Iberclear Sa

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
FAR99 INVERSIONES SICAV SA, FINDINER SA, VOUSSE CORP SA EN LIQUIDACION

Summary

Iberclear Sa appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 1 February 2012, at VOUSSE CORP SA EN LIQUIDACION; the most recent began on 29 January 2013. The companies are registered in Valencia. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Ramirez Solis Amparo, Barrera Laguna Antonio, Sarrion Lopez Antonio and 11 others.

Offices held

Entidad de Registro Contable

Commercial registries

Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

FAR99 INVERSIONES SICAV SAFormer

Former Entidad de Registro Contable · from 29/01/2013 to 05/01/2023

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

A82257924 · Valencia

FINDINER SAFormer

Former Entidad de Registro Contable · until 19/09/2022

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Valencia · Sociedad Anónima (SA) · 4 BORME filings

Corporate purpose: Constituye el objeto social, sin perjuicio, en su caso, a lo establecido en legislación/es especial/es, las siguientes actividades, no estando incluidas en el ámbito de la Ley de Sociedades Profesionales: a) La inversión de capital en toda…

A82438375 · Valencia

VOUSSE CORP SA EN LIQUIDACIONFormer

Former Entidad de Registro Contable · from 01/02/2012 to null

Struck off · Otras servicios personales n.c.o.p. (CNAE 9609) · Valencia · Sociedad Anónima (SA) · capital €7,058,460 · 46 BORME filings

A97345722 · Valencia

Timeline (4)

  1. 05/01/2023Ceased as Entidad de Registro Contable of FAR99 INVERSIONES SICAV SA · Valencia
  2. 19/09/2022Ceased as Entidad de Registro Contable of FINDINER SA · Valencia
  3. 29/01/2013Appointed Entidad de Registro Contable of FAR99 INVERSIONES SICAV SA · Valencia
  4. 01/02/2012Appointed Entidad de Registro Contable of VOUSSE CORP SA EN LIQUIDACION · Valencia

Co-directors (14)

FINDINER SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.