Blanquer Criado Jacobo

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
TRESSIS GESTION S.G.I.I.C. SA, VIVIENDAS DESPACHOS Y LOCALES SA, FORAS INVERSIONES SICAV SA, MARBEN INVERSIONES SICAV SA, FOLONPIE SL, NORDKAPP GESTION SGIIC SA

Summary

Blanquer Criado Jacobo appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero Delegado of TRESSIS GESTION S.G.I.I.C. SA (Madrid) since 16 February 2011. TRESSIS GESTION S.G.I.I.C. SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €1,410,000. The earliest registered mandate dates from 16 December 2009, at MARBEN INVERSIONES SICAV SA; the most recent began on 16 February 2011. The offices held are Consejero Delegado, Administrador Único and Consejero. The companies are registered in Madrid. Of these 7 companies, 1 is still active and 6 have been struck off. The boards of these companies also include Alba Soler Gerard and Clavero Perez Jesus.

Offices held

Consejero DelegadoAdministrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (1)

Consejero Delegado since 16/02/2011

Consejero

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,410,000 · 61 BORME filings

Corporate purpose: 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.

A85191823 · Madrid

Companies · former (6)

Former Administrador Único · from 29/07/2010 to 26/04/2023

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €963,955 · 8 BORME filings

A79019972 · Madrid

Former Consejero · from 02/07/2010 to 10/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A62259122 · Madrid

Former Consejero · from 16/12/2009 to 26/10/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A83739565 · Madrid

Former Consejero · from 10/06/2010 to 25/10/2011

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 16 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES...

A81775132 · Madrid

Former Consejero · from 18/12/2009 to 13/04/2011

Struck off · Sociedad Anónima (SA) · capital €2,750,000 · 23 BORME filings

A84066877 · Madrid

Former Consejero · until 17/11/2010

Struck off · Sociedad Anónima (SA) · capital €16,350,000 · 50 BORME filings

A83403212 · Madrid

Timeline (13)

  1. 26/04/2023Ceased as Administrador Único of VIVIENDAS DESPACHOS Y LOCALES SA · Madrid
  2. 10/01/2023Ceased as Consejero of FORAS INVERSIONES SICAV SA · Madrid
  3. 26/10/2011Ceased as Consejero of MARBEN INVERSIONES SICAV SA · Madrid
  4. 25/10/2011Ceased as Consejero of FOLONPIE SL · Madrid
  5. 13/04/2011Ceased as Apoderado Mancomunado Solidario of NORDKAPP GESTION SGIIC SA · Madrid
  6. 21/02/2011Ceased as Consejero of NORDKAPP GESTION SGIIC SA · Madrid
  7. 16/02/2011Appointed Consejero Delegado of TRESSIS GESTION S.G.I.I.C. SA · Madrid
  8. 17/11/2010Ceased as Consejero of NORDKAPP INVERSIONES SOCIEDAD DE VALORES SA · Madrid
  9. 29/07/2010Appointed Administrador Único of VIVIENDAS DESPACHOS Y LOCALES SA · Madrid
  10. 02/07/2010Appointed Consejero of FORAS INVERSIONES SICAV SA · Madrid
  11. 10/06/2010Appointed Consejero of FOLONPIE SL · Madrid
  12. 18/12/2009Appointed Consejero of NORDKAPP GESTION SGIIC SA · Madrid
  13. 16/12/2009Appointed Consejero of MARBEN INVERSIONES SICAV SA · Madrid

Co-directors (2)

Network map

5 nodes Person Company
blanquer-criado-jacoboTRESSIS GESTION S.G.I.I.C. SATRESSIS GESTION S.G.…ALBA SOLER GERARDALBA SOLER GERARDCLAVERO PEREZ JESUSCLAVERO PEREZ JESUSTRESSIS SOCIEDAD DE VALORES SATRESSIS SOCIEDAD DE …

Identity matched by name · homonyms possible.