Guimon de Ros Jose

Director · Spanish companies register · 18 companies

Companies :
18 (1 current, 17 former)
Linked companies :
GLOBALMIX SICAV SA, ACACIA BONOMIX SICAV SOCIEDAD ANONIMA, ACACIA PREMIUM SICAV SOCIEDAD ANONIMA, FACETA INVEST SICAV SA, CONSAS CONSULTORES ASISTENCIALES SOCIEDAD LIMITADA, ALOR CARTERA SICAV SA

Summary

Guimon de Ros Jose appears in the Spanish commercial register as a director of 18 companies, 1 current and 17 former. Currently Consejero of GLOBALMIX SICAV SA (Madrid) since 2 November 2010. GLOBALMIX SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 24 July 2009, at ACACIA BONOMIX SICAV SOCIEDAD ANONIMA; the most recent began on 12 November 2010. The offices held are Consejero, Liquidador and Liquidador Mancomunado. The companies are registered in Madrid and Bizkaia. Of these 18 companies, 3 are still active and 15 have been struck off. The boards of these companies also include Carnicer Malaxechevarria Maria Angeles and Echevarri Gorostiza Santiago Anton.

Offices held

ConsejeroLiquidadorLiquidador Mancomunado

Commercial registries

Madrid · Bizkaia

Companies · current (1)

GLOBALMIX SICAV SACurrent

Consejero since 02/11/2010

Active · Madrid · SICAV · 6 BORME filings

A82037243 · Madrid

Companies · former (17)

ACACIA BONOMIX SICAV SOCIEDAD ANONIMAInactive

Consejero since 24/07/2009 · no registry activity since 27/01/2010

Active · SICAV · 4 BORME filings

BI24726 · Bizkaia

ACACIA PREMIUM SICAV SOCIEDAD ANONIMAInactive

Consejero since 08/01/2010 · no registry activity since 21/01/2010

Active · SICAV · 4 BORME filings

BI27909 · Bizkaia

FACETA INVEST SICAV SAFormer

Former Consejero · from 12/11/2010 to 21/12/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,181,470 · 26 BORME filings

A82989054 · Madrid

CONSAS CONSULTORES ASISTENCIALES SOCIEDAD LIMITADAFormer

Former Liquidador · from 03/09/2009 to 31/12/2020

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bilbao · Sociedad Limitada (SL) · 4 BORME filings

B48535777 · Bizkaia

ALOR CARTERA SICAV SAFormer

Former Consejero · from 12/11/2010 to 15/02/2017

Baja · SICAV · 12 BORME filings

M205609 · Madrid

ALTRES XXI SICAV SAFormer

Former Consejero · from 31/08/2009 to 14/02/2017

Baja · SICAV · 13 BORME filings

M187363 · Madrid

ERISONO SICAV SAFormer

Former Consejero · from 12/11/2010 to 13/02/2017

Baja · SICAV · 11 BORME filings

M284652 · Madrid

CORAL CARMA SICAV SAFormer

Former Consejero · from 02/11/2010 to 09/02/2017

Baja · SICAV · 10 BORME filings

M446995 · Madrid

PALMERAL ACTIVOS SICAV SAFormer

Former Consejero · from 04/11/2010 to 08/02/2017

Baja · SICAV · 12 BORME filings

M298372 · Madrid

EMIBE BOLSA SICAV SAFormer

Former Consejero · from 12/11/2010 to 06/02/2017

Baja · SICAV · 12 BORME filings

M274710 · Madrid

BOLSA ACTIVA SICAV SAFormer

Former Consejero · from 02/11/2010 to 30/07/2015

Baja · SICAV · 12 BORME filings

M300752 · Madrid

ACROPOLIS 2001 SICAV SAFormer

Former Consejero · from 12/11/2010 to 30/07/2015

Baja · SICAV · 14 BORME filings

M186693 · Madrid

RUBICON XXI SICAV SAFormer

Former Consejero · from 04/11/2010 to 27/07/2015

Baja · SICAV · 12 BORME filings

M186694 · Madrid

ITURINVER SICAV SAFormer

Former Consejero · from 04/11/2010 to 27/07/2015

Baja · SICAV · 13 BORME filings

M196888 · Madrid

ISUNTZA BOLSA SICAV SAFormer

Former Liquidador Mancomunado · from 02/11/2010 to 01/02/2012

Baja · SICAV · 5 BORME filings

M299589 · Madrid

REINVERPLUS SICAV SAFormer

Former Consejero · from 04/11/2010 to 19/12/2011

Baja · SICAV · 8 BORME filings

M192547 · Madrid

ACACIA PREMIUM SICAV SOCIEDAD ANONIMAFormer

Former Consejero · until 26/09/2011

Baja · SICAV · 3 BORME filings

M493682 · Madrid

Timeline (32)

