Gormaz Moreno Ana

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
GRINGOTTS INVERSIONES SICAV SA, GRINGOTTS INVERSIONES SL, CAPDAMUNT INVERSIONES SICAV SA, JAQUISA INVERSIONES SICAV SA, MAPEA SICAV SA

Summary

Gormaz Moreno Ana appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of GRINGOTTS INVERSIONES SICAV SA (Madrid) since 10 July 2014, as well as in 1 other company. The earliest registered mandate dates from 18 July 2012, at CAPDAMUNT INVERSIONES SICAV SA; the most recent began on 10 July 2014. The companies are registered in Madrid and Valencia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Candel Carro 78920, Reyna Domenech Maria Consuelo, Reyna Santana Isabel de los Desamparados and 11 others.

Offices held

Consejero

Commercial registries

Madrid · Valencia

Companies · current (2)

GRINGOTTS INVERSIONES SICAV SACurrent

Consejero since 10/07/2014

Active · SICAV · 14 BORME filings

Corporate purpose: ACTIVIDADES DE HOLDING, LA COMPRA, VENTA ADMINISTRACION ARRENDAMIENTO Y EXPLOTACION DE FINCAS RUSTICAS Y URBANAS Y OTROS.

M320679 · Madrid

GRINGOTTS INVERSIONES SLCurrent

Consejero (in office)

Active · Valencia · Sociedad Limitada (SL) · 1 BORME filing

B83569814 · Valencia

Companies · former (3)

CAPDAMUNT INVERSIONES SICAV SAFormer

Former Consejero · from 18/07/2012 to 30/03/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A83238121 · Madrid

JAQUISA INVERSIONES SICAV SAFormer

Former Consejero · from 25/11/2013 to 04/11/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 18 BORME filings

A83237875 · Madrid

MAPEA SICAV SAFormer

Former Consejero · until 26/08/2009

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

A83357541 · Madrid

Timeline (6)

  1. 30/03/2023Ceased as Consejero of CAPDAMUNT INVERSIONES SICAV SA · Madrid
  2. 04/11/2015Ceased as Consejero of JAQUISA INVERSIONES SICAV SA · Madrid
  3. 10/07/2014Appointed Consejero of GRINGOTTS INVERSIONES SICAV SA · Madrid
  4. 25/11/2013Appointed Consejero of JAQUISA INVERSIONES SICAV SA · Madrid
  5. 18/07/2012Appointed Consejero of CAPDAMUNT INVERSIONES SICAV SA · Madrid
  6. 26/08/2009Ceased as Consejero of MAPEA SICAV SA · Madrid

Co-directors (14)

JAQUISA INVERSIONES SICAV SA
GRINGOTTS INVERSIONES SICAV SA
GRINGOTTS INVERSIONES SL

Network map

14 nodes Person Company
gormaz-moreno-anaGRINGOTTS INVERSIONES SICAV SAGRINGOTTS INVERSIONE…GRINGOTTS INVERSIONES SLGRINGOTTS INVERSIONE…SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMSANTANDER PRIVATE BA…BLANCH GRAU JAIME ALFONSOBLANCH GRAU JAIME AL…PAYA ALGARRA FRANCISCO JAVIERPAYA ALGARRA FRANCIS…CISNEROS BERMUDEZ MONICACISNEROS BERMUDEZ MO…SILVA DE BLAS MONICASILVA DE BLAS MONICAROMERO BUENROSTRO NICOLASROMERO BUENROSTRO NI…CASTELLS GARCIA FRANCISCO JAVIERCASTELLS GARCIA FRAN…SAN MIGUEL CERAVALLS PILARSAN MIGUEL CERAVALLS…CERVALLS GASULL PILARCERVALLS GASULL PILARZARRANZ DOMENECH REYESZARRANZ DOMENECH REY…SAN MIGUEL USLE MANUELSAN MIGUEL USLE MANU…

Identity matched by name · homonyms possible.