Cuevas Serrano Laura

Director · Spanish companies register · 17 companies

Companies :
17 (0 current, 17 former)
Linked companies :
ROSTERAL SICAV SA, CININVER FINANZAS SICAV SA EN LIQUIDACION, GONARA CARTERA SICAV SA, ROINVER PORTFOLIO SICAV SA, CAJACA INVERSIONES S.I.C.A.V., S.A, KGINVES103 SICAV SA

Summary

Cuevas Serrano Laura appears in the Spanish commercial register as a director of 17 companies, all mandates ended. The earliest registered mandate dates from 6 September 2010, at DOSANE SICAV SA; the most recent began on 29 September 2014. The offices held are Consejero and Secretario. The companies are registered in Madrid. Of these 17 companies, 4 are still active and 13 have been struck off. The boards of these companies also include Garcia Bragado Maria Jose, Carrillo Otegui Jose Ignacio, Carrillo Otegui Maria Lourdes and 12 others.

Offices held

ConsejeroSecretario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (17)

ROSTERAL SICAV SAFormer

Former Consejero · from 29/09/2014 to 29/01/2016

Struck off · SICAV · 14 BORME filings

M255440 · Madrid

CININVER FINANZAS SICAV SA EN LIQUIDACIONFormer

Former Consejero · from 24/10/2012 to 21/12/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · SICAV · 18 BORME filings

A82686700 · Madrid

GONARA CARTERA SICAV SAFormer

Former Consejero · until 10/12/2015

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 21 BORME filings

A83056044 · Madrid

ROINVER PORTFOLIO SICAV SAFormer

Former Consejero · from 06/09/2012 to 26/11/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A83022574 · Madrid

CAJACA INVERSIONES S.I.C.A.V., S.AFormer

Former Consejero · until 20/11/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedades anónimas · 24 BORME filings

A82537770 · Madrid

KGINVES103 SICAV SAFormer

Former Consejero · from 06/02/2013 to 19/11/2015

Active · Madrid · SICAV · 31 BORME filings

A20775565 · Madrid

TOJABI INVERSIONES SICAV SAFormer

Former Consejero · from 07/09/2012 to 12/11/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A83022624 · Madrid

GIL AGUEDA INVERSIONES SICAV SAFormer

Former Consejero · from 07/11/2012 to 22/10/2015

Active · Madrid · SICAV · 27 BORME filings

A83344614 · Madrid

SANTACABE SICAV SAFormer

Former Consejero · from 11/10/2012 to 15/10/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82160102 · Madrid

BLACK-SCHOLES SICAV SAFormer

Former Consejero · from 17/09/2012 to 31/08/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A82864257 · Madrid

TUSAK INVERSAM SICAV SAFormer

Former Consejero · from 11/10/2012 to 27/08/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82795667 · Madrid

BOGEY INVERSIONES SICAV SAFormer

Former Secretario · from 07/01/2014 to 09/07/2014

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82771809 · Madrid

KGINVES5 SICAV SAFormer

Former Consejero · from 08/02/2013 to 26/05/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A20692935 · Madrid

BALEO DE VALORES SICAV SAFormer

Former Consejero · from 05/11/2012 to 12/06/2013

Active · SICAV · capital €2,398,877 · 22 BORME filings

M507571 · Madrid

LOLUMAJO SICAV SAFormer

Former Consejero · from 15/10/2012 to 11/04/2013

Active · Madrid · SICAV · 19 BORME filings

A83467670 · Madrid

RIO INVERSIONES 99 SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 07/09/2012 to 12/11/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A95055026 · Madrid

DOSANE SICAV SAFormer

Former Consejero · from 06/09/2010 to 24/08/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A81952327 · Madrid

Timeline (32)

  1. 29/01/2016Ceased as Consejero of ROSTERAL SICAV SA · Madrid
  2. 21/12/2015Ceased as Consejero of CININVER FINANZAS SICAV SA EN LIQUIDACION · Madrid
  3. 10/12/2015Ceased as Consejero of GONARA CARTERA SICAV SA · Madrid
  4. 26/11/2015Ceased as Consejero of ROINVER PORTFOLIO SICAV SA · Madrid
  5. 20/11/2015Ceased as Consejero of CAJACA INVERSIONES S.I.C.A.V., S.A · Madrid
  6. 19/11/2015Ceased as Consejero of KGINVES103 SICAV SA · Madrid
  7. 12/11/2015Ceased as Consejero of TOJABI INVERSIONES SICAV SA · Madrid
  8. 22/10/2015Ceased as Consejero of GIL AGUEDA INVERSIONES SICAV SA · Madrid
  9. 15/10/2015Ceased as Consejero of SANTACABE SICAV SA · Madrid
  10. 31/08/2015Ceased as Consejero of BLACK-SCHOLES SICAV SA · Madrid
  11. 27/08/2015Ceased as Consejero of TUSAK INVERSAM SICAV SA · Madrid
  12. 29/09/2014Appointed Consejero of ROSTERAL SICAV SA · Madrid
  13. 09/07/2014Ceased as Consejero of BOGEY INVERSIONES SICAV SA · Madrid
  14. 26/05/2014Ceased as Consejero of KGINVES5 SICAV SA · Madrid
  15. 07/01/2014Appointed Consejero of BOGEY INVERSIONES SICAV SA · Madrid
  16. 12/06/2013Ceased as Consejero of BALEO DE VALORES SICAV SA · Madrid
  17. 11/04/2013Ceased as Consejero of LOLUMAJO SICAV SA · Madrid
  18. 08/02/2013Appointed Consejero of KGINVES5 SICAV SA · Madrid
  19. 06/02/2013Appointed Consejero of KGINVES103 SICAV SA · Madrid
  20. 12/11/2012Ceased as Consejero of RIO INVERSIONES 99 SICAV SOCIEDAD ANONIMA · Madrid
  21. 07/11/2012Appointed Consejero of GIL AGUEDA INVERSIONES SICAV SA · Madrid
  22. 05/11/2012Appointed Consejero of BALEO DE VALORES SICAV SA · Madrid
  23. 24/10/2012Appointed Consejero of CININVER FINANZAS SICAV SA EN LIQUIDACION · Madrid
  24. 15/10/2012Appointed Consejero of LOLUMAJO SICAV SA · Madrid
  25. 11/10/2012Appointed Consejero of SANTACABE SICAV SA · Madrid
  26. 11/10/2012Appointed Consejero of TUSAK INVERSAM SICAV SA · Madrid
  27. 17/09/2012Appointed Consejero of BLACK-SCHOLES SICAV SA · Madrid
  28. 07/09/2012Appointed Consejero of TOJABI INVERSIONES SICAV SA · Madrid
  29. 07/09/2012Appointed Consejero of RIO INVERSIONES 99 SICAV SOCIEDAD ANONIMA · Madrid
  30. 06/09/2012Appointed Consejero of ROINVER PORTFOLIO SICAV SA · Madrid
  31. 24/08/2011Ceased as Consejero of DOSANE SICAV SA · Madrid
  32. 06/09/2010Appointed Consejero of DOSANE SICAV SA · Madrid

Co-directors (15)

LOLUMAJO SICAV SA
GIL AGUEDA INVERSIONES SICAV SA
KGINVES103 SICAV SA
BALEO DE VALORES SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.