Chacon Paz Ignacio

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
FINLOVEST SICAV SA, SINTRA DE REIS SICAV SA, LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA, ARGOMANIZ INVERSIONES SL, LOSVA SICAV SA, DITESCO CARTERA SICAV SA

Summary

Chacon Paz Ignacio appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of FINLOVEST SICAV SA (Madrid) since 7 August 2014. FINLOVEST SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 13 June 2012, at SINTRA DE REIS SICAV SA; the most recent began on 7 July 2015. The offices held are Consejero, Presidente and Apoderado. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Llave Alonso Lourdes, Bobo Gumpert Fernando, Moreton Canal Ildefonso and 3 others.

Offices held

ConsejeroPresidenteApoderado

Commercial registries

Madrid

Companies · current (1)

FINLOVEST SICAV SACurrent

Consejero since 07/08/2014

Active · Madrid · SICAV · 30 BORME filings

A82905696 · Madrid

Companies · former (6)

SINTRA DE REIS SICAV SAFormer

Former Presidente · from 13/06/2012 to 23/12/2022

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A82307919 · Madrid

LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 10/10/2013 to 11/02/2021

Active · Madrid · Sociedad Anónima (SA) · 48 BORME filings

Corporate purpose: LA REPRESENTACION DE LOMBARD ODIER (EUROPE) SA EN LA REALIZACION DE LAS ACTIVIDADES BANCARIAS PROPIAS DE UNA ENTIDAD DE CREDITO Y LA PRESTACION DE SERVICIOS DE INVERSION, ASI COMO AQUELLAS OTRAS ACTIVIDADES AUTORIZADAS POR ELBANCO DE…

W0183168D · Madrid

ARGOMANIZ INVERSIONES SLFormer

Former Consejero · from 07/07/2015 to 25/06/2018

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €8,631,909 · 21 BORME filings

Corporate purpose: LA ADQUISICION TENENCIA, ADMINISTRACION, DIRECCION, Y GESTION DE TITULOS.

B84069418 · Madrid

LOSVA SICAV SAFormer

Former Consejero · until 16/07/2009

Struck off · SICAV · 14 BORME filings

M208494 · Madrid

DITESCO CARTERA SICAV SAFormer

Former Consejero · until 12/01/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A83900688 · Madrid

DOBLA CARTERA SICAV SAFormer

Former Consejero · until 18/12/2008

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A83870063 · Madrid

Timeline (12)

  1. 23/12/2022Ceased as Presidente of SINTRA DE REIS SICAV SA · Madrid
  2. 11/02/2021Ceased as Apoderado of LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  3. 25/06/2018Ceased as Consejero of ARGOMANIZ INVERSIONES SL · Madrid
  4. 08/08/2017Appointed Consejero of SINTRA DE REIS SICAV SA · Madrid
  5. 07/07/2015Appointed Consejero of ARGOMANIZ INVERSIONES SL · Madrid
  6. 07/08/2014Appointed Consejero of FINLOVEST SICAV SA · Madrid
  7. 10/10/2013Appointed Apoderado of LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  8. 23/08/2012Ceased as Consejero of SINTRA DE REIS SICAV SA · Madrid
  9. 13/06/2012Appointed Presidente of SINTRA DE REIS SICAV SA · Madrid
  10. 16/07/2009Ceased as Consejero of LOSVA SICAV SA · Madrid
  11. 12/01/2009Ceased as Consejero of DITESCO CARTERA SICAV SA · Madrid
  12. 18/12/2008Ceased as Consejero of DOBLA CARTERA SICAV SA · Madrid

Co-directors (6)

FINLOVEST SICAV SA
ARGOMANIZ INVERSIONES SL

Network map

6 nodes Person Company
chacon-paz-ignacioFINLOVEST SICAV SAFINLOVEST SICAV SALLAVE ALONSO LOURDESLLAVE ALONSO LOURDESANDBANK WEALTH MANAGEMENT SGIIC SAANDBANK WEALTH MANAG…BOBO GUMPERT FERNANDOBOBO GUMPERT FERNANDOMORETON CANAL ILDEFONSOMORETON CANAL ILDEFO…

Identity matched by name · homonyms possible.