Miranda Viñuelas Luis Miguel

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
UBS BANK SA, IMPACT INVERSIONES SICAV SA, SALAMINA PB CAPITAL SICAV SA, LHIC VALORES SICAV SA, ZEMPLEN INVESTMENT SICAV SA, JULPER ALPER 2003 SICAV SA

Summary

Miranda Viñuelas Luis Miguel appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 11 July 2012, at ZEMPLEN INVESTMENT SICAV SA; the most recent began on 23 December 2013. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Alepuz Peinado Alvaro, Alepuz Sanchez Alvaro, Peinado Bruna Pilar and 2 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

UBS BANK SAFormer

Former Apoderado · from 23/12/2013 to 08/02/2017

Baja · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings

A82356049 · Madrid

IMPACT INVERSIONES SICAV SAFormer

Former Consejero · from 05/08/2013 to 15/03/2016

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82955378 · Madrid

SALAMINA PB CAPITAL SICAV SAFormer

Former Consejero · from 16/09/2013 to 10/10/2014

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A83286856 · Madrid

LHIC VALORES SICAV SAFormer

Former Consejero · until 05/08/2014

Active · Madrid · SICAV · 17 BORME filings

A83663088 · Madrid

ZEMPLEN INVESTMENT SICAV SAFormer

Former Consejero · from 11/07/2012 to 22/07/2014

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 23/09/2010 · 12 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS ONO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A86039260 · Madrid

JULPER ALPER 2003 SICAV SAFormer

Former Consejero · until 17/06/2014

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A83505545 · Madrid

Timeline (10)

  1. 08/02/2017Ceased as Apoderado of UBS BANK SA · Madrid
  2. 15/03/2016Ceased as Consejero of IMPACT INVERSIONES SICAV SA · Madrid
  3. 10/10/2014Ceased as Consejero of SALAMINA PB CAPITAL SICAV SA · Madrid
  4. 05/08/2014Ceased as Consejero of LHIC VALORES SICAV SA · Madrid
  5. 22/07/2014Ceased as Presidente of ZEMPLEN INVESTMENT SICAV SA · Madrid
  6. 17/06/2014Ceased as Consejero of JULPER ALPER 2003 SICAV SA · Madrid
  7. 23/12/2013Appointed Apoderado of UBS BANK SA · Madrid
  8. 16/09/2013Appointed Consejero of SALAMINA PB CAPITAL SICAV SA · Madrid
  9. 05/08/2013Appointed Consejero of IMPACT INVERSIONES SICAV SA · Madrid
  10. 11/07/2012Appointed Presidente of ZEMPLEN INVESTMENT SICAV SA · Madrid

Co-directors (5)

LHIC VALORES SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.