Lopez Morais Ricardo

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA, POLAN SA, ADDITION SICAV SA, VISTASIERRA SA, CASA GRANDE DE CARTAGENA SL, CASA GRANDE DE CARTAGENA SA

Summary

Lopez Morais Ricardo appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 27 July 2010, at POLAN SA; the most recent began on 23 July 2013. The offices held are Consejero, Apoderado and Administrador Mancomunado. The companies are registered in Madrid. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Cebrian del Pino Alberto Jose, Rojas Miranda Antonio, Aznar Losada Juan and 4 others.

Offices held

ConsejeroApoderadoAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (9)

PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAFormer

Former Consejero · from 10/09/2010 to 01/04/2024

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €240,800 · 56 BORME filings

Corporate purpose: LA GESTION DE LAS INVERSIONES, EL CONTROL Y LA GESTION DE RIESGOS, LA ADMINISTRACION, REPRESENTACION, Y GESTION DE LAS SUSCRIPCIONES Y REEMBOLSOS DE FONDOS Y SOCIEDADES DE INVERSION.

A84360163 · Madrid

POLAN SAFormer

Former Consejero · from 27/07/2010 to 26/03/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 45 BORME filings

A78159290 · Madrid

ADDITION SICAV SAFormer

Former Consejero · from 23/07/2013 to 23/01/2023

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

A81761751 · Madrid

VISTASIERRA SAFormer

Former Consejero · from 29/06/2012 to 30/04/2015

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A28301802 · Madrid

CASA GRANDE DE CARTAGENA SLFormer

Former Apoderado · until 09/04/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €680,890,280 · 37 BORME filings

B30605851 · Madrid

CASA GRANDE DE CARTAGENA SAFormer

Former Administrador Mancomunado · from 28/06/2012 to 04/02/2015

Active · Madrid · Sociedad Anónima (SA) · 33 BORME filings

A28301794 · Madrid

PORTMAN BAELA SLFormer

Former Consejero · until 30/10/2009

Struck off · Sociedad Limitada (SL) · 18 BORME filings

B79612164 · Madrid

ALTAIS INVEST SICAV SAFormer

Former Consejero · until 18/08/2009

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

A81924250 · Madrid

CHART INVERSIONES SICAV SAFormer

Former Consejero · until 18/08/2009

Active · Madrid · SICAV · capital €36,060,726 · 24 BORME filings

A58580861 · Madrid

Timeline (14)

  1. 01/04/2024Ceased as Consejero of PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
  2. 26/03/2024Ceased as Consejero of POLAN SA · Madrid
  3. 23/01/2023Ceased as Consejero of ADDITION SICAV SA · Madrid
  4. 30/04/2015Ceased as Consejero of VISTASIERRA SA · Madrid
  5. 09/04/2015Ceased as Apoderado of CASA GRANDE DE CARTAGENA SL · Madrid
  6. 04/02/2015Ceased as Administrador Mancomunado of CASA GRANDE DE CARTAGENA SA · Madrid
  7. 23/07/2013Appointed Consejero of ADDITION SICAV SA · Madrid
  8. 29/06/2012Appointed Consejero of VISTASIERRA SA · Madrid
  9. 28/06/2012Appointed Administrador Mancomunado of CASA GRANDE DE CARTAGENA SA · Madrid
  10. 10/09/2010Appointed Consejero of PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
  11. 27/07/2010Appointed Consejero of POLAN SA · Madrid
  12. 30/10/2009Ceased as Consejero of PORTMAN BAELA SL · Madrid
  13. 18/08/2009Ceased as Consejero of CHART INVERSIONES SICAV SA · Madrid
  14. 18/08/2009Ceased as Consejero of ALTAIS INVEST SICAV SA · Madrid

Co-directors (7)

CHART INVERSIONES SICAV SA
PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
POLAN SA
CASA GRANDE DE CARTAGENA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.