Flores Sintas Fernando

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TIPUANA INVERSIONES SICAV SA, CALISTEMO INVERSIONES SICAV SA, LANTANA XXI SICAV SA

Summary

Flores Sintas Fernando appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 29 May 2009, at LANTANA XXI SICAV SA; the most recent began on 30 April 2015. The offices held are Liquidador Suplente, Consejero and Secretario. The companies are registered in Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

Liquidador SuplenteConsejeroSecretario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

TIPUANA INVERSIONES SICAV SAFormer

Former Liquidador Suplente · from 30/04/2015 to 14/10/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · incorporated 11/05/2015 · capital €24,000,000 · 6 BORME filings

Corporate purpose: la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados…

A87267167 · Madrid

CALISTEMO INVERSIONES SICAV SAFormer

Former Consejero · from 21/10/2013 to 10/10/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A85324861 · Madrid

LANTANA XXI SICAV SAFormer

Former Secretario · from 29/05/2009 to 07/10/2022

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 29/04/2009 · 17 BORME filings

Corporate purpose: LA SOCIEDAD, TIENE POR EXCLUSIVO OBJETO LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DELINVERSOR SE…

A85677680 · Madrid

Timeline (9)

  1. 14/10/2022Ceased as Consejero of TIPUANA INVERSIONES SICAV SA · Madrid
  2. 10/10/2022Ceased as Consejero of CALISTEMO INVERSIONES SICAV SA · Madrid
  3. 07/10/2022Ceased as Consejero of LANTANA XXI SICAV SA · Madrid
  4. 23/06/2015Appointed Secretario of LANTANA XXI SICAV SA · Madrid
  5. 30/04/2015Ceased as Consejero Delegado of CALISTEMO INVERSIONES SICAV SA · Madrid
  6. 30/04/2015Appointed Consejero of TIPUANA INVERSIONES SICAV SA · Madrid
  7. 30/04/2015Appointed Apoderado of CALISTEMO INVERSIONES SICAV SA · Madrid
  8. 21/10/2013Appointed Consejero of CALISTEMO INVERSIONES SICAV SA · Madrid
  9. 29/05/2009Appointed Consejero of LANTANA XXI SICAV SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.