Mera Latas Ana

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
CAMERA CAPITAL SICAV SA, ORFEO CAPITAL SA, ORFEO XXI SOCIEDAD LIMITADA, EDUCALINE SL, UNIVERSUM CAPITAL SICAV SA, TALENTIA INVERSIONES INTEGRALES SICAV SA

Summary

Mera Latas Ana appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of CAMERA CAPITAL SICAV SA (Barcelona) since 9 August 2013. The earliest registered mandate dates from 20 October 2010, at TALENTIA INVERSIONES INTEGRALES SICAV SA; the most recent began on 15 February 2022. The companies are registered in Barcelona, Madrid and La Rioja. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Temprano Latorre Miguel Angel, Cacho Vicente Maria Carmen, Cacho Vicente Luis Ignacio and 1 other.

Offices held

Consejero

Commercial registries

Barcelona · Madrid · La Rioja

Companies · current (1)

CAMERA CAPITAL SICAV SACurrent

Consejero since 09/08/2013

Active · SICAV · 10 BORME filings

B233577 · Barcelona

Companies · former (6)

CAMERA CAPITAL SICAV SAFormer

Former Consejero · from 17/07/2018 to 20/02/2024

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A62649330 · Madrid

ORFEO CAPITAL SAFormer

Former Consejero · from 15/02/2022 to 27/06/2022

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 04/05/2017 · capital €225,000 · 22 BORME filings

Corporate purpose: 1) La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas actuando en sus órganos de Administración y dirección, así como en su gestión, asesoramiento y asistencia técnica. 2)…

A87820817 · Madrid

ORFEO XXI SOCIEDAD LIMITADAFormer

Former Consejero · from 26/07/2019 to 01/02/2022

Active · Logroño · Sociedad Limitada (SL) · capital €4,729,600 · 17 BORME filings

B26437319 · La Rioja

EDUCALINE SLFormer

Former Consejero · from 26/07/2019 to 26/01/2022

Active · Logroño · Sociedad Limitada (SL) · capital €515,200 · 23 BORME filings

B26334060 · La Rioja

UNIVERSUM CAPITAL SICAV SAFormer

Former Consejero · from 24/07/2012 to 23/09/2020

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

A82761545 · Madrid

TALENTIA INVERSIONES INTEGRALES SICAV SAFormer

Former Consejero · from 20/10/2010 to 15/07/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A84743665 · Madrid

Timeline (13)

  1. 20/02/2024Ceased as Consejero of CAMERA CAPITAL SICAV SA · Madrid
  2. 27/06/2022Ceased as Consejero of ORFEO CAPITAL SA · Madrid
  3. 15/02/2022Appointed Consejero of ORFEO CAPITAL SA · Madrid
  4. 01/02/2022Ceased as Consejero of ORFEO XXI SOCIEDAD LIMITADA · La Rioja
  5. 26/01/2022Ceased as Consejero of EDUCALINE SL · La Rioja
  6. 23/09/2020Ceased as Consejero of UNIVERSUM CAPITAL SICAV SA · Madrid
  7. 15/07/2020Ceased as Consejero of TALENTIA INVERSIONES INTEGRALES SICAV SA · Madrid
  8. 26/07/2019Appointed Consejero of EDUCALINE SL · La Rioja
  9. 26/07/2019Appointed Consejero of ORFEO XXI SOCIEDAD LIMITADA · La Rioja
  10. 17/07/2018Appointed Consejero of CAMERA CAPITAL SICAV SA · Madrid
  11. 09/08/2013Appointed Consejero of CAMERA CAPITAL SICAV SA · Barcelona
  12. 24/07/2012Appointed Consejero of UNIVERSUM CAPITAL SICAV SA · Madrid
  13. 20/10/2010Appointed Consejero of TALENTIA INVERSIONES INTEGRALES SICAV SA · Madrid

Co-directors (4)

CAMERA CAPITAL SICAV SA
ORFEO XXI SOCIEDAD LIMITADA
EDUCALINE SL

Network map

6 nodes Person Company
mera-latas-anaCAMERA CAPITAL SICAV SACAMERA CAPITAL SICAV…TEMPRANO LATORRE MIGUEL ANGELTEMPRANO LATORRE MIG…CACHO VICENTE MARIA CARMENCACHO VICENTE MARIA …CACHO VICENTE LUIS IGNACIOCACHO VICENTE LUIS I…PEREZ LOZANO NIEVESPEREZ LOZANO NIEVES

Identity matched by name · homonyms possible.