Centeno Arribas Jesus

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
ITH BOLSA SICAV SA, AVERREJIT SICAV SA, 1984 TRESNG INVERSIONES SL, CARPETALERO SL

Summary

Centeno Arribas Jesus appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 July 2010, at ITH BOLSA SICAV SA; the most recent began on 18 December 2014. The offices held are Secretario, Administrador Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Fernandez Miranda Vidal Alfonso, Palmer Arrom Andres, Carnicero Becker Luis and 3 others.

Offices held

SecretarioAdministrador SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

ITH BOLSA SICAV SAFormer

Former Secretario · from 22/07/2010 to 05/03/2021

Secretario

Active · Madrid · SICAV · 27 BORME filings

A82502782 · Madrid

AVERREJIT SICAV SAFormer

Former Secretario · from 01/08/2013 to 26/02/2021

Secretario

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

A62265202 · Madrid

1984 TRESNG INVERSIONES SLFormer

Former Administrador Solidario · from 18/12/2014 to 06/06/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 26/12/2014 · capital €3,001 · 6 BORME filings

Corporate purpose: ACTUAR EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO.

B87162251 · Madrid

CARPETALERO SLFormer

Former Apoderado · from 21/06/2013 to 30/10/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €5,000 · 10 BORME filings

Corporate purpose: Actuar en la negociación o formalización de operaciones típicas de la actividad de una Entidad de Crédito, en nombre y por cuenta de ésta, con el carácter de Agente de Entidad de Crédito, en las condiciones y con los requisitos…

B85013449 · Madrid

Timeline (9)

  1. 05/03/2021Ceased as Consejero of ITH BOLSA SICAV SA · Madrid
  2. 26/02/2021Ceased as Consejero of AVERREJIT SICAV SA · Madrid
  3. 06/06/2018Ceased as Administrador Solidario of 1984 TRESNG INVERSIONES SL · Madrid
  4. 22/09/2016Appointed Secretario of ITH BOLSA SICAV SA · Madrid
  5. 18/12/2014Appointed Administrador Solidario of 1984 TRESNG INVERSIONES SL · Madrid
  6. 30/10/2014Ceased as Consejero of CARPETALERO SL · Madrid
  7. 01/08/2013Appointed Consejero of AVERREJIT SICAV SA · Madrid
  8. 21/06/2013Appointed Apoderado of CARPETALERO SL · Madrid
  9. 22/07/2010Appointed Consejero of ITH BOLSA SICAV SA · Madrid

Co-directors (6)

ITH BOLSA SICAV SA
CARPETALERO SL
1984 TRESNG INVERSIONES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.