Crespo Esteban Gabriel

Director · Spanish companies register · 5 companies

Companies :: 5 (0 current, 5 former)
Linked companies :: POMPEYO 74 SICAV SA, CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA, EIROYFER SL, BABUTA INVEST SICAV SA

Summary

Crespo Esteban Gabriel appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 25 June 2012, at CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA; the most recent began on 21 April 2015. The offices held are Consejero, Apoderado Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Ourense. Of these 5 companies, 2 are still active and 3 have been struck off.

Offices held

ConsejeroApoderado MancomunadoApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Ourense

Companies · current (0)

No mandate in force.

Companies · former (5)

POMPEYO 74 SICAV SAFormer

Former Consejero · from 21/04/2015 to 25/05/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 29/04/2015 · 10 BORME filings

Corporate purpose: 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 del inversor se establezca en función de los resultados…

B87259891 · Madrid

CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 17/10/2012 to 11/09/2019

Active · 152 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.

W0182904C · Madrid

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 25/06/2012 to 30/11/2012

Struck off · capital €28,162,165 · 156 BORME filings

W0011043G · Madrid

EIROYFER SLFormer

Former Apoderado Mancomunado Solidario · until 08/02/2011