Castello Egea Ana Maria

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
STRATEX 2002 SL, POLITEMA GESTIO S.L, SANA 2012 SICAV SA

Summary

Castello Egea Ana Maria appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado of STRATEX 2002 SL (Barcelona) since 15 October 2019, as well as in 1 other company. STRATEX 2002 SL is based in Barcelona and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, share capital of €1,628,289. The earliest registered mandate dates from 1 March 2013, at SANA 2012 SICAV SA; the most recent began on 15 October 2019. The offices held are Apoderado Mancomunado, Administrador Único and Consejero. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Castello Egea Sonia.

Offices held

Apoderado MancomunadoAdministrador ÚnicoConsejero

Commercial registries

Barcelona · Madrid

Companies · current (2)

STRATEX 2002 SLCurrent

Apoderado Mancomunado since 15/10/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €1,628,289 · 9 BORME filings

B08541963 · Barcelona

POLITEMA GESTIO S.LCurrent

Administrador Único since 18/04/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/04/2018 · capital €4,404,500 · 2 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, USUFRUCTO, ADMINISTRACION, ALIENACION DE TODA CLASE DE TITULOS VALORES MOBILIARIOS, ACTIVOS FINANCIEROS, DERECHOS, VALORES, CUOTAS O PARTICIPACIONES EN EMPRESAS INDIVIDUALES O SOCIALES, ETC.

B67197657 · Barcelona

Companies · former (1)

SANA 2012 SICAV SAFormer

Former Consejero · from 01/03/2013 to 04/07/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 11/03/2013 · 9 BORME filings

Corporate purpose: Esta sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento delinversor se…

A86658473 · Madrid

Timeline (4)

  1. 04/07/2022Ceased as Consejero of SANA 2012 SICAV SA · Madrid
  2. 15/10/2019Appointed Apoderado Mancomunado of STRATEX 2002 SL · Barcelona
  3. 18/04/2018Appointed Administrador Único of POLITEMA GESTIO S.L · Barcelona
  4. 01/03/2013Appointed Consejero of SANA 2012 SICAV SA · Madrid

Co-directors (1)

STRATEX 2002 SL

Network map

6 nodes Person Company
castello-egea-ana-mar…STRATEX 2002 SLSTRATEX 2002 SLPOLITEMA GESTIO S.LPOLITEMA GESTIO S.LCASTELLO EGEA SONIACASTELLO EGEA SONIADORKATTO SLDORKATTO SLPOLITEMA GESTIO SLPOLITEMA GESTIO SL

Identity matched by name · homonyms possible.