Gallego Plazas Alvaro
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- BLACKSMITH INVERSIONES SICAV SA, DONADIO INVERSIONES SICAV SA, UBS EUROPE SE SUCURSAL EN ESPAÑA, UBS BANK SA, MEDITERRANEA INMOBILIARIA SA
Summary
Gallego Plazas Alvaro appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 20 December 2011, at UBS BANK SA; the most recent began on 8 January 2019. The offices held are Consejero, Liquidador and Apoderado. The companies are registered in Madrid and Alicante. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Gallego Plazas Fernando, Gallego Plazas Javier and Gallego Plazas Maria Josefa.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Consejero · from 08/01/2019 to 31/03/2023
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 23/12/2013 · 12 BORME filings
Corporate purpose: 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 DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…
A86869641 · Madrid
Former Liquidador · from 21/05/2013 to 25/10/2022
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings
A85207199 · Madrid
Former Apoderado · from 18/11/2016 to 18/04/2022
Active · Otras actividades crediticias (CNAE 6492) · 59 BORME filings
Corporate purpose: 1. Aceptar depósitos y otros fondos reembolsables.2 Realizar operaciones de préstamo y, en particular, aunque no exclusivamente, las siguientes: crédito al consumo, contratos de crédito para bienes inmuebles, cesión de facturas (factoring)…
W2760881I · Madrid
Former Apoderado · from 20/12/2011 to 08/02/2017
Baja · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings
A82356049 · Madrid
Former Consejero · from 12/02/2015 to 06/02/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alicante/Alacant · Sociedad Anónima (SA) · 5 BORME filings
A03224409 · Alicante
Timeline (10)
- 31/03/2023Ceased as Consejero of BLACKSMITH INVERSIONES SICAV SA · Madrid
- 25/10/2022Ceased as Consejero of DONADIO INVERSIONES SICAV SA · Madrid
- 18/04/2022Ceased as Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
- 08/01/2019Appointed Consejero of BLACKSMITH INVERSIONES SICAV SA · Madrid
- 08/02/2017Ceased as Apoderado Mancomunado of UBS BANK SA · Madrid
- 06/02/2017Ceased as Consejero of MEDITERRANEA INMOBILIARIA SA · Alicante
- 18/11/2016Appointed Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
- 23/12/2013Appointed Apoderado of UBS BANK SA · Madrid
- 21/05/2013Appointed Consejero of DONADIO INVERSIONES SICAV SA · Madrid
- 20/12/2011Appointed Apoderado Mancomunado of UBS BANK SA · Madrid
Co-directors (3)
- Gallego Plazas Fernando · Consejero
- Gallego Plazas Javier · Consejero Delegado
- Gallego Plazas Maria Josefa · Consejero
Network map
Identity matched by name · homonyms possible.