Gardon Tolmos Luis

Director · Spanish companies register · 18 companies

Companies :
18 (0 current, 18 former)
Linked companies :
DINERINVERSION SICAV SA, LEVANTE 2013 SICAV SA, GUREESKUN SICAV SA, BRENT INVERSIONES SICAV SA, INVERSIONES LOTA SICAV SA, LODONES INVERSIONES SICAV SA

Summary

Gardon Tolmos Luis appears in the Spanish commercial register as a director of 18 companies, all mandates ended. The earliest registered mandate dates from 11 July 2011, at GUREESKUN SICAV SA; the most recent began on 4 November 2013. The companies are registered in Madrid. Of these 18 companies, 2 are still active and 16 have been struck off. The boards of these companies also include Credit Agricole Luxembourg Sucursal En España, Fernandez Miranda Vidal Alfonso, Anaya Tapia Alvaro Javier and 4 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (18)

DINERINVERSION SICAV SAFormer

Former Consejero · from 01/08/2012 to 15/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82452012 · Madrid

LEVANTE 2013 SICAV SAFormer

Former Consejero · from 28/05/2012 to 13/08/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82910100 · Madrid

GUREESKUN SICAV SAFormer

Former Consejero · from 11/07/2011 to 11/08/2014

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

A82836164 · Madrid

BRENT INVERSIONES SICAV SAFormer

Former Consejero · from 13/06/2012 to 06/08/2014

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

A82097445 · Madrid

INVERSIONES LOTA SICAV SAFormer

Former Consejero · from 01/10/2012 to 17/06/2014

Active · SICAV · 20 BORME filings

Corporate purpose: a) La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones,…

M448147 · Madrid

LODONES INVERSIONES SICAV SAFormer

Former Consejero · from 29/10/2012 to 16/06/2014

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

A82916420 · Madrid

CADOGAN 37 SICAV SAFormer

Former Consejero · from 24/06/2013 to 23/05/2014

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 22 BORME filings

A83066308 · Madrid

INVERSIONES MATIPE S I C A V SAFormer

Former Consejero · from 01/08/2012 to 21/05/2014

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

A82568163 · Madrid

VILLARIN INVERSIONES SICAV SAFormer

Former Consejero · from 02/10/2012 to 21/05/2014

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

A82699026 · Madrid

INVERSIONES MARREBA SA S I C A VFormer

Former Consejero · from 04/11/2013 to 20/05/2014

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 19 BORME filings

A81859209 · Madrid

CHAMONIX CAPITAL S.I.C.A.V. SAFormer

Former Consejero · from 14/09/2012 to 09/05/2014

Active · Madrid · Sociedad Anónima (SA) · 28 BORME filings

A84892157 · Madrid

URSUS-3C FLEXIBLE GLOBAL SICAV SAFormer

Former Consejero · from 10/05/2012 to 05/05/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82080607 · Madrid

INVESTBLUE ACTIVOS SICAV SAFormer

Former Consejero · from 30/05/2012 to 05/05/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 30 BORME filings

A82428996 · Madrid

INVERMARBIL SLFormer

Former Consejero · from 18/07/2011 to 28/04/2014

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €2,400,000 · 17 BORME filings

A85083921 · Madrid

LIAN INVERSIONES SICAV SAFormer

Former Consejero · from 16/05/2012 to 28/04/2014

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

A82347220 · Madrid

TORRLA INVERSIONES 2000 SICAV SAFormer

Former Consejero · from 09/08/2012 to 03/04/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82941071 · Madrid

PLYZOSMAR SICAV SAFormer

Former Consejero · from 25/05/2012 to 31/03/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 27 BORME filings

A82096132 · Madrid

TORO CAPITAL SICAV SAFormer

Former Consejero · from 11/10/2012 to 14/01/2014

Struck off · SICAV · 18 BORME filings

M423575 · Madrid

Timeline (36)

