Inversiones Alqueria Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- GVC GAESCO HOLDING SL, GVC GAESCO VALORES SV SA, BEKA FINANCE SV SA
Summary
Inversiones Alqueria Sl appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 9 January 2015, at BEKA FINANCE SV SA; the most recent began on 12 January 2018. The offices held are Consejero and Vicepresidente. The companies are registered in Barcelona and Madrid. The boards of these companies also include Adarraga Morales Ramon, Alsina Gonzalez Albert, Fernandez Esmerats Andres and 17 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 09/10/2017 to 10/11/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €8,151,807 · 62 BORME filings
Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN ESPAÑA,ASI COMO DE ENTIDADES NO RESIDENTES EN ESPAÑA;Y LA ...
B64894439 · Barcelona
Former Consejero · from 12/01/2018 to 19/03/2020
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €8,485,370 · 146 BORME filings
A62132352 · Madrid
Former Vicepresidente · from 09/01/2015 to 10/09/2019
Active · Madrid · Sociedad Anónima (SA) · capital €2,969,440 · 123 BORME filings
A79203717 · Madrid
Timeline (7)
- 10/11/2020Ceased as Consejero of GVC GAESCO HOLDING SL · Barcelona
- 19/03/2020Ceased as Consejero of GVC GAESCO VALORES SV SA · Madrid
- 10/09/2019Ceased as Vicepresidente of BEKA FINANCE SV SA · Madrid
- 12/01/2018Appointed Consejero of GVC GAESCO VALORES SV SA · Madrid
- 09/10/2017Appointed Consejero of GVC GAESCO HOLDING SL · Barcelona
- 11/02/2016Appointed Vicepresidente of BEKA FINANCE SV SA · Madrid
- 09/01/2015Appointed Consejero of BEKA FINANCE SV SA · Madrid
Co-directors (20)
- Adarraga Morales Ramon · Consejero Independiente
- Alsina Gonzalez Albert · Consejero
- Fernandez Esmerats Andres · Consejero
- Ferrandez Esmerats Andres · Consejero
- Vallve Ribera Maria Angels · Consejero
- Rivilla Calle Blanca · Consejero
- Vidal Ribas Marti Enric · Consejero
- Esteruelas Hernandez Jose Ramon · Consejero
- Figuera Santesmases Juan Maria · Secretario no Consejero
- Puig Ribera Jaume · Director General
- Larraya Mendia Ramon · Consejero
- Sanchez del Rio y Precioso Maria Abigail · Vicesecretario no Consejero
- Blas Perez Felix Jose · Consejero
- Garcia Rodriguez Susana · Consejero
- Muñoz Gomez Sergio · Consejero
- Liu Yu Liu Ying · Secretario no Consejero
- Vivas Soler Santiago · Consejero
- Rivilla Calle Blanca · Consejero
- Figuera Santesmases Joan Maria · Secretario no Consejero
- Larraya Mendia Ramon Gregorio · Consejero
- Jimenez Muñoz Juan Jose · Director General
Network map
Identity matched by name · homonyms possible.