Leal Palazon Jesus

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
ITOMAR INVERSIONES SICAV SA, SABADELL ASSET MANAGEMENT SA SGIIC, DAVMES SA, GESTORA DE FONDOS DEL MEDITERRANEO SA, GUIPUZCOANO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA, GUIPUZCOANO ENTIDAD GESTORA DE FONDOS DE PENSIONES SOCIEDAD ANONIMA

Summary

Leal Palazon Jesus appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 9 May 2011, at GUIPUZCOANO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA; the most recent began on 4 August 2016. The offices held are Apoderado, Secretario del Comité de Auditoría, Consejero and Secretario no Consejero. The companies are registered across 4 different registries. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Oller Ariño Jose Lluis, Bastos Mendez Rezende Juan Bernardo, Tagliabue Cinzia and 2 others.

Offices held

ApoderadoSecretario del Comité de AuditoríaConsejeroSecretario no ConsejeroSecretario

Commercial registries

Madrid · Valencia · Alicante · Gipuzkoa

Companies · current (0)

No mandate in force.

Companies · former (6)

Former Apoderado · until 20/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A83931311 · Madrid

Former Secretario del Comité de Auditoría · from 04/08/2016 to 29/07/2020

Active · Actividades de gestión de fondos (CNAE 663) · Madrid · Sociedad Anónima (SA) · 101 BORME filings

A08347684 · Madrid

DAVMES SAFormer

Former Consejero · until 28/12/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · 4 BORME filings

A58960022 · Valencia

Former Secretario no Consejero · from 22/08/2012 to 12/07/2013

Struck off · Sociedad Anónima (SA) · 16 BORME filings

A03488038 · Alicante

Former Secretario · from 09/05/2011 to 19/07/2012

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A20193363 · Gipuzkoa

Former Secretario · from 01/06/2011 to 22/12/2011

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A20186870 · Gipuzkoa

Timeline (9)

  1. 20/02/2023Ceased as Apoderado of ITOMAR INVERSIONES SICAV SA · Madrid
  2. 29/07/2020Ceased as Secretario no Consejero of SABADELL ASSET MANAGEMENT SA SGIIC · Madrid
  3. 04/08/2016Appointed Secretario del Comité de Auditoría of SABADELL ASSET MANAGEMENT SA SGIIC · Madrid
  4. 12/07/2013Ceased as Secretario no Consejero of GESTORA DE FONDOS DEL MEDITERRANEO SA · Alicante
  5. 22/08/2012Appointed Secretario no Consejero of GESTORA DE FONDOS DEL MEDITERRANEO SA · Alicante
  6. 19/07/2012Ceased as Secretario of GUIPUZCOANO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Gipuzkoa
  7. 22/12/2011Ceased as Secretario of GUIPUZCOANO ENTIDAD GESTORA DE FONDOS DE PENSIONES SOCIEDAD ANONIMA · Gipuzkoa
  8. 01/06/2011Appointed Secretario of GUIPUZCOANO ENTIDAD GESTORA DE FONDOS DE PENSIONES SOCIEDAD ANONIMA · Gipuzkoa
  9. 09/05/2011Appointed Secretario of GUIPUZCOANO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Gipuzkoa

Co-directors (5)

Network map

No recorded relationships

Identity matched by name · homonyms possible.