Escarate de Travesedo Alfonso

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
AENIGMA XI SICAV S.A, PROFESA III SL, PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA

Summary

Escarate de Travesedo Alfonso appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 March 2013, at PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA; the most recent began on 30 October 2018. The offices held are Presidente, Apoderado and Apoderado Mancomunado Solidario. 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 Ysasi-Ysasmendi Peman Jose Ignacio.

Offices held

PresidenteApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

AENIGMA XI SICAV S.AFormer

Former Presidente · from 30/10/2018 to 01/06/2024

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A61817573 · Madrid

PROFESA III SLFormer

Former Apoderado · from 30/01/2015 to 03/10/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B86968369 · Madrid

PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAFormer

Former Apoderado Mancomunado Solidario · from 05/03/2013 to 23/09/2016

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €240,800 · 56 BORME filings

Corporate purpose: LA GESTION DE LAS INVERSIONES, EL CONTROL Y LA GESTION DE RIESGOS, LA ADMINISTRACION, REPRESENTACION, Y GESTION DE LAS SUSCRIPCIONES Y REEMBOLSOS DE FONDOS Y SOCIEDADES DE INVERSION.

A84360163 · Madrid

Timeline (9)

  1. 01/06/2024Ceased as Presidente of AENIGMA XI SICAV S.A · Madrid
  2. 30/10/2018Appointed Presidente of AENIGMA XI SICAV S.A · Madrid
  3. 03/10/2016Ceased as Apoderado of PROFESA III SL · Madrid
  4. 23/09/2016Ceased as Apoderado Mancomunado Solidario of PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
  5. 06/04/2015Ceased as Apoderado of PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
  6. 06/04/2015Appointed Apoderado Mancomunado Solidario of PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
  7. 30/01/2015Appointed Apoderado of PROFESA III SL · Madrid
  8. 28/01/2015Appointed Apoderado Solidario of PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
  9. 05/03/2013Appointed Apoderado of PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid

Co-directors (1)

PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.