Del Palacio Tornos Jaime

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRANSPARENTUM CAPITAL SL, BANCA MARCH SA, E65-AFI SICAV SA

Summary

Del Palacio Tornos Jaime appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Delegado Mancomunado of TRANSPARENTUM CAPITAL SL (Madrid) since 14 March 2018. The earliest registered mandate dates from 22 March 2012, at BANCA MARCH SA; the most recent began on 14 March 2018. The offices held are Consejero Delegado Mancomunado, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid and Illes Balears. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aramburu Lopez Aranguren Hugo, Montesinos Isasa Begoña, Salas Ruiz Francisco and 13 others.

Offices held

Consejero Delegado MancomunadoApoderado Mancomunado SolidarioConsejero

Commercial registries

Madrid · Illes Balears

Companies · current (1)

TRANSPARENTUM CAPITAL SLCurrent

Consejero Delegado Mancomunado since 14/03/2018

Consejero

Active · Sociedad Limitada (SL) · incorporated 22/03/2018 · capital €4,000 · 1 BORME filing

Corporate purpose: Actuar como agente de una entidad de crédito o empresa de servicios de inversión, en el ámbito comprendido en su declaración de actividades, todo ello conforme a lo dispuesto en la normativa bancaria y del mercado de valores y, en…

B88040761 · Madrid

Companies · former (2)

BANCA MARCH SAFormer

Former Apoderado Mancomunado Solidario · from 22/03/2012 to 01/02/2019

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,254 BORME filings

A07004021 · Illes Balears

E65-AFI SICAV SAFormer

Former Consejero · from 21/11/2013 to 09/08/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A85234425 · Madrid

Timeline (5)

  1. 01/02/2019Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  2. 14/03/2018Appointed Consejero Delegado Mancomunado of TRANSPARENTUM CAPITAL SL · Madrid
  3. 09/08/2017Ceased as Consejero of E65-AFI SICAV SA · Madrid
  4. 21/11/2013Appointed Consejero of E65-AFI SICAV SA · Madrid
  5. 22/03/2012Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears

Co-directors (16)

TRANSPARENTUM CAPITAL SL
BANCA MARCH SA

Network map

5 nodes Person Company
del-palacio-tornos-ja…TRANSPARENTUM CAPITAL SLTRANSPARENTUM CAPITA…ARAMBURU LOPEZ ARANGUREN HUGOARAMBURU LOPEZ ARANG…MONTESINOS ISASA BEGOÑAMONTESINOS ISASA BEG…SALAS RUIZ FRANCISCOSALAS RUIZ FRANCISCO

Identity matched by name · homonyms possible.