Ferrando Valls Jesus-Maria

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
ELECTROPLASTICA MARVIL SL, BANCO DE MADRID SA EN LIQUIDACION, MERCHBOLSA AGENCIA DE VALORES SA, PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA, MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES, ALIBUS INVERSIONES SICAV SA

Summary

Ferrando Valls Jesus-Maria appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Apoderado Solidario of ELECTROPLASTICA MARVIL SL (Barcelona) since 11 November 2015, as well as in 1 other company. ELECTROPLASTICA MARVIL SL is based in Cerdanyola del Valles — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 26 August 2009, at DP ETICA VALOR COMPARTIDO SICAV SA; the most recent began on 23 May 2018. The offices held are Apoderado Solidario, Presidente, Consejero and Apoderado. The companies are registered in Barcelona and Madrid. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Castello Clemente Fernando, Sampietro Cosculluela Jose Javier, Alain Philippson and 27 others.

Offices held

Apoderado SolidarioPresidenteConsejeroApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

ELECTROPLASTICA MARVIL SLCurrent

Apoderado Solidario since 11/11/2015

Active · Cerdanyola del Valles · Sociedad Anónima (SA) · 22 BORME filings

B08586364 · Barcelona

BANCO DE MADRID SA EN LIQUIDACIONCurrent

Apoderado Solidario since 15/02/2013

Concurso · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €80,865,204 · 88 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DE LAS ENTIDADES DE CREDITO Y DEL NEGOCIO BANCARIO.

A28014207 · Madrid

Companies · former (8)

MERCHBOLSA AGENCIA DE VALORES SAInactive

Apoderado Solidario since 10/11/2015 · no registry activity since 25/10/2017

Active · Sociedad Anónima (SA) · 35 BORME filings

B52650 · Barcelona

PRISMA GLOBAL ASSET MANAGEMENT SGIIC SAFormer

Former Apoderado Solidario · from 23/05/2018 to 14/09/2020

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,345,920 · 53 BORME filings

A58145269 · Madrid

MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONESFormer

Former Apoderado Solidario · until 29/06/2020

Active · Fondos de pensiones (CNAE 6530) · Sociedad Anónima (SA) · incorporated 28/08/2018 · 5 BORME filings

Corporate purpose: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.

A59378661 · Madrid

ALIBUS INVERSIONES SICAV SAFormer

Former Presidente · from 24/01/2012 to 05/06/2017

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82790320 · Madrid

MONTE DE VALORES SICAV SAFormer

Former Consejero · from 07/09/2010 to 21/08/2015

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 9 BORME filings

A28354223 · Madrid

DP ETICA VALOR COMPARTIDO SICAV SAFormer

Former Consejero · from 26/08/2009 to 01/08/2013

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

A82283144 · Madrid

SH CAPITAL INVESTMENTS SICAV SAFormer

Former Presidente · from 11/11/2010 to 10/10/2012

Consejero

Active · SICAV · 17 BORME filings

M421397 · Madrid

TEJIDOS DE PUNTO RU LLI SAFormer

Former Apoderado · until 30/04/2012

Active · Mataro · Sociedad Anónima (SA) · capital €19,519,509 · 87 BORME filings

A08103434 · Barcelona

Timeline (15)

  1. 14/09/2020Ceased as Apoderado Solidario of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  2. 29/06/2020Ceased as Apoderado Solidario of MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES · Madrid
  3. 23/05/2018Appointed Apoderado Solidario of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  4. 05/06/2017Ceased as Presidente of ALIBUS INVERSIONES SICAV SA · Madrid
  5. 11/11/2015Appointed Apoderado Solidario of ELECTROPLASTICA MARVIL SL · Barcelona
  6. 10/11/2015Appointed Apoderado Solidario of MERCHBOLSA AGENCIA DE VALORES SA · Barcelona
  7. 21/08/2015Ceased as Presidente of MONTE DE VALORES SICAV SA · Madrid
  8. 01/08/2013Ceased as Consejero of DP ETICA VALOR COMPARTIDO SICAV SA · Madrid
  9. 15/02/2013Appointed Apoderado Solidario of BANCO DE MADRID SA EN LIQUIDACION · Madrid
  10. 10/10/2012Ceased as Presidente of SH CAPITAL INVESTMENTS SICAV SA · Madrid
  11. 30/04/2012Ceased as Apoderado of TEJIDOS DE PUNTO RU LLI SA · Barcelona
  12. 24/01/2012Appointed Presidente of ALIBUS INVERSIONES SICAV SA · Madrid
  13. 11/11/2010Appointed Presidente of SH CAPITAL INVESTMENTS SICAV SA · Madrid
  14. 07/09/2010Appointed Presidente of MONTE DE VALORES SICAV SA · Madrid
  15. 26/08/2009Appointed Consejero of DP ETICA VALOR COMPARTIDO SICAV SA · Madrid

Co-directors (30)

ELECTROPLASTICA MARVIL SL
TEJIDOS DE PUNTO RU LLI SA
MERCHBOLSA AGENCIA DE VALORES SA
SH CAPITAL INVESTMENTS SICAV SA
PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA
MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES

Network map

5 nodes Person Company
ferrando-valls-jesus-…ELECTROPLASTICA MARVIL SLELECTROPLASTICA MARV…BANCO DE MADRID SA EN LIQUIDACIONBANCO DE MADRID SA E…CASTELLO CLEMENTE FERNANDOCASTELLO CLEMENTE FE…SAMPIETRO COSCULLUELA JOSE JAVIERSAMPIETRO COSCULLUEL…

Identity matched by name · homonyms possible.