Marco Mallent Gustavo

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
INVERSIONES VALLOBAL SICAV SA, BILBAO ELCANO INVERSIONES SICAV SA, COSTA VERDE VALORES S.I.C.A.V. SA, INVERSIONES BEJAR SICAV SA

Summary

Marco Mallent Gustavo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of INVERSIONES VALLOBAL SICAV SA (Madrid) since 21 May 2015. INVERSIONES VALLOBAL SICAV SA is based in Madrid — SICAV, an active company, incorporated on 29 May 2015. The earliest registered mandate dates from 21 May 2010, at COSTA VERDE VALORES S.I.C.A.V. SA; the most recent began on 21 May 2015. The companies are registered in Madrid and Alicante. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Credit Agricole Luxembourg Sucursal En España, Senes Motilla Alvaro, Ochoa Arizu Cristina and 2 others.

Offices held

Consejero

Commercial registries

Madrid · Alicante

Companies · current (1)

Consejero since 21/05/2015

Active · Madrid · SICAV · incorporated 29/05/2015 · 9 BORME filings

Corporate purpose: CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A87279774 · Madrid

Companies · former (3)

Former Consejero · until 05/11/2010

Struck off · SICAV · 3 BORME filings

M291928 · Madrid

Former Consejero · from 21/05/2010 to 23/09/2010

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A85123800 · Madrid

Former Consejero · until 22/09/2010

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

A82383092 · Alicante

Timeline (5)

  1. 21/05/2015Appointed Consejero of INVERSIONES VALLOBAL SICAV SA · Madrid
  2. 05/11/2010Ceased as Consejero of BILBAO ELCANO INVERSIONES SICAV SA · Madrid
  3. 23/09/2010Ceased as Consejero of COSTA VERDE VALORES S.I.C.A.V. SA · Madrid
  4. 22/09/2010Ceased as Consejero of INVERSIONES BEJAR SICAV SA · Alicante
  5. 21/05/2010Appointed Consejero of COSTA VERDE VALORES S.I.C.A.V. SA · Madrid

Co-directors (5)

Network map

10 nodes Person Company
marco-mallent-gustavoINVERSIONES VALLOBAL SICAV SAINVERSIONES VALLOBAL…CREDIT AGRICOLE LUXEMBOURG SUCURSAL EN ESPAÑACREDIT AGRICOLE LUXE…SENES MOTILLA ALVAROSENES MOTILLA ALVAROANDBANK WEALTH MANAGEMENT SGIIC SAANDBANK WEALTH MANAG…OCHOA ARIZU CRISTINAOCHOA ARIZU CRISTINABANCO INVERSIS SABANCO INVERSIS SAGARCIA BRAGA FERNANDEZ JULIOGARCIA BRAGA FERNAND…GARCIA-BRAGA PUMARADA IRMAGARCIA-BRAGA PUMARAD…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …

Identity matched by name · homonyms possible.