Diaz Valdenebro Jon
Director · Spanish companies register · 10 companies
- Companies :
- 10 (0 current, 10 former)
- Linked companies :
- FONTS FINANZAS SICAV SA, GRUFALER SICAV SA, BAPUSA INVERSIONES SICAV SA, BANCO BANIF SA, INVER 15575 EQUITIES SICAV SA, GAUDI INVERSIONS 2 SICAV SA
Summary
Diaz Valdenebro Jon appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 4 August 2009, at VENTURA 2010 SICAV SA; the most recent began on 8 October 2009. The offices held are Consejero, Apoderado and Administrador Solidario. The companies are registered in Madrid. Of these 10 companies, 2 are still active and 8 have been struck off. The boards of these companies also include Leria Contreras Ricardo Andres, Agusti Alfara Joan Bartomeu and Sola Pastoret Josep.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (10)
Former Consejero · from 26/08/2009 to 10/11/2011
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · SICAV · 16 BORME filings
A82818568 · Madrid
Former Consejero · until 25/08/2011
Active · SICAV · capital €2,402,299 · 4 BORME filings
Corporate purpose: LA TENENCIA, ADQUISICION, TRANSMISION Y ENAJENACION DE TODA CLASE DE ACCIONES, PARTICIPACIONES, OBLIGACIONES O VALORES MOBILIARIOS.
M214391 · Madrid
Former Consejero · until 29/07/2011
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 29 BORME filings
A83205914 · Madrid
Former Apoderado · until 03/02/2011
Struck off · Sociedad Anónima (SA) · capital €138,771,480 · 67 BORME filings
A33003088 · Madrid
Former Consejero · until 20/10/2010
Struck off · SICAV · 4 BORME filings
M261804 · Madrid
Former Consejero · until 14/10/2010
Active · SICAV · 20 BORME filings
M258320 · Madrid
Former Consejero · from 08/10/2009 to 22/09/2010
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings
A82352089 · Madrid
Former Consejero · from 08/09/2009 to 16/09/2010
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · SICAV · 19 BORME filings
A82698374 · Madrid
Former Consejero · from 04/08/2009 to 02/09/2010
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings
A82790155 · Madrid
Former Administrador Solidario · until 01/09/2009
Struck off · Otras actividades asociativas n.c.o.p. (CNAE 9499) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B84121375 · Madrid
Timeline (14)
- 10/11/2011Ceased as Consejero of FONTS FINANZAS SICAV SA · Madrid
- 25/08/2011Ceased as Consejero of GRUFALER SICAV SA · Madrid
- 29/07/2011Ceased as Consejero of BAPUSA INVERSIONES SICAV SA · Madrid
- 03/02/2011Ceased as Apoderado of BANCO BANIF SA · Madrid
- 20/10/2010Ceased as Consejero of INVER 15575 EQUITIES SICAV SA · Madrid
- 14/10/2010Ceased as Consejero of GAUDI INVERSIONS 2 SICAV SA · Madrid
- 22/09/2010Ceased as Consejero of NESS DE INVERSIONES SICAV SA · Madrid
- 16/09/2010Ceased as Consejero of SAN ANTONIO TORRE SICAV SA · Madrid
- 02/09/2010Ceased as Consejero of VENTURA 2010 SICAV SA · Madrid
- 08/10/2009Appointed Consejero of NESS DE INVERSIONES SICAV SA · Madrid
- 08/09/2009Appointed Consejero of SAN ANTONIO TORRE SICAV SA · Madrid
- 01/09/2009Ceased as Administrador Solidario of CAETRA IBERIA SL · Madrid
- 26/08/2009Appointed Consejero of FONTS FINANZAS SICAV SA · Madrid
- 04/08/2009Appointed Consejero of VENTURA 2010 SICAV SA · Madrid
Co-directors (3)
- Leria Contreras Ricardo Andres · Administrador Único
- Agusti Alfara Joan Bartomeu · Consejero Delegado
- Sola Pastoret Josep · Secretario
Network map
Identity matched by name · homonyms possible.