Del Moral Torres Pablo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- HECLASAN S.I.C.A.V. SA, ARPOADOR OCEANO DE INVERSIONES SICAV SA, UBS EUROPE SE SUCURSAL EN ESPAÑA, UBS BANK SA, CONCABLE INVERSIONES SL
Summary
Del Moral Torres Pablo appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 20 December 2011, at UBS BANK SA; the most recent began on 18 November 2016. The offices held are Consejero, Apoderado and Administrador Mancomunado. The companies are registered in Madrid and A Coruña. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alvarez de Mon Pan de Soraluce Juan, Rivera Quintana Ignacio, Rivera Trallero Jose Maria and 4 others.
Offices held
Commercial registries
Madrid · A Coruña
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Consejero · from 04/07/2012 to 22/09/2022
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 11 BORME filings
A15645401 · Madrid
Former Consejero · from 10/09/2013 to 05/08/2022
Active · Madrid · SICAV · incorporated 23/09/2013 · 12 BORME filings
Corporate purpose: la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de losresultados…
A86805975 · Madrid
Former Apoderado · from 18/11/2016 to 09/05/2022
Active · Otras actividades crediticias (CNAE 6492) · 59 BORME filings
Corporate purpose: 1. Aceptar depósitos y otros fondos reembolsables.2 Realizar operaciones de préstamo y, en particular, aunque no exclusivamente, las siguientes: crédito al consumo, contratos de crédito para bienes inmuebles, cesión de facturas (factoring)…
W2760881I · Madrid
Former Apoderado · from 20/12/2011 to 08/02/2017
Baja · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings
A82356049 · Madrid
Former Administrador Mancomunado · until 09/01/2012
Active · Comercio al por mayor no especializado (CNAE 4690) · Coruña, A · Sociedad Limitada (SL) · capital €9,480 · 3 BORME filings
B15654882 · A Coruña
Timeline (10)
- 22/09/2022Ceased as Consejero of HECLASAN S.I.C.A.V. SA · Madrid
- 05/08/2022Ceased as Consejero of ARPOADOR OCEANO DE INVERSIONES SICAV SA · Madrid
- 09/05/2022Ceased as Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
- 08/02/2017Ceased as Apoderado Mancomunado of UBS BANK SA · Madrid
- 18/11/2016Appointed Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
- 23/12/2013Appointed Apoderado of UBS BANK SA · Madrid
- 10/09/2013Appointed Consejero of ARPOADOR OCEANO DE INVERSIONES SICAV SA · Madrid
- 04/07/2012Appointed Consejero of HECLASAN S.I.C.A.V. SA · Madrid
- 09/01/2012Ceased as Administrador Mancomunado of CONCABLE INVERSIONES SL · A Coruña
- 20/12/2011Appointed Apoderado Mancomunado of UBS BANK SA · Madrid
Co-directors (7)
- Alvarez de Mon Pan de Soraluce Juan · Administrador Mancomunado
- Rivera Quintana Ignacio · Administrador Mancomunado
- Rivera Trallero Jose Maria · Administrador Mancomunado
- Alvarez Gomez Alberto · Consejero
- Llave Alonso Lourdes · Secretario no Consejero
- Ares Suarez Jesus Manuel · Consejero Delegado
- Madariaga Caridad Rosa del Carmen · Consejero
Network map
Identity matched by name · homonyms possible.