Maldonado Picon Belen

Director · Spanish companies register · 34 companies

Companies :: 34 (0 current, 34 former)
Linked companies :: SLM ICEBERG,SICAV SA, DASC INVESTMENTS SICAV SA, INVERSIS SERVICIOS ADMINISTRATIVOS, SA, SIGMA ACTIVA SICAV SA, JUST WEALTH SICAV SA, SIDICLEAR SICAV SA

Summary

Maldonado Picon Belen appears in the Spanish commercial register as a director of 34 companies, none current. The earliest registered mandate dates from 29 December 2008, at PIGMANORT SICAV SA; the most recent began on 28 January 2014. The offices held are Secretario no Consejero, Apoderado, Consejero and Secretario. The companies are registered in Barcelona, Madrid and Pontevedra. Of these 34 companies, 17 are still active and 17 have been struck off. The boards of these companies also include Lastres Baselga Ignacio, Bernat Escaler Edith, Crespo Hoyos Luis and 57 others.

Offices held

Secretario no ConsejeroApoderadoConsejeroSecretarioVicesecretarioApoderado SolidarioVicesecretario no ConsejeroLiquidador

Commercial registries

Barcelona · Madrid · Pontevedra

Companies · current (0)

No mandate in force.

Companies · former (34)

SLM ICEBERG,SICAV SAInactive

Secretario no Consejero since 30/11/2012 · no registry activity since 18/12/2012

Active · SICAV · 12 BORME filings

B374425 · Barcelona

DASC INVESTMENTS SICAV SAInactive

Secretario no Consejero since 29/06/2012 · no registry activity since 10/07/2012

Active · SICAV · 6 BORME filings

B218029 · Barcelona

INVERSIS SERVICIOS ADMINISTRATIVOS, SAFormer

Former Apoderado · until 19/04/2017

Baja · Sociedad Anónima (SA) · 19 BORME filings

A28120764 · Madrid

SIGMA ACTIVA SICAV SAFormer

Former Secretario no Consejero · until 01/09/2015

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 28 BORME filings

A62017843 · Madrid

JUST WEALTH SICAV SAFormer

Former Consejero · from 23/09/2013 to 18/08/2015

Active · Madrid · SICAV · 30 BORME filings

A62519541 · Madrid

SIDICLEAR SICAV SAFormer

Former Secretario no Consejero · from 28/01/2014 to 29/06/2015

Active · Madrid · SICAV · 27 BORME filings

A83429795 · Madrid

TORTUGA 2014 SICAV SAFormer

Former Secretario · from 04/06/2013 to 11/06/2015

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 13/06/2013 · 18 BORME filings

Corporate purpose: La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros ono, siempre que el rendimiento del inversor se establezca en función de losresultados…

A86746054 · Madrid

SLM ICEBERG SICAV SAFormer

Former Secretario no Consejero · until 22/05/2015

Active · Madrid · SICAV · 22 BORME filings

A82578840 · Madrid

INVESTKEY GLOBAL SICAV SAFormer

Former Secretario · until 04/05/2015

Active · Madrid · SICAV · 21 BORME filings

A82919077 · Madrid

ROSALBER CAPITAL SICAV SAFormer

Former Secretario · until 30/04/2015

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A83152835 · Madrid

ALFA CAPITAL PRIVADO SICAV SAFormer

Former Secretario no Consejero · until 30/04/2015

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

A82161100 · Madrid

OMBU INVERSIONES SICAV SAFormer

Former Vicesecretario · until 30/04/2015

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

A82368424 · Madrid

OPORTUNIDAD BURSATIL SA SICAVFormer

Former Vicesecretario · until 24/04/2015

Active · Madrid · SICAV · 38 BORME filings

A81591125 · Madrid

BANCO INVERSIS SAFormer

Former Apoderado Solidario · from 21/01/2013 to 17/04/2015

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

A83131433 · Madrid

INTER TITULOS SLFormer

Former Secretario · until 06/04/2015

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B82637810 · Madrid

CERETANIA DE INVERSIONES SICAV SAFormer

Former Vicesecretario · from 11/11/2013 to 30/03/2015

Active · Madrid · SICAV · 34 BORME filings

A84943943 · Madrid

C2 SELECCION EQUILIBRADA SICAV SAFormer

Former Secretario · until 27/03/2015

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A83063693 · Madrid

J.G.B. 2005 SAFormer

Former Secretario no Consejero · from 26/09/2011 to 23/03/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Vigo · Sociedad Anónima (SA) · capital €1,098,690 · 29 BORME filings

