Geis Conti Jose Javier

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
LANDMARK CONSULTING SL, GLOBAL IMPULSE SL, MATRIX INVERSIONES SICAV SA, MONMA INVERSIONES SICAV SA, CATIMSA INVERSIONES SICAV SA, INNAT INVERSIONES SICAV SA

Summary

Geis Conti Jose Javier appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado Solidario of LANDMARK CONSULTING SL (Barcelona) since 23 March 2020, as well as in 1 other company. LANDMARK CONSULTING SL is based in Barcelona and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 October 2009, at CATIMSA INVERSIONES SICAV SA; the most recent began on 23 March 2020. The offices held are Apoderado Solidario, Administrador Único, Consejero and Secretario. The companies are registered in Barcelona and Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Perarnau Flores Llorenç, Diez Medina Veronica Ana, Carame Calvo Isabel and 4 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoConsejeroSecretarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

LANDMARK CONSULTING SLCurrent

Apoderado Solidario since 23/03/2020

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B64144629 · Barcelona

GLOBAL IMPULSE SLCurrent

Administrador Único since 29/10/2010

Active · Administración de mercados financieros (CNAE 6611) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

Corporate purpose: AMPLIAR A: LA COMPRAVENTA DE EDIFICIOS Y SOLARES,ASI COMO SU REHABILITACION,LA INTERMEDIACION, Y EL ASESORAMIENTO INMOBILIARIO EN GENERAL.Y LA MEDIACION Y/O REPRESENTACION DE COMPAÑIAS/CORREDURIAS DE SEGUROS.

B63401830 · Barcelona

Companies · former (6)

MATRIX INVERSIONES SICAV SAFormer

Former Consejero · from 05/10/2015 to 14/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,804,000 · 23 BORME filings

A61709481 · Madrid

MONMA INVERSIONES SICAV SAFormer

Former Secretario · until 08/07/2016

Struck off · SICAV · 15 BORME filings

M474734 · Madrid

CATIMSA INVERSIONES SICAV SAFormer

Former Consejero · from 05/10/2009 to 15/12/2015

Active · Madrid · SICAV · 31 BORME filings

A28329167 · Madrid

INNAT INVERSIONES SICAV SAFormer

Former Consejero · from 22/07/2011 to 26/11/2015

Active · Madrid · SICAV · 39 BORME filings

A61673919 · Madrid

GREEN KEEPE INVERSIONES SICAV SAFormer

Former Consejero · from 01/09/2010 to 01/09/2015

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

A63433544 · Madrid

MARCO POLO TRADE AND MARKETING SLFormer

Former Apoderado · until 10/05/2011

Active · Sant Cugat del Valles · Sociedad Limitada (SL) · 3 BORME filings

B61038352 · Barcelona

Timeline (13)

  1. 14/10/2022Ceased as Consejero of MATRIX INVERSIONES SICAV SA · Madrid
  2. 23/03/2020Ceased as Apoderado of LANDMARK CONSULTING SL · Barcelona
  3. 23/03/2020Appointed Apoderado Solidario of LANDMARK CONSULTING SL · Barcelona
  4. 08/07/2016Ceased as Secretario of MONMA INVERSIONES SICAV SA · Madrid
  5. 15/12/2015Ceased as Consejero of CATIMSA INVERSIONES SICAV SA · Madrid
  6. 26/11/2015Ceased as Consejero of INNAT INVERSIONES SICAV SA · Madrid
  7. 05/10/2015Appointed Consejero of MATRIX INVERSIONES SICAV SA · Madrid
  8. 01/09/2015Ceased as Consejero of GREEN KEEPE INVERSIONES SICAV SA · Madrid
  9. 22/07/2011Appointed Consejero of INNAT INVERSIONES SICAV SA · Madrid
  10. 10/05/2011Ceased as Apoderado of MARCO POLO TRADE AND MARKETING SL · Barcelona
  11. 29/10/2010Appointed Administrador Único of GLOBAL IMPULSE SL · Barcelona
  12. 01/09/2010Appointed Consejero of GREEN KEEPE INVERSIONES SICAV SA · Madrid
  13. 05/10/2009Appointed Consejero of CATIMSA INVERSIONES SICAV SA · Madrid

Co-directors (7)

LANDMARK CONSULTING SL
CATIMSA INVERSIONES SICAV SA
INNAT INVERSIONES SICAV SA

Network map

4 nodes Person Company
geis-conti-jose-javierLANDMARK CONSULTING SLLANDMARK CONSULTING …GLOBAL IMPULSE SLGLOBAL IMPULSE SLPERARNAU FLORES LLORENÇPERARNAU FLORES LLOR…

Tourist licences

3
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Identity matched by name · homonyms possible.