Higuera Gotor Jacobo
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- BOBBY JEAN SICAV SA, ROSALITA CAPITAL SIL SA, CETRIX GLOBAL FLEXIBLE SICAV SA, CETRIX ESTRATEGIAS ADAPTADAS SL, FENIX PARTNERS SL, DEVIZ DISEÑO DE SOFTWARE SL
Summary
Higuera Gotor Jacobo appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of BOBBY JEAN SICAV SA (Madrid), as well as in 1 other company. BOBBY JEAN SICAV SA is based in Madrid — SICAV, an active company, share capital of €2,400,000. The earliest registered mandate dates from 8 September 2010, at CETRIX ESTRATEGIAS ADAPTADAS SL; the most recent began on 13 November 2014. The offices held are Consejero, Liquidador, Administrador Solidario and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Oller Bube Nestor, Vendrell Figueras Francisco Javier, Rodriguez Valverde Ricardo and 2 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Consejero (in office)
Active · Madrid · SICAV · capital €2,400,000 · 27 BORME filings
A82744301 · Madrid
Consejero (in office)
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 16/10/2019 · 6 BORME filings
Corporate purpose: Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se…
A88476239 · Madrid
Companies · former (4)
Former Consejero · from 13/11/2014 to 08/04/2020
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 21/11/2014 · 14 BORME filings
Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…
A87129995 · Madrid
Former Liquidador · from 08/09/2010 to 04/07/2016
Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · incorporated 20/09/2010 · capital €27,000 · 5 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA A EMPRESAS.
B65399495 · Barcelona
Former Administrador Solidario · until 19/01/2009
Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B60579182 · Barcelona
Former Administrador Único · until 19/01/2009
Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B63347272 · Barcelona
Timeline (7)
- 08/04/2020Ceased as Consejero of CETRIX GLOBAL FLEXIBLE SICAV SA · Madrid
- 24/09/2019Ceased as Presidente of CETRIX GLOBAL FLEXIBLE SICAV SA · Madrid
- 04/07/2016Ceased as Administrador Único of CETRIX ESTRATEGIAS ADAPTADAS SL · Barcelona
- 13/11/2014Appointed Presidente of CETRIX GLOBAL FLEXIBLE SICAV SA · Madrid
- 08/09/2010Appointed Administrador Único of CETRIX ESTRATEGIAS ADAPTADAS SL · Barcelona
- 19/01/2009Ceased as Administrador Solidario of FENIX PARTNERS SL · Barcelona
- 19/01/2009Ceased as Administrador Único of DEVIZ DISEÑO DE SOFTWARE SL · Barcelona
Co-directors (5)
- Oller Bube Nestor · Consejero
- Vendrell Figueras Francisco Javier · Secretario no Consejero
- Rodriguez Valverde Ricardo · Consejero
- Recuenco Gomecello Miguel Angel · Apoderado
- Oller Bube Nestor Maria · Consejero
- Rodriguez Valverde Ricardo · Consejero
Network map
Identity matched by name · homonyms possible.