Gamez Toro Sergio

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
LIBERBANK GESTION SGIIC SA, MARBEN INVERSIONES SICAV SA, RRETO MAGNUM SICAV SA, NORDKAPP INVERSIONES SOCIEDAD DE VALORES SA, VALENCIANA DE VALORES OPORTUNIDAD S.I.C.A.V. SA, TAOGOLD SICAV SA

Summary

Gamez Toro Sergio appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 11 December 2009, at VALENCIANA DE VALORES OPORTUNIDAD S.I.C.A.V. SA; the most recent began on 17 August 2016. The offices held are Apoderado, Presidente, Consejero and Apoderado Mancomunado. The companies are registered in Madrid. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Fernandez-Miranda Vidal Alfonso, Alonso Parra Daniel, Alonso Parra Maria Teresa and 4 others.

Offices held

ApoderadoPresidenteConsejeroApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

Former Apoderado · from 17/08/2016 to 03/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 30/07/2015 · 28 BORME filings

Corporate purpose: 1. - La gestión de las inversiones, el control yla gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión. Además, la sociedad podrá ser autorizada para…

A87337374 · Madrid

Former Presidente · from 30/08/2012 to 20/09/2013

Consejero

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

A83739565 · Madrid

Former Consejero · from 24/04/2013 to 24/04/2013

Active · Madrid · SICAV · 30 BORME filings

A46072005 · Madrid

Former Apoderado Mancomunado · from 26/04/2011 to 26/11/2012

Struck off · Sociedad Anónima (SA) · capital €16,350,000 · 50 BORME filings

A83403212 · Madrid

Former Consejero · from 11/12/2009 to 10/01/2011

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A96669353 · Madrid

Former Consejero · from 06/07/2010 to 10/01/2011

Struck off · SICAV · 3 BORME filings

M418758 · Madrid

Timeline (12)

  1. 03/10/2022Ceased as Apoderado Solidario of LIBERBANK GESTION SGIIC SA · Madrid
  2. 25/10/2018Appointed Apoderado of LIBERBANK GESTION SGIIC SA · Madrid
  3. 17/08/2016Appointed Apoderado Solidario of LIBERBANK GESTION SGIIC SA · Madrid
  4. 20/09/2013Ceased as Presidente of MARBEN INVERSIONES SICAV SA · Madrid
  5. 26/11/2012Ceased as Apoderado Mancomunado of NORDKAPP INVERSIONES SOCIEDAD DE VALORES SA · Madrid
  6. 30/08/2012Appointed Presidente of MARBEN INVERSIONES SICAV SA · Madrid
  7. 26/04/2011Ceased as Apoderado of NORDKAPP INVERSIONES SOCIEDAD DE VALORES SA · Madrid
  8. 26/04/2011Appointed Apoderado Mancomunado of NORDKAPP INVERSIONES SOCIEDAD DE VALORES SA · Madrid
  9. 10/01/2011Ceased as Consejero of VALENCIANA DE VALORES OPORTUNIDAD S.I.C.A.V. SA · Madrid
  10. 10/01/2011Ceased as Consejero of TAOGOLD SICAV SA · Madrid
  11. 06/07/2010Appointed Consejero of TAOGOLD SICAV SA · Madrid
  12. 11/12/2009Appointed Consejero of VALENCIANA DE VALORES OPORTUNIDAD S.I.C.A.V. SA · Madrid

Co-directors (7)

RRETO MAGNUM SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.