Lazaro Ramirez Carmelo Julian

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
INVERSIONES RANZA SICAV SA, NORTHERN CROSS INVESTMENTS SICAV SA, TRESSIS VALENCIA SL, INVERLUMA DE VALORES SICAV SA, ARWEN CAPITAL SICAV SA, DIAPASON GESTION SL

Summary

Lazaro Ramirez Carmelo Julian appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 15 December 2009, at DIAPASON GESTION SL; the most recent began on 25 October 2017. The offices held are Presidente and Consejero. The companies are registered in Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Recuenco Gomecello Miguel Angel, Gonzalez Rodriguez Maria Concepcion, Rodriguez Fernandez Maria Josefa and 2 others.

Offices held

PresidenteConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

INVERSIONES RANZA SICAV SAFormer

Former Presidente · from 04/11/2013 to 12/01/2023

Consejero

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

A78447190 · Madrid

NORTHERN CROSS INVESTMENTS SICAV SAFormer

Former Consejero · from 04/01/2016 to 13/06/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 13/01/2016 · 10 BORME filings

Corporate purpose: La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados…

A87444600 · Madrid

TRESSIS VALENCIA SLFormer

Former Consejero · from 25/10/2017 to 15/12/2021

Consejero

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85403244 · Madrid

INVERLUMA DE VALORES SICAV SAFormer

Former Presidente · from 21/11/2013 to 14/01/2020

Consejero

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

A82713538 · Madrid

ARWEN CAPITAL SICAV SAFormer

Former Consejero · from 06/08/2013 to 31/10/2016

Active · Actividades de las sociedades holding (CNAE 642) · Madrid · SICAV · 22 BORME filings

A82965443 · Madrid

DIAPASON GESTION SLFormer

Former Consejero · from 15/12/2009 to 28/03/2011

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · capital €6,764,606 · 9 BORME filings

Corporate purpose: .- La adquisición, tenencia, disfrute, administración y enajenación de toda clase de valores mobiliarios por cuenta propia , quedando excluidas las actividades que la legislación especial y en particular, la legislación sobre el mercado de valores atribuye con carácter exclusivo a otros entidades.

B82573221 · Madrid

Timeline (12)

  1. 12/01/2023Ceased as Presidente of INVERSIONES RANZA SICAV SA · Madrid
  2. 13/06/2022Ceased as Consejero of NORTHERN CROSS INVESTMENTS SICAV SA · Madrid
  3. 15/12/2021Ceased as Presidente of TRESSIS VALENCIA SL · Madrid
  4. 14/01/2020Ceased as Presidente of INVERLUMA DE VALORES SICAV SA · Madrid
  5. 25/10/2017Appointed Presidente of TRESSIS VALENCIA SL · Madrid
  6. 31/10/2016Ceased as Consejero of ARWEN CAPITAL SICAV SA · Madrid
  7. 04/01/2016Appointed Consejero of NORTHERN CROSS INVESTMENTS SICAV SA · Madrid
  8. 21/11/2013Appointed Presidente of INVERLUMA DE VALORES SICAV SA · Madrid
  9. 04/11/2013Appointed Presidente of INVERSIONES RANZA SICAV SA · Madrid
  10. 06/08/2013Appointed Consejero of ARWEN CAPITAL SICAV SA · Madrid
  11. 28/03/2011Ceased as Consejero of DIAPASON GESTION SL · Madrid
  12. 15/12/2009Appointed Consejero of DIAPASON GESTION SL · Madrid

Co-directors (5)

ARWEN CAPITAL SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.