Madrid Gil Claudia

Director · Spanish companies register · 50 companies

Companies :
50 (0 current, 50 former)
Linked companies :
BANCO INVERSIS SA, SIGVAL ADMINISTRACION DE ACTIVOS SA, BANCOVAL SECURITIES SERVICES SA, EUROCOSTERGO DE INVERSIONES SICAV SA, ORSEVEN SA SICAV, MLM VALORES SICAV SA

Summary

Madrid Gil Claudia appears in the Spanish commercial register as a director of 50 companies, all mandates ended. The earliest registered mandate dates from 5 April 2011, at CORTONA INVERSIONES SICAV SA; the most recent began on 26 June 2017. The offices held are Apoderado Mancomunado Solidario, Vicesecretario no Consejero, Vicesecretario no Miembro and Representante. The companies are registered in Madrid, Pontevedra and Alicante. Of these 50 companies, 10 are still active and 40 have been struck off. The boards of these companies also include Fernandez-Miranda Vidal Alfonso, Garrido Moraleda Alvaro, Garrido Panes Antonio and 23 others.

Offices held

Apoderado Mancomunado SolidarioVicesecretario no ConsejeroVicesecretario no MiembroRepresentanteSecretarioConsejeroVicesecretario

Commercial registries

Madrid · Pontevedra · Alicante

Companies · current (0)

No mandate in force.

Companies · former (50)

Former Apoderado Mancomunado Solidario · from 26/06/2017 to 09/03/2018

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

A83131433 · Madrid

Former Vicesecretario no Consejero · from 14/03/2013 to 26/10/2017

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 20 BORME filings

A82019738 · Madrid

Former Vicesecretario no Miembro · from 06/05/2013 to 17/05/2017

VSec.COM.ARVicesecretario no MiembroMiembro de la Comisión de Auditoría y Riesgos

Struck off · Sociedad Anónima (SA) · 47 BORME filings

A43000033 · Madrid

Former Representante · from 15/03/2013 to 11/05/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82208190 · Madrid

Former Representante · from 14/03/2013 to 05/05/2016

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

A81681264 · Madrid

Former Representante · from 14/03/2013 to 03/05/2016

Struck off · SICAV · 17 BORME filings

M308031 · Madrid

Former Secretario · from 06/05/2011 to 13/03/2014

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

A36353670 · Madrid

Former Vicesecretario no Consejero · from 06/05/2011 to 18/02/2014

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

A84660166 · Madrid

Former Consejero · from 25/07/2012 to 14/02/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A82818329 · Madrid

Former Consejero · from 31/10/2012 to 23/01/2014

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

A64646193 · Madrid

Former Consejero · from 10/08/2012 to 22/01/2014

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

A82415639 · Madrid

Former Secretario · from 22/11/2012 to 18/12/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A85279180 · Madrid

Former Consejero · from 30/07/2012 to 08/11/2013

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

A82714403 · Madrid

Former Consejero · from 23/08/2012 to 29/08/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A83351387 · Madrid

Former Consejero · until 23/08/2013

Active · Madrid · SICAV · 12 BORME filings

A84819903 · Madrid

Former Consejero · from 02/08/2012 to 26/07/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 8 BORME filings

A83416974 · Madrid

Former Vicesecretario no Consejero · from 08/09/2011 to 13/06/2013

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

A83653220 · Madrid

Former Vicesecretario no Consejero · from 09/05/2011 to 06/06/2013

Struck off · SICAV · 6 BORME filings

M431362 · Madrid

Former Vicesecretario no Consejero · until 06/06/2013

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

A85097590 · Madrid

Former Vicesecretario no Consejero · from 30/05/2011 to 29/05/2013

Vicesecretario no Consejero

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Lama, A · Sociedad Limitada (SL) · capital €5,100 · 18 BORME filings

B83200733 · Pontevedra

Former Vicesecretario no Consejero · from 20/05/2011 to 27/05/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82306390 · Madrid

