Del Moral Arias Ildefonso

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
T. ROWE PRICE (LUXEMBOURG) MANAGEMENT S.A.R.L. SUCURSAL EN ESPAÑA, T ROWE PRICE INTERNATIONAL LTD SUCURSAL EN ESPAÑA, DICANIA CONSULTING SA

Summary

Del Moral Arias Ildefonso appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of T. ROWE PRICE (LUXEMBOURG) MANAGEMENT S.A.R.L. SUCURSAL EN ESPAÑA (Madrid) since 3 January 2019. T. ROWE PRICE (LUXEMBOURG) MANAGEMENT S.A.R.L. SUCURSAL EN ESPAÑA operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — an active company. The earliest registered mandate dates from 4 May 2011, at DICANIA CONSULTING SA; the most recent began on 3 January 2019. The offices held are Apoderado and L.C.Perma.. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

ApoderadoL.C.Perma.

Commercial registries

Madrid

Companies · current (1)

Apoderado since 03/01/2019

Apoderado

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 9 BORME filings

Corporate purpose: (I) Comercialización de instituciones de inversión colectiva conforme a la Directiva 2009/65/UE, (ii) comercialización de la gestión de carteras incluidas las pertenecientes a fondos de pensiones, en virtud de un mandato otorgado de manera…

W0186693H · Madrid

Companies · former (2)

Former L.C.Perma. · from 04/08/2015 to 08/04/2019

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 4 BORME filings

Corporate purpose: SERVICIOS FINANCIEROS - EXCEPTO SEGUROS Y FONDOS DE PENSIONES.

W8265112F · Madrid

Former Apoderado · from 04/05/2011 to 25/07/2017

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · incorporated 16/05/2011 · capital €230,000 · 7 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA A EMPRESAS Y PARTICULARES SOBRE OPERACIONES FINANCIERAS Y VALORES NEGOCIABLES.

A86186327 · Madrid

Timeline (8)

  1. 08/04/2019Ceased as L.C.Perma. of T ROWE PRICE INTERNATIONAL LTD SUCURSAL EN ESPAÑA · Madrid
  2. 03/01/2019Appointed Representante Legal Permanente of T. ROWE PRICE (LUXEMBOURG) MANAGEMENT S.A.R.L. SUCURSAL EN ESPAÑA · Madrid
  3. 25/07/2017Ceased as Presidente of DICANIA CONSULTING SA · Madrid
  4. 04/08/2015Appointed L.C.Perma. of T ROWE PRICE INTERNATIONAL LTD SUCURSAL EN ESPAÑA · Madrid
  5. 04/07/2012Appointed Apoderado of DICANIA CONSULTING SA · Madrid
  6. 25/01/2012Appointed Presidente of DICANIA CONSULTING SA · Madrid
  7. 25/01/2012Ceased as Administrador Mancomunado of DICANIA CONSULTING SA · Madrid
  8. 04/05/2011Appointed Administrador Mancomunado of DICANIA CONSULTING SA · Madrid

Network map

2 nodes Person Company
del-moral-arias-ildef…T. ROWE PRICE (LUXEMBOURG) MANAGEMENT S.A.R.L. SUCURSAL EN ESPAÑAT. ROWE PRICE (LUXEM…

Identity matched by name · homonyms possible.