A82373143 · Pontevedra

EUROBOLSA SELECCION SA SICAVFormer

Former Vicesecretario · until 03/03/2015

Liquidada · Actividades de gestión de fondos (CNAE 6630) · SICAV · 38 BORME filings

A81909897 · Madrid

INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAFormer

Former Secretario · from 17/02/2011 to 23/02/2015

Secretario

Active · Actividades de gestión de fondos (CNAE 6630) · Sociedad Anónima (SA) · 90 BORME filings

A78992328 · Madrid

RUSINA INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 27/06/2011 to 16/02/2015

Active · Madrid · SICAV · 27 BORME filings

A82910126 · Madrid

BOLSA MIXTA SICAV SAFormer

Former Secretario · until 29/10/2014

Active · SICAV · 7 BORME filings

M243414 · Madrid

DASC INVESTMENTS SICAV SAFormer

Former Secretario no Consejero · until 29/05/2014

Active · Madrid · SICAV · 19 BORME filings

A62364419 · Madrid

CARO INVERSIONES SICAV SAFormer

Former Liquidador · from 12/11/2013 to 12/11/2013

Baja · SICAV · 7 BORME filings

M240650 · Madrid

TULIACAN SICAV SAFormer

Former Vicesecretario no Consejero · from 20/11/2012 to 11/09/2013

Active · Madrid · SICAV · 27 BORME filings

A83357830 · Madrid

PORTFOLIO GLOBAL I SICAV SAFormer

Former Liquidador · from 09/09/2013 to 09/09/2013

Baja · SICAV · 12 BORME filings

M385974 · Madrid

RIO DE AGUAS INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 11/12/2012 to 12/07/2013

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 32 BORME filings

A84702869 · Madrid

CUCULATA SICAV SAFormer

Former Vicesecretario no Consejero · from 15/11/2012 to 11/07/2013

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

A83684183 · Madrid

AMERICIO SICAV SAFormer

Former Secretario · from 22/01/2013 to 09/05/2013

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 29/01/2013 · 18 BORME filings

A86639283 · Madrid

AENEAS PATRIMONIUM SICAV SAFormer

Former Secretario · until 18/01/2013

Active · SICAV · 13 BORME filings

M289858 · Madrid

FESIS RESPONSABILIDAD INVERSIONES SICAV SAFormer

Former Secretario · until 09/07/2012

Baja · SICAV · capital €9,067,500 · 13 BORME filings

M247216 · Madrid

NIBAFER INVERSIONES 2001 SICAV SOCIEDAD ANONIMAFormer

Former Secretario · until 03/11/2011

Baja · SICAV · 13 BORME filings

M477849 · Madrid

IRARTEL INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · until 29/12/2010

Baja · SICAV · 3 BORME filings

M264926 · Madrid

PIGMANORT SICAV SAFormer

Former Vicesecretario no Consejero · from 29/12/2008 to 24/02/2010

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

A83094342 · Madrid

Timeline (51)

