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
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Presidente · from 04/10/2013 to 28/02/2023
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
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
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)
- 28/02/2023Ceased as Presidente of CAIRSA INVEST SICAV SA · Madrid
- 07/11/2018Appointed Consejero of CAIRSA INVEST SICAV SA · Madrid
- 12/02/2016Ceased as Apoderado of IRASA INVERSIONS MOBILIARIES SICAV SA · Madrid
- 08/04/2014Ceased as Presidente of SEQUOIA VALORES SA · Madrid
- 05/02/2014Ceased as Consejero of CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SA · Madrid
- 04/10/2013Appointed Presidente of CAIRSA INVEST SICAV SA · Madrid
- 16/08/2013Ceased as Presidente of IRASA INVERSIONS MOBILIARIES SICAV SA · Madrid
- 13/08/2013Ceased as Consejero of ULEILA SANTA MARIA INVERSIONES SICAV SA · Madrid
- 07/09/2012Appointed Secretario of ULEILA SANTA MARIA INVERSIONES SICAV SA · Madrid
- 20/10/2011Appointed Presidente of CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SA · Madrid
- 02/09/2011Appointed Consejero of SEQUOIA VALORES SA · Madrid
- 30/08/2010Appointed Presidente of IRASA INVERSIONS MOBILIARIES SICAV SA · Madrid
- 25/08/2010Appointed Consejero of ULEILA SANTA MARIA INVERSIONES SICAV SA · Madrid
Co-directors (14)
- Garcia Osa Alberto · Secretario
- Diez Medina Veronica Ana · Vicesecretario no Consejero
- Escriva de Romani Morenes Blanca · Consejero
- Perinat Escriva de Romani Jaime · Presidente
- Perinat y Escriva de Romani Jaime · Presidente
- Misse Marti Alberto · Presidente
- Marsa Casanellas Gemma · Vicesecretario no Consejero
- Mateos Taylor David · Consejero
- Viñas Orriols Roman · Consejero
- Torrente Vidal Antonio · Presidente
- Banchs Vila Juan Jose · Consejero
- Campo Barrionuevo Francisco Luis · Consejero
- Mateos Taylor David · Consejero
- Figuera Santesmases Juan Maria · Secretario no Consejero
- Millan Pedret Ricardo · Consejero
Network map
Identity matched by name · homonyms possible.