Cebrian Chorques Begoña

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
MIOSIPE SL, CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, MERKA IGUAZU SL, LEVANTE 2013 SICAV SA, SUNTAN SICAV SA, CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA

Summary

Cebrian Chorques Begoña appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of MIOSIPE SL (Valencia) since 17 April 2013, as well as in 1 other company. MIOSIPE SL is based in Valencia — Sociedad Limitada (SL), an active company, share capital of €276,866. The earliest registered mandate dates from 14 October 2011, at MERKA IGUAZU SL; the most recent began on 2 July 2015. The offices held are Administrador Único, Apoderado Mancomunado, Presidente and Consejero. The companies are registered in Valencia, Madrid and Castellón. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Cortes Puerto Jesus Anselmo, Credit Agricole Luxembourg Sucursal En España, Fernandez Miranda Vidal Alfonso and 2 others.

Offices held

Administrador ÚnicoApoderado MancomunadoPresidenteConsejeroApoderado

Commercial registries

Valencia · Madrid · Castellón

Companies · current (2)

MIOSIPE SLCurrent

Administrador Único since 17/04/2013

Active · Valencia · Sociedad Limitada (SL) · capital €276,866 · 5 BORME filings

B97472492 · Valencia

CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑACurrent

Apoderado Mancomunado since 17/10/2012

Active · 152 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.

W0182904C · Madrid

Companies · former (5)

MERKA IGUAZU SLFormer

Former Administrador Único · from 14/10/2011 to 03/03/2020

Active · Valencia · Sociedad Limitada (SL) · capital €4,598 · 4 BORME filings

B86288255 · Valencia

LEVANTE 2013 SICAV SAFormer

Former Presidente · from 11/11/2013 to 09/03/2017

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82910100 · Madrid

SUNTAN SICAV SAFormer

Former Consejero · from 02/07/2015 to 04/01/2017

Active · Madrid · SICAV · 20 BORME filings

A82769415 · Madrid

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 25/06/2012 to 30/11/2012

Struck off · capital €28,162,165 · 156 BORME filings

W0011043G · Madrid

ACCESOS WEB ALTERNATIVOS AWA SLFormer

Former Consejero · until 16/07/2009

Struck off · Castellón · Sociedad Limitada (SL) · capital €3,622,744 · 7 BORME filings

B12553079 · Castellón

Timeline (13)

  1. 03/03/2020Ceased as Administrador Único of MERKA IGUAZU SL · Valencia
  2. 09/03/2017Ceased as Presidente of LEVANTE 2013 SICAV SA · Madrid
  3. 04/01/2017Ceased as Consejero of SUNTAN SICAV SA · Madrid
  4. 02/07/2015Appointed Consejero of SUNTAN SICAV SA · Madrid
  5. 11/11/2013Appointed Presidente of LEVANTE 2013 SICAV SA · Madrid
  6. 17/04/2013Ceased as Administrador Solidario of MERKA IGUAZU SL · Valencia
  7. 17/04/2013Ceased as Administrador Solidario of MIOSIPE SL · Valencia
  8. 17/04/2013Appointed Administrador Único of MERKA IGUAZU SL · Valencia
  9. 17/04/2013Appointed Administrador Único of MIOSIPE SL · Valencia
  10. 30/11/2012Ceased as Apoderado of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA · Madrid
  11. 17/10/2012Appointed Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  12. 14/10/2011Appointed Administrador Solidario of MERKA IGUAZU SL · Valencia
  13. 16/07/2009Ceased as Consejero of ACCESOS WEB ALTERNATIVOS AWA SL · Castellón

Co-directors (5)

ACCESOS WEB ALTERNATIVOS AWA SL
SUNTAN SICAV SA

Network map

3 nodes Person Company
cebrian-chorques-bego…MIOSIPE SLMIOSIPE SLCA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑACA INDOSUEZ WEALTH (…

Identity matched by name · homonyms possible.