Montoliu Perez Ignacio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TOFI DE INVERSIONES SL

Summary

Montoliu Perez Ignacio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of TOFI DE INVERSIONES SL (Madrid) since 27 July 2015. The offices held are Apoderado and Consejero. The companies are registered in Madrid and Valencia. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

ApoderadoConsejero

Commercial registries

Madrid · Valencia

Companies · current (1)

Apoderado since 27/07/2015

Active · Sociedad Limitada (SL) · 29 BORME filings

Corporate purpose: La compraventa y explotación de valores, acciones y participaciones por cuenta propia, todo ello con exclusión de aquellas actividades reguladas en la Ley de Mercado de Valores y en la de Instituciones de Inversiones Colectiva para cuya ejecución se exijan requisitos que no cumple esta sociedad.

B83203463 · Madrid

Companies · former (1)

Former Consejero · until 14/05/2024

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Rocafort · Sociedad Limitada (SL) · 2 BORME filings

A83203463 · Valencia

Timeline (5)

  1. 14/05/2024Ceased as Consejero of TOFI DE INVERSIONES SL · Valencia
  2. 23/09/2022Appointed Apoderado of TOFI DE INVERSIONES SL · Madrid
  3. 22/09/2022Appointed Consejero of TOFI DE INVERSIONES SL · Madrid
  4. 10/03/2021Ceased as Consejero of TOFI DE INVERSIONES SL · Madrid
  5. 27/07/2015Appointed Consejero of TOFI DE INVERSIONES SL · Madrid

Network map

3 nodes Person Company
montoliu-perez-ignacioTOFI DE INVERSIONES SLTOFI DE INVERSIONES …DWS INVESTMENTS SPAIN SGIIC SADWS INVESTMENTS SPAI…

Identity matched by name · homonyms possible.