Cml Lasvi Sl

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GLOBALFINANZAS INVESTMENT GROUP A. V. SA, GESTION DE PATRIMONIOS MOBILIARIOS SOCIEDAD DE VALORES SA

Summary

Cml Lasvi Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of GLOBALFINANZAS INVESTMENT GROUP A. V. SA (Madrid) since 29 January 2025. GLOBALFINANZAS INVESTMENT GROUP A. V. SA is based in Madrid and operates in Administración de mercados financieros (CNAE 6611) — Sociedad Anónima (SA), an active company, incorporated on 25 April 2013, share capital of €149,500. The earliest registered mandate dates from 8 March 2016, at GESTION DE PATRIMONIOS MOBILIARIOS SOCIEDAD DE VALORES SA; the most recent began on 29 January 2025. The companies are registered in Madrid. The boards of these companies also include Saez-Castillo Carnero Antonio, Ballester Barral Lorenzo Claudio, Cruz Sancho Gloria and 1 other.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

GLOBALFINANZAS INVESTMENT GROUP A. V. SACurrent

Apoderado since 29/01/2025

Active · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · incorporated 25/04/2013 · capital €149,500 · 50 BORME filings

Corporate purpose: La prestación de los servicios de inversión y auxiliares contemplados en el artículo 63, apartados 1 y 2, de la Ley 24/1988, de 28 de julio, del Mercado de Valores, que conforme al artículo 64 pueden prestar las agencias de valores, que se…

A86696291 · Madrid

Companies · former (1)

GESTION DE PATRIMONIOS MOBILIARIOS SOCIEDAD DE VALORES SAFormer

Former Apoderado · from 08/03/2016 to 22/05/2024

Active · Sociedad Anónima (SA) · capital €1,003,200 · 91 BORME filings

Corporate purpose: PRESTACION DE LOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES CONTEMPLADOS EN LOS APARTADOS 1 Y 2 DEL ART.63 DE LA LEY 24/1988 DE 28 DE JULIO, DEL MERCADO DE VALORES, PERMITIDOS A LAS AGENCIAS DE VALORES CONFORME EL ART.64, LOS CUALES SE…

A78533171 · Madrid

Timeline (3)

  1. 29/01/2025Appointed Apoderado of GLOBALFINANZAS INVESTMENT GROUP A. V. SA · Madrid
  2. 22/05/2024Ceased as Apoderado of GESTION DE PATRIMONIOS MOBILIARIOS SOCIEDAD DE VALORES SA · Madrid
  3. 08/03/2016Appointed Apoderado of GESTION DE PATRIMONIOS MOBILIARIOS SOCIEDAD DE VALORES SA · Madrid

Co-directors (4)

GLOBALFINANZAS INVESTMENT GROUP A. V. SA

Network map

6 nodes Person Company
cml-lasvi-slGLOBALFINANZAS INVESTMENT GROUP A. V. SAGLOBALFINANZAS INVES…SAEZ-CASTILLO CARNERO ANTONIOSAEZ-CASTILLO CARNER…BALLESTER BARRAL LORENZO CLAUDIOBALLESTER BARRAL LOR…CRUZ SANCHO GLORIACRUZ SANCHO GLORIAMESTRE MORILLAS FRANCISCO JAVIERMESTRE MORILLAS FRAN…

Identity matched by name · homonyms possible.