De Piñera Pons Ramiro

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
DEUTSCHE WEALTH MANAGEMENT SGIIC SA, PANDO 2000 SICAV SA, MULTIRESORTS INVERSIONES FINANCIERAS SICAV SA

Summary

De Piñera Pons Ramiro appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Apoderado and Secretario no Consejero. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Burriel Azcuenaga Jon, Doebold Holger, Valero Dominguez Susana and 1 other.

Offices held

ApoderadoSecretario no Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · until 19/12/2019

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €1,690,000 · 117 BORME filings

Corporate purpose: La administración, representación, gestión de las inversiones y gestión de las suscripciones y reembolsos de losfondos y sociedades de inversión, así como el control y la gestión de riesgos, pudiendo además realizar las siguientes…

A80017403 · Madrid

Former Secretario no Consejero · until 19/11/2013

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

A82810896 · Madrid

Former Secretario no Consejero · from 22/12/2008 to 14/12/2010

Baja · SICAV · 4 BORME filings

M286761 · Madrid

Timeline (4)

  1. 19/12/2019Ceased as Apoderado of DEUTSCHE WEALTH MANAGEMENT SGIIC SA · Madrid
  2. 19/11/2013Ceased as Secretario no Consejero of PANDO 2000 SICAV SA · Madrid
  3. 14/12/2010Ceased as Secretario of MULTIRESORTS INVERSIONES FINANCIERAS SICAV SA · Madrid
  4. 22/12/2008Appointed Secretario no Consejero of MULTIRESORTS INVERSIONES FINANCIERAS SICAV SA · Madrid

Co-directors (4)

DEUTSCHE WEALTH MANAGEMENT SGIIC SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.