Hierro Diez Rafael

Director · Spanish companies register · 12 companies

Companies :: 12 (0 current, 12 former)
Linked companies :: INVESCA CARTERA SICAV SA, SH CAPITAL INVESTMENTS SICAV SA, KIPA INVESTMENT SICAV SA, PROCESS INVERSIONES SICAV SA, TEJIDOS DE PUNTO RU LLI SA, DAPHNE INVESTMENTS SICAV SA

Summary

Hierro Diez Rafael appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 16 August 2011, at DAPHNE INVESTMENTS SICAV SA; the most recent began on 26 November 2014. The offices held are Consejero, Apoderado and Secretario. The companies are registered in Madrid and Barcelona. Of these 12 companies, 5 are still active and 7 have been struck off. The boards of these companies also include Carame Calvo Isabel, Gonzalez Merchante Lara, Martin Valmayor Miguel Angel and 23 others.

Offices held

ConsejeroApoderadoSecretario

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (12)

INVESCA CARTERA SICAV SAFormer

Former Consejero · from 22/08/2011 to 23/08/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82190463 · Madrid

SH CAPITAL INVESTMENTS SICAV SAFormer

Former Consejero · until 17/09/2015

Active · SICAV · 17 BORME filings

M421397 · Madrid

KIPA INVESTMENT SICAV SAFormer

Former Consejero · from 26/11/2014 to 29/07/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · SICAV · 15 BORME filings

A83736355 · Madrid

PROCESS INVERSIONES SICAV SAFormer

Former Consejero · until 22/07/2015

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

A31680002 · Madrid

TEJIDOS DE PUNTO RU LLI SAFormer

Former Apoderado · until 10/07/2015

Active · Mataro · Sociedad Anónima (SA) · capital €19,519,509 · 87 BORME filings

A08103434 · Barcelona

DAPHNE INVESTMENTS SICAV SAFormer

Former Consejero · from 16/08/2011 to 09/07/2015

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

A62118039 · Madrid

TAVELA INVERSIONES SICAV SAFormer

Former Consejero · from 04/08/2014 to 07/07/2015

Active · SICAV · incorporated 02/07/2013 · 4 BORME filings

Corporate purpose: CAPTACION DE FONDOS,BIENES,DERECHOS DEL PUBLICO:GESTIONARLOS,INVERTIRLOS ENBIENES,DERECHOS,VALORES,OTROS INSTRUMENTOS FINANCIEROS O NO,SIEMPRE QUE ELRENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE RESULTADOS COLECTIVOS.

B439279 · Barcelona

ATLAS VALORES SICAV SAFormer

Former Secretario · from 07/08/2013 to 07/07/2015

Secretario

Active · SICAV · 19 BORME filings

B263697 · Barcelona

FAVILA INVERSIONES SICAV SAFormer

Former Consejero · from 20/10/2014 to 29/06/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €28,860,000 · 22 BORME filings

A83771345 · Madrid

ACQUA GESTION GLOBAL SICAV SAFormer

Former Secretario · from 07/12/2012 to 07/03/2014