Former Consejero · from 23/10/2012 to 27/05/2013

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

A82502915 · Madrid

Former Vicesecretario no Consejero · from 12/07/2011 to 24/05/2013

Active · Madrid · SICAV · incorporated 22/07/2011 · 11 BORME filings

A86249802 · Madrid

Former Vicesecretario no Consejero · from 24/05/2011 to 23/05/2013

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

A84226497 · Madrid

Former Consejero · from 19/11/2012 to 21/05/2013

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

A82776204 · Madrid

Former Vicesecretario no Consejero · from 13/05/2011 to 21/05/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A84321322 · Madrid

Former Vicesecretario no Consejero · from 31/05/2011 to 21/05/2013

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

A84703263 · Madrid

Former Vicesecretario no Consejero · from 26/05/2011 to 20/05/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 7 BORME filings

A85154193 · Madrid

Former Vicesecretario no Consejero · from 18/01/2013 to 20/05/2013

Active · Madrid · SICAV · 18 BORME filings

A82775222 · Madrid

Former Consejero · from 27/09/2012 to 17/05/2013

Struck off · SICAV · 14 BORME filings

M219242 · Madrid

Former Consejero · from 08/11/2012 to 16/05/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 03/11/2010 · 9 BORME filings

A86044112 · Madrid

Former Vicesecretario · from 13/09/2011 to 16/05/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A83039255 · Madrid

Former Consejero · from 20/09/2012 to 14/05/2013

Active · Madrid · SICAV · 20 BORME filings

A95466769 · Madrid

Former Vicesecretario · from 19/05/2011 to 07/05/2013

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 16 BORME filings

B82741489 · Madrid

Former Consejero · from 26/10/2012 to 06/05/2013

Struck off · SICAV · 8 BORME filings

M296163 · Madrid

Former Vicesecretario no Consejero · from 12/05/2011 to 04/05/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A85102952 · Madrid

Former Vicesecretario · from 24/05/2011 to 29/04/2013

Active · Madrid · SICAV · 15 BORME filings

A85239739 · Madrid

Former Consejero · from 21/09/2012 to 29/04/2013

Active · Madrid · SICAV · 17 BORME filings

A82672932 · Madrid

Former Vicesecretario no Consejero · from 05/04/2011 to 29/04/2013

Struck off · SICAV · 6 BORME filings

M443194 · Madrid

Former Vicesecretario no Consejero · from 19/09/2011 to 26/04/2013

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

A83188284 · Madrid

Former Consejero · from 01/10/2012 to 25/04/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A84693514 · Madrid

Former Vicesecretario no Consejero · from 15/09/2011 to 24/04/2013

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sax · Sociedad Anónima (SA) · 13 BORME filings

A83145102 · Alicante

Former Consejero · from 10/08/2012 to 24/04/2013

Active · Sociedad Anónima (SA) · 19 BORME filings

M298035 · Madrid

Former Consejero · from 17/10/2012 to 23/04/2013

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

A82913237 · Madrid

Former Vicesecretario no Consejero · until 17/04/2013

Active · Madrid · SICAV · 12 BORME filings

A84268119 · Madrid

Former Consejero · from 19/09/2012 to 17/04/2013

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

A82797267 · Madrid

Former Vicesecretario no Consejero · from 05/05/2011 to 09/04/2013

Struck off · SICAV · 10 BORME filings

M377093 · Madrid

Former Vicesecretario no Consejero · from 20/09/2011 to 05/04/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82967068 · Madrid

Former Consejero · from 30/10/2012 to 05/04/2013

Struck off · SICAV · 9 BORME filings

M358149 · Madrid

Former Vicesecretario no Consejero · from 05/05/2011 to 25/11/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 21 BORME filings

A84641067 · Madrid

Timeline (106)

