Martin Valiente Juan Jose

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AMCHOR INVESTMENT STRATEGIES, SGIIC, SA, MFS INTERNATIONAL (U.K.) LIMITED SUCURSAL EN ESPAÑA

Summary

Martin Valiente Juan Jose appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of AMCHOR INVESTMENT STRATEGIES, SGIIC, SA (Madrid) since 3 January 2018. AMCHOR INVESTMENT STRATEGIES, SGIIC, SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €300,000. The offices held are Consejero and L.C.Perma.. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Sarrate Bruno Alejandro Jose, Del Castaño Villanueva Jose Eustasio, Valle Elena Della and 2 others.

Offices held

ConsejeroL.C.Perma.

Commercial registries

Madrid

Companies · current (1)

Consejero since 03/01/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €300,000 · 45 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS PREVISTOS EN EL ARTICULO 40 DE LA LEY 35/2003, DE 4 DE NOVIEMBRE, DE INSTITUCIONES DE INVERSION COLECTIVA. CNAE 6430.

A85466464 · Madrid

Companies · former (1)

Former L.C.Perma. · until 27/10/2015

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedades de responsabilidad limitada · 13 BORME filings

W0069805J · Madrid

Timeline (3)

  1. 30/05/2024Appointed Miembro de la Comisión Delegada of AMCHOR INVESTMENT STRATEGIES, SGIIC, SA · Madrid
  2. 03/01/2018Appointed Consejero of AMCHOR INVESTMENT STRATEGIES, SGIIC, SA · Madrid
  3. 27/10/2015Ceased as L.C.Perma. of MFS INTERNATIONAL (U.K.) LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (5)

Network map

7 nodes Person Company
martin-valiente-juan-…AMCHOR INVESTMENT STRATEGIES, SGIIC, SAAMCHOR INVESTMENT ST…SARRATE BRUNO ALEJANDRO JOSESARRATE BRUNO ALEJAN…DEL CASTAÑO VILLANUEVA JOSE EUSTASIODEL CASTAÑO VILLANUE…VALLE ELENA DELLAVALLE ELENA DELLALOPEZ PORTILLO GONZALOLOPEZ PORTILLO GONZA…PASCUAL RAMSAY PATRICIAPASCUAL RAMSAY PATRI…

Identity matched by name · homonyms possible.