Inversiones Ibersuizas Sa

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
IBERSUIZAS CAPITAL FUND I SA, IBERSUIZAS HOLDINGS SA, IBERSUIZAS BETA SL, IBERSUIZAS ALFA SL, IBERSUIZAS PARTICIPADAS SA, FINLATAM SA

Summary

Inversiones Ibersuizas Sa appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 27 January 2010, at PORTOBELLO FONDO II SCR SA DE REGIMEN SIMPLIFICADO; the most recent began on 11 August 2014. The offices held are Liquidador and Consejero. The companies are registered in Madrid. Of these 10 companies, 0 are still active and 10 have been struck off.

Offices held

LiquidadorConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (10)

IBERSUIZAS CAPITAL FUND I SAFormer

Former Liquidador · from 11/08/2014 to 21/10/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €132,100 · 13 BORME filings

Corporate purpose: Realización de todo tipo de inversiones y tenencia de toda clase de valores mobiliarios, títulos-valores, activos financieros, muebles e inmuebles. Gestión, administración y asesoramiento a empresas.

A84524586 · Madrid

IBERSUIZAS HOLDINGS SAFormer

Former Liquidador · from 03/03/2011 to 28/07/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A83970830 · Madrid

IBERSUIZAS BETA SLFormer

Former Liquidador · from 16/03/2011 to 26/11/2018

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B82195926 · Madrid

IBERSUIZAS ALFA SLFormer

Former Liquidador · from 16/03/2011 to 16/11/2018

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B82294315 · Madrid

IBERSUIZAS PARTICIPADAS SAFormer

Former Liquidador · from 02/03/2011 to 15/11/2018

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A46039129 · Madrid

FINLATAM SAFormer

Former Liquidador · from 02/03/2011 to 03/06/2013

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A80918154 · Madrid

VIKING BUSINESS SLFormer

Former Liquidador · from 16/03/2011 to 19/11/2012

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B85004729 · Madrid

RUSNIEV SLFormer

Former Liquidador · from 17/06/2011 to 30/11/2011

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B85242642 · Madrid

PORTOBELLO FONDO II SCR SA DE REGIMEN SIMPLIFICADOFormer

Former Consejero · from 27/01/2010 to 24/02/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad de Capital Riesgo (SCR) · capital €2,933,600 · 38 BORME filings

A84687359 · Madrid

PORTOBELLO EQUITY S.C.R. DE REGIMEN SIMPLIFICADO SAFormer

Former Consejero · until 23/02/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €1,141,200 · 37 BORME filings

B84780444 · Madrid

Timeline (25)

  1. 21/10/2022Ceased as Administrador Único of IBERSUIZAS CAPITAL FUND I SA · Madrid
  2. 28/07/2021Ceased as Administrador Único of IBERSUIZAS HOLDINGS SA · Madrid
  3. 26/11/2018Ceased as Administrador Único of IBERSUIZAS BETA SL · Madrid
  4. 16/11/2018Ceased as Administrador Único of IBERSUIZAS ALFA SL · Madrid
  5. 15/11/2018Ceased as Administrador Único of IBERSUIZAS PARTICIPADAS SA · Madrid
  6. 11/08/2014Appointed Administrador Único of IBERSUIZAS CAPITAL FUND I SA · Madrid
  7. 03/06/2013Ceased as Liquidador of FINLATAM SA · Madrid
  8. 09/05/2013Ceased as Administrador Único of FINLATAM SA · Madrid
  9. 09/05/2013Appointed Liquidador of FINLATAM SA · Madrid
  10. 19/11/2012Ceased as Liquidador of VIKING BUSINESS SL · Madrid
  11. 26/10/2012Ceased as Administrador Único of VIKING BUSINESS SL · Madrid
  12. 26/10/2012Appointed Liquidador of VIKING BUSINESS SL · Madrid
  13. 30/11/2011Ceased as Liquidador of RUSNIEV SL · Madrid
  14. 27/10/2011Ceased as Administrador Único of RUSNIEV SL · Madrid
  15. 27/10/2011Appointed Liquidador of RUSNIEV SL · Madrid
  16. 17/06/2011Appointed Administrador Único of RUSNIEV SL · Madrid
  17. 16/03/2011Appointed Administrador Único of IBERSUIZAS BETA SL · Madrid
  18. 16/03/2011Appointed Administrador Único of IBERSUIZAS ALFA SL · Madrid
  19. 16/03/2011Appointed Administrador Único of VIKING BUSINESS SL · Madrid
  20. 03/03/2011Appointed Administrador Único of IBERSUIZAS HOLDINGS SA · Madrid
  21. 02/03/2011Appointed Administrador Único of FINLATAM SA · Madrid
  22. 02/03/2011Appointed Administrador Único of IBERSUIZAS PARTICIPADAS SA · Madrid
  23. 24/02/2011Ceased as Consejero of PORTOBELLO FONDO II SCR SA DE REGIMEN SIMPLIFICADO · Madrid
  24. 23/02/2011Ceased as Consejero of PORTOBELLO EQUITY S.C.R. DE REGIMEN SIMPLIFICADO SA · Madrid
  25. 27/01/2010Appointed Consejero of PORTOBELLO FONDO II SCR SA DE REGIMEN SIMPLIFICADO · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.