  1. 16/12/2021Ceased as Secretario no Consejero of GBI 9000 SL · Pontevedra
  2. 09/03/2018Ceased as Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid
  3. 26/10/2017Ceased as Vicesecretario no Consejero of SIGVAL ADMINISTRACION DE ACTIVOS SA · Madrid
  4. 26/06/2017Appointed Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid
  5. 17/05/2017Ceased as Vicsec.Cte.N of BANCOVAL SECURITIES SERVICES SA · Madrid
  6. 22/11/2016Ceased as Secretario no Consejero of SIGVAL ADMINISTRACION DE ACTIVOS SA · Madrid
  7. 22/11/2016Appointed Vicesecretario no Consejero of SIGVAL ADMINISTRACION DE ACTIVOS SA · Madrid
  8. 31/10/2016Appointed Vicsec.Cte.N of BANCOVAL SECURITIES SERVICES SA · Madrid
  9. 11/05/2016Ceased as Representante of EUROCOSTERGO DE INVERSIONES SICAV SA · Madrid
  10. 05/05/2016Ceased as Representante of ORSEVEN SA SICAV · Madrid
  11. 03/05/2016Ceased as Representante of MLM VALORES SICAV SA · Madrid
  12. 20/08/2015Appointed Secretario of BANCOVAL SECURITIES SERVICES SA · Madrid
  13. 13/03/2014Ceased as Consejero of CANAY DE INVERSIONES SICAV SA · Madrid
  14. 18/02/2014Ceased as Vicesecretario no Consejero of HOLDIRENT S I C A V SA · Madrid
  15. 14/02/2014Ceased as Consejero of KITZBUHEL INVERSIONES SICAV SA · Madrid
  16. 23/01/2014Ceased as Consejero of DISCOUNT INVERSIONES SICAV SA · Madrid
  17. 22/01/2014Ceased as Consejero of GRALEU INVERSIONES SICAV SA · Madrid
  18. 18/12/2013Ceased as Consejero of SAMALO 2007 SICAV SA · Madrid
  19. 08/11/2013Ceased as Consejero of PARTNER GM INVERSIONES SICAV SA · Madrid
  20. 29/08/2013Ceased as Consejero of KIORA INVERSIONES SICAV SA · Madrid
  21. 23/08/2013Ceased as Consejero of PRIOR CAPITAL SICAV SA · Madrid
  22. 26/07/2013Ceased as Consejero of LLAVISA SICAV SA · Madrid
  23. 13/06/2013Ceased as Vicesecretario no Consejero of ALBOU SICAV SA · Madrid
  24. 06/06/2013Ceased as Vicesecretario no Consejero of CIF INVERSIONES SICAV SA · Madrid
  25. 06/06/2013Ceased as Vicesecretario no Consejero of POZOTORO INVERSIONES SICAV SA · Madrid
  26. 29/05/2013Ceased as Vicesecretario no Consejero of GBI 9000 SL · Pontevedra
  27. 27/05/2013Ceased as Consejero of BAGAL CARTERA SICAV SA · Madrid
  28. 27/05/2013Ceased as Vicesecretario no Consejero of INVEST VALOR SICAV SA · Madrid
  29. 24/05/2013Ceased as Vicesecretario no Consejero of HIJAR INVERSIONES SICAV SA · Madrid
  30. 23/05/2013Ceased as Vicesecretario no Consejero of ARTABRO INVERSIONES SICAV SA · Madrid
  31. 21/05/2013Ceased as Consejero of VALDECARROS 2000 SICAV SA · Madrid
  32. 21/05/2013Ceased as Vicesecretario no Consejero of LAUKENBAT SICAV SA · Madrid
  33. 21/05/2013Ceased as Vicesecretario no Consejero of JAVA CARTERA SICAV SA · Madrid
  34. 20/05/2013Ceased as Vicesecretario no Consejero of EURO 21 DE INVERSIONES SICAV SA · Madrid
  35. 20/05/2013Ceased as Vicesecretario no Consejero of COMBRAY CARTERA SICAV SA · Madrid
  36. 17/05/2013Ceased as Consejero of THADER FINANCIERA SICAV SA · Madrid
