Casabo Cartera Sl

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CAIRSA INVEST SICAV SA, IRASA INVERSIONS MOBILIARIES SICAV SA, SEQUOIA VALORES SA, CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SA, ULEILA SANTA MARIA INVERSIONES SICAV SA

Summary

Casabo Cartera Sl appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 25 August 2010, at ULEILA SANTA MARIA INVERSIONES SICAV SA; the most recent began on 4 October 2013. The offices held are Presidente, Consejero and Secretario. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Garcia Osa Alberto, Diez Medina Veronica Ana, Escriva de Romani Morenes Blanca and 11 others.

Offices held

PresidenteConsejeroSecretario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Presidente · from 04/10/2013 to 28/02/2023

Consejero

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

A85341410 · Madrid

Former Presidente · from 30/08/2010 to 12/02/2016

Consejero

Active · Madrid · SICAV · 32 BORME filings

A82156530 · Madrid

Former Consejero · from 02/09/2011 to 08/04/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €12,128,540 · 16 BORME filings

Corporate purpose: La adqusición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de sociedades.CNAE 6420.

A85333656 · Madrid

Former Presidente · from 20/10/2011 to 05/02/2014

Consejero

Active · SICAV · 6 BORME filings

M457117 · Madrid

Former Secretario · from 25/08/2010 to 13/08/2013

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

A82689415 · Madrid

Timeline (13)

  1. 28/02/2023Ceased as Presidente of CAIRSA INVEST SICAV SA · Madrid
  2. 07/11/2018Appointed Consejero of CAIRSA INVEST SICAV SA · Madrid
  3. 12/02/2016Ceased as Apoderado of IRASA INVERSIONS MOBILIARIES SICAV SA · Madrid
  4. 08/04/2014Ceased as Presidente of SEQUOIA VALORES SA · Madrid
  5. 05/02/2014Ceased as Consejero of CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SA · Madrid
  6. 04/10/2013Appointed Presidente of CAIRSA INVEST SICAV SA · Madrid
  7. 16/08/2013Ceased as Presidente of IRASA INVERSIONS MOBILIARIES SICAV SA · Madrid
  8. 13/08/2013Ceased as Consejero of ULEILA SANTA MARIA INVERSIONES SICAV SA · Madrid
  9. 07/09/2012Appointed Secretario of ULEILA SANTA MARIA INVERSIONES SICAV SA · Madrid
  10. 20/10/2011Appointed Presidente of CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SA · Madrid
  11. 02/09/2011Appointed Consejero of SEQUOIA VALORES SA · Madrid
  12. 30/08/2010Appointed Presidente of IRASA INVERSIONS MOBILIARIES SICAV SA · Madrid
  13. 25/08/2010Appointed Consejero of ULEILA SANTA MARIA INVERSIONES SICAV SA · Madrid

Co-directors (14)

Network map

No recorded relationships

Identity matched by name · homonyms possible.