Mingorance Sanchez Pedro

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SANTA LUCIA ASSET MANAGEMENT SGIIC SA, SANTA LUCIA GESTION SGIIC SA

Summary

Mingorance Sanchez Pedro appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 29 June 2017, at SANTA LUCIA GESTION SGIIC SA; the most recent began on 7 February 2019. The offices held are Apoderado Solidario and Apoderado. 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 Perez Lafuente Suarez Alejandro, Fernandez Avello Garcia Tuñon Rodrigo, Uzel Dominique Jean Marie and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Solidario · from 07/02/2019 to 13/04/2021

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,119,762 · 199 BORME filings

Corporate purpose: 1. - La gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión. Además, la sociedad podrá ser autorizada…

A85534667 · Madrid

Former Apoderado · from 29/06/2017 to 28/08/2018

Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,300,000 · 162 BORME filings

Corporate purpose: Artículo 2 . - Objeto Social La Sociedad tendrá por objeto social exclusivo la gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y…

A82781287 · Madrid

Timeline (4)

  1. 13/04/2021Ceased as Apoderado Solidario of SANTA LUCIA ASSET MANAGEMENT SGIIC SA · Madrid
  2. 07/02/2019Appointed Apoderado Solidario of SANTA LUCIA ASSET MANAGEMENT SGIIC SA · Madrid
  3. 28/08/2018Ceased as Apoderado of SANTA LUCIA GESTION SGIIC SA · Madrid
  4. 29/06/2017Appointed Apoderado of SANTA LUCIA GESTION SGIIC SA · Madrid

Co-directors (4)

Network map

No recorded relationships

Identity matched by name · homonyms possible.