  37. 16/05/2013Ceased as Consejero of ZARES CAPITAL SICAV SA · Madrid
  38. 16/05/2013Ceased as Vicesecretario of INVERSIONES MOBILIARIAS GQUESADA SICAV SA · Madrid
  39. 14/05/2013Ceased as Consejero of SURYAZ DE INVERSIONES SICAV SOCIEDAD ANONIMA · Madrid
  40. 07/05/2013Ceased as Vicesecretario of INVERSIONES 1992 SL · Madrid
  41. 06/05/2013Ceased as Consejero of SIMPLICITY SELECT SICAV SA · Madrid
  42. 06/05/2013Appointed Apoderado Mancomunado Solidario of BANCOVAL SECURITIES SERVICES SA · Madrid
  43. 04/05/2013Ceased as Vicesecretario no Consejero of DJENNE CAPITAL SICAV SA · Madrid
  44. 29/04/2013Ceased as Consejero of OROBAL GESTION SICAV SA · Madrid
  45. 29/04/2013Ceased as Vicesecretario no Consejero of CORTONA INVERSIONES SICAV SA · Madrid
  46. 29/04/2013Ceased as Vicesecretario of ASTANES INVERSIONES SICAV SA · Madrid
  47. 26/04/2013Ceased as Vicesecretario no Consejero of ACHERFOR INVERSIONES SICAV SA · Madrid
  48. 25/04/2013Ceased as Consejero of TS SYSTEMATIC STRATEGIES SICAV SA · Madrid
  49. 24/04/2013Ceased as Consejero of LOSIRAM CUATRO SA · Madrid
  50. 24/04/2013Ceased as Vicesecretario no Consejero of SEBELEC VALENCIANA SA · Alicante
  51. 23/04/2013Ceased as Consejero of LLINARES ACOSTA INVERSIONES SICAV SA · Madrid
  52. 17/04/2013Ceased as Consejero of DIBICO INVERSIONES SICAV SA · Madrid
  53. 17/04/2013Appointed Secretario no Consejero of SIGVAL ADMINISTRACION DE ACTIVOS SA · Madrid
  54. 17/04/2013Ceased as Vicesecretario no Consejero of FARARU INVER 2005 SICAV SA · Madrid
  55. 09/04/2013Ceased as Vicesecretario no Consejero of GILLMAL CAPITAL SICAV SA · Madrid
  56. 05/04/2013Ceased as Consejero of MONTESIERRA CAPITAL SICAV SA · Madrid
  57. 05/04/2013Ceased as Vicesecretario no Consejero of INVERSIONES COPU SICAV SA · Madrid
  58. 15/03/2013Appointed Representante of EUROCOSTERGO DE INVERSIONES SICAV SA · Madrid
  59. 14/03/2013Appointed Representante of ORSEVEN SA SICAV · Madrid
  60. 14/03/2013Appointed Representante of MLM VALORES SICAV SA · Madrid
  61. 14/03/2013Appointed Apoderado of SIGVAL ADMINISTRACION DE ACTIVOS SA · Madrid
  62. 18/01/2013Appointed Vicesecretario no Consejero of EURO 21 DE INVERSIONES SICAV SA · Madrid
  63. 26/11/2012Appointed Secretario of SAMALO 2007 SICAV SA · Madrid
  64. 22/11/2012Appointed Consejero of SAMALO 2007 SICAV SA · Madrid
  65. 19/11/2012Appointed Consejero of VALDECARROS 2000 SICAV SA · Madrid
  66. 08/11/2012Appointed Consejero of ZARES CAPITAL SICAV SA · Madrid
  67. 31/10/2012Appointed Consejero of DISCOUNT INVERSIONES SICAV SA · Madrid
  68. 30/10/2012Appointed Consejero of MONTESIERRA CAPITAL SICAV SA · Madrid
  69. 26/10/2012Appointed Consejero of SIMPLICITY SELECT SICAV SA · Madrid
  70. 23/10/2012Appointed Consejero of BAGAL CARTERA SICAV SA · Madrid
  71. 17/10/2012Appointed Consejero of LLINARES ACOSTA INVERSIONES SICAV SA · Madrid
  72. 01/10/2012Appointed Consejero of TS SYSTEMATIC STRATEGIES SICAV SA · Madrid
  73. 27/09/2012Appointed Consejero of THADER FINANCIERA SICAV SA · Madrid
