Fuentes Saavedra Carmen

Director · Spanish companies register · 13 companies

Companies :
13 (0 current, 13 former)
Linked companies :
KGINVES5 SICAV SA, KGINVES103 SICAV SA, GIL AGUEDA INVERSIONES SICAV SA, BALEO DE VALORES SICAV SA, CININVER FINANZAS SICAV SA EN LIQUIDACION, LOLUMAJO SICAV SA

Summary

Fuentes Saavedra Carmen appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 19 August 2010, at BLACK-SCHOLES SICAV SA; the most recent began on 14 November 2011. The companies are registered in Madrid. Of these 13 companies, 4 are still active and 9 have been struck off. The boards of these companies also include Garcia Bragado Maria Jose, Carrillo Otegui Jose Ignacio, Carrillo Otegui Maria Lourdes and 12 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (13)

KGINVES5 SICAV SAFormer

Former Consejero · from 02/11/2011 to 08/02/2013

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

A20692935 · Madrid

KGINVES103 SICAV SAFormer

Former Consejero · from 22/10/2010 to 06/02/2013

Active · Madrid · SICAV · 31 BORME filings

A20775565 · Madrid

GIL AGUEDA INVERSIONES SICAV SAFormer

Former Consejero · from 14/09/2010 to 07/11/2012

Active · Madrid · SICAV · 28 BORME filings

A83344614 · Madrid

BALEO DE VALORES SICAV SAFormer

Former Consejero · from 30/09/2011 to 05/11/2012

Active · SICAV · capital €2,398,877 · 22 BORME filings

M507571 · Madrid

CININVER FINANZAS SICAV SA EN LIQUIDACIONFormer

Former Consejero · from 14/11/2011 to 24/10/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · SICAV · 18 BORME filings

A82686700 · Madrid

LOLUMAJO SICAV SAFormer

Former Consejero · from 23/09/2010 to 15/10/2012

Active · Madrid · SICAV · 19 BORME filings

A83467670 · Madrid

SANTACABE SICAV SAFormer

Former Consejero · from 22/10/2010 to 11/10/2012

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

A82160102 · Madrid

TUSAK INVERSAM SICAV SAFormer

Former Consejero · from 19/10/2010 to 11/10/2012

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

A82795667 · Madrid

BLACK-SCHOLES SICAV SAFormer

Former Consejero · from 19/08/2010 to 17/09/2012

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

A82864257 · Madrid

TOJABI INVERSIONES SICAV SAFormer

Former Consejero · from 04/10/2010 to 07/09/2012

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

A83022624 · Madrid

RIO INVERSIONES 99 SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 20/10/2010 to 07/09/2012

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

A95055026 · Madrid

ROINVER PORTFOLIO SICAV SAFormer

Former Consejero · from 17/11/2010 to 06/09/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A83022574 · Madrid

MESA ERMITA SICAV SAFormer

Former Consejero · from 27/09/2010 to 24/04/2012

Struck off · SICAV · 9 BORME filings

M243326 · Madrid

Timeline (26)

  1. 08/02/2013Ceased as Consejero of KGINVES5 SICAV SA · Madrid
  2. 06/02/2013Ceased as Consejero of KGINVES103 SICAV SA · Madrid
  3. 07/11/2012Ceased as Consejero of GIL AGUEDA INVERSIONES SICAV SA · Madrid
  4. 05/11/2012Ceased as Consejero of BALEO DE VALORES SICAV SA · Madrid
  5. 24/10/2012Ceased as Consejero of CININVER FINANZAS SICAV SA EN LIQUIDACION · Madrid
  6. 15/10/2012Ceased as Consejero of LOLUMAJO SICAV SA · Madrid
  7. 11/10/2012Ceased as Consejero of SANTACABE SICAV SA · Madrid
  8. 11/10/2012Ceased as Consejero of TUSAK INVERSAM SICAV SA · Madrid
  9. 17/09/2012Ceased as Consejero of BLACK-SCHOLES SICAV SA · Madrid
  10. 07/09/2012Ceased as Consejero of TOJABI INVERSIONES SICAV SA · Madrid
  11. 07/09/2012Ceased as Consejero of RIO INVERSIONES 99 SICAV SOCIEDAD ANONIMA · Madrid
  12. 06/09/2012Ceased as Consejero of ROINVER PORTFOLIO SICAV SA · Madrid
  13. 24/04/2012Ceased as Consejero of MESA ERMITA SICAV SA · Madrid
  14. 14/11/2011Appointed Consejero of CININVER FINANZAS SICAV SA EN LIQUIDACION · Madrid
  15. 02/11/2011Appointed Consejero of KGINVES5 SICAV SA · Madrid
  16. 30/09/2011Appointed Consejero of BALEO DE VALORES SICAV SA · Madrid
  17. 17/11/2010Appointed Consejero of ROINVER PORTFOLIO SICAV SA · Madrid
  18. 22/10/2010Appointed Consejero of SANTACABE SICAV SA · Madrid
  19. 22/10/2010Appointed Consejero of KGINVES103 SICAV SA · Madrid
  20. 20/10/2010Appointed Consejero of RIO INVERSIONES 99 SICAV SOCIEDAD ANONIMA · Madrid
  21. 19/10/2010Appointed Consejero of TUSAK INVERSAM SICAV SA · Madrid
  22. 04/10/2010Appointed Consejero of TOJABI INVERSIONES SICAV SA · Madrid
  23. 27/09/2010Appointed Consejero of MESA ERMITA SICAV SA · Madrid
  24. 23/09/2010Appointed Consejero of LOLUMAJO SICAV SA · Madrid
  25. 14/09/2010Appointed Consejero of GIL AGUEDA INVERSIONES SICAV SA · Madrid
  26. 19/08/2010Appointed Consejero of BLACK-SCHOLES SICAV SA · Madrid

Co-directors (15)

LOLUMAJO SICAV SA
GIL AGUEDA INVERSIONES SICAV SA
KGINVES103 SICAV SA
BALEO DE VALORES SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.