Jerez Guillen David

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
FERCRUZ PATRIMONIOS SICAV SA, OTEIN CARTERA DE INVERSION SICAV SA, LLINARES & SEVILA INVERSIONES SICAV SA, B I PREMIERE SICAV SA, BANKINTER SOCIEDAD ANONIMA, STAKEHOLDER INVERSIONES SICAV SA

Summary

Jerez Guillen David appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 8 April 2010, at LLINARES & SEVILA INVERSIONES SICAV SA; the most recent began on 2 April 2020. The offices held are Consejero, Secretario and Apoderado Mancomunado. The companies are registered in Madrid. Of these 6 companies, 1 is still active and 5 have been struck off.

Offices held

ConsejeroSecretarioApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

Former Consejero · from 04/10/2011 to 12/03/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A64526718 · Madrid

Former Consejero · from 04/04/2017 to 03/09/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 02/07/2015 · 8 BORME filings

Corporate purpose: CAPTACION DE FONDOS BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS O VALORES.

A87300646 · Madrid

Former Consejero · from 08/04/2010 to 13/03/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A82908625 · Madrid

Former Secretario · from 26/05/2017 to 19/06/2017

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A28349793 · Madrid

Former Apoderado Mancomunado · from 02/04/2020 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

Former Consejero · until 20/02/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A83709568 · Madrid

Timeline (11)

  1. 30/04/2021Ceased as Secretario of B I PREMIERE SICAV SA · Madrid
  2. 02/04/2020Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  3. 12/03/2020Ceased as Consejero of FERCRUZ PATRIMONIOS SICAV SA · Madrid
  4. 03/09/2019Ceased as Consejero of OTEIN CARTERA DE INVERSION SICAV SA · Madrid
  5. 13/03/2019Ceased as Consejero of LLINARES & SEVILA INVERSIONES SICAV SA · Madrid
  6. 19/06/2017Ceased as Consejero of B I PREMIERE SICAV SA · Madrid
  7. 26/05/2017Appointed Consejero of B I PREMIERE SICAV SA · Madrid
  8. 04/04/2017Appointed Consejero of OTEIN CARTERA DE INVERSION SICAV SA · Madrid
  9. 20/02/2015Ceased as Consejero of STAKEHOLDER INVERSIONES SICAV SA · Madrid
  10. 04/10/2011Appointed Consejero of FERCRUZ PATRIMONIOS SICAV SA · Madrid
  11. 08/04/2010Appointed Consejero of LLINARES & SEVILA INVERSIONES SICAV SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.