De la Infiesta Rollan Luis

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
NOVO BANCO SA SUCURSAL EN ESPAÑA, LEZAMA-INEAR SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLE, LAS CALLEJAS 2000 SICAV SA, CAMERFRAN SICAV SA, ALFIVAL XXI INVERSIONES SICAV SA

Summary

De la Infiesta Rollan Luis appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 24 December 2010, at NOVO BANCO SA SUCURSAL EN ESPAÑA; the most recent began on 13 February 2014. The offices held are Apoderado Mancomunado Solidario, Consejero, Secretario and Vicesecretario no Consejero. The companies are registered in Madrid. Of these 5 companies, 0 are still active and 5 have been struck off.

Offices held

Apoderado Mancomunado SolidarioConsejeroSecretarioVicesecretario no Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

NOVO BANCO SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado Solidario · from 24/12/2010 to 04/05/2023

Struck off · Sociedad Anónima (SA) · 479 BORME filings

W0102800J · Madrid

LEZAMA-INEAR SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLEFormer

Former Consejero · from 13/02/2014 to 19/02/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · 39 BORME filings

A79046884 · Madrid

LAS CALLEJAS 2000 SICAV SAFormer

Former Consejero · from 23/11/2011 to 13/01/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A83097881 · Madrid

CAMERFRAN SICAV SAFormer

Former Secretario · from 04/12/2013 to 04/12/2013

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS...

A82635970 · Madrid

ALFIVAL XXI INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 29/03/2012 to 28/11/2013

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

A83034207 · Madrid

Timeline (10)

  1. 04/05/2023Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  2. 24/08/2022Ceased as Consejero of CAMERFRAN SICAV SA · Madrid
  3. 19/02/2014Ceased as Consejero of LEZAMA-INEAR SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLE · Madrid
  4. 13/02/2014Appointed Consejero of LEZAMA-INEAR SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLE · Madrid
  5. 13/01/2014Ceased as Consejero of LAS CALLEJAS 2000 SICAV SA · Madrid
  6. 28/11/2013Ceased as Vicesecretario no Consejero of ALFIVAL XXI INVERSIONES SICAV SA · Madrid
  7. 01/10/2013Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  8. 29/03/2012Appointed Vicesecretario no Consejero of ALFIVAL XXI INVERSIONES SICAV SA · Madrid
  9. 23/11/2011Appointed Consejero of LAS CALLEJAS 2000 SICAV SA · Madrid
  10. 24/12/2010Appointed Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.