Inversiones Ams Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- AGROPECUARIA EL MASET SL, DIANA CAPITAL S.G.E.I.C. SA
Summary
Inversiones Ams Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 4 March 2013, at DIANA CAPITAL S.G.E.I.C. SA; the most recent began on 16 December 2015. The offices held are Administrador Único and Consejero. The companies are registered in Barcelona and Madrid. The boards of these companies also include Masferrer Solduga Antonio, Masferrer Macaya Clara, Masferrer Vilarrasa Daniel and 8 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Administrador Único · from 16/12/2015 to 24/01/2023
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Sant Quirze Safaja · Sociedad Limitada (SL) · 11 BORME filings
Corporate purpose: AMPLIAR A: LA ORGANIZACION DE EVENTOS COMO FERIAS, BODAS, CONVENCIONES, DEPORTIVOS, MUSICALES, CULTURALES, TALLERES Y FIESTAS DE TODO TIPO.
B58682345 · Barcelona
Former Consejero · from 04/03/2013 to 06/05/2019
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 32 BORME filings
Corporate purpose: GESTION DE LAS INVERSIONES DE UNA O VARIAS ENTIDADES DE CAPITAL RIESGO Y ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO, ASI COMO EL CONTROL Y GESTION DE SUS RIESGOS.
A82527367 · Madrid
Timeline (4)
- 24/01/2023Ceased as Administrador Único of AGROPECUARIA EL MASET SL · Barcelona
- 06/05/2019Ceased as Consejero of DIANA CAPITAL S.G.E.I.C. SA · Madrid
- 16/12/2015Appointed Administrador Único of AGROPECUARIA EL MASET SL · Barcelona
- 04/03/2013Appointed Consejero of DIANA CAPITAL S.G.E.I.C. SA · Madrid
Co-directors (11)
- Masferrer Solduga Antonio · Consejero
- Masferrer Macaya Clara · Consejero
- Masferrer Vilarrasa Daniel · Consejero
- Masferrer Solduga Luis · Consejero
- Eguidazu Buerba Alfonso · Consejero
- Van Doorne Leopold Wilhemus Antonius Maria · Consejero
- Bergareche Busquet Jose-Maria · Consejero
- Bocos Martin Maria Teresa · Vicesecretario no Consejero
- Gomez- Zubeldia Sanchez Francisco · Consejero Delegado
- Martinez Iglesias Francisco · Secretario no Consejero
- Olabarri Gortazar Pablo · Consejero
Network map
Identity matched by name · homonyms possible.