Mateo Serrano Ignacio

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SEXTANTE CAPITAL S.I.C.A.V., S.A, ALADINO DE INVERSIONES SICAV SA, KIRINADIO SICAV SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Mateo Serrano Ignacio appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 6 March 2009, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 17 February 2020. The offices held are Presidente, Secretario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Bizkaia. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

PresidenteSecretarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (4)

SEXTANTE CAPITAL S.I.C.A.V., S.AFormer

Former Presidente · from 28/08/2019 to 12/01/2023

Consejero

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

A85220473 · Madrid

ALADINO DE INVERSIONES SICAV SAFormer

Former Secretario · from 17/02/2020 to 23/08/2022

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82712522 · Madrid

KIRINADIO SICAV SAFormer

Former Secretario · from 30/08/2019 to 08/10/2021

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 02/02/2015 · 9 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 o no.

A87120697 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 06/03/2009 to 26/03/2019

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,927 BORME filings

A48265169 · Bizkaia

Timeline (8)

  1. 12/01/2023Ceased as Presidente of SEXTANTE CAPITAL S.I.C.A.V., S.A · Madrid
  2. 23/08/2022Ceased as Consejero of ALADINO DE INVERSIONES SICAV SA · Madrid
  3. 08/10/2021Ceased as Consejero of KIRINADIO SICAV SA · Madrid
  4. 17/02/2020Appointed Consejero of ALADINO DE INVERSIONES SICAV SA · Madrid
  5. 30/08/2019Appointed Consejero of KIRINADIO SICAV SA · Madrid
  6. 28/08/2019Appointed Presidente of SEXTANTE CAPITAL S.I.C.A.V., S.A · Madrid
  7. 26/03/2019Ceased as Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  8. 06/03/2009Appointed Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.