Montenegro Acero Luis

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BANCO SANTANDER, S.A, EUMAR INVERSIONES SICAV SA, FACTOR INVERSIONES SICAV SA, INVERSORA SORRIBO SICAV SA, ESCARIBEL INVESTMENT SICAV SA

Summary

Montenegro Acero Luis appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 16 August 2010, at FACTOR INVERSIONES SICAV SA; the most recent began on 3 August 2012. The offices held are Apoderado and Consejero. The companies are registered in Cantabria and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Escapa Garcia Alfonso, Escapa Garcia Carlos, Fernandez Escapa Monica and 1 other.

Offices held

ApoderadoConsejero

Commercial registries

Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

BANCO SANTANDER, S.AFormer

Former Apoderado · until 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

EUMAR INVERSIONES SICAV SAFormer

Former Consejero · from 23/07/2011 to 30/04/2015

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

A82498866 · Madrid

FACTOR INVERSIONES SICAV SAFormer

Former Consejero · from 16/08/2010 to 30/04/2015

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A58964115 · Madrid

INVERSORA SORRIBO SICAV SAFormer

Former Consejero · from 03/08/2012 to 15/04/2015

Active · Madrid · SICAV · 24 BORME filings

A82383886 · Madrid

ESCARIBEL INVESTMENT SICAV SAFormer

Former Consejero · until 23/11/2011

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A82991662 · Madrid

Timeline (8)

  1. 27/08/2015Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
  2. 30/04/2015Ceased as Consejero of EUMAR INVERSIONES SICAV SA · Madrid
  3. 30/04/2015Ceased as Consejero of FACTOR INVERSIONES SICAV SA · Madrid
  4. 15/04/2015Ceased as Consejero of INVERSORA SORRIBO SICAV SA · Madrid
  5. 03/08/2012Appointed Consejero of INVERSORA SORRIBO SICAV SA · Madrid
  6. 23/11/2011Ceased as Consejero of ESCARIBEL INVESTMENT SICAV SA · Madrid
  7. 23/07/2011Appointed Consejero of EUMAR INVERSIONES SICAV SA · Madrid
  8. 16/08/2010Appointed Consejero of FACTOR INVERSIONES SICAV SA · Madrid

Co-directors (4)

INVERSORA SORRIBO SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.