Lapuente Ballen Mario

Director · Spanish companies register · 14 companies

Companies :
14 (0 current, 14 former)
Linked companies :
BORA CAPITAL SICAV SA, PUEBLA ALCARRIA SICAV SA, MARTUS CAPITAL SL, COKEFIN 99 SICAV SOCIEDAD ANONIMA, DEBARAN DE VALORES MOBILIARIOS SICAV SA, GRUET INVERSIONES SICAV SA

Summary

Lapuente Ballen Mario appears in the Spanish commercial register as a director of 14 companies, all mandates ended. The earliest registered mandate dates from 19 July 2010, at RENVALOR SICAV SA; the most recent began on 10 December 2014. The offices held are Vicesecretario no Consejero, Vicesecretario, Apoderado and Secretario no Consejero. The companies are registered in Madrid. Of these 14 companies, 3 are still active and 11 have been struck off. The boards of these companies also include Diez Medina Veronica Ana, Carame Calvo Isabel, De la Rosa de Lema Maria del Pilar and 12 others.

Offices held

Vicesecretario no ConsejeroVicesecretarioApoderadoSecretario no Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (14)

BORA CAPITAL SICAV SAFormer

Former Vicesecretario no Consejero · from 10/12/2014 to 31/07/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 31 BORME filings

A82332487 · Madrid

PUEBLA ALCARRIA SICAV SAFormer

Former Vicesecretario no Consejero · from 12/06/2012 to 10/06/2015

Active · Madrid · SICAV · 22 BORME filings

A83182477 · Madrid

MARTUS CAPITAL SLFormer

Former Vicesecretario · from 21/05/2012 to 18/05/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €3,287,190 · 19 BORME filings

Corporate purpose: FASDFASDG.

A85110039 · Madrid

COKEFIN 99 SICAV SOCIEDAD ANONIMAFormer

Former Vicesecretario no Consejero · from 21/05/2012 to 18/05/2015

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · SICAV · 14 BORME filings

A95037586 · Madrid

DEBARAN DE VALORES MOBILIARIOS SICAV SAFormer

Former Vicesecretario no Consejero · from 02/10/2014 to 13/05/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82381666 · Madrid

GRUET INVERSIONES SICAV SAFormer

Former Apoderado · from 23/04/2014 to 12/05/2015

Apoderado

Struck off · SICAV · incorporated 05/05/2014 · 6 BORME filings

Corporate purpose: EXCLUSIVO OBJETO: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE…

M580031 · Madrid

SAKAKI INVESTMENT SICAV SAFormer

Former Vicesecretario no Consejero · from 07/06/2012 to 12/05/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A83037127 · Madrid

LOS PRIMOS FINANZAS SICAV SAFormer

Former Vicesecretario no Consejero · from 23/07/2013 to 11/05/2015

Active · Madrid · SICAV · 29 BORME filings

A82823485 · Madrid

ICARO 2000 SICAV SAFormer

Former Vicesecretario no Consejero · from 01/06/2012 to 04/05/2015

Struck off · SICAV · 15 BORME filings

M429934 · Madrid

ROTRESA INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 02/04/2013 to 13/04/2015

Struck off · SICAV · 12 BORME filings

M264944 · Madrid

KAIMAR INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 30/04/2012 to 03/02/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · SICAV · 19 BORME filings

A84799220 · Madrid

RENVALOR SICAV SAFormer

Former Vicesecretario no Consejero · from 19/07/2010 to 14/10/2011

Struck off · SICAV · 12 BORME filings

M37820 · Madrid

RHO INVESTMENTS SIL SAFormer

Former Secretario no Consejero · until 20/07/2011

Active · Madrid · Sociedad Anónima (SA) · 28 BORME filings

A82984048 · Madrid

NORDKAPP INVERSIONES SOCIEDAD DE VALORES SAFormer

Former Apoderado · until 26/04/2011

Struck off · Sociedad Anónima (SA) · capital €16,350,000 · 50 BORME filings

A83403212 · Madrid

Timeline (27)

  1. 03/05/2017Ceased as Apoderado of GRUET INVERSIONES SICAV SA · Madrid
  2. 31/07/2015Ceased as Vicesecretario no Consejero of BORA CAPITAL SICAV SA · Madrid
  3. 10/06/2015Ceased as Vicesecretario no Consejero of PUEBLA ALCARRIA SICAV SA · Madrid
  4. 18/05/2015Ceased as Vicesecretario no Consejero of COKEFIN 99 SICAV SOCIEDAD ANONIMA · Madrid
  5. 18/05/2015Ceased as Vicesecretario of MARTUS CAPITAL SL · Madrid
  6. 13/05/2015Ceased as Vicesecretario no Consejero of DEBARAN DE VALORES MOBILIARIOS SICAV SA · Madrid
  7. 12/05/2015Ceased as Vicesecretario no Consejero of SAKAKI INVESTMENT SICAV SA · Madrid
  8. 12/05/2015Ceased as Vicesecretario no Consejero of GRUET INVERSIONES SICAV SA · Madrid
  9. 11/05/2015Ceased as Vicesecretario no Consejero of LOS PRIMOS FINANZAS SICAV SA · Madrid
  10. 04/05/2015Ceased as Vicesecretario no Consejero of ICARO 2000 SICAV SA · Madrid
  11. 13/04/2015Ceased as Vicesecretario no Consejero of ROTRESA INVERSIONES SICAV SA · Madrid
  12. 03/02/2015Ceased as Vicesecretario no Consejero of KAIMAR INVERSIONES SICAV SA · Madrid
  13. 10/12/2014Appointed Vicesecretario no Consejero of BORA CAPITAL SICAV SA · Madrid
  14. 02/10/2014Appointed Vicesecretario no Consejero of DEBARAN DE VALORES MOBILIARIOS SICAV SA · Madrid
  15. 23/04/2014Appointed Vicesecretario no Consejero of GRUET INVERSIONES SICAV SA · Madrid
  16. 23/07/2013Appointed Vicesecretario no Consejero of LOS PRIMOS FINANZAS SICAV SA · Madrid
  17. 02/04/2013Appointed Vicesecretario no Consejero of ROTRESA INVERSIONES SICAV SA · Madrid
  18. 12/06/2012Appointed Vicesecretario no Consejero of PUEBLA ALCARRIA SICAV SA · Madrid
  19. 07/06/2012Appointed Vicesecretario no Consejero of SAKAKI INVESTMENT SICAV SA · Madrid
  20. 01/06/2012Appointed Vicesecretario no Consejero of ICARO 2000 SICAV SA · Madrid
  21. 21/05/2012Appointed Vicesecretario no Consejero of COKEFIN 99 SICAV SOCIEDAD ANONIMA · Madrid
  22. 21/05/2012Appointed Vicesecretario of MARTUS CAPITAL SL · Madrid
  23. 30/04/2012Appointed Vicesecretario no Consejero of KAIMAR INVERSIONES SICAV SA · Madrid
  24. 14/10/2011Ceased as Vicesecretario no Consejero of RENVALOR SICAV SA · Madrid
  25. 20/07/2011Ceased as Secretario no Consejero of RHO INVESTMENTS SIL SA · Madrid
  26. 26/04/2011Ceased as Apoderado of NORDKAPP INVERSIONES SOCIEDAD DE VALORES SA · Madrid
  27. 19/07/2010Appointed Vicesecretario no Consejero of RENVALOR SICAV SA · Madrid

Co-directors (15)

LOS PRIMOS FINANZAS SICAV SA
RHO INVESTMENTS SIL SA
PUEBLA ALCARRIA SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.