Hoyos Moliner Jaime

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
URQUIJO GESTION SA SGIIC, MALBROUCK SICAV SA, DEPORINVER 2010 SICAV SA

Summary

Hoyos Moliner Jaime appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of URQUIJO GESTION SA SGIIC (Madrid) since 30 November 2011. URQUIJO GESTION SA SGIIC is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 30 November 2011, at URQUIJO GESTION SA SGIIC; the most recent began on 28 April 2017. The offices held are Consejero and Liquidador. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Blanquet Oriol Xavier, Millan de la Torre Teodoro, De la Riva Reina Ramon and 10 others.

Offices held

ConsejeroLiquidador

Commercial registries

Madrid

Companies · current (1)

Consejero since 30/11/2011

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 64 BORME filings

Corporate purpose: a. La gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de losfondos y las sociedades de inversión. b. La gestión discrecional e individualizada de…

A08188534 · Madrid

Companies · former (2)

Former Liquidador · from 28/04/2017 to 13/06/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A61881439 · Madrid

Former Consejero · until 29/11/2010

Active · Madrid · SICAV · 15 BORME filings

A83531038 · Madrid

Timeline (6)

  1. 13/06/2019Ceased as Presidente of MALBROUCK SICAV SA · Madrid
  2. 03/06/2019Ceased as Apoderado of URQUIJO GESTION SA SGIIC · Madrid
  3. 28/04/2017Appointed Presidente of MALBROUCK SICAV SA · Madrid
  4. 13/02/2015Appointed Apoderado of URQUIJO GESTION SA SGIIC · Madrid
  5. 30/11/2011Appointed Consejero of URQUIJO GESTION SA SGIIC · Madrid
  6. 29/11/2010Ceased as Consejero of DEPORINVER 2010 SICAV SA · Madrid

Co-directors (13)

Network map

7 nodes Person Company
hoyos-moliner-jaimeURQUIJO GESTION SA SGIICURQUIJO GESTION SA S…BLANQUET ORIOL XAVIERBLANQUET ORIOL XAVIERMILLAN DE LA TORRE TEODOROMILLAN DE LA TORRE T…DE LA RIVA REINA RAMONDE LA RIVA REINA RAM…GONZALEZ TODOLI MARIA ISABELGONZALEZ TODOLI MARI…RODRIGUEZ SABATER RAULRODRIGUEZ SABATER RA…

Identity matched by name · homonyms possible.