Diaz Serrano Mario
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- ABANCA GESTION DE ACTIVOS SGIIC SA, OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA
Summary
Diaz Serrano Mario appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 16 September 2014, at OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA; the most recent began on 30 November 2017. The offices held are Apoderado Solidario and Consejero. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Alvarez-Naveiro Sanchez Jose Eduardo, Amo Fernandez de Avila Javier, Carriedo Cuesta Felipe and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 30/11/2017 to 27/11/2023
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €5,000,000 · 133 BORME filings
Corporate purpose: La práctica de las actividades señaladas en el artículo 40 de la Ley de Instituciones de Inversión Colectiva autorizadas a las sociedades Gestoras de IIC.
A79389672 · Madrid
Former Consejero · from 16/09/2014 to 18/03/2016
Struck off · Sociedad Anónima (SA) · capital €540,500 · 17 BORME filings
A84821230 · Madrid
Timeline (7)
- 27/11/2023Ceased as Apoderado of ABANCA GESTION DE ACTIVOS SGIIC SA · Madrid
- 29/12/2020Appointed Apoderado Solidario of ABANCA GESTION DE ACTIVOS SGIIC SA · Madrid
- 30/11/2017Appointed Apoderado of ABANCA GESTION DE ACTIVOS SGIIC SA · Madrid
- 18/03/2016Ceased as Apoderado of OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA · Madrid
- 07/12/2015Ceased as Consejero of OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA · Madrid
- 16/09/2014Ceased as Consejero Delegado of OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA · Madrid
- 16/09/2014Appointed Consejero of OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA · Madrid
Co-directors (5)
- Alvarez-Naveiro Sanchez Jose Eduardo · Consejero
- Amo Fernandez de Avila Javier · Consejero
- Carriedo Cuesta Felipe · Vicesecretario no Consejero
- Iglesias Herraiz Leticia · Consejero
- Lopez Jacome Pedro Raul · Consejero
Network map
Identity matched by name · homonyms possible.