Gonzalez Baeza Jose

Director · Spanish companies register · 26 companies

Companies :
26 (6 current, 20 former)
Linked companies :
DRIP INVER S.I.C.A.V. SA, ALINA EUROPEA SL, CONTRATAS BAEZA SL, CONTRATAS BAEZA GONZALEZ SL, ACCIONES Y CONTRATAS JBG SL, ALBEZAN EURO 2000 SL

Summary

Gonzalez Baeza Jose appears in the Spanish commercial register as a director of 26 companies, 6 current and 20 former. Currently Consejero of DRIP INVER S.I.C.A.V. SA (Alicante) since 3 November 2010, as well as in 5 other companies. The earliest registered mandate dates from 6 March 2009, at GESTION DE ACTIVOS DEL MEDITERRANEO SOCIEDAD DE VALORES SA; the most recent began on 28 June 2011. The offices held are Consejero, Administrador Único, Apoderado and Miembro de la Comisión de Control. The companies are registered in Alicante and Madrid. Of these 26 companies, 11 are still active and 15 have been struck off. The boards of these companies also include Lopez Fabregas Aaron, Campos Guitart Antonio, Avila Rivero Silvia and 21 others.

Offices held

ConsejeroAdministrador ÚnicoApoderadoMiembro de la Comisión de ControlPresidente

Commercial registries

Alicante · Madrid

Companies · current (6)

Consejero since 03/11/2010

Consejero

Active · Sociedad Anónima (SA) · 8 BORME filings

A78806 · Alicante

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83824268

Administrador Único (in office)

Active · Leganés · Sociedades de responsabilidad limitada

B82720418

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82999400

Administrador Único (in office)

Active · Leganés · Sociedades de responsabilidad limitada

B83230466

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83449355

Companies · former (20)

Former Apoderado · until 05/10/2017

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Alicante/Alacant · Sociedad Anónima (SA) · 40 BORME filings

A03424223 · Alicante

Former Miembro de la Comisión de Control · until 27/04/2012

Struck off · Fondos de pensiones (CNAE 6530) · 20 BORME filings

V03512043 · Alicante

Former Miembro de la Comisión de Control · until 23/03/2012

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

V53914644 · Alicante

Former Consejero · from 09/09/2010 to 04/01/2012

Struck off · Seguros distintos de los seguros de vida (CNAE 6512) · Sociedad Anónima (SA) · capital €11,600,000 · 35 BORME filings

A54180104 · Alicante

Former Consejero · from 27/03/2009 to 21/11/2011

Struck off · Sociedad Limitada (SL) · 13 BORME filings

B53993937 · Alicante

Former Consejero · from 30/03/2009 to 21/11/2011

Struck off · Sociedad Anónima (SA) · 25 BORME filings

A53965695 · Alicante

Former Apoderado · from 06/03/2009 to 18/11/2011

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

A78639739 · Alicante

Former Presidente · until 11/11/2011

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

A53729208 · Madrid

Former Presidente · from 28/06/2011 to 11/11/2011

Consejero

Active · Sociedad Anónima (SA) · 11 BORME filings

A58107 · Alicante

Former Presidente · until 11/11/2011

Active · SICAV · 8 BORME filings

A84210 · Alicante

Former Presidente · from 22/11/2010 to 11/11/2011

Consejero

Active · Sociedad Anónima (SA) · 9 BORME filings

A67040 · Alicante

Former Presidente · from 01/06/2011 to 24/08/2011

Consejero

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

A53874772 · Madrid

Former Consejero · until 29/06/2010

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

A53154605 · Alicante

Former Consejero · until 15/03/2010

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A53644332 · Alicante

Former Consejero · until 11/02/2010

Struck off · SICAV · 5 BORME filings

A62744024 · Alicante

Former Consejero · until 29/01/2010

Struck off · SICAV · 2 BORME filings

A53462255 · Alicante

Former Consejero · until 23/11/2009

Struck off · SICAV · 4 BORME filings

A53804084 · Alicante

Former Consejero · until 21/10/2009

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

A53734174 · Alicante

Former Consejero · until 14/10/2009

Active · Sociedad Anónima (SA) · 1 BORME filing

A67022 · Alicante

Former Consejero · until 18/06/2009

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A53761037 · Alicante

Timeline (35)

