De Soto y Oriol Antonio

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
LOPAFESA SICAV SA, J S WANER 2000 SICAV SA, BALATON INVERSIONES S.I.C.A.V. SA, FIMARSE INVERSIONES SICAV SA, LAS CALLEJAS 2000 SICAV SA, GA PATRIMONIO SELECCION SICAV SA

Summary

De Soto y Oriol Antonio appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 19 August 2009, at BALATON INVERSIONES S.I.C.A.V. SA; the most recent began on 2 March 2010. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Alvarez de las Asturias Bohorques Llosent Javier, Diez Medina Veronica Ana, Villar Martinez de Velasco Maria Dolores and 5 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

LOPAFESA SICAV SAFormer

Former Consejero · from 17/02/2010 to 30/06/2015

Baja · SICAV · 9 BORME filings

M281348 · Madrid

J S WANER 2000 SICAV SAFormer

Former Consejero · from 02/03/2010 to 22/01/2015

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

A82967142 · Madrid

BALATON INVERSIONES S.I.C.A.V. SAFormer

Former Consejero · from 19/08/2009 to 18/11/2013

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A84961242 · Madrid

FIMARSE INVERSIONES SICAV SAFormer

Former Consejero · until 15/09/2010

Active · SICAV · capital €3,124,862 · 22 BORME filings

M258942 · Madrid

LAS CALLEJAS 2000 SICAV SAFormer

Former Consejero · until 24/02/2010

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

A83097881 · Madrid

GA PATRIMONIO SELECCION SICAV SAFormer

Former Consejero · until 30/06/2009

Active · Madrid · SICAV · 45 BORME filings

A82698127 · Madrid

BODENSEE INVESTMENT S.I.C.A.V. SAFormer

Former Consejero · until 20/01/2009

Active · Actividades de las sociedades holding (CNAE 6420) · Alcorcón · Sociedad Anónima (SA) · 12 BORME filings

Corporate purpose: a) La adquisición, tenencia. administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquierforma de representación departicipación en el capital de entidades mercantiles. asi como de obligaciones,…

A85121671 · Madrid

Timeline (10)

  1. 30/06/2015Ceased as Consejero of LOPAFESA SICAV SA · Madrid
  2. 22/01/2015Ceased as Consejero of J S WANER 2000 SICAV SA · Madrid
  3. 18/11/2013Ceased as Consejero of BALATON INVERSIONES S.I.C.A.V. SA · Madrid
  4. 15/09/2010Ceased as Consejero of FIMARSE INVERSIONES SICAV SA · Madrid
  5. 02/03/2010Appointed Consejero of J S WANER 2000 SICAV SA · Madrid
  6. 24/02/2010Ceased as Consejero of LAS CALLEJAS 2000 SICAV SA · Madrid
  7. 17/02/2010Appointed Consejero of LOPAFESA SICAV SA · Madrid
  8. 19/08/2009Appointed Consejero of BALATON INVERSIONES S.I.C.A.V. SA · Madrid
  9. 30/06/2009Ceased as Consejero of GA PATRIMONIO SELECCION SICAV SA · Madrid
  10. 20/01/2009Ceased as Consejero of BODENSEE INVESTMENT S.I.C.A.V. SA · Madrid

Co-directors (8)

GA PATRIMONIO SELECCION SICAV SA
FIMARSE INVERSIONES SICAV SA
BODENSEE INVESTMENT S.I.C.A.V. SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.