Garcia Golfe Ramon

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
MIJALU S.I.C.A.V. SA, GESFINMED FP, GESTION DE ACTIVOS DEL MEDITERRANEO SOCIEDAD DE VALORES SA, INVERSIONES CORIDITH SICAV SA, ALICANTE CAPITAL SICAV SA, GESTION FINANCIERA DEL MEDITERRANEO, S.A

Summary

Garcia Golfe Ramon appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Consejero of MIJALU S.I.C.A.V. SA (Alicante) since 18 August 2009. The earliest registered mandate dates from 18 August 2009, at MIJALU S.I.C.A.V. SA; the most recent began on 18 July 2012. The offices held are Consejero, Miembro de la Comisión de Control, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Alicante and Madrid. Of these 10 companies, 3 are still active and 7 have been struck off. The boards of these companies also include Bas Short Carlos, Cordero Silvan Raul, Navarro de Pablo Pepa and 9 others.

Offices held

ConsejeroMiembro de la Comisión de ControlApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Alicante · Madrid

Companies · current (1)

MIJALU S.I.C.A.V. SACurrent

Consejero since 18/08/2009

Active · Sociedad Anónima (SA) · 9 BORME filings

A67040 · Alicante

Companies · former (9)

GESFINMED FPFormer

Former Miembro de la Comisión de Control · from 23/03/2012 to 08/07/2013

Struck off · Fondos de pensiones (CNAE 6530) · 18 BORME filings

V53914644 · Alicante

GESTION DE ACTIVOS DEL MEDITERRANEO SOCIEDAD DE VALORES SAFormer

Former Apoderado · from 28/09/2011 to 08/02/2013

Apoderado Director General

Struck off · Sociedad Anónima (SA) · 15 BORME filings

A78639739 · Alicante

INVERSIONES CORIDITH SICAV SAFormer

Former Consejero · from 18/07/2012 to 24/10/2012

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

A53729208 · Madrid

ALICANTE CAPITAL SICAV SAFormer

Former Consejero · until 24/10/2012

Active · SICAV · 8 BORME filings

A84210 · Alicante

MIJALU S.I.C.A.V. SAFormer

Former Consejero · until 17/05/2012

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

A53606794 · Madrid

GESTION FINANCIERA DEL MEDITERRANEO, S.AFormer

Former Apoderado Mancomunado Solidario · until 21/11/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Alicante/Alacant · Sociedades anónimas · 30 BORME filings

A07002066 · Alicante

GESTORA DE FONDOS DEL MEDITERRANEO SAFormer

Former Apoderado Solidario · until 04/11/2011

Struck off · Sociedad Anónima (SA) · 16 BORME filings

A03488038 · Alicante

BOLSAID INVERSIONES S.I.C.A.V. SAFormer

Former Consejero · from 18/08/2009 to 29/06/2010

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A53154605 · Alicante

FOMENSA INVERSIONES S.I.C.A.V. SAFormer

Former Consejero · until 21/10/2009

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A53734174 · Alicante

Timeline (14)

  1. 08/07/2013Ceased as Miembro de la Comisión de Control of GESFINMED FP · Alicante
  2. 08/02/2013Ceased as Apoderado Director General of GESTION DE ACTIVOS DEL MEDITERRANEO SOCIEDAD DE VALORES SA · Alicante
  3. 24/10/2012Ceased as Consejero of INVERSIONES CORIDITH SICAV SA · Madrid
  4. 24/10/2012Ceased as Consejero of ALICANTE CAPITAL SICAV SA · Alicante
  5. 18/07/2012Appointed Consejero of INVERSIONES CORIDITH SICAV SA · Madrid
  6. 17/05/2012Ceased as Consejero of MIJALU S.I.C.A.V. SA · Madrid
  7. 23/03/2012Appointed Miembro de la Comisión de Control of GESFINMED FP · Alicante
  8. 21/11/2011Ceased as Apoderado Mancomunado Solidario of GESTION FINANCIERA DEL MEDITERRANEO, S.A · Alicante
  9. 04/11/2011Ceased as Apoderado Solidario of GESTORA DE FONDOS DEL MEDITERRANEO SA · Alicante
  10. 28/09/2011Appointed Apoderado Director General of GESTION DE ACTIVOS DEL MEDITERRANEO SOCIEDAD DE VALORES SA · Alicante
  11. 29/06/2010Ceased as Consejero of BOLSAID INVERSIONES S.I.C.A.V. SA · Alicante
  12. 21/10/2009Ceased as Consejero of FOMENSA INVERSIONES S.I.C.A.V. SA · Alicante
  13. 18/08/2009Appointed Consejero of BOLSAID INVERSIONES S.I.C.A.V. SA · Alicante
  14. 18/08/2009Appointed Consejero of MIJALU S.I.C.A.V. SA · Alicante

Co-directors (12)

GESTION FINANCIERA DEL MEDITERRANEO, S.A
MIJALU S.I.C.A.V. SA
ALICANTE CAPITAL SICAV SA

Network map

7 nodes Person Company
garcia-golfe-ramonMIJALU S.I.C.A.V. SAMIJALU S.I.C.A.V. SAURIBARRI CHACON PILARURIBARRI CHACON PILARFERRANDIZ GOMEZ RAFAELFERRANDIZ GOMEZ RAFA…VELASCO MESTRE JAIME MIGUELVELASCO MESTRE JAIME…VELASCO MESTRE MARIA LOURDESVELASCO MESTRE MARIA…VELASCO MIRAMBEL MIGUELVELASCO MIRAMBEL MIG…

Identity matched by name · homonyms possible.