  74. 21/09/2012Appointed Consejero of OROBAL GESTION SICAV SA · Madrid
  75. 20/09/2012Appointed Consejero of SURYAZ DE INVERSIONES SICAV SOCIEDAD ANONIMA · Madrid
  76. 19/09/2012Appointed Consejero of DIBICO INVERSIONES SICAV SA · Madrid
  77. 18/09/2012Appointed Secretario of CANAY DE INVERSIONES SICAV SA · Madrid
  78. 18/09/2012Ceased as Vicesecretario no Consejero of CANAY DE INVERSIONES SICAV SA · Madrid
  79. 23/08/2012Appointed Consejero of KIORA INVERSIONES SICAV SA · Madrid
  80. 10/08/2012Appointed Consejero of GRALEU INVERSIONES SICAV SA · Madrid
  81. 10/08/2012Appointed Consejero of LOSIRAM CUATRO SA · Madrid
  82. 02/08/2012Appointed Consejero of LLAVISA SICAV SA · Madrid
  83. 30/07/2012Appointed Consejero of PARTNER GM INVERSIONES SICAV SA · Madrid
  84. 25/07/2012Appointed Consejero of KITZBUHEL INVERSIONES SICAV SA · Madrid
  85. 25/11/2011Ceased as Vicesecretario no Consejero of LACRUZ CAPITAL S I C A V SA · Madrid
  86. 20/09/2011Appointed Vicesecretario no Consejero of INVERSIONES COPU SICAV SA · Madrid
  87. 19/09/2011Appointed Vicesecretario no Consejero of ACHERFOR INVERSIONES SICAV SA · Madrid
  88. 15/09/2011Appointed Vicesecretario no Consejero of SEBELEC VALENCIANA SA · Alicante
  89. 13/09/2011Appointed Vicesecretario of INVERSIONES MOBILIARIAS GQUESADA SICAV SA · Madrid
  90. 08/09/2011Appointed Vicesecretario no Consejero of ALBOU SICAV SA · Madrid
  91. 12/07/2011Appointed Vicesecretario no Consejero of HIJAR INVERSIONES SICAV SA · Madrid
  92. 31/05/2011Appointed Vicesecretario no Consejero of JAVA CARTERA SICAV SA · Madrid
  93. 30/05/2011Appointed Vicesecretario no Consejero of GBI 9000 SL · Pontevedra
  94. 26/05/2011Appointed Vicesecretario no Consejero of COMBRAY CARTERA SICAV SA · Madrid
  95. 24/05/2011Appointed Vicesecretario no Consejero of ARTABRO INVERSIONES SICAV SA · Madrid
  96. 24/05/2011Appointed Vicesecretario of ASTANES INVERSIONES SICAV SA · Madrid
  97. 20/05/2011Appointed Vicesecretario no Consejero of INVEST VALOR SICAV SA · Madrid
  98. 19/05/2011Appointed Vicesecretario of INVERSIONES 1992 SL · Madrid
  99. 13/05/2011Appointed Vicesecretario no Consejero of LAUKENBAT SICAV SA · Madrid
  100. 12/05/2011Appointed Vicesecretario no Consejero of DJENNE CAPITAL SICAV SA · Madrid
  101. 09/05/2011Appointed Vicesecretario no Consejero of CIF INVERSIONES SICAV SA · Madrid
  102. 06/05/2011Appointed Vicesecretario no Consejero of HOLDIRENT S I C A V SA · Madrid
  103. 06/05/2011Appointed Vicesecretario no Consejero of CANAY DE INVERSIONES SICAV SA · Madrid
  104. 05/05/2011Appointed Vicesecretario no Consejero of GILLMAL CAPITAL SICAV SA · Madrid
  105. 05/05/2011Appointed Vicesecretario no Consejero of LACRUZ CAPITAL S I C A V SA · Madrid
  106. 05/04/2011Appointed Vicesecretario no Consejero of CORTONA INVERSIONES SICAV SA · Madrid

Co-directors (26)

OROBAL GESTION SICAV SA
BANCO INVERSIS SA
ASTANES INVERSIONES SICAV SA
HIJAR INVERSIONES SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.