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
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)
- 08/06/2016Ceased as Apoderado of ABACO CAPITAL SGIIC SA · Madrid
- 08/01/2016Ceased as Consejero of TIQUE INVESTMENT SICAV SA · Madrid
- 07/01/2016Ceased as Consejero of SERVAL INVESTMENT SICAV SA · Madrid
- 06/10/2015Ceased as Consejero of ARENBERG ASSET MANAGEMENT SICAV SA · Madrid
- 10/08/2015Ceased as Consejero of OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
- 14/01/2015Appointed Apoderado of ABACO CAPITAL SGIIC SA · Madrid
- 22/07/2014Appointed Consejero of SERVAL INVESTMENT SICAV SA · Madrid
- 03/07/2014Appointed Consejero of OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
- 02/07/2014Appointed Consejero of TIQUE INVESTMENT SICAV SA · Madrid
- 27/06/2014Appointed Consejero of ARENBERG ASSET MANAGEMENT SICAV SA · Madrid
Co-directors (4)
- Costales Aritio Jose · Consejero
- Herruzo Noguera Cecilia · Consejero
- Gonzalez Lopez Pablo Fernando · Consejero Delegado
- Pont Lopez Maria · Consejero
Network map
Identity matched by name · homonyms possible.