Cortizo Cosme Elsa

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
URBANOR 2001 SL, INVERSIONES TAMBORE SICAV SA, FORUS 2006 SL, OBRAS Y CONSTRUCCIONES CORTIZO SL, TECNOLOGIA GALLEGA DEL PAVIMENTO SL, CONSTRUCCIONES CORTIZO LOIS SL

Summary

Cortizo Cosme Elsa appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero of INVERSIONES TAMBORE SICAV SA (Madrid) since 23 April 2013, as well as in 2 other companies. INVERSIONES TAMBORE SICAV SA is based in Madrid — SICAV, an active company, incorporated on 3 May 2013. The earliest registered mandate dates from 31 January 2013, at URBANOR 2001 SL; the most recent began on 27 August 2013. The offices held are Administrador Solidario, Consejero, Apoderado Solidario and Consejero Delegado Mancomunado. The companies are registered in Lugo and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Cortizo Cosme Ramon, Fernandez Miranda Vidal Alfonso and Cortizo Cosme Maria Teresa.

Offices held

Administrador SolidarioConsejeroApoderado SolidarioConsejero Delegado Mancomunado

Commercial registries

Lugo · Madrid

Companies · current (3)

Administrador Solidario since 31/01/2013

Active · Construcción de carreteras y autopistas (CNAE 4211) · Lugo · Sociedad Limitada (SL) · 1 BORME filing

B27275015 · Lugo

Consejero since 23/04/2013

Secretario

Active · Madrid · SICAV · incorporated 03/05/2013 · 15 BORME filings

Corporate purpose: Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento delinversor se…

A86693900 · Madrid

Administrador Solidario (in office)

Active · Construcción de carreteras y autopistas (CNAE 4211) · Lugo

B27351113

Companies · former (3)

Former Apoderado Solidario · until 05/06/2020

Active · Construcción de carreteras y autopistas (CNAE 4211) · Lugo · Sociedad Limitada (SL) · 11 BORME filings

B27220284 · Lugo

Former Consejero Delegado Mancomunado · from 27/08/2013 to 13/07/2015

Consejero

Struck off · Fabricación de otros productos minerales no metálicos n.c.o.p. (CNAE 2399) · Sociedad Limitada (SL) · 3 BORME filings

B27369875 · Lugo

Former Administrador Solidario · from 31/01/2013 to 28/01/2015

Struck off · Construcción de carreteras y autopistas (CNAE 4211) · Sociedad Limitada (SL) · 2 BORME filings

B27015155 · Lugo

Timeline (6)

  1. 05/06/2020Ceased as Apoderado Solidario of OBRAS Y CONSTRUCCIONES CORTIZO SL · Lugo
  2. 13/07/2015Ceased as Consejero Delegado Mancomunado of TECNOLOGIA GALLEGA DEL PAVIMENTO SL · Lugo
  3. 28/01/2015Ceased as Administrador Solidario of CONSTRUCCIONES CORTIZO LOIS SL · Lugo
  4. 23/04/2013Appointed Consejero of INVERSIONES TAMBORE SICAV SA · Madrid
  5. 31/01/2013Appointed Administrador Solidario of CONSTRUCCIONES CORTIZO LOIS SL · Lugo
  6. 31/01/2013Appointed Administrador Solidario of URBANOR 2001 SL · Lugo

Co-directors (3)

Network map

10 nodes Person Company
cortizo-cosme-elsaURBANOR 2001 SLURBANOR 2001 SLINVERSIONES TAMBORE SICAV SAINVERSIONES TAMBORE …FORUS 2006 SLFORUS 2006 SLCORTIZO COSME RAMONCORTIZO COSME RAMONBANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DBANKINTER GESTION DE…FERNANDEZ MIRANDA VIDAL ALFONSOFERNANDEZ MIRANDA VI…BANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …CORTIZO COSME MARIA TERESACORTIZO COSME MARIA …

Identity matched by name · homonyms possible.