  1. 21/12/2022Ceased as Consejero of FACETA INVEST SICAV SA · Madrid
  2. 31/12/2020Ceased as Administrador Solidario of CONSAS CONSULTORES ASISTENCIALES SOCIEDAD LIMITADA · Bizkaia
  3. 14/03/2017Ceased as Consejero of CONSAS CONSULTORES ASISTENCIALES SOCIEDAD LIMITADA · Bizkaia
  4. 14/03/2017Appointed Administrador Solidario of CONSAS CONSULTORES ASISTENCIALES SOCIEDAD LIMITADA · Bizkaia
  5. 15/02/2017Ceased as Consejero of ALOR CARTERA SICAV SA · Madrid
  6. 14/02/2017Ceased as Consejero of ALTRES XXI SICAV SA · Madrid
  7. 13/02/2017Ceased as Consejero of ERISONO SICAV SA · Madrid
  8. 09/02/2017Ceased as Consejero of CORAL CARMA SICAV SA · Madrid
  9. 08/02/2017Ceased as Consejero of PALMERAL ACTIVOS SICAV SA · Madrid
  10. 06/02/2017Ceased as Consejero of EMIBE BOLSA SICAV SA · Madrid
  11. 30/07/2015Ceased as Consejero of ACROPOLIS 2001 SICAV SA · Madrid
  12. 30/07/2015Ceased as Consejero of BOLSA ACTIVA SICAV SA · Madrid
  13. 27/07/2015Ceased as Consejero of RUBICON XXI SICAV SA · Madrid
  14. 27/07/2015Ceased as Consejero of ITURINVER SICAV SA · Madrid
  15. 01/02/2012Ceased as Consejero of ISUNTZA BOLSA SICAV SA · Madrid
  16. 26/09/2011Ceased as Consejero of ACACIA PREMIUM SICAV SOCIEDAD ANONIMA · Madrid
  17. 15/09/2011Ceased as Consejero of REINVERPLUS SICAV SA · Madrid
  18. 12/11/2010Appointed Consejero of ACROPOLIS 2001 SICAV SA · Madrid
  19. 12/11/2010Appointed Consejero of ALOR CARTERA SICAV SA · Madrid
  20. 12/11/2010Appointed Consejero of EMIBE BOLSA SICAV SA · Madrid
  21. 12/11/2010Appointed Consejero of FACETA INVEST SICAV SA · Madrid
  22. 12/11/2010Appointed Consejero of ERISONO SICAV SA · Madrid
  23. 04/11/2010Appointed Consejero of RUBICON XXI SICAV SA · Madrid
  24. 04/11/2010Appointed Consejero of REINVERPLUS SICAV SA · Madrid
  25. 04/11/2010Appointed Consejero of ITURINVER SICAV SA · Madrid
  26. 04/11/2010Appointed Consejero of PALMERAL ACTIVOS SICAV SA · Madrid
  27. 02/11/2010Appointed Consejero of GLOBALMIX SICAV SA · Madrid
  28. 02/11/2010Appointed Consejero of ISUNTZA BOLSA SICAV SA · Madrid
  29. 02/11/2010Appointed Consejero of CORAL CARMA SICAV SA · Madrid
  30. 08/01/2010Appointed Consejero of ACACIA PREMIUM SICAV SOCIEDAD ANONIMA · Bizkaia
  31. 31/08/2009Appointed Consejero of ALTRES XXI SICAV SA · Madrid
  32. 24/07/2009Appointed Consejero of ACACIA BONOMIX SICAV SOCIEDAD ANONIMA · Bizkaia

Co-directors (2)

ACACIA BONOMIX SICAV SOCIEDAD ANONIMA
ACACIA PREMIUM SICAV SOCIEDAD ANONIMA
GLOBALMIX SICAV SA

Network map

4 nodes Person Company
guimon-de-ros-joseGLOBALMIX SICAV SAGLOBALMIX SICAV SACARNICER MALAXECHEVARRIA MARIA ANGELESCARNICER MALAXECHEVA…ECHEVARRI GOROSTIZA SANTIAGO ANTONECHEVARRI GOROSTIZA …

Identity matched by name · homonyms possible.