Montouto Gonzalez Carmen

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
TRESSIS GESTION S.G.I.I.C. SA, TRESSIS SOCIEDAD DE VALORES SA, TRESSIS VALENCIA SL, GEIRANDER DEVELOPS SA, MLM VALORES SICAV SA

Summary

Montouto Gonzalez Carmen appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado Solidario of TRESSIS GESTION S.G.I.I.C. SA (Madrid) since 19 April 2018, as well as in 1 other company. TRESSIS GESTION S.G.I.I.C. SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €1,410,000. The earliest registered mandate dates from 28 September 2012, at MLM VALORES SICAV SA; the most recent began on 19 April 2018. The offices held are Apoderado Mancomunado Solidario, Secretario, Liquidador Solidario and Consejero. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Alsina Alvarez Lluis, Bruguera Braso Rosa, De Rivera Parga Santiago and 9 others.

Offices held

Apoderado Mancomunado SolidarioSecretarioLiquidador SolidarioConsejero

Commercial registries

Madrid

Companies · current (2)

TRESSIS GESTION S.G.I.I.C. SACurrent

Apoderado Mancomunado Solidario since 19/04/2018

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,410,000 · 61 BORME filings

Corporate purpose: Gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión.

A85191823 · Madrid

TRESSIS SOCIEDAD DE VALORES SACurrent

Apoderado Mancomunado Solidario since 29/11/2017

Active · Madrid · Sociedad Anónima (SA) · capital €3,174,225 · 176 BORME filings

A82804972 · Madrid

Companies · former (3)

TRESSIS VALENCIA SLFormer

Former Secretario · from 25/10/2017 to 15/12/2021

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85403244 · Madrid

GEIRANDER DEVELOPS SAFormer

Former Liquidador Solidario · from 21/11/2012 to 15/06/2020

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €3,050,743 · 18 BORME filings

A84278977 · Madrid

MLM VALORES SICAV SAFormer

Former Consejero · from 28/09/2012 to 07/12/2016

Baja · SICAV · 17 BORME filings

M308031 · Madrid

Timeline (12)

  1. 15/12/2021Ceased as Consejero of TRESSIS VALENCIA SL · Madrid
  2. 15/06/2020Ceased as Consejero of GEIRANDER DEVELOPS SA · Madrid
  3. 02/01/2019Appointed Secretario of TRESSIS VALENCIA SL · Madrid
  4. 19/04/2018Appointed Apoderado Mancomunado Solidario of TRESSIS GESTION S.G.I.I.C. SA · Madrid
  5. 30/11/2017Appointed Apoderado Solidario of GEIRANDER DEVELOPS SA · Madrid
  6. 29/11/2017Appointed Apoderado Mancomunado Solidario of TRESSIS SOCIEDAD DE VALORES SA · Madrid
  7. 22/11/2017Appointed Apoderado Solidario of TRESSIS VALENCIA SL · Madrid
  8. 25/10/2017Appointed Consejero of TRESSIS VALENCIA SL · Madrid
  9. 07/12/2016Ceased as Consejero of MLM VALORES SICAV SA · Madrid
  10. 21/11/2012Ceased as Representante of GEIRANDER DEVELOPS SA · Madrid
  11. 21/11/2012Appointed Consejero of GEIRANDER DEVELOPS SA · Madrid
  12. 28/09/2012Appointed Consejero of MLM VALORES SICAV SA · Madrid

Co-directors (12)

TRESSIS SOCIEDAD DE VALORES SA
TRESSIS GESTION S.G.I.I.C. SA

Network map

17 nodes Person Company
montouto-gonzalez-car…TRESSIS GESTION S.G.I.I.C. SATRESSIS GESTION S.G.…TRESSIS SOCIEDAD DE VALORES SATRESSIS SOCIEDAD DE …OFFICIO-1 SLOFFICIO-1 SLALSINA ALVAREZ LLUISALSINA ALVAREZ LLUISBRUGUERA BRASO ROSABRUGUERA BRASO ROSADE RIVERA PARGA SANTIAGODE RIVERA PARGA SANT…ESTEVEZ LUAÑA RITAESTEVEZ LUAÑA RITAMAYMO GATELL FRANCESC XAVIERMAYMO GATELL FRANCES…MORA GUERIN MARCMORA GUERIN MARCROCA SAGARRA JOANROCA SAGARRA JOANMATE SALGADO JOSE MIGUELMATE SALGADO JOSE MI…SANTAMARIA VICENT SONSOLESSANTAMARIA VICENT SO…ALBA SOLER GERARDALBA SOLER GERARDBLANQUER CRIADO JACOBOBLANQUER CRIADO JACO…CLAVERO PEREZ JESUSCLAVERO PEREZ JESUSTRESSIS SOCIEDAD DE VALORES SATRESSIS SOCIEDAD DE …

Identity matched by name · homonyms possible.