Matossian Osorio Jaime

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ANBOMA FINANZAS E INVERSIONES SICAV SOCIEDAD ANONIMA, INVERSIONES ESTRELLA SICAV SA, ZIRPANA 2022 SL

Summary

Matossian Osorio Jaime appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 December 2011, at ANBOMA FINANZAS E INVERSIONES SICAV SOCIEDAD ANONIMA; the most recent began on 30 July 2014. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Credit Agricole Luxembourg Sucursal En España and Amunarriz Cortina Senen.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Consejero · from 27/12/2011 to 08/02/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A95156154 · Madrid

Former Consejero · from 30/07/2014 to 07/12/2015

Struck off · SICAV · 16 BORME filings

M198703 · Madrid

Former Consejero · until 27/08/2009

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 26 BORME filings

Corporate purpose: a) La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones,…

A82740242 · Madrid

Timeline (5)

  1. 08/02/2017Ceased as Consejero of ANBOMA FINANZAS E INVERSIONES SICAV SOCIEDAD ANONIMA · Madrid
  2. 07/12/2015Ceased as Consejero of INVERSIONES ESTRELLA SICAV SA · Madrid
  3. 30/07/2014Appointed Consejero of INVERSIONES ESTRELLA SICAV SA · Madrid
  4. 27/12/2011Appointed Consejero of ANBOMA FINANZAS E INVERSIONES SICAV SOCIEDAD ANONIMA · Madrid
  5. 27/08/2009Ceased as Consejero of ZIRPANA 2022 SL · Madrid

Co-directors (2)

Network map

No recorded relationships

Identity matched by name · homonyms possible.