Castresana Pardo Jorge
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- ESLUGEN SL, INVERSIONES FOCALIZADAS SIL SA, AGESBAN ANALISIS ECONOMICOS SA, VALORVENTO EAFI SL, MENARA CAPITAL SICAV SA, TEZA VILLOTA SL
Summary
Castresana Pardo Jorge appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of VALORVENTO EAFI SL (Madrid) since 4 April 2017, as well as in 3 other companies. VALORVENTO EAFI SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 12 April 2017, share capital of €50,000. The earliest registered mandate dates from 21 July 2010, at INVERSIONES FOCALIZADAS SIL SA; the most recent began on 3 January 2022. The offices held are Administrador Solidario, Consejero, Administrador Único and Representante. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Pardo Rodriguez Solano Ana Maria, Dorado Roldan Alvaro, Recuenco Gomecello Miguel Angel and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (4)
Administrador Solidario since 13/07/2011
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B79835146 · Madrid
Consejero since 21/07/2010
Active · Madrid · Sociedad Anónima (SA) · 32 BORME filings
A82710179 · Madrid
Administrador Único since 12/09/2011
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 3 BORME filings
A82775735 · Madrid
Administrador Único since 04/04/2017
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 12/04/2017 · capital €50,000 · 2 BORME filings
Corporate purpose: La prestación de servicios de asesoramiento en materia de inversión,entendido por éste la realización de recomendaciones personalizadas a clientes sobre instrumentos financieros, asi como otros servicios auxiliares tales como asesoramiento…
B87783114 · Madrid
Companies · former (2)
Former Representante · from 03/01/2022 to 29/01/2023
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 17/05/2013 · 16 BORME filings
Corporate purpose: TIENE POR EXCLUSIVO OBJETO LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROSINSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR DELESTABLEZCA EN…
A86715430 · Madrid
Former Consejero · from 03/11/2011 to 23/01/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B83534651 · Madrid
Timeline (11)
- 29/01/2023Ceased as Representante of MENARA CAPITAL SICAV SA · Madrid
- 17/02/2022Ceased as Presidente of AGESBAN ANALISIS ECONOMICOS SA · Madrid
- 17/02/2022Appointed Administrador Único of AGESBAN ANALISIS ECONOMICOS SA · Madrid
- 03/01/2022Appointed Representante of MENARA CAPITAL SICAV SA · Madrid
- 30/06/2021Ceased as Representante of INVERSIONES FOCALIZADAS SIL SA · Madrid
- 04/04/2017Appointed Administrador Único of VALORVENTO EAFI SL · Madrid
- 23/01/2017Ceased as Consejero of TEZA VILLOTA SL · Madrid
- 03/10/2011Appointed Representante of INVERSIONES FOCALIZADAS SIL SA · Madrid
- 12/09/2011Appointed Presidente of AGESBAN ANALISIS ECONOMICOS SA · Madrid
- 13/07/2011Appointed Administrador Solidario of ESLUGEN SL · Madrid
- 21/07/2010Appointed Presidente of INVERSIONES FOCALIZADAS SIL SA · Madrid
Co-directors (4)
- Pardo Rodriguez Solano Ana Maria · Administrador Solidario
- Dorado Roldan Alvaro · Consejero
- Recuenco Gomecello Miguel Angel · Consejero
- Lombard Odier Darier Hentsch Gestion (España) Sgii · Entidad Gestora
Network map
Identity matched by name · homonyms possible.