Estevez Mengotti Carlos

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, URIA 2009 SICAV SOCIEDAD ANONIMA, INVERSIONES BACA SICAV SA, CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA, VILLAMATEO 2008 SICAV SA

Summary

Estevez Mengotti Carlos appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 29 October 2012, at CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA; the most recent began on 18 September 2014. 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.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 29/10/2012 to 05/10/2026

Active · 155 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.

W0182904C · Madrid

URIA 2009 SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 18/09/2014 to 30/08/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A83623421 · Madrid

INVERSIONES BACA SICAV SAFormer

Former Consejero · from 07/08/2014 to 16/03/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82899436 · Madrid

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 16/10/2012

Struck off · capital €28,162,165 · 156 BORME filings

W0011043G · Madrid

VILLAMATEO 2008 SICAV SAFormer

Former Consejero · until 01/07/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A82826074 · Madrid

Timeline (8)

  1. 05/10/2026Ceased as Apoderado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  2. 30/08/2022Ceased as Consejero of URIA 2009 SICAV SOCIEDAD ANONIMA · Madrid
  3. 16/03/2016Ceased as Consejero of INVERSIONES BACA SICAV SA · Madrid
  4. 18/09/2014Appointed Consejero of URIA 2009 SICAV SOCIEDAD ANONIMA · Madrid
  5. 07/08/2014Appointed Consejero of INVERSIONES BACA SICAV SA · Madrid
  6. 29/10/2012Appointed Apoderado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  7. 16/10/2012Ceased as Apoderado of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA · Madrid
  8. 01/07/2011Ceased as Consejero of VILLAMATEO 2008 SICAV SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.