De la Mata Baena Jacobo

Director · Spanish companies register · 12 companies

Companies :
12 (2 current, 10 former)
Linked companies :
BANCO DE MADRID SA EN LIQUIDACION, FORESTA CAR CONSULTING SL, NOVO BANCO SA SUCURSAL EN ESPAÑA, ZONA 1 INVERSIONES SICAV SA, QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA, CARTERA TRAMO I SL

Summary

De la Mata Baena Jacobo appears in the Spanish commercial register as a director of 12 companies, 2 current and 10 former. Currently Apoderado of BANCO DE MADRID SA EN LIQUIDACION (Madrid) since 21 April 2014, as well as in 1 other company. BANCO DE MADRID SA EN LIQUIDACION is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €80,865,204. The earliest registered mandate dates from 26 January 2009, at DINERVALOR SICAV SA; the most recent began on 21 April 2014. The offices held are Apoderado, Administrador Único, Consejero and Secretario. The companies are registered in Madrid. Of these 12 companies, 4 are still active and 8 have been struck off. The boards of these companies also include Pich-Aguilera Roca Gabriel, Pich-Aguilera Roca Juan, Pitch-Aguilera Roca Martin and 2 others.

Offices held

ApoderadoAdministrador ÚnicoConsejeroSecretarioPresidente

Commercial registries

Madrid

Companies · current (2)

BANCO DE MADRID SA EN LIQUIDACIONCurrent

Apoderado since 21/04/2014

Concurso · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €80,865,204 · 88 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DE LAS ENTIDADES DE CREDITO Y DEL NEGOCIO BANCARIO.

A28014207 · Madrid

FORESTA CAR CONSULTING SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83903997

Companies · former (10)

NOVO BANCO SA SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 04/05/2023

Liquidada · Sociedad Anónima (SA) · 479 BORME filings

W0102800J · Madrid

ZONA 1 INVERSIONES SICAV SAFormer

Former Consejero · from 21/10/2011 to 07/03/2022

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

A84045178 · Madrid

QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 19/05/2011 to 24/10/2012

Liquidada · Sociedad Anónima (SA) · 44 BORME filings

Corporate purpose: La Sucursal solamente prestará servicios de alquiler de cajas de seguridad y de apoyo a las actividades crediticias (es decir, concesión de préstamos y lineas de crédito).

W0182154E · Madrid

CARTERA TRAMO I SLFormer

Former Consejero · from 15/06/2010 to 05/10/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 22 BORME filings

Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES HOLDING. CNAE 6420.

B83124636 · Madrid

B I PREMIERE SICAV SAFormer

Former Consejero · until 02/03/2011

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A28349793 · Madrid

HEXASTAR SICAV SAFormer

Former Consejero · until 01/02/2011

Active · Madrid · SICAV · 25 BORME filings

A82826140 · Madrid

ZUGARRAMURDI DE INVERSIONES SICAV SAFormer

Former Secretario · from 09/02/2009 to 21/10/2010

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

A82270687 · Madrid

DINERVALOR SICAV SAFormer

Former Presidente · from 26/01/2009 to 19/10/2010

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82165010 · Madrid

ERNIO INGENIEROS SICAV SAFormer

Former Secretario · from 26/01/2009 to 24/09/2010

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A82874744 · Madrid

JOTAHORRO SICAV SAFormer

Former Consejero · until 02/06/2010

Baja · SICAV · 7 BORME filings

M259542 · Madrid

Timeline (18)

  1. 04/05/2023Ceased as Apoderado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  2. 07/03/2022Ceased as Consejero of ZONA 1 INVERSIONES SICAV SA · Madrid
  3. 21/04/2014Appointed Apoderado of BANCO DE MADRID SA EN LIQUIDACION · Madrid
  4. 24/10/2012Ceased as Apoderado of QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  5. 21/10/2011Appointed Consejero of ZONA 1 INVERSIONES SICAV SA · Madrid
  6. 05/10/2011Ceased as Consejero of CARTERA TRAMO I SL · Madrid
  7. 19/05/2011Appointed Apoderado of QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  8. 02/03/2011Ceased as Consejero of B I PREMIERE SICAV SA · Madrid
  9. 01/02/2011Ceased as Consejero of HEXASTAR SICAV SA · Madrid
  10. 21/10/2010Ceased as Consejero of ZUGARRAMURDI DE INVERSIONES SICAV SA · Madrid
  11. 19/10/2010Ceased as Presidente of DINERVALOR SICAV SA · Madrid
  12. 24/09/2010Ceased as Consejero of ERNIO INGENIEROS SICAV SA · Madrid
  13. 15/06/2010Appointed Consejero of CARTERA TRAMO I SL · Madrid
  14. 02/06/2010Ceased as Consejero of JOTAHORRO SICAV SA · Madrid
  15. 29/12/2009Appointed Consejero of ERNIO INGENIEROS SICAV SA · Madrid
  16. 09/02/2009Appointed Secretario of ZUGARRAMURDI DE INVERSIONES SICAV SA · Madrid
  17. 26/01/2009Appointed Presidente of DINERVALOR SICAV SA · Madrid
  18. 26/01/2009Appointed Secretario of ERNIO INGENIEROS SICAV SA · Madrid

Co-directors (5)

HEXASTAR SICAV SA
CARTERA TRAMO I SL

Network map

3 nodes Person Company
de-la-mata-baena-jaco…BANCO DE MADRID SA EN LIQUIDACIONBANCO DE MADRID SA E…FORESTA CAR CONSULTING SLFORESTA CAR CONSULTI…

Identity matched by name · homonyms possible.