De Calzada Mur Fernando

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA, AGIUM INVESTIUM SICAV SA, CARISA INVERSIONES SICAV SA, ANTLIA INVESTMENT SL, IGELPA INVERSIONES FINANCIERAS SICAV SA

Summary

De Calzada Mur Fernando appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado of BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA (Madrid) since 12 May 2021. The earliest registered mandate dates from 29 July 2011, at ANTLIA INVESTMENT SL; the most recent began on 12 May 2021. The offices held are Apoderado Mancomunado and Consejero. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off.

Offices held

Apoderado MancomunadoConsejero

Commercial registries

Madrid

Companies · current (1)

Apoderado Mancomunado since 12/05/2021

Active · 27 BORME filings

W0032377D · Madrid

Companies · former (4)

Former Consejero · from 29/09/2014 to 25/11/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 9 BORME filings

A82675943 · Madrid

Former Consejero · from 15/09/2014 to 16/09/2019

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

A82719832 · Madrid

Former Consejero · from 29/07/2011 to 23/02/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

Corporate purpose: A. LA ADQUISICION, ADMINISTRACION Y TENENCIA DE VALORES DE ENTIDADES, CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA PARTICIPACION; B) LA CONSTRUCCION, ADQUISICION, ADMINISTRACION, ARRENDAMIENTO, EXPLOTACION Y ENAJENACION DE TODA CLASE DE…

A82450610 · Madrid

Former Consejero · until 31/01/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A80700560 · Madrid

Timeline (8)

  1. 12/05/2021Appointed Apoderado Mancomunado of BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA · Madrid
  2. 25/11/2020Ceased as Consejero of AGIUM INVESTIUM SICAV SA · Madrid
  3. 16/09/2019Ceased as Consejero of CARISA INVERSIONES SICAV SA · Madrid
  4. 23/02/2017Ceased as Consejero of ANTLIA INVESTMENT SL · Madrid
  5. 29/09/2014Appointed Consejero of AGIUM INVESTIUM SICAV SA · Madrid
  6. 15/09/2014Appointed Consejero of CARISA INVERSIONES SICAV SA · Madrid
  7. 31/01/2012Ceased as Consejero of IGELPA INVERSIONES FINANCIERAS SICAV SA · Madrid
  8. 29/07/2011Appointed Consejero of ANTLIA INVESTMENT SL · Madrid

Network map

2 nodes Person Company
de-calzada-mur-fernan…BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑABANK PICTET & CIE (E…

Identity matched by name · homonyms possible.