Diaz Cabiale Juan Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BONDIVILLE INVERSIONES SICAV SA, RONILE INVEST SICAV SA, QUIMERA VALORES SICAV SA

Summary

Diaz Cabiale Juan Manuel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 11 May 2015, at QUIMERA VALORES SICAV SA; the most recent began on 19 May 2015. The offices held are Consejero and Presidente. The companies are registered in Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

ConsejeroPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Consejero · from 19/05/2015 to 06/02/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A85270262 · Madrid

Former Consejero · from 19/05/2015 to 05/12/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 19/02/2014 · 13 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, siempre que el rendimiento del Inversor se establezca en función de los resultados…

A86917390 · Madrid

Former Presidente · from 11/05/2015 to 06/10/2015

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A83090316 · Madrid

Timeline (6)

  1. 06/02/2023Ceased as Consejero of BONDIVILLE INVERSIONES SICAV SA · Madrid
  2. 05/12/2022Ceased as Consejero of RONILE INVEST SICAV SA · Madrid
  3. 06/10/2015Ceased as Presidente of QUIMERA VALORES SICAV SA · Madrid
  4. 19/05/2015Appointed Consejero of BONDIVILLE INVERSIONES SICAV SA · Madrid
  5. 19/05/2015Appointed Consejero of RONILE INVEST SICAV SA · Madrid
  6. 11/05/2015Appointed Presidente of QUIMERA VALORES SICAV SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.