Imison Paul
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- EFG BANK (LUXEMBOURG) SA SUCURSAL EN ESPAÑA, ASESORES Y GESTORES FINANCIEROS PRIVATE EQUITY SL, ASESORES Y GESTORES FINANCIEROS INSURANCE SL, ASESORES Y GESTORES FINANCIEROS SA, A&G FONDOS SGIIC SA, A&G PENSIONES E.G.F.P. SA
Summary
Imison Paul appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 7 July 2009, at EFG LUX CONSULTORIA SL; the most recent began on 15 September 2009. The offices held are Representante, Presidente, Consejero and Liquidador. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Alvarez-Ude Lopez Fernando, Aparicio Pariente Rocio, Fernandez Elices Diego and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (7)
Former Representante · until 27/11/2014
Struck off · Sociedad Anónima (SA) · 15 BORME filings
M451713 · Madrid
Former Presidente · until 24/06/2011
Active · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Limitada (SL) · 14 BORME filings
B84920032 · Madrid
Former Consejero · from 15/09/2009 to 24/06/2011
Struck off · Seguros de vida (CNAE 6511) · Madrid · Sociedad Limitada (SL) · 11 BORME filings
B85243772 · Madrid
Former Consejero · until 11/02/2011
Active · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · capital €123,187 · 50 BORME filings
A78540119 · Madrid
Former Consejero · until 17/01/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,140,000 · 40 BORME filings
Corporate purpose: 1.- La gestión de inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y sociedades de inversión. 2.- Gestión discrecional e individualizada de…
A83133421 · Madrid
Former Consejero · until 12/01/2011
Struck off · Sociedad Anónima (SA) · 12 BORME filings
A83071209 · Madrid
Former Liquidador · from 07/07/2009 to 07/07/2009
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B85095867 · Madrid
Timeline (9)
- 27/11/2014Ceased as Representante of EFG BANK (LUXEMBOURG) SA SUCURSAL EN ESPAÑA · Madrid
- 24/06/2011Ceased as Consejero of ASESORES Y GESTORES FINANCIEROS PRIVATE EQUITY SL · Madrid
- 24/06/2011Ceased as Consejero of ASESORES Y GESTORES FINANCIEROS INSURANCE SL · Madrid
- 11/02/2011Ceased as Consejero of ASESORES Y GESTORES FINANCIEROS SA · Madrid
- 17/01/2011Ceased as Consejero of A&G FONDOS SGIIC SA · Madrid
- 12/01/2011Ceased as Consejero of A&G PENSIONES E.G.F.P. SA · Madrid
- 04/02/2010Ceased as Presidente of ASESORES Y GESTORES FINANCIEROS PRIVATE EQUITY SL · Madrid
- 15/09/2009Appointed Consejero of ASESORES Y GESTORES FINANCIEROS INSURANCE SL · Madrid
- 07/07/2009Ceased as Presidente of EFG LUX CONSULTORIA SL · Madrid
Co-directors (10)
- Alvarez-Ude Lopez Fernando · Vicesecretario no Consejero
- Aparicio Pariente Rocio · Secretario no Consejero
- Fernandez Elices Diego · Consejero
- Soldevilla Diego Rafael · Consejero
- Espel Sese Juan · Consejero
- Alvarez-Ude Lopez Fernando · Vicesecretario no Consejero
- Aparicio Pariente Rocio · Secretario no Consejero
- Fernandez Elices Diego · Consejero
- Soldevilla Diego Rafael · Consejero
- Lovaco Ruiz Jorge · Consejero
- Rodriguez Fraile y Diaz Alberto · Presidente
- Rodriguez-Fraile Huete Gonzalo · Consejero Delegado
- Fuertes Gonzalez Natalia · Vicesecretario no Consejero
- Loring Palacios Luis · Consejero
Network map
Identity matched by name · homonyms possible.