Linares Cabrera Claudia

Director · Spanish companies register · 12 companies

Companies :
12 (0 current, 12 former)
Linked companies :
UBS EUROPE SE SUCURSAL EN ESPAÑA, UBS BANK SA, ICEAM INVERSIONES SICAV SA, NOCEDAL INVERSIONES 2002 SICAV SA, BENDLER INVESTMENT SICAV SA, WISDOM CAPITAL PRESERVATION SICAV SA

Summary

Linares Cabrera Claudia appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 29 June 2010, at FUTURAMA INVERSIONES SICAV SA; the most recent began on 18 November 2016. The offices held are Apoderado, Consejero and Presidente. The companies are registered in Madrid. Of these 12 companies, 2 are still active and 10 have been struck off. The boards of these companies also include Sola Ruiz Rosa Maria.

Offices held

ApoderadoConsejeroPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (12)

UBS EUROPE SE SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 18/11/2016 to 15/03/2022

Active · Otras actividades crediticias (CNAE 6492) · 59 BORME filings

Corporate purpose: 1. Aceptar depósitos y otros fondos reembolsables.2 Realizar operaciones de préstamo y, en particular, aunque no exclusivamente, las siguientes: crédito al consumo, contratos de crédito para bienes inmuebles, cesión de facturas (factoring)…

W2760881I · Madrid

UBS BANK SAFormer

Former Apoderado · from 20/12/2011 to 08/02/2017

Struck off · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings

A82356049 · Madrid

ICEAM INVERSIONES SICAV SAFormer

Former Consejero · from 12/09/2013 to 22/09/2016

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

A83069955 · Madrid

NOCEDAL INVERSIONES 2002 SICAV SAFormer

Former Consejero · from 28/08/2013 to 19/09/2016

Struck off · Madrid · SICAV · 23 BORME filings

A83337188 · Madrid

BENDLER INVESTMENT SICAV SAFormer

Former Consejero · from 02/08/2013 to 20/06/2016

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

A85025369 · Madrid

WISDOM CAPITAL PRESERVATION SICAV SAFormer

Former Consejero · from 01/08/2012 to 13/01/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A81761124 · Madrid

ESGEST GESTION 2020 SLFormer

Former Presidente · from 02/08/2010 to 17/11/2014

Consejero

Active · Madrid · Sociedad Limitada (SL) · capital €1,731,093 · 20 BORME filings

Corporate purpose: La Sociedad tendrá por objeto: La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, -

B82133067 · Madrid

FUTURAMA INVERSIONES SICAV SAFormer

Former Consejero · from 29/06/2010 to 08/10/2014

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

A85090470 · Madrid

DINERVALOR SICAV SAFormer

Former Presidente · from 29/03/2011 to 29/09/2014

Consejero

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

A82165010 · Madrid

OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAFormer

Former Presidente · from 11/10/2010 to 03/07/2014

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A82543141 · Madrid

TIQUE INVESTMENT SICAV SAFormer

Former Presidente · from 07/10/2010 to 02/07/2014

Consejero

Struck off · SICAV · 10 BORME filings

M318442 · Madrid

ARENBERG ASSET MANAGEMENT SICAV SAFormer

Former Presidente · from 07/10/2010 to 27/06/2014

Consejero

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

A82590357 · Madrid

Timeline (24)

  1. 15/03/2022Ceased as Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  2. 08/02/2017Ceased as Apoderado Mancomunado of UBS BANK SA · Madrid
  3. 18/11/2016Appointed Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  4. 22/09/2016Ceased as Consejero of ICEAM INVERSIONES SICAV SA · Madrid
  5. 19/09/2016Ceased as Consejero of NOCEDAL INVERSIONES 2002 SICAV SA · Madrid
  6. 20/06/2016Ceased as Consejero of BENDLER INVESTMENT SICAV SA · Madrid
  7. 13/01/2015Ceased as Consejero of WISDOM CAPITAL PRESERVATION SICAV SA · Madrid
  8. 17/11/2014Ceased as Presidente of ESGEST GESTION 2020 SL · Madrid
  9. 08/10/2014Ceased as Consejero of FUTURAMA INVERSIONES SICAV SA · Madrid
  10. 29/09/2014Ceased as Presidente of DINERVALOR SICAV SA · Madrid
  11. 03/07/2014Ceased as Presidente of OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  12. 02/07/2014Ceased as Presidente of TIQUE INVESTMENT SICAV SA · Madrid
  13. 27/06/2014Ceased as Presidente of ARENBERG ASSET MANAGEMENT SICAV SA · Madrid
  14. 12/09/2013Appointed Consejero of ICEAM INVERSIONES SICAV SA · Madrid
  15. 28/08/2013Appointed Consejero of NOCEDAL INVERSIONES 2002 SICAV SA · Madrid
  16. 02/08/2013Appointed Consejero of BENDLER INVESTMENT SICAV SA · Madrid
  17. 01/08/2012Appointed Consejero of WISDOM CAPITAL PRESERVATION SICAV SA · Madrid
  18. 20/12/2011Appointed Apoderado Mancomunado of UBS BANK SA · Madrid
  19. 29/03/2011Appointed Presidente of DINERVALOR SICAV SA · Madrid
  20. 11/10/2010Appointed Presidente of OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  21. 07/10/2010Appointed Presidente of ARENBERG ASSET MANAGEMENT SICAV SA · Madrid
  22. 07/10/2010Appointed Presidente of TIQUE INVESTMENT SICAV SA · Madrid
  23. 02/08/2010Appointed Presidente of ESGEST GESTION 2020 SL · Madrid
  24. 29/06/2010Appointed Consejero of FUTURAMA INVERSIONES SICAV SA · Madrid

Co-directors (1)

ESGEST GESTION 2020 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.