Castro Benito Jose Luis
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- POPULAR BANCA PRIVADA SA, GURUGUACTIVOS SICAV SA, NEMESIS TERCER MILENIO SICAV SA, SPBG CARTERA PREMIUM SICAV SA, SPBG CARTERA FLEXIBLE SICAV SA
Summary
Castro Benito Jose Luis appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Diez Medina Veronica Ana, Ramallo Bardaji Luis, Duran Muñoz Camelia and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado · until 20/05/2011
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings
A83114082 · Madrid
Former Consejero · until 31/01/2011
Struck off · SICAV · 5 BORME filings
M215904 · Madrid
Former Consejero · until 09/12/2010
Active · SICAV · 19 BORME filings
M507285 · Madrid
Former Consejero · from 02/07/2009 to 26/11/2010
Active · Madrid · SICAV · 46 BORME filings
A84790328 · Madrid
Former Consejero · until 26/11/2010
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 32 BORME filings
A85332898 · Madrid
Timeline (6)
- 20/05/2011Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
- 31/01/2011Ceased as Consejero of GURUGUACTIVOS SICAV SA · Madrid
- 09/12/2010Ceased as Consejero of NEMESIS TERCER MILENIO SICAV SA · Madrid
- 26/11/2010Ceased as Consejero of SPBG CARTERA PREMIUM SICAV SA · Madrid
- 26/11/2010Ceased as Consejero of SPBG CARTERA FLEXIBLE SICAV SA · Madrid
- 02/07/2009Appointed Consejero of SPBG CARTERA PREMIUM SICAV SA · Madrid
Co-directors (10)
- Diez Medina Veronica Ana · Vicesecretario no Consejero
- Ramallo Bardaji Luis · Consejero
- Duran Muñoz Camelia · Consejero
- De la Rosa de Lema Maria del Pilar · Consejero
- Martinez Llopis Miguel Alejandro · Vicepresidente
- Uribarri Chacon Pilar · Vicesecretario no Consejero
- Domingo Folgado Javier · Secretario
- Martinez Llopis Judith · Consejero
- Martinez Llopis Raquel · Consejero
- Martinez Llopis Sara · Consejero
Network map
Identity matched by name · homonyms possible.