Magdalena Peiro Ricardo
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- VIRIVAL INVERSIONES FINANCIERAS SL, INVERSIONES ERUAIN SICAV SA EN LIQUIDACION, DEUTSCHE BANK SA ESPAÑOLA, PATTON INVESTMENT SL
Summary
Magdalena Peiro Ricardo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of VIRIVAL INVERSIONES FINANCIERAS SL (Madrid) since 14 March 2014. VIRIVAL INVERSIONES FINANCIERAS SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones (CNAE 649) — Sociedad Limitada (SL), an active company, incorporated on 24 March 2014, share capital of €3,000. The earliest registered mandate dates from 19 May 2010, at INVERSIONES ERUAIN SICAV SA EN LIQUIDACION; the most recent began on 14 March 2014. The offices held are Administrador Único, Secretario, Apoderado and Consejero. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 14/03/2014
Active · Otros servicios financieros, excepto seguros y fondos de pensiones (CNAE 649) · Madrid · Sociedad Limitada (SL) · incorporated 24/03/2014 · capital €3,000 · 3 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE AGENCIA EN EXCLUSIVA PARA EMPRESAS DE SERVICIOS DE INVERSION. QUEDAN EXCLUIDAS EXPRESAMENTE, AQUELLAS ACTIVIDADES PARA LAS QUE LA LEY EXIJA TITULACION O REQUISITOS SOCIALES ESPECIALES.
B86940913 · Madrid
Companies · former (3)
Former Secretario · from 19/05/2010 to 28/07/2016
Baja · SICAV · 17 BORME filings
M283638 · Madrid
Former Apoderado · until 17/06/2014
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,425 BORME filings
A08000614 · Madrid
Former Consejero · until 11/08/2009
Baja · Sociedad Limitada (SL) · 15 BORME filings
Corporate purpose: a) 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, así como de obligaciones,…
B85437077 · Madrid
Timeline (6)
- 28/07/2016Ceased as Consejero of INVERSIONES ERUAIN SICAV SA EN LIQUIDACION · Madrid
- 23/09/2015Appointed Secretario of INVERSIONES ERUAIN SICAV SA EN LIQUIDACION · Madrid
- 17/06/2014Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
- 14/03/2014Appointed Administrador Único of VIRIVAL INVERSIONES FINANCIERAS SL · Madrid
- 19/05/2010Appointed Consejero of INVERSIONES ERUAIN SICAV SA EN LIQUIDACION · Madrid
- 11/08/2009Ceased as Consejero of PATTON INVESTMENT SL · Madrid
Network map
Identity matched by name · homonyms possible.