  1. 15/02/2023Ceased as Consejero of DINERINVERSION SICAV SA · Madrid
  2. 13/08/2014Ceased as Consejero of LEVANTE 2013 SICAV SA · Madrid
  3. 11/08/2014Ceased as Consejero of GUREESKUN SICAV SA · Madrid
  4. 06/08/2014Ceased as Consejero of BRENT INVERSIONES SICAV SA · Madrid
  5. 17/06/2014Ceased as Consejero of INVERSIONES LOTA SICAV SA · Madrid
  6. 16/06/2014Ceased as Consejero of LODONES INVERSIONES SICAV SA · Madrid
  7. 23/05/2014Ceased as Consejero of CADOGAN 37 SICAV SA · Madrid
  8. 21/05/2014Ceased as Consejero of INVERSIONES MATIPE S I C A V SA · Madrid
  9. 21/05/2014Ceased as Consejero of VILLARIN INVERSIONES SICAV SA · Madrid
  10. 20/05/2014Ceased as Consejero of INVERSIONES MARREBA SA S I C A V · Madrid
  11. 09/05/2014Ceased as Consejero of CHAMONIX CAPITAL S.I.C.A.V. SA · Madrid
  12. 05/05/2014Ceased as Consejero of URSUS-3C FLEXIBLE GLOBAL SICAV SA · Madrid
  13. 05/05/2014Ceased as Consejero of INVESTBLUE ACTIVOS SICAV SA · Madrid
  14. 28/04/2014Ceased as Consejero of LIAN INVERSIONES SICAV SA · Madrid
  15. 28/04/2014Ceased as Consejero of INVERMARBIL SL · Madrid
  16. 03/04/2014Ceased as Consejero of TORRLA INVERSIONES 2000 SICAV SA · Madrid
  17. 31/03/2014Ceased as Consejero of PLYZOSMAR SICAV SA · Madrid
  18. 14/01/2014Ceased as Consejero of TORO CAPITAL SICAV SA · Madrid
  19. 04/11/2013Appointed Consejero of INVERSIONES MARREBA SA S I C A V · Madrid
  20. 24/06/2013Appointed Consejero of CADOGAN 37 SICAV SA · Madrid
  21. 29/10/2012Appointed Consejero of LODONES INVERSIONES SICAV SA · Madrid
  22. 11/10/2012Appointed Consejero of TORO CAPITAL SICAV SA · Madrid
  23. 02/10/2012Appointed Consejero of VILLARIN INVERSIONES SICAV SA · Madrid
  24. 01/10/2012Appointed Consejero of INVERSIONES LOTA SICAV SA · Madrid
  25. 14/09/2012Appointed Consejero of CHAMONIX CAPITAL S.I.C.A.V. SA · Madrid
  26. 09/08/2012Appointed Consejero of TORRLA INVERSIONES 2000 SICAV SA · Madrid
  27. 01/08/2012Appointed Consejero of DINERINVERSION SICAV SA · Madrid
  28. 01/08/2012Appointed Consejero of INVERSIONES MATIPE S I C A V SA · Madrid
  29. 13/06/2012Appointed Consejero of BRENT INVERSIONES SICAV SA · Madrid
  30. 30/05/2012Appointed Consejero of INVESTBLUE ACTIVOS SICAV SA · Madrid
  31. 28/05/2012Appointed Consejero of LEVANTE 2013 SICAV SA · Madrid
  32. 25/05/2012Appointed Consejero of PLYZOSMAR SICAV SA · Madrid
  33. 16/05/2012Appointed Consejero of LIAN INVERSIONES SICAV SA · Madrid
  34. 10/05/2012Appointed Consejero of URSUS-3C FLEXIBLE GLOBAL SICAV SA · Madrid
  35. 18/07/2011Appointed Consejero of INVERMARBIL SL · Madrid
  36. 11/07/2011Appointed Consejero of GUREESKUN SICAV SA · Madrid

Co-directors (7)

CHAMONIX CAPITAL S.I.C.A.V. SA
INVERSIONES LOTA SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.