Cañado Lopez Luis

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
DANBUR 2000 SICAV SA, CONSULTORIA Y PROYECTOS CORPORATIVOS SL, HASMINE INVESTMENT SICAV SA, NURBURG RING SICAV SA, ATELANA INVESTMENT SICAV SA, ERNES INVESTMENT SL

Summary

Cañado Lopez Luis appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Consejero of DANBUR 2000 SICAV SA (Barcelona) since 17 October 2011. The earliest registered mandate dates from 1 July 2011, at INVESTGODAMA SICAV SA; the most recent began on 22 September 2014. The offices held are Consejero, Apoderado and Presidente. The companies are registered in Barcelona and Madrid. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Martinez Albaladejo Pedro Manuel, Sostres Lucas Ramon, Michele Pettenati and 5 others.

Offices held

ConsejeroApoderadoPresidente

Commercial registries

Barcelona · Madrid

Companies · current (1)

DANBUR 2000 SICAV SACurrent

Consejero since 17/10/2011

Active · SICAV · 5 BORME filings

B398145 · Barcelona

Companies · former (8)

CONSULTORIA Y PROYECTOS CORPORATIVOS SLFormer

Former Apoderado · from 31/08/2012 to 28/08/2019

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Barcelona · Sociedad Limitada (SL) · incorporated 09/07/2009 · capital €818,100 · 10 BORME filings

Corporate purpose: ESTUDIO,PROSPECCION Y ANALISIS DE LOS MERCADOS FINANCIERO,ASEGURADOR E INMOBILIARIO EUROPEOS CON OBJETO DE IDENTIFICAR OPORTUNIDADES DE DESARROLLO Y POTENCIAL DE NUEVOS PRODUCTOS O SERVICIOS,ETC.-

B65151334 · Barcelona

HASMINE INVESTMENT SICAV SAFormer

Former Presidente · from 22/09/2014 to 31/10/2016

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A83484733 · Madrid

NURBURG RING SICAV SAFormer

Former Consejero · until 14/10/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €20,186,525 · 16 BORME filings

A82903741 · Madrid

ATELANA INVESTMENT SICAV SAFormer

Former Consejero · until 31/07/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A83054569 · Madrid

ERNES INVESTMENT SLFormer

Former Consejero · until 17/07/2012

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Mataro · Sociedad Limitada (SL) · 15 BORME filings

Corporate purpose: (CNAE 64.20 Y 41.10) 1. LA ADQUISICION, TENENCIA, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES ETC.

A63036206 · Barcelona

DAEN INVESTMENT SAFormer

Former Consejero · until 28/06/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A82966144 · Madrid

INVESTGODAMA SICAV SAFormer

Former Consejero · from 01/07/2011 to 15/02/2012

Active · SICAV · 6 BORME filings

B232325 · Barcelona

AVALO CARTERA SICAV SAFormer

Former Consejero · until 23/11/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82569096 · Madrid

Timeline (13)

  1. 28/08/2019Ceased as Apoderado of CONSULTORIA Y PROYECTOS CORPORATIVOS SL · Barcelona
  2. 31/10/2016Ceased as Presidente of HASMINE INVESTMENT SICAV SA · Madrid
  3. 14/10/2015Ceased as Consejero of NURBURG RING SICAV SA · Madrid
  4. 22/09/2014Appointed Presidente of HASMINE INVESTMENT SICAV SA · Madrid
  5. 31/07/2013Ceased as Consejero of ATELANA INVESTMENT SICAV SA · Madrid
  6. 31/08/2012Appointed Apoderado of CONSULTORIA Y PROYECTOS CORPORATIVOS SL · Barcelona
  7. 17/07/2012Ceased as Consejero of ERNES INVESTMENT SL · Barcelona
  8. 28/06/2012Ceased as Consejero of DAEN INVESTMENT SA · Madrid
  9. 15/02/2012Ceased as Consejero of INVESTGODAMA SICAV SA · Barcelona
  10. 17/10/2011Appointed Consejero of DANBUR 2000 SICAV SA · Barcelona
  11. 01/07/2011Appointed Consejero of INVESTGODAMA SICAV SA · Barcelona
  12. 30/06/2010Ceased as Consejero of DANBUR 2000 SICAV SA · Barcelona
  13. 23/11/2009Ceased as Consejero of AVALO CARTERA SICAV SA · Madrid

Co-directors (8)

INVESTGODAMA SICAV SA
CONSULTORIA Y PROYECTOS CORPORATIVOS SL
DANBUR 2000 SICAV SA

Network map

8 nodes Person Company
canado-lopez-luisDANBUR 2000 SICAV SADANBUR 2000 SICAV SALLAVE ALONSO LOURDESLLAVE ALONSO LOURDESUBS BANK SAUBS BANK SABONET CASASOLA ISABELBONET CASASOLA ISABELBURGOS QUERO JUANBURGOS QUERO JUANCAIXA CATALUNYA GESTIO SGIIC SACAIXA CATALUNYA GEST…UBS GESTION SGIIC SAUBS GESTION SGIIC SA

Identity matched by name · homonyms possible.