Esparza Lezaun Carlos

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ABACO CAPITAL SGIIC SA, TIQUE INVESTMENT SICAV SA, SERVAL INVESTMENT SICAV SA, ARENBERG ASSET MANAGEMENT SICAV SA, OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA

Summary

Esparza Lezaun Carlos appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 27 June 2014, at ARENBERG ASSET MANAGEMENT SICAV SA; the most recent began on 14 January 2015. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Costales Aritio Jose, Herruzo Noguera Cecilia, Gonzalez Lopez Pablo Fernando and 1 other.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Apoderado · from 14/01/2015 to 08/06/2016

Active · Madrid · Sociedad Anónima (SA) · incorporated 01/01/2010 · capital €450,000 · 40 BORME filings

Corporate purpose: El objeto social consistirá, conforme con el artículo 40 de la Ley 35/2003, de 4 de noviembre, de Instituciones de Inversión Colectiva, en la gestión de las inversiones, el control y la gestión de riesgos, la administración, representación…

B85853927 · Madrid

Former Consejero · from 02/07/2014 to 08/01/2016

Baja · SICAV · 10 BORME filings

M318442 · Madrid

Former Consejero · from 22/07/2014 to 07/01/2016

Baja · SICAV · 7 BORME filings

M448151 · Madrid

Former Consejero · from 27/06/2014 to 06/10/2015

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82590357 · Madrid

Former Consejero · from 03/07/2014 to 10/08/2015

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A82543141 · Madrid

Timeline (10)

  1. 08/06/2016Ceased as Apoderado of ABACO CAPITAL SGIIC SA · Madrid
  2. 08/01/2016Ceased as Consejero of TIQUE INVESTMENT SICAV SA · Madrid
  3. 07/01/2016Ceased as Consejero of SERVAL INVESTMENT SICAV SA · Madrid
  4. 06/10/2015Ceased as Consejero of ARENBERG ASSET MANAGEMENT SICAV SA · Madrid
  5. 10/08/2015Ceased as Consejero of OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  6. 14/01/2015Appointed Apoderado of ABACO CAPITAL SGIIC SA · Madrid
  7. 22/07/2014Appointed Consejero of SERVAL INVESTMENT SICAV SA · Madrid
  8. 03/07/2014Appointed Consejero of OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  9. 02/07/2014Appointed Consejero of TIQUE INVESTMENT SICAV SA · Madrid
  10. 27/06/2014Appointed Consejero of ARENBERG ASSET MANAGEMENT SICAV SA · Madrid

Co-directors (4)

Network map

No recorded relationships

Identity matched by name · homonyms possible.