Ferrandiz Gomez Rafael

Director · Spanish companies register · 15 companies

Companies :
15 (2 current, 13 former)
Linked companies :
MIJALU S.I.C.A.V. SA, DRIP INVER S.I.C.A.V. SA, MODERATE S.I.C.A.V. SA, INVERSIONES CORIDITH SICAV SA, ALICANTE CAPITAL SICAV SA, ANTONIBEL INVERSIONES SICAV SA

Summary

Ferrandiz Gomez Rafael appears in the Spanish commercial register as a director of 15 companies, 2 current and 13 former. Currently Consejero of MIJALU S.I.C.A.V. SA (Alicante) since 1 June 2011, as well as in 1 other company. The earliest registered mandate dates from 3 November 2010, at DRIP INVER S.I.C.A.V. SA; the most recent began on 28 June 2011. The companies are registered in Alicante and Madrid. Of these 15 companies, 5 are still active and 10 have been struck off. The boards of these companies also include Silla Garcia Juan Bautista, Bermell Climent Maria Dolores, Mira-Perceval Verdu Enrique and 16 others.

Offices held

Consejero

Commercial registries

Alicante · Madrid

Companies · current (2)

MIJALU S.I.C.A.V. SACurrent

Consejero since 01/06/2011

Active · Sociedad Anónima (SA) · 9 BORME filings

A67040 · Alicante

DRIP INVER S.I.C.A.V. SACurrent

Consejero since 03/11/2010

Active · Sociedad Anónima (SA) · 8 BORME filings

A78806 · Alicante

Companies · former (13)

MODERATE S.I.C.A.V. SAFormer

Former Consejero · from 28/06/2011 to 25/10/2012

Active · Sociedad Anónima (SA) · 11 BORME filings

A58107 · Alicante

INVERSIONES CORIDITH SICAV SAFormer

Former Consejero · from 31/05/2011 to 24/10/2012

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

A53729208 · Madrid

ALICANTE CAPITAL SICAV SAFormer

Former Consejero · until 24/10/2012

Active · SICAV · 8 BORME filings

A84210 · Alicante

MIJALU S.I.C.A.V. SAFormer

Former Consejero · until 17/05/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 19 BORME filings

A53606794 · Madrid

ANTONIBEL INVERSIONES SICAV SAFormer

Former Consejero · from 01/06/2011 to 30/09/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A53874772 · Madrid

DRIP INVER S.I.C.A.V. SAFormer

Former Consejero · until 21/12/2010

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

A53799052 · Madrid

BOLSAID INVERSIONES S.I.C.A.V. SAFormer

Former Consejero · until 29/06/2010

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A53154605 · Alicante

INDEX PRESTIGIO S.I.C.A.V. SAFormer

Former Consejero · until 15/03/2010

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A53644332 · Alicante

MEDIC PRESTIGIO SICAV SAFormer

Former Consejero · until 29/01/2010

Struck off · SICAV · 2 BORME filings

A53462255 · Alicante

INVERSIONES CAÑARICO, SICAV SAFormer

Former Consejero · until 23/11/2009

Struck off · SICAV · 4 BORME filings

A53804084 · Alicante

FOMENSA INVERSIONES S.I.C.A.V. SAFormer

Former Consejero · until 21/10/2009

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A53734174 · Alicante

ETIMO S.I.C.A.V. SAFormer

Former Consejero · until 14/10/2009

Active · Sociedad Anónima (SA) · 1 BORME filing

A67022 · Alicante

INVERSIONES ESBE S.I.C.A.V. SAFormer

Former Consejero · until 18/06/2009

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A53761037 · Alicante

Timeline (18)

  1. 25/10/2012Ceased as Consejero of MODERATE S.I.C.A.V. SA · Alicante
  2. 24/10/2012Ceased as Consejero of INVERSIONES CORIDITH SICAV SA · Madrid
  3. 24/10/2012Ceased as Consejero of ALICANTE CAPITAL SICAV SA · Alicante
  4. 17/05/2012Ceased as Consejero of MIJALU S.I.C.A.V. SA · Madrid
  5. 30/09/2011Ceased as Consejero of ANTONIBEL INVERSIONES SICAV SA · Madrid
  6. 28/06/2011Appointed Consejero of MODERATE S.I.C.A.V. SA · Alicante
  7. 01/06/2011Appointed Consejero of MIJALU S.I.C.A.V. SA · Alicante
  8. 01/06/2011Appointed Consejero of ANTONIBEL INVERSIONES SICAV SA · Madrid
  9. 31/05/2011Appointed Consejero of INVERSIONES CORIDITH SICAV SA · Madrid
  10. 21/12/2010Ceased as Consejero of DRIP INVER S.I.C.A.V. SA · Madrid
  11. 03/11/2010Appointed Consejero of DRIP INVER S.I.C.A.V. SA · Alicante
  12. 29/06/2010Ceased as Consejero of BOLSAID INVERSIONES S.I.C.A.V. SA · Alicante
  13. 15/03/2010Ceased as Consejero of INDEX PRESTIGIO S.I.C.A.V. SA · Alicante
  14. 29/01/2010Ceased as Consejero of MEDIC PRESTIGIO SICAV SA · Alicante
  15. 23/11/2009Ceased as Consejero of INVERSIONES CAÑARICO, SICAV SA · Alicante
  16. 21/10/2009Ceased as Consejero of FOMENSA INVERSIONES S.I.C.A.V. SA · Alicante
  17. 14/10/2009Ceased as Consejero of ETIMO S.I.C.A.V. SA · Alicante
  18. 18/06/2009Ceased as Consejero of INVERSIONES ESBE S.I.C.A.V. SA · Alicante

Co-directors (19)

MODERATE S.I.C.A.V. SA
ETIMO S.I.C.A.V. SA
MIJALU S.I.C.A.V. SA
DRIP INVER S.I.C.A.V. SA
ALICANTE CAPITAL SICAV SA

Network map

12 nodes Person Company
ferrandiz-gomez-rafaelMIJALU S.I.C.A.V. SAMIJALU S.I.C.A.V. SADRIP INVER S.I.C.A.V. SADRIP INVER S.I.C.A.V…MIRA-PERCEVAL VERDU ENRIQUEMIRA-PERCEVAL VERDU …URIBARRI CHACON PILARURIBARRI CHACON PILARGARCIA GOLFE RAMONGARCIA GOLFE RAMONVELASCO MESTRE JAIME MIGUELVELASCO MESTRE JAIME…VELASCO MESTRE MARIA LOURDESVELASCO MESTRE MARIA…VELASCO MIRAMBEL MIGUELVELASCO MIRAMBEL MIG…MIÑANO SANVALERO ANTONIOMIÑANO SANVALERO ANT…GONZALEZ BAEZA JOSEGONZALEZ BAEZA JOSEVERDU FERRER FERNANDOVERDU FERRER FERNANDO

Identity matched by name · homonyms possible.