19/04/2017Ceased as Apoderado of INVERSIS SERVICIOS ADMINISTRATIVOS, SA · Madrid
01/09/2015Ceased as Secretario no Consejero of SIGMA ACTIVA SICAV SA · Madrid
18/08/2015Ceased as Consejero of JUST WEALTH SICAV SA · Madrid
29/06/2015Ceased as Secretario no Consejero of SIDICLEAR SICAV SA · Madrid
11/06/2015Ceased as Secretario of TORTUGA 2014 SICAV SA · Madrid
22/05/2015Ceased as Secretario no Consejero of SLM ICEBERG SICAV SA · Madrid
04/05/2015Ceased as Secretario of INVESTKEY GLOBAL SICAV SA · Madrid
30/04/2015Ceased as Secretario no Consejero of ALFA CAPITAL PRIVADO SICAV SA · Madrid
30/04/2015Ceased as Secretario of ROSALBER CAPITAL SICAV SA · Madrid
30/04/2015Ceased as Vicesecretario of OMBU INVERSIONES SICAV SA · Madrid
24/04/2015Ceased as Vicesecretario of OPORTUNIDAD BURSATIL SA SICAV · Madrid
17/04/2015Ceased as Apoderado Solidario of BANCO INVERSIS SA · Madrid
10/04/2015Ceased as Secretario of JUST WEALTH SICAV SA · Madrid
06/04/2015Ceased as Secretario of INTER TITULOS SL · Madrid
30/03/2015Ceased as Vicesecretario of CERETANIA DE INVERSIONES SICAV SA · Madrid
27/03/2015Ceased as Secretario of C2 SELECCION EQUILIBRADA SICAV SA · Madrid
23/03/2015Ceased as Secretario no Consejero of J.G.B. 2005 SA · Pontevedra
03/03/2015Ceased as Vicesecretario of EUROBOLSA SELECCION SA SICAV · Madrid
23/02/2015Ceased as Apoderado Solidario of INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
16/02/2015Ceased as Vicesecretario no Consejero of RUSINA INVERSIONES SICAV SA · Madrid
28/01/2015Ceased as Consejero of INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
08/01/2015Ceased as Secretario of INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
29/10/2014Ceased as Secretario of BOLSA MIXTA SICAV SA · Madrid
29/05/2014Ceased as Secretario no Consejero of DASC INVESTMENTS SICAV SA · Madrid
28/01/2014Appointed Secretario no Consejero of SIDICLEAR SICAV SA · Madrid
11/11/2013Appointed Vicesecretario of CERETANIA DE INVERSIONES SICAV SA · Madrid
23/09/2013Appointed Consejero of JUST WEALTH SICAV SA · Madrid
11/09/2013Ceased as Vicesecretario no Consejero of TULIACAN SICAV SA · Madrid
12/07/2013Ceased as Vicesecretario no Consejero of RIO DE AGUAS INVERSIONES SICAV SA · Madrid
11/07/2013Ceased as Vicesecretario no Consejero of CUCULATA SICAV SA · Madrid
04/06/2013Appointed Secretario of TORTUGA 2014 SICAV SA · Madrid
09/05/2013Ceased as Secretario of AMERICIO SICAV SA · Madrid
08/04/2013Ceased as Apoderado of BANCO INVERSIS SA · Madrid
22/01/2013Appointed Secretario of AMERICIO SICAV SA · Madrid
21/01/2013Appointed Apoderado Solidario of BANCO INVERSIS SA · Madrid
18/01/2013Ceased as Secretario of AENEAS PATRIMONIUM SICAV SA · Madrid
11/12/2012Appointed Vicesecretario no Consejero of RIO DE AGUAS INVERSIONES SICAV SA · Madrid
30/11/2012Appointed Secretario no Consejero of SLM ICEBERG,SICAV SA · Barcelona
20/11/2012Appointed Vicesecretario no Consejero of TULIACAN SICAV SA · Madrid
15/11/2012Appointed Vicesecretario no Consejero of CUCULATA SICAV SA · Madrid
09/07/2012Ceased as Secretario of FESIS RESPONSABILIDAD INVERSIONES SICAV SA · Madrid
29/06/2012Appointed Secretario no Consejero of DASC INVESTMENTS SICAV SA · Barcelona
03/11/2011Ceased as Secretario of NIBAFER INVERSIONES 2001 SICAV SOCIEDAD ANONIMA · Madrid
26/09/2011Appointed Secretario no Consejero of J.G.B. 2005 SA · Pontevedra
27/06/2011Ceased as Secretario no Consejero of RUSINA INVERSIONES SICAV SA · Madrid
27/06/2011Appointed Vicesecretario no Consejero of RUSINA INVERSIONES SICAV SA · Madrid
09/06/2011Appointed Consejero of INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
17/02/2011Appointed Secretario of INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
29/12/2010Ceased as Vicesecretario no Consejero of IRARTEL INVERSIONES SICAV SA · Madrid
24/02/2010Ceased as Vicesecretario no Consejero of PIGMANORT SICAV SA · Madrid
29/12/2008Appointed Vicesecretario no Consejero of PIGMANORT SICAV SA · Madrid