Monreal Hurtado Jose Antonio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- MONTREAL & PARTNERS SL, MONTREAL TREVILLE AND ASSOCIATES SL, VALIRA ASSET MANAGEMENT SL, AZVALOR ASSET MANAGEMENT SGIIC SA
Summary
Monreal Hurtado Jose Antonio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of MONTREAL TREVILLE AND ASSOCIATES SL (Madrid) since 25 September 2015, as well as in 1 other company. MONTREAL TREVILLE AND ASSOCIATES SL is based in Venturada and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 6 October 2015, share capital of €3,500. The earliest registered mandate dates from 20 February 2012, at AZVALOR ASSET MANAGEMENT SGIIC SA; the most recent began on 25 September 2015. The offices held are Administrador Único and Secretario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include De Lazaro Mateos Alvaro Guzman, Parages Revertera Beltran, Bernad Marrase Fernando and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Único since 06/02/2015
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B85336857 · Madrid
Administrador Único since 25/09/2015
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Venturada · Sociedad Limitada (SL) · incorporated 06/10/2015 · capital €3,500 · 3 BORME filings
Corporate purpose: El asesoramiento y gestión a empresas y particulares en materia de prevención de blanqueo de capitales y financiación del terrorismo. El asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de…
B87364428 · Madrid
Companies · former (2)
Former Secretario · until 29/03/2012
Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B84958511 · Madrid
Former Secretario · from 20/02/2012 to 21/03/2012
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 20 BORME filings
Corporate purpose: LA GESTIN DE INVERSIONES, EL CONTROL Y LA GESTION DE RIESGOS, LA ADMINISTRACION, REPRESENTACIN Y GESTION DE LAS SUSCRIPCIONES Y REEMBOLSOS DE LOS FONDOS Y LAS SOCIEDADES DE INVERSION ASI COMO EN LA COMERCIALIZACION DE ACCIONES O…
A85347557 · Madrid
Timeline (5)
- 25/09/2015Appointed Administrador Único of MONTREAL TREVILLE AND ASSOCIATES SL · Madrid
- 06/02/2015Appointed Administrador Único of MONTREAL & PARTNERS SL · Madrid
- 29/03/2012Ceased as Secretario of VALIRA ASSET MANAGEMENT SL · Madrid
- 21/03/2012Ceased as Secretario of AZVALOR ASSET MANAGEMENT SGIIC SA · Madrid
- 20/02/2012Appointed Secretario of AZVALOR ASSET MANAGEMENT SGIIC SA · Madrid
Co-directors (6)
- De Lazaro Mateos Alvaro Guzman · Consejero Delegado
- Parages Revertera Beltran · Consejero
- Bernad Marrase Fernando · Consejero
- Tassara Gil-Delgado Juan · Secretario no Consejero
- Fernandez-Pacheco Ruiz-Villar Sergio · Consejero
- Tordo Jèrome Joseph Georges · Consejero
Network map
Identity matched by name · homonyms possible.