Grimon Leon Ruben Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BLACKSMITH CAPITAL SICAV SA, EVO BANCO SA, ABANCA CORPORACION BANCARIA, S.A.

Summary

Grimon Leon Ruben Manuel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of BLACKSMITH CAPITAL SICAV SA (Madrid) since 8 August 2023, as well as in 1 other company. BLACKSMITH CAPITAL SICAV SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — SICAV, an active company, incorporated on 20 February 2020. The earliest registered mandate dates from 14 September 2011, at ABANCA CORPORACION BANCARIA, S.A.; the most recent began on 8 August 2023. The offices held are Consejero, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and A Coruña. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 57 others.

Offices held

ConsejeroApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · A Coruña

Companies · current (2)

BLACKSMITH CAPITAL SICAV SACurrent

Consejero since 08/08/2023

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 20/02/2020 · 11 BORME filings

Corporate purpose: CAPTACION DE FONDOS O DERECHO PUBLICO PARA GESTIONARLO E INVERTIRLOS EN BIENES, DERECHOS, VALORES Y OTROS INSTRUMENTOS.

A88601299 · Madrid

EVO BANCO SACurrent

Apoderado since 15/11/2013

Active · Sociedad Anónima (SA) · incorporated 04/10/2013 · 15 BORME filings

Corporate purpose: Realización de actividades, operaciones y servicios propios del negocio de la banca en general. La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios.

C50498 · A Coruña

Companies · former (2)

EVO BANCO SAFormer

Former Apoderado Mancomunado Solidario · from 15/07/2014 to 05/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings

A70386024 · Madrid

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado Mancomunado Solidario · from 14/09/2011 to 10/12/2013

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 815 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

Timeline (7)

  1. 08/08/2023Appointed Consejero of BLACKSMITH CAPITAL SICAV SA · Madrid
  2. 05/02/2018Ceased as Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  3. 16/12/2014Ceased as Apoderado Solidario of EVO BANCO SA · Madrid
  4. 15/07/2014Appointed Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  5. 10/12/2013Ceased as Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  6. 15/11/2013Appointed Apoderado of EVO BANCO SA · A Coruña
  7. 14/09/2011Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña

Co-directors (60)

ABANCA CORPORACION BANCARIA, S.A.
EVO BANCO SA
BLACKSMITH CAPITAL SICAV SA

Network map

18 nodes Person Company
grimon-leon-ruben-man…BLACKSMITH CAPITAL SICAV SABLACKSMITH CAPITAL S…EVO BANCO SAEVO BANCO SAALKORTA ANDONEGI XABIERALKORTA ANDONEGI XAB…ALVAREZ-NAVEIRO SANCHEZ JOSE EDUARDOALVAREZ-NAVEIRO SANC…GONZALEZ-BUENO MAYER WITTGENSTEIN CESARGONZALEZ-BUENO MAYER…CASTELLANO RIOS JOSE MARIACASTELLANO RIOS JOSE…LLANO CUETO ENRIQUELLANO CUETO ENRIQUESERNA GOMEZ FRANCISCO JOSESERNA GOMEZ FRANCISC…RODRIGUEZ SEIJO FRANCISCO JAVIERRODRIGUEZ SEIJO FRAN…GABEIRAS VAZQUEZ JOSE MANUELGABEIRAS VAZQUEZ JOS…REQUEIJO GONZALEZ JAIMEREQUEIJO GONZALEZ JA…SENES MOTILLA ALVAROSENES MOTILLA ALVAROBAJO RUBIO ANA MARIABAJO RUBIO ANA MARIAANDBANK WEALTH MANAGEMENT SGIIC SAANDBANK WEALTH MANAG…BANCO INVERSIS SABANCO INVERSIS SABENJUMEA CARRILLO EDUARDOBENJUMEA CARRILLO ED…BUENO SORIANO MACARENABUENO SORIANO MACARE…

Identity matched by name · homonyms possible.