Lastres Baselga Ignacio

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
SUMWALL TECHNOLOGY SL, DASC INVESTMENTS SICAV SA, CARO INVERSIONES SICAV SA, JUST WEALTH SICAV SA, BANCO INVERSIS SA

Summary

Lastres Baselga Ignacio appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of SUMWALL TECHNOLOGY SL (Madrid) since 21 August 2024, as well as in 1 other company. SUMWALL TECHNOLOGY SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 18 December 2023, share capital of €3,275. The earliest registered mandate dates from 20 July 2010, at CARO INVERSIONES SICAV SA; the most recent began on 21 August 2024. The offices held are Consejero, Presidente and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Maldonado Picon Belen, Bernat Escaler Edith, Crespo Hoyos Luis and 19 others.

Offices held

ConsejeroPresidenteApoderado Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (2)

SUMWALL TECHNOLOGY SLCurrent

Consejero since 21/08/2024

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 18/12/2023 · capital €3,275 · 6 BORME filings

Corporate purpose: La sociedad tiene por objeto: a) El diseño, desarrollo, comercialización, explotación, compraventa y arrendamiento de productos de software y, muy especialmente, de software de aislamiento. La prestación de servicios de consultoría informática y de software.

B56827868 · Madrid

DASC INVESTMENTS SICAV SACurrent

Consejero since 29/06/2012

Active · SICAV · 6 BORME filings

B218029 · Barcelona

Companies · former (4)

DASC INVESTMENTS SICAV SAFormer

Former Consejero · from 19/09/2012 to 20/12/2013

Active · Madrid · SICAV · 19 BORME filings

A62364419 · Madrid

CARO INVERSIONES SICAV SAFormer

Former Consejero · from 20/07/2010 to 12/11/2013

Struck off · SICAV · 7 BORME filings

M240650 · Madrid

JUST WEALTH SICAV SAFormer

Former Presidente · from 26/07/2010 to 22/10/2013

Active · Madrid · SICAV · 30 BORME filings

A62519541 · Madrid

BANCO INVERSIS SAFormer

Former Apoderado Mancomunado · from 21/02/2012 to 21/10/2013

Apoderado Mancomunado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €60,000,000 · 246 BORME filings

A83131433 · Madrid

Timeline (13)

  1. 21/08/2024Appointed Consejero of SUMWALL TECHNOLOGY SL · Madrid
  2. 20/12/2013Ceased as Consejero of DASC INVESTMENTS SICAV SA · Madrid
  3. 12/11/2013Ceased as Consejero of CARO INVERSIONES SICAV SA · Madrid
  4. 22/10/2013Ceased as Presidente of JUST WEALTH SICAV SA · Madrid
  5. 21/10/2013Ceased as Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid
  6. 08/04/2013Ceased as Apoderado of BANCO INVERSIS SA · Madrid
  7. 21/01/2013Appointed Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid
  8. 13/12/2012Appointed Presidente of JUST WEALTH SICAV SA · Madrid
  9. 19/09/2012Appointed Consejero of DASC INVESTMENTS SICAV SA · Madrid
  10. 29/06/2012Appointed Consejero of DASC INVESTMENTS SICAV SA · Barcelona
  11. 21/02/2012Appointed Apoderado of BANCO INVERSIS SA · Madrid
  12. 26/07/2010Appointed Consejero of JUST WEALTH SICAV SA · Madrid
  13. 20/07/2010Appointed Consejero of CARO INVERSIONES SICAV SA · Madrid

Co-directors (22)

DASC INVESTMENTS SICAV SA
BANCO INVERSIS SA
JUST WEALTH SICAV SA
DASC INVESTMENTS SICAV SA
SUMWALL TECHNOLOGY SL

Network map

8 nodes Person Company
lastres-baselga-ignac…SUMWALL TECHNOLOGY SLSUMWALL TECHNOLOGY SLDASC INVESTMENTS SICAV SADASC INVESTMENTS SIC…MALDONADO PICON BELENMALDONADO PICON BELENBERNAT ESCALER EDITHBERNAT ESCALER EDITHCRESPO HOYOS LUISCRESPO HOYOS LUISPALACIOS DERQUI LUISPALACIOS DERQUI LUISSANCHEZ GOMEZ FERNANDOSANCHEZ GOMEZ FERNAN…

Identity matched by name · homonyms possible.