Fernandez Porral Ivan

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
SANTA LUCIA ASSET MANAGEMENT SGIIC SA, PRESBLAN SL, FC4 DEZA 2012 CORREDURIA DE SEGUROS SL

Summary

Fernandez Porral Ivan appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of SANTA LUCIA ASSET MANAGEMENT SGIIC SA (Madrid) since 4 March 2020, as well as in 2 other companies. SANTA LUCIA ASSET MANAGEMENT SGIIC SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €1,119,762. The earliest registered mandate dates from 11 December 2012, at FC4 DEZA 2012 CORREDURIA DE SEGUROS SL; the most recent began on 4 March 2020. The offices held are Apoderado, Representante and Administrador Solidario. The companies are registered in Madrid and Pontevedra. The boards of these companies also include Perez Lafuente Suarez Alejandro, Fernandez Avello Garcia Tuñon Rodrigo, Uzel Dominique Jean Marie and 2 others.

Offices held

ApoderadoRepresentanteAdministrador Solidario

Commercial registries

Madrid · Pontevedra

Companies · current (3)

Apoderado since 04/03/2020

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,119,762 · 199 BORME filings

Corporate purpose: 1. - La gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión. Además, la sociedad podrá ser autorizada…

A85534667 · Madrid

Representante since 31/07/2017

Active · Avicultura (CNAE 0147) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B85382893 · Madrid

Administrador Solidario since 11/12/2012

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Lalin · Sociedad Limitada (SL) · incorporated 20/12/2012 · capital €3,300 · 2 BORME filings

Corporate purpose: Correduría de seguros.

B94073798 · Pontevedra

Timeline (3)

  1. 04/03/2020Appointed Apoderado of SANTA LUCIA ASSET MANAGEMENT SGIIC SA · Madrid
  2. 31/07/2017Appointed Representante of PRESBLAN SL · Madrid
  3. 11/12/2012Appointed Administrador Solidario of FC4 DEZA 2012 CORREDURIA DE SEGUROS SL · Pontevedra

Co-directors (5)

Network map

11 nodes Person Company
fernandez-porral-ivanSANTA LUCIA ASSET MANAGEMENT SGIIC SASANTA LUCIA ASSET MA…PRESBLAN SLPRESBLAN SLFC4 DEZA 2012 CORREDURIA DE SEGUROS SLFC4 DEZA 2012 CORRED…FC4 DEZA 2012 CORREDURIA DE SEGUROS SLFC4 DEZA 2012 CORRED…PEREZ LAFUENTE SUAREZ ALEJANDROPEREZ LAFUENTE SUARE…FERNANDEZ AVELLO GARCIA TUÑON RODRIGOFERNANDEZ AVELLO GAR…UZEL DOMINIQUE JEAN MARIEUZEL DOMINIQUE JEAN …SANTA LUCIA GESTION SGIIC SASANTA LUCIA GESTION …JIMENEZ MENA JOSE MANUELJIMENEZ MENA JOSE MA…CALVIÑO NIVELA MONICACALVIÑO NIVELA MONICA

Identity matched by name · homonyms possible.