Castillo Franco Ana
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- HIDROGEN 2004 SICAV SA, INVERSION GLOBAL 9876, SICAV SA, INVERSIONES PANTER SICAV SA, CERES INVERSIONES SICAV SA, GBS FINANZAS INVESTCAPITAL A V SA, GOLDEN GROWTH INVESTMENT SICAV SA
Summary
Castillo Franco Ana appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 12 July 2013, at GOLDEN GROWTH INVESTMENT SICAV SA; the most recent began on 3 May 2016. The offices held are Consejero, Presidente, Secretario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 7 companies, 1 is still active and 6 have been struck off. The boards of these companies also include Hagerman Arnus Santiago Eduardo, Duran Curto Esther, Gil Sanz Raquel and 1 other.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (7)
Former Consejero · from 25/04/2014 to 18/11/2021
Baja · SICAV · 29 BORME filings
B295053 · Barcelona
Former Presidente · from 27/05/2014 to 04/10/2021
Active · Madrid · SICAV · 19 BORME filings
A85223147 · Madrid
Former Presidente · from 03/05/2016 to 24/09/2021
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings
A82250663 · Madrid
Former Secretario · from 03/09/2015 to 19/05/2017
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings
A82028630 · Madrid
Former Apoderado · from 29/05/2014 to 10/03/2017
Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €315,790 · 46 BORME filings
Corporate purpose: El desarrollo de las actividades permitidas a las Agencias de Valores, como empresas de servicios de inversión, por el texto refundido de la Ley del Mercado de Valores, aprobado por el Real Decreto Legislativo 4/2015, de 23 de octubre…
A83760249 · Madrid
Former Consejero · from 12/07/2013 to 07/07/2016
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings
A62196167 · Madrid
Former Consejero · until null
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedades anónimas
A63532428
Timeline (15)
- 18/11/2021Ceased as Presidente of HIDROGEN 2004 SICAV SA · Barcelona
- 04/10/2021Ceased as Presidente of INVERSION GLOBAL 9876, SICAV SA · Madrid
- 24/09/2021Ceased as Presidente of INVERSIONES PANTER SICAV SA · Madrid
- 19/05/2017Ceased as Consejero of CERES INVERSIONES SICAV SA · Madrid
- 10/03/2017Ceased as Apoderado of GBS FINANZAS INVESTCAPITAL A V SA · Madrid
- 02/11/2016Appointed Presidente of INVERSION GLOBAL 9876, SICAV SA · Madrid
- 18/10/2016Appointed Presidente of HIDROGEN 2004 SICAV SA · Barcelona
- 14/10/2016Appointed Presidente of INVERSIONES PANTER SICAV SA · Madrid
- 07/07/2016Ceased as Consejero of GOLDEN GROWTH INVESTMENT SICAV SA · Madrid
- 03/05/2016Appointed Consejero of INVERSIONES PANTER SICAV SA · Madrid
- 03/09/2015Appointed Consejero of CERES INVERSIONES SICAV SA · Madrid
- 29/05/2014Appointed Apoderado of GBS FINANZAS INVESTCAPITAL A V SA · Madrid
- 27/05/2014Appointed Consejero of INVERSION GLOBAL 9876, SICAV SA · Madrid
- 25/04/2014Appointed Consejero of HIDROGEN 2004 SICAV SA · Barcelona
- 12/07/2013Appointed Consejero of GOLDEN GROWTH INVESTMENT SICAV SA · Madrid
Co-directors (4)
- Hagerman Arnus Santiago Eduardo · Consejero
- Duran Curto Esther · Consejero
- Gil Sanz Raquel · Vicesecretario
- Moreno Girona Xavier · Consejero
Network map
Identity matched by name · homonyms possible.