Calderon Colas Ignacio Pablo

Director · Spanish companies register · 22 companies

Companies :: 22 (4 current, 18 former)
Linked companies :: CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, ROTULOS SL2 MACRISMA SL, EMAVERICK TECHNOLOGIES SL, BROKERING Y ASESORES SL, TOFI DE INVERSIONES SL, DEUTSCHE BANK SA ESPAÑOLA

Summary

Calderon Colas Ignacio Pablo appears in the Spanish commercial register as a director of 22 companies, 4 current and 18 former. Currently Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA (Madrid) since 15 February 2018, as well as in 3 other companies. The earliest registered mandate dates from 22 July 2009, at BAUM HOLDINGS SPAIN SL; the most recent began on 15 February 2018. The offices held are Apoderado Mancomunado, Consejero, Consejero Delegado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 22 companies, 10 are still active and 12 have been struck off. The boards of these companies also include Llave Alonso Lourdes, Floria Arriazu Miguel Angel, Naya Burillo Carmen and 15 others.

Offices held

Apoderado MancomunadoConsejeroConsejero Delegado MancomunadoApoderado Mancomunado SolidarioPresidenteSecretario

Commercial registries

Madrid · Valencia

Companies · current (4)

CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑACurrent

Apoderado Mancomunado since 15/02/2018

Active · 152 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.

W0182904C · Madrid

ROTULOS SL2 MACRISMA SLCurrent

Consejero since 18/06/2013

Active · Fabricación de placas, hojas, tubos y perfiles de plástico (CNAE 2221) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 2 BORME filings

B83818591 · Madrid

EMAVERICK TECHNOLOGIES SLCurrent

Consejero since 20/12/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 30/12/2010 · capital €3,100 · 1 BORME filing

Corporate purpose: LA INTERMEDIACION EN COMERCIO GESTIO DE ARRENDAMIENTOS CONSTRUCCION DE OBRAS PUBLICAS Y PRIVADAS.

B86092467 · Madrid

BROKERING Y ASESORES SLCurrent

Consejero Delegado Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79498721

Companies · former (18)

TOFI DE INVERSIONES SLFormer

Former Consejero · until 14/05/2024

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Rocafort · Sociedad Limitada (SL) · 2 BORME filings

A83203463 · Valencia

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado Mancomunado Solidario · from 31/10/2016 to 30/01/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings

A08000614 · Madrid

CONSTRUCCIONES CESAMAN SLFormer

Former Consejero · until 14/05/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €157,728 · 6 BORME filings

B82274879 · Madrid

ARAGON PORTFOLIO SICAV SAFormer

Former Presidente · from 23/05/2011 to 23/09/2014

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 39 BORME filings

A50157114 · Madrid

D B INSTITUCIONAL SICAV SAFormer

Former Consejero · until 15/02/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82662560 · Madrid

ADAIA INVERSIONES SICAV SAFormer

Former Consejero · until 18/11/2010

Active · Madrid · SICAV · 21 BORME filings

A82369406 · Madrid

TOFI DE INVERSIONES SLFormer

Former Secretario · until 13/10/2010

Active · Sociedad Limitada (SL) · 29 BORME filings

B83203463 · Madrid

SC ALTERNATIVE FUND SICAV SAFormer

Former Consejero · until 06/10/2010

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

A82744707 · Madrid

INVERSIONES FINANCIERAS PERSONALES SICAV SAFormer

Former Consejero · until 30/09/2010

Active · Madrid · SICAV · 28 BORME filings

A82226267 · Madrid

CYNARA DE INVERSIONES SICAV SAFormer

Former Secretario · until 29/09/2010

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

A82980517 · Madrid

MORA DE INVERSIONES SICAV SAFormer

Former Consejero · until 10/09/2010

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

A82219593 · Madrid

INVERSIONES FONLANA SA SICAVFormer

Former Consejero · until 17/08/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 18 BORME filings

A82206913 · Madrid

CASVA DE INVERSIONES SICAV SAFormer

Former Consejero · until 26/07/2010

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

A82433483 · Madrid

AAMM DE VALORES SICAV SAFormer

Former Consejero · until 17/03/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A83378992 · Madrid

TREE INVERSIONES INMOBILIARIAS SAFormer

Former Consejero · from 27/07/2009 to 11/11/2009

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · incorporated 07/01/2009 · capital €9,323,197 · 62 BORME filings

A85604171 · Madrid

INVEFERSA CAPITAL SICAV SAFormer

Former Consejero · until 16/10/2009

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

A83386854 · Madrid

BOOM CAPITAL SICAV SAFormer

Former Consejero · until 16/10/2009

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

A83357889 · Madrid

BAUM HOLDINGS SPAIN SLFormer

Former Consejero · from 22/07/2009 to 05/10/2009

Struck off · Sociedad Limitada (SL) · incorporated 10/06/2009 · capital €7,149,170 · 13 BORME filings

B85720183 · Madrid

Timeline (27)

15/02/2018Appointed Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
30/01/2018Ceased as Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
31/10/2016Appointed Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
14/05/2015Ceased as Consejero of CONSTRUCCIONES CESAMAN SL · Madrid
23/09/2014Ceased as Consejero of ARAGON PORTFOLIO SICAV SA · Madrid
25/08/2014Ceased as Presidente of ARAGON PORTFOLIO SICAV SA · Madrid
18/06/2013Appointed Consejero of ROTULOS SL2 MACRISMA SL · Madrid
23/05/2011Appointed Presidente of ARAGON PORTFOLIO SICAV SA · Madrid
15/02/2011Ceased as Presidente of D B INSTITUCIONAL SICAV SA · Madrid
20/12/2010Appointed Consejero of EMAVERICK TECHNOLOGIES SL · Madrid
18/11/2010Ceased as Consejero of ADAIA INVERSIONES SICAV SA · Madrid
13/10/2010Ceased as Consejero of TOFI DE INVERSIONES SL · Madrid
06/10/2010Ceased as Consejero of SC ALTERNATIVE FUND SICAV SA · Madrid
30/09/2010Ceased as Consejero of INVERSIONES FINANCIERAS PERSONALES SICAV SA · Madrid
29/09/2010Ceased as Consejero of CYNARA DE INVERSIONES SICAV SA · Madrid
10/09/2010Ceased as Consejero of MORA DE INVERSIONES SICAV SA · Madrid
17/08/2010Ceased as Consejero of INVERSIONES FONLANA SA SICAV · Madrid
26/07/2010Ceased as Consejero of CASVA DE INVERSIONES SICAV SA · Madrid
20/05/2010Ceased as Secretario of CYNARA DE INVERSIONES SICAV SA · Madrid
18/05/2010Ceased as Secretario of TOFI DE INVERSIONES SL · Madrid
17/03/2010Ceased as Consejero of AAMM DE VALORES SICAV SA · Madrid
11/11/2009Ceased as Consejero of TREE INVERSIONES INMOBILIARIAS SA · Madrid
16/10/2009Ceased as Consejero of BOOM CAPITAL SICAV SA · Madrid
16/10/2009Ceased as Consejero of INVEFERSA CAPITAL SICAV SA · Madrid
05/10/2009Ceased as Consejero of BAUM HOLDINGS SPAIN SL · Madrid
27/07/2009Appointed Consejero of TREE INVERSIONES INMOBILIARIAS SA · Madrid
22/07/2009Appointed Consejero of BAUM HOLDINGS SPAIN SL · Madrid