Hicks Stephen

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ASHMORE INVESTMENTS COLOMBIA SL, CONCESION SMP SL

Summary

Hicks Stephen appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of ASHMORE INVESTMENTS COLOMBIA SL (Madrid) since 9 October 2013. ASHMORE INVESTMENTS COLOMBIA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 28 April 2009, share capital of €20,000. The earliest registered mandate dates from 9 October 2013, at ASHMORE INVESTMENTS COLOMBIA SL; the most recent began on 31 January 2018. The offices held are Consejero and Secretario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include De Santiago Perez Antonio and Mata Cister Guillermo.

Offices held

ConsejeroSecretario

Commercial registries

Madrid

Companies · current (1)

ASHMORE INVESTMENTS COLOMBIA SLCurrent

Consejero since 09/10/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 28/04/2009 · capital €20,000 · 12 BORME filings

Corporate purpose: 1.-LA ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL, ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CUALQUIER CLASE DE INMUEBLES...

B85696284 · Madrid

Companies · former (1)

CONCESION SMP SLFormer

Former Secretario · from 31/01/2018 to 25/10/2021

Secretario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/03/2017 · capital €3,600 · 12 BORME filings

Corporate purpose: a. La gestión y administración de valores representativos de fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales;.

B87769246 · Madrid

Timeline (4)

  1. 25/10/2021Ceased as Consejero of CONCESION SMP SL · Madrid
  2. 09/04/2018Ceased as Secretario of CONCESION SMP SL · Madrid
  3. 31/01/2018Appointed Consejero of CONCESION SMP SL · Madrid
  4. 09/10/2013Appointed Consejero of ASHMORE INVESTMENTS COLOMBIA SL · Madrid

Co-directors (2)

ASHMORE INVESTMENTS COLOMBIA SL

Network map

4 nodes Person Company
hicks-stephenASHMORE INVESTMENTS COLOMBIA SLASHMORE INVESTMENTS …DE SANTIAGO PEREZ ANTONIODE SANTIAGO PEREZ AN…MATA CISTER GUILLERMOMATA CISTER GUILLERMO

Identity matched by name · homonyms possible.