Dracma Finanzas Sl

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BVC QUANTUM SICAV SA, BIGVALUE CAPITAL SICAV SA, RENTA 4 BANCO SA

Summary

Dracma Finanzas Sl appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 10 July 2012, at RENTA 4 BANCO SA; the most recent began on 18 November 2013. The offices held are Consejero and Apoderado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Ramon y Cajal Agueras Pedro, Del Rio Alvarez Leon Jose Manuel, Navarro Martinez Pedro Angel and 14 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Consejero · from 18/11/2013 to 14/02/2017

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

A82907940 · Madrid

Former Consejero · from 26/09/2013 to 07/10/2016

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

Corporate purpose: ASESORAR A PERSONAS O EMPRESAS EN LOS PROCESOS DE INTERNACIONALIZACION DE NEGOCIOS, EMPRESAS O REPRESENTACIONES COMERCIALES. IMPORTAR, EXPORTAR Y, EN GENERAL, COMERCIALIZAR CON TODA CLASE DE BIENES MUEBLES Y SERVICIOS.

A85340925 · Madrid

Former Apoderado · from 10/07/2012 to 13/06/2016

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 24/01/2014 · capital €2,000 · 173 BORME filings

Corporate purpose: LA REALIZACION DEL CONTRATO DE " SERVICIOS DE APOYO Y COLABORACION CON LA RECAUDACION EJECUTIVA DEL AYUNTAMIENTO DE VILLA DEL PRADO".

A82473018 · Madrid

Timeline (6)

  1. 14/02/2017Ceased as Consejero of BVC QUANTUM SICAV SA · Madrid
  2. 07/10/2016Ceased as Consejero of BIGVALUE CAPITAL SICAV SA · Madrid
  3. 13/06/2016Ceased as Apoderado of RENTA 4 BANCO SA · Madrid
  4. 18/11/2013Appointed Consejero of BVC QUANTUM SICAV SA · Madrid
  5. 26/09/2013Appointed Consejero of BIGVALUE CAPITAL SICAV SA · Madrid
  6. 10/07/2012Appointed Apoderado of RENTA 4 BANCO SA · Madrid

Co-directors (17)

RENTA 4 BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.