  1. 05/10/2017Ceased as Apoderado of BANSABADELL MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO, DEL GRUPO BANCO SABADELL SA · Alicante
  2. 27/04/2012Ceased as Miembro de la Comisión de Control of FONDO DE PENSIONES CAM FP · Alicante
  3. 23/03/2012Ceased as Presidente de la Comisión de Control of GESFINMED FP · Alicante
  4. 04/01/2012Ceased as Consejero of MEDITERRANEO SEGUROS DIVERSOS, COMPAÑIA DE SEGUROS Y REASEGUROS SA · Alicante
  5. 21/11/2011Ceased as Consejero of CAMGE FINANCIERA E. F. C. SA · Alicante
  6. 21/11/2011Ceased as Consejero of CAMGE HOLDCO SL · Alicante
  7. 18/11/2011Ceased as Presidente of GESTION DE ACTIVOS DEL MEDITERRANEO SOCIEDAD DE VALORES SA · Alicante
  8. 11/11/2011Ceased as Consejero of MODERATE S.I.C.A.V. SA · Alicante
  9. 11/11/2011Ceased as Consejero of MIJALU S.I.C.A.V. SA · Alicante
  10. 11/11/2011Ceased as Consejero of INVERSIONES CORIDITH SICAV SA · Madrid
  11. 11/11/2011Ceased as Consejero of ALICANTE CAPITAL SICAV SA · Alicante
  12. 21/10/2011Ceased as Presidente of MODERATE S.I.C.A.V. SA · Alicante
  13. 17/10/2011Ceased as Presidente of MIJALU S.I.C.A.V. SA · Alicante
  14. 17/10/2011Ceased as Presidente of INVERSIONES CORIDITH SICAV SA · Madrid
  15. 17/10/2011Ceased as Presidente of ALICANTE CAPITAL SICAV SA · Alicante
  16. 24/08/2011Ceased as Presidente of ANTONIBEL INVERSIONES SICAV SA · Madrid
  17. 28/06/2011Appointed Presidente of MODERATE S.I.C.A.V. SA · Alicante
  18. 01/06/2011Appointed Presidente of ANTONIBEL INVERSIONES SICAV SA · Madrid
  19. 17/03/2011Appointed Apoderado of GESTION DE ACTIVOS DEL MEDITERRANEO SOCIEDAD DE VALORES SA · Alicante
  20. 22/11/2010Appointed Presidente of MIJALU S.I.C.A.V. SA · Alicante
  21. 03/11/2010Appointed Consejero of DRIP INVER S.I.C.A.V. SA · Alicante
  22. 09/09/2010Ceased as Administrador Único of MEDITERRANEO SEGUROS DIVERSOS, COMPAÑIA DE SEGUROS Y REASEGUROS SA · Alicante
  23. 09/09/2010Appointed Consejero of MEDITERRANEO SEGUROS DIVERSOS, COMPAÑIA DE SEGUROS Y REASEGUROS SA · Alicante
  24. 29/06/2010Ceased as Presidente of BOLSAID INVERSIONES S.I.C.A.V. SA · Alicante
  25. 15/03/2010Ceased as Presidente of INDEX PRESTIGIO S.I.C.A.V. SA · Alicante
  26. 11/02/2010Ceased as Consejero of PARVATI INVERSIONES SICAV SA · Alicante
  27. 29/01/2010Ceased as Presidente of MEDIC PRESTIGIO SICAV SA · Alicante
  28. 23/11/2009Ceased as Presidente of INVERSIONES CAÑARICO, SICAV SA · Alicante
  29. 21/10/2009Ceased as Presidente of FOMENSA INVERSIONES S.I.C.A.V. SA · Alicante
  30. 14/10/2009Ceased as Presidente of ETIMO S.I.C.A.V. SA · Alicante
  31. 18/06/2009Ceased as Presidente of INVERSIONES ESBE S.I.C.A.V. SA · Alicante
  32. 30/03/2009Appointed Consejero of CAMGE FINANCIERA E. F. C. SA · Alicante
  33. 27/03/2009Appointed Consejero of CAMGE HOLDCO SL · Alicante
  34. 10/03/2009Appointed Presidente of GESTION DE ACTIVOS DEL MEDITERRANEO SOCIEDAD DE VALORES SA · Alicante
  35. 06/03/2009Appointed Consejero of GESTION DE ACTIVOS DEL MEDITERRANEO SOCIEDAD DE VALORES SA · Alicante

Co-directors (24)

Network map

11 nodes Person Company
gonzalez-baeza-joseDRIP INVER S.I.C.A.V. SADRIP INVER S.I.C.A.V…ALINA EUROPEA SLALINA EUROPEA SLCONTRATAS BAEZA SLCONTRATAS BAEZA SLCONTRATAS BAEZA GONZALEZ SLCONTRATAS BAEZA GONZ…ACCIONES Y CONTRATAS JBG SLACCIONES Y CONTRATAS…ALBEZAN EURO 2000 SLALBEZAN EURO 2000 SLMIRA-PERCEVAL VERDU ENRIQUEMIRA-PERCEVAL VERDU …FERRANDIZ GOMEZ RAFAELFERRANDIZ GOMEZ RAFA…MIÑANO SANVALERO ANTONIOMIÑANO SANVALERO ANT…VERDU FERRER FERNANDOVERDU FERRER FERNANDO

Identity matched by name · homonyms possible.