Marquez Rodriguez Yanet

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
INVERSIONES INTERMARKETS SICAV SA, INVER PM SL, MADRIGAL PROYECTOS E INVERSIONES SL, KMR INVESTMENT SL, EUROTITULOS SA, ISVARIA SERVICIOS SL

Summary

Marquez Rodriguez Yanet appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 7 January 2011, at INVESTOR FIDELITY TRUST SICAV SA; the most recent began on 31 January 2013. The offices held are Secretario, Apoderado and Consejero Delegado Solidario. The companies are registered in Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Garcia Sanchez Agapito and Fernandez Garcia Juan Jose.

Offices held

SecretarioApoderadoConsejero Delegado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

Former Secretario · from 20/11/2012 to 03/06/2014

Secretario

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82278771 · Madrid

Former Apoderado · from 31/01/2013 to 27/05/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €3,906,037 · 4 BORME filings

B81309221 · Madrid

Former Apoderado · from 31/01/2013 to 06/05/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €4,486,351 · 6 BORME filings

B84196849 · Madrid

Former Apoderado · until 04/03/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2010 · capital €3,903,100 · 5 BORME filings

Corporate purpose: CREACION, PROMOCION, PRODUCCION, REALIZACION, DIRECCION, DISEÑO, EJECUCIONY PATROCINIO DE TODA CLASE DE ESPECTACULOS Y EVENTOS ARTISTICOS EN GENERAL.

B85825115 · Madrid

Former Apoderado · from 31/01/2013 to 03/03/2014

Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A79226023 · Madrid

Former Apoderado · from 31/01/2013 to 25/02/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €3,673,159 · 7 BORME filings

B38606679 · Madrid

Former Apoderado · from 31/01/2013 to 25/02/2014

Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A28342335 · Madrid

Former Consejero Delegado Solidario · from 07/01/2011 to 22/08/2012

ConsejeroSecretario

Struck off · SICAV · 8 BORME filings

M331327 · Madrid

Timeline (16)

  1. 03/06/2014Ceased as Consejero of INVERSIONES INTERMARKETS SICAV SA · Madrid
  2. 02/06/2014Ceased as Secretario of INVERSIONES INTERMARKETS SICAV SA · Madrid
  3. 27/05/2014Ceased as Apoderado of INVER PM SL · Madrid
  4. 06/05/2014Ceased as Apoderado of MADRIGAL PROYECTOS E INVERSIONES SL · Madrid
  5. 04/03/2014Ceased as Apoderado of KMR INVESTMENT SL · Madrid
  6. 03/03/2014Ceased as Apoderado of EUROTITULOS SA · Madrid
  7. 25/02/2014Ceased as Apoderado of FONTECILLA SA · Madrid
  8. 25/02/2014Ceased as Apoderado of ISVARIA SERVICIOS SL · Madrid
  9. 31/01/2013Appointed Apoderado of INVER PM SL · Madrid
  10. 31/01/2013Appointed Apoderado of FONTECILLA SA · Madrid
  11. 31/01/2013Appointed Apoderado of EUROTITULOS SA · Madrid
  12. 31/01/2013Appointed Apoderado of MADRIGAL PROYECTOS E INVERSIONES SL · Madrid
  13. 31/01/2013Appointed Apoderado of ISVARIA SERVICIOS SL · Madrid
  14. 20/11/2012Appointed Consejero of INVERSIONES INTERMARKETS SICAV SA · Madrid
  15. 22/08/2012Ceased as Consejero Delegado Solidario of INVESTOR FIDELITY TRUST SICAV SA · Madrid
  16. 07/01/2011Appointed Consejero Delegado Solidario of INVESTOR FIDELITY TRUST SICAV SA · Madrid

Co-directors (2)

Network map

No recorded relationships

Identity matched by name · homonyms possible.