · Madrid
  21. 19/10/2011Ceased as Secretario of INVERSIONES FINANCIERAS ALMITEC SL · Madrid
  22. 31/03/2011Ceased as Consejero of TULUM INVESTMENT SA · Madrid
  23. 16/03/2011Appointed Consejero of LOPESA INVERSIONES SICAV SA · Madrid
  24. 02/09/2010Appointed Consejero of DATA INCOME 21 SICAV SA · Madrid
  25. 11/08/2009Appointed Consejero of RSA 2000 INVESTMENT SICAV SA · Madrid
  26. 10/08/2009Appointed Consejero of INVERSIONES FLEXIM SL · Madrid
  27. 23/07/2009Appointed Secretario of INVERSIONES FINANCIERAS ALMITEC SL · Madrid
  28. 11/05/2009Appointed Consejero of INVERSIONES FINANCIERAS ALMITEC SL · Madrid

Co-directors (8)

INVERSIONES FLEXIM SL
FINTECH INCOME SICAV SA
JUNLAS INVERSIONES 99 SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.