Guerenstein Heffes Mariano

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
UBS AG SUCURSAL EN ESPAÑA, BONDIVILLE INVERSIONES SICAV SA, PROINCREA INVESTMENT SICAV SA, QUIMERA VALORES SICAV SA, DAZIA INVEST SICAV SA

Summary

Guerenstein Heffes Mariano appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 4 November 2009, at QUIMERA VALORES SICAV SA; the most recent began on 11 October 2011. The offices held are Apoderado Mancomunado, Consejero and Presidente. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Carrasco Martinez Pablo Manuel, Nardiz Creus Javier, Nardiz Creus Javier.r and 4 others.

Offices held

Apoderado MancomunadoConsejeroPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

UBS AG SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · until 03/06/2013

Active · Actividades de gestión de fondos (CNAE 6630) · 93 BORME filings

A81956856 · Madrid

BONDIVILLE INVERSIONES SICAV SAFormer

Former Consejero · until 06/06/2012

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A85270262 · Madrid

PROINCREA INVESTMENT SICAV SAFormer

Former Presidente · from 11/10/2011 to 05/06/2012

Active · Madrid · SICAV · 21 BORME filings

A82570599 · Madrid

QUIMERA VALORES SICAV SAFormer

Former Presidente · from 04/11/2009 to 31/05/2012

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A83090316 · Madrid

DAZIA INVEST SICAV SAFormer

Former Consejero · from 05/11/2010 to 29/05/2012

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

A83180265 · Madrid

Timeline (8)

  1. 03/06/2013Ceased as Apoderado Mancomunado of UBS AG SUCURSAL EN ESPAÑA · Madrid
  2. 06/06/2012Ceased as Consejero of BONDIVILLE INVERSIONES SICAV SA · Madrid
  3. 05/06/2012Ceased as Presidente of PROINCREA INVESTMENT SICAV SA · Madrid
  4. 31/05/2012Ceased as Presidente of QUIMERA VALORES SICAV SA · Madrid
  5. 29/05/2012Ceased as Consejero of DAZIA INVEST SICAV SA · Madrid
  6. 11/10/2011Appointed Presidente of PROINCREA INVESTMENT SICAV SA · Madrid
  7. 05/11/2010Appointed Consejero of DAZIA INVEST SICAV SA · Madrid
  8. 04/11/2009Appointed Presidente of QUIMERA VALORES SICAV SA · Madrid

Co-directors (7)

UBS AG SUCURSAL EN ESPAÑA
PROINCREA INVESTMENT SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.