Mirat Navarro Sandra
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- OMEGA GESTION DE INVERSIONES SGIIC SA, EQUITYBOX S C R SA DE REGIMEN SIMPLIFICADO, JULIUS BAER GESTION SGIIC SA
Summary
Mirat Navarro Sandra appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 8 March 2010, at JULIUS BAER GESTION SGIIC SA; the most recent began on 6 October 2010. The companies are registered in Madrid. The boards of these companies also include Cortina Koplowitz Alberto Pedro, Ruiz Rodriguez Alberto, Fernandez de Bobadilla Osorio Gabriel and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Vicesecretario no Consejero · from 27/09/2010 to 20/10/2014
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,800,000 · 35 BORME filings
A83839993 · Madrid
Former Vicesecretario no Consejero · from 06/10/2010 to 15/10/2013
Active · Madrid · Sociedad Anónima (SA) · capital €1,250,000 · 31 BORME filings
A84933712 · Madrid
Former Vicesecretario no Consejero · from 08/03/2010 to 26/07/2011
Active · Madrid · Sociedad Anónima (SA) · incorporated 02/03/2010 · capital €2,100,000 · 45 BORME filings
Corporate purpose: LA ADMINISTRACION, REPRESENTACION, GESTION DE LAS INVERSIONES Y GESTION DELAS SUSCRIPCIONES Y REEMBOLSOS DE PARTICIPACIONES O ACCIONES DE INSTITUCIONES DE INVERSION COLECTIVA.
A85887099 · Madrid
Timeline (6)
- 20/10/2014Ceased as Vicesecretario no Consejero of OMEGA GESTION DE INVERSIONES SGIIC SA · Madrid
- 15/10/2013Ceased as Vicesecretario no Consejero of EQUITYBOX S C R SA DE REGIMEN SIMPLIFICADO · Madrid
- 26/07/2011Ceased as Vicesecretario no Consejero of JULIUS BAER GESTION SGIIC SA · Madrid
- 06/10/2010Appointed Vicesecretario no Consejero of EQUITYBOX S C R SA DE REGIMEN SIMPLIFICADO · Madrid
- 27/09/2010Appointed Vicesecretario no Consejero of OMEGA GESTION DE INVERSIONES SGIIC SA · Madrid
- 08/03/2010Appointed Vicesecretario no Consejero of JULIUS BAER GESTION SGIIC SA · Madrid
Co-directors (9)
- Cortina Koplowitz Alberto Pedro · Consejero
- Ruiz Rodriguez Alberto · Consejero Delegado
- Fernandez de Bobadilla Osorio Gabriel · Consejero
- Villalvilla Muñoz Jose Maria · Secretario no Consejero
- Ruiz Rodriguez Alberto · Consejero
- Lopez de Ayala Saenz de Cenzano Pablo · Consejero
- Fernandez de Bobadilla Osorio Gabriel · Consejero
- Villalvilla Muñoz Jose Maria · Secretario no Consejero
- Hernandez Colom Albert · Consejero
- De Miguel Jessel Sergio · Consejero
- Garcia Romero Victor Manuel · Consejero
- Murgida Marco · Consejero
Network map
Identity matched by name · homonyms possible.