Gonzalez de Eugenio Juan Ignacio

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
CARTESIO INVERSIONES SGIIC SA, INVERSIONES NEOCLASICAS SICAV SA, MASTERTECH CAPITAL, SCR SA, SIROCO CAPITAL SOCIEDAD DE CAPITAL RIESGO SA, REXALIA INVESTMENTS SICAV SA, GIESSEN INVERSIONES SICAV SA

Summary

Gonzalez de Eugenio Juan Ignacio appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Consejero of CARTESIO INVERSIONES SGIIC SA (Madrid) since 8 July 2020. CARTESIO INVERSIONES SGIIC SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €549,540. The earliest registered mandate dates from 1 August 2011, at GIESSEN INVERSIONES SICAV SA; the most recent began on 6 August 2020. The offices held are Consejero, Secretario no Consejero, Vicesecretario and Vicesecretario no Consejero. The companies are registered in Madrid and Barcelona. Of these 9 companies, 3 are still active and 6 have been struck off. The boards of these companies also include Asensio Mosbah Antonio, Jofre Arajol Jordi, Brosa Carulla Nicolau Victorino and 9 others.

Offices held

ConsejeroSecretario no ConsejeroVicesecretarioVicesecretario no Consejero

Commercial registries

Madrid · Barcelona

Companies · current (1)

CARTESIO INVERSIONES SGIIC SACurrent

Consejero since 08/07/2020

Active · Madrid · Sociedad Anónima (SA) · capital €549,540 · 18 BORME filings

Corporate purpose: LA GESTION DE LAS INVERSIONES, EL CONTROL Y LA GESTION DE RIESGOS, LA ADMINISTRACION, REPRESENTACION Y GESTION DE LAS SUSCRIPCIONES Y REEMBOLSOS DE LOS FONDOS Y LAS SOCIEDADES DE INVERSION..

A83884593 · Madrid

Companies · former (8)

INVERSIONES NEOCLASICAS SICAV SAFormer

Former Consejero · from 06/08/2020 to 03/08/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A83296996 · Madrid

MASTERTECH CAPITAL, SCR SAFormer

Former Secretario no Consejero · from 19/04/2018 to 08/07/2019

Active · Sociedad de Capital Riesgo (SCR) · incorporated 23/03/2017 · capital €2,284,791 · 22 BORME filings

Corporate purpose: OBJETO PRINCIPAL TOMA DE PARTICIPACIONES EN OTRAS ENTIDADES DE CAPITAL RIESGO ASI COMO DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA , ETC.

A66909698 · Barcelona

SIROCO CAPITAL SOCIEDAD DE CAPITAL RIESGO SAFormer

Former Secretario no Consejero · from 14/03/2018 to 03/06/2019

Active · Sociedad Anónima (SA) · incorporated 09/07/2015 · capital €5,276,891 · 38 BORME filings

Corporate purpose: LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS DE NATURALEZA NO INMOBILIARIA NI FINANCIERA QUE,EN EL MOMENTO DE LA TOMA DE PARTICIPACION,NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES O EN CUALQUIER...

A66529405 · Barcelona

REXALIA INVESTMENTS SICAV SAFormer

Former Secretario no Consejero · from 09/12/2014 to 30/03/2017

Struck off · SICAV · incorporated 16/12/2014 · 7 BORME filings

Corporate purpose: Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se…

M588403 · Madrid

GIESSEN INVERSIONES SICAV SAFormer

Former Vicesecretario · from 01/08/2011 to 30/03/2017

Struck off · SICAV · 15 BORME filings

M298184 · Madrid

EQUAL INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 11/08/2011 to 24/03/2017

Struck off · SICAV · 14 BORME filings

M298183 · Madrid

NEW GARMENT SICAV SAFormer

Former Vicesecretario no Consejero · from 04/10/2011 to 21/01/2014

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

A82933227 · Madrid

EQUIVA SICAV SAFormer

Former Vicesecretario no Consejero · from 11/08/2011 to 01/07/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A83806869 · Madrid

Timeline (19)

  1. 03/08/2022Ceased as Consejero of INVERSIONES NEOCLASICAS SICAV SA · Madrid
  2. 29/04/2022Appointed Consejero of CARTESIO INVERSIONES SGIIC SA · Madrid
  3. 29/04/2022Ceased as Vicesecretario no Consejero of CARTESIO INVERSIONES SGIIC SA · Madrid
  4. 06/08/2020Appointed Consejero of INVERSIONES NEOCLASICAS SICAV SA · Madrid
  5. 08/07/2020Appointed Vicesecretario no Consejero of CARTESIO INVERSIONES SGIIC SA · Madrid
  6. 08/07/2019Ceased as Secretario no Consejero of MASTERTECH CAPITAL, SCR SA · Barcelona
  7. 03/06/2019Ceased as Secretario no Consejero of SIROCO CAPITAL SOCIEDAD DE CAPITAL RIESGO SA · Barcelona
  8. 19/04/2018Appointed Secretario no Consejero of MASTERTECH CAPITAL, SCR SA · Barcelona
  9. 14/03/2018Appointed Secretario no Consejero of SIROCO CAPITAL SOCIEDAD DE CAPITAL RIESGO SA · Barcelona
  10. 30/03/2017Ceased as Secretario no Consejero of REXALIA INVESTMENTS SICAV SA · Madrid
  11. 30/03/2017Ceased as Vicesecretario of GIESSEN INVERSIONES SICAV SA · Madrid
  12. 24/03/2017Ceased as Vicesecretario no Consejero of EQUAL INVERSIONES SICAV SA · Madrid
  13. 09/12/2014Appointed Secretario no Consejero of REXALIA INVESTMENTS SICAV SA · Madrid
  14. 21/01/2014Ceased as Vicesecretario no Consejero of NEW GARMENT SICAV SA · Madrid
  15. 01/07/2013Ceased as Vicesecretario no Consejero of EQUIVA SICAV SA · Madrid
  16. 04/10/2011Appointed Vicesecretario no Consejero of NEW GARMENT SICAV SA · Madrid
  17. 11/08/2011Appointed Vicesecretario no Consejero of EQUAL INVERSIONES SICAV SA · Madrid
  18. 11/08/2011Appointed Vicesecretario no Consejero of EQUIVA SICAV SA · Madrid
  19. 01/08/2011Appointed Vicesecretario of GIESSEN INVERSIONES SICAV SA · Madrid

Co-directors (12)

SIROCO CAPITAL SOCIEDAD DE CAPITAL RIESGO SA
MASTERTECH CAPITAL, SCR SA
CARTESIO INVERSIONES SGIIC SA

Network map

5 nodes Person Company
gonzalez-de-eugenio-j…CARTESIO INVERSIONES SGIIC SACARTESIO INVERSIONES…MARTINEZ PEREZ ALVAROMARTINEZ PEREZ ALVAROBERTRAN DAMIAN JUAN ANTONIOBERTRAN DAMIAN JUAN …CORNET SOLER CAYETANOCORNET SOLER CAYETANO

Identity matched by name · homonyms possible.