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

RepresentantePresidenteConsejeroLiquidador

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)

  1. 27/11/2014Ceased as Representante of EFG BANK (LUXEMBOURG) SA SUCURSAL EN ESPAÑA · Madrid
  2. 24/06/2011Ceased as Consejero of ASESORES Y GESTORES FINANCIEROS PRIVATE EQUITY SL · Madrid
  3. 24/06/2011Ceased as Consejero of ASESORES Y GESTORES FINANCIEROS INSURANCE SL · Madrid
  4. 11/02/2011Ceased as Consejero of ASESORES Y GESTORES FINANCIEROS SA · Madrid
  5. 17/01/2011Ceased as Consejero of A&G FONDOS SGIIC SA · Madrid
  6. 12/01/2011Ceased as Consejero of A&G PENSIONES E.G.F.P. SA · Madrid
  7. 04/02/2010Ceased as Presidente of ASESORES Y GESTORES FINANCIEROS PRIVATE EQUITY SL · Madrid
  8. 15/09/2009Appointed Consejero of ASESORES Y GESTORES FINANCIEROS INSURANCE SL · Madrid
  9. 07/07/2009Ceased as Presidente of EFG LUX CONSULTORIA SL · Madrid

Co-directors (10)

Network map

No recorded relationships

Identity matched by name · homonyms possible.