Menosmares Sl

Director · Spanish companies register · 10 companies

Companies :
10 (4 current, 6 former)
Linked companies :
PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA, CASA GRANDE DE CARTAGENA SA, POLAN SA, LOLLAND SA, KARLOVY SL, CASA GRANDE DE CARTAGENA SL

Summary

Menosmares Sl appears in the Spanish commercial register as a director of 10 companies, 4 current and 6 former. Currently Vicepresidente of PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA (Madrid) since 2 January 2018, as well as in 3 other companies. PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €240,800. The earliest registered mandate dates from 3 December 2012, at PORTMAN BAELA SL; the most recent began on 2 January 2018. The offices held are Vicepresidente, Vicepresidente de la Comisión Ejecutiva, Consejero and Administrador Mancomunado. The companies are registered in Madrid. Of these 10 companies, 4 are still active and 6 have been struck off. The boards of these companies also include Ysasi-Ysasmendi Peman Jose Ignacio, Ureta Domingo Juan Carlos, Gonzalez Lopez Pablo and 1 other.

Offices held

VicepresidenteVicepresidente de la Comisión EjecutivaConsejeroAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (4)

PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SACurrent

Vicepresidente since 02/01/2018

Consejero

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €240,800 · 56 BORME filings

Corporate purpose: LA GESTION DE LAS INVERSIONES, EL CONTROL Y LA GESTION DE RIESGOS, LA ADMINISTRACION, REPRESENTACION, Y GESTION DE LAS SUSCRIPCIONES Y REEMBOLSOS DE FONDOS Y SOCIEDADES DE INVERSION.

A84360163 · Madrid

CASA GRANDE DE CARTAGENA SACurrent

Vicepresidente de la Comisión Ejecutiva since 30/10/2017

Vicepresidente de la Comisión EjecutivaMiembro de la Comisión EjecutivaConsejero

Active · Madrid · Sociedad Anónima (SA) · 33 BORME filings

A28301794 · Madrid

POLAN SACurrent

Consejero since 19/07/2017

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 45 BORME filings

A78159290 · Madrid

LOLLAND SACurrent

Administrador Mancomunado since 30/12/2016

Active · Madrid · Sociedad Anónima (SA) · capital €965,770 · 45 BORME filings

A80497852 · Madrid

Companies · former (6)

KARLOVY SLFormer

Former Vicepresidente · from 04/12/2012 to 26/08/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 32 BORME filings

B80497837 · Madrid

CASA GRANDE DE CARTAGENA SLFormer

Former Consejero · from 06/02/2017 to 02/10/2017

Presidente de la Comisión EjecutivaVicepresidenteVicepresidente de la Comisión EjecutivaConsejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €680,890,280 · 37 BORME filings

B30605851 · Madrid

VISTASIERRA III SLFormer

Former Vicepresidente · from 19/08/2013 to 04/08/2016

Consejero

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B86784758 · Madrid

VISTASIERRA SAFormer

Former Vicepresidente · from 30/04/2015 to 04/08/2016

Consejero

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A28301802 · Madrid

VISTASIERRA II SLFormer

Former Vicepresidente · from 10/07/2013 to 04/08/2016

Consejero

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B86768918 · Madrid

PORTMAN BAELA SLFormer

Former Vicepresidente · from 03/12/2012 to 09/09/2015

Consejero

Struck off · Sociedad Limitada (SL) · 18 BORME filings

B79612164 · Madrid

Timeline (17)

  1. 26/08/2021Ceased as Vicepresidente of KARLOVY SL · Madrid
  2. 02/01/2018Appointed Vicepresidente of PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
  3. 30/10/2017Appointed Vicepresidente of CASA GRANDE DE CARTAGENA SA · Madrid
  4. 02/10/2017Ceased as Presidente of CASA GRANDE DE CARTAGENA SL · Madrid
  5. 19/07/2017Appointed Presidente of POLAN SA · Madrid
  6. 06/02/2017Appointed Presidente of CASA GRANDE DE CARTAGENA SL · Madrid
  7. 30/12/2016Appointed Administrador Mancomunado of LOLLAND SA · Madrid
  8. 04/08/2016Ceased as Vicepresidente of VISTASIERRA II SL · Madrid
  9. 04/08/2016Ceased as Vicepresidente of VISTASIERRA III SL · Madrid
  10. 04/08/2016Ceased as Vicepresidente of VISTASIERRA SA · Madrid
  11. 09/09/2015Ceased as Vicepresidente of PORTMAN BAELA SL · Madrid
  12. 30/04/2015Appointed Vicepresidente of VISTASIERRA SA · Madrid
  13. 03/10/2013Appointed Vicepresidente of VISTASIERRA II SL · Madrid
  14. 19/08/2013Appointed Vicepresidente of VISTASIERRA III SL · Madrid
  15. 10/07/2013Appointed Consejero of VISTASIERRA II SL · Madrid
  16. 04/12/2012Appointed Vicepresidente of KARLOVY SL · Madrid
  17. 03/12/2012Appointed Vicepresidente of PORTMAN BAELA SL · Madrid

Co-directors (4)

PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
POLAN SA
CASA GRANDE DE CARTAGENA SA
LOLLAND SA

Network map

10 nodes Person Company
menosmares-slPACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAPACTIO GESTION SOCIE…CASA GRANDE DE CARTAGENA SACASA GRANDE DE CARTA…POLAN SAPOLAN SALOLLAND SALOLLAND SAYSASI-YSASMENDI PEMAN JOSE IGNACIOYSASI-YSASMENDI PEMA…SOZIANCOR SLSOZIANCOR SLURETA DOMINGO JUAN CARLOSURETA DOMINGO JUAN C…GONZALEZ LOPEZ PABLOGONZALEZ LOPEZ PABLODEL PINO Y CALVO SOTELO JOAQUINDEL PINO Y CALVO SOT…

Identity matched by name · homonyms possible.