Costales Aritio Jose

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ABACO CAPITAL SGIIC SA, OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA, ARENBERG ASSET MANAGEMENT SICAV SA, TIQUE INVESTMENT SICAV SA, SERVAL INVESTMENT SICAV SA

Summary

Costales Aritio Jose appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of ABACO CAPITAL SGIIC SA (Madrid) since 14 October 2011. ABACO CAPITAL SGIIC SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 1 January 2010, share capital of €450,000. The earliest registered mandate dates from 14 October 2011, at ABACO CAPITAL SGIIC SA; the most recent began on 22 July 2014. The offices held are Consejero, Presidente and Liquidador. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Herruzo Noguera Cecilia, Gonzalez Lopez Pablo Fernando and Pont Lopez Maria.

Offices held

ConsejeroPresidenteLiquidador

Commercial registries

Madrid

Companies · current (1)

Consejero since 14/10/2011

Active · Madrid · Sociedad Anónima (SA) · incorporated 01/01/2010 · capital €450,000 · 40 BORME filings

Corporate purpose: El objeto social consistirá, conforme con el artículo 40 de la Ley 35/2003, de 4 de noviembre, de Instituciones de Inversión Colectiva, en la gestión de las inversiones, el control y la gestión de riesgos, la administración, representación…

B85853927 · Madrid

Companies · former (4)

Former Consejero · from 03/07/2014 to 11/10/2017

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A82543141 · Madrid

Former Consejero · from 27/06/2014 to 09/10/2017

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82590357 · Madrid

Former Presidente · from 02/07/2014 to 11/01/2016

Consejero

Struck off · SICAV · 10 BORME filings

M318442 · Madrid

Former Liquidador · from 22/07/2014 to 07/01/2016

Struck off · SICAV · 7 BORME filings

M448151 · Madrid

Timeline (11)

  1. 11/10/2017Ceased as Presidente of OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  2. 09/10/2017Ceased as Presidente of ARENBERG ASSET MANAGEMENT SICAV SA · Madrid
  3. 11/01/2016Ceased as Presidente of TIQUE INVESTMENT SICAV SA · Madrid
  4. 07/01/2016Ceased as Presidente of SERVAL INVESTMENT SICAV SA · Madrid
  5. 14/01/2015Appointed Apoderado of ABACO CAPITAL SGIIC SA · Madrid
  6. 22/07/2014Appointed Presidente of SERVAL INVESTMENT SICAV SA · Madrid
  7. 03/07/2014Appointed Presidente of OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  8. 02/07/2014Appointed Presidente of TIQUE INVESTMENT SICAV SA · Madrid
  9. 27/06/2014Appointed Presidente of ARENBERG ASSET MANAGEMENT SICAV SA · Madrid
  10. 13/08/2013Ceased as Consejero of SERVAL INVESTMENT SICAV SA · Madrid
  11. 14/10/2011Appointed Consejero of ABACO CAPITAL SGIIC SA · Madrid

Co-directors (3)

Network map

5 nodes Person Company
costales-aritio-joseABACO CAPITAL SGIIC SAABACO CAPITAL SGIIC …HERRUZO NOGUERA CECILIAHERRUZO NOGUERA CECI…GONZALEZ LOPEZ PABLO FERNANDOGONZALEZ LOPEZ PABLO…PONT LOPEZ MARIAPONT LOPEZ MARIA

Identity matched by name · homonyms possible.