Monzo Pons Miguel

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
TURFAN 2010 S.I.C.A.V. SA, LLUIPUPI SICAV SA, LAGO ERIE SICAV SA, FRIUSA INVERSIONES 2000 SICAV SA, NEW GARMENT SICAV SA

Summary

Monzo Pons Miguel appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 13 August 2013, at LAGO ERIE SICAV SA; the most recent began on 16 April 2019. The offices held are Consejero, Secretario and Presidente. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Llave Alonso Lourdes, Vacarisas Vall Beatriz, Bernat Serra Francisco Javier and 1 other.

Offices held

ConsejeroSecretarioPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

TURFAN 2010 S.I.C.A.V. SAFormer

Former Consejero · from 16/04/2019 to 07/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A99282162 · Madrid

LLUIPUPI SICAV SAFormer

Former Consejero · from 14/08/2018 to 07/06/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A85402055 · Madrid

LAGO ERIE SICAV SAFormer

Former Secretario · from 13/08/2013 to 04/05/2018

Secretario

Active · Madrid · SICAV · 21 BORME filings

A84998319 · Madrid

FRIUSA INVERSIONES 2000 SICAV SAFormer

Former Presidente · from 24/10/2014 to 22/08/2016

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 04/11/2014 · 8 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A86978681 · Madrid

NEW GARMENT SICAV SAFormer

Former Consejero · from 21/01/2014 to 30/07/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82933227 · Madrid

Timeline (10)

  1. 07/10/2022Ceased as Consejero of TURFAN 2010 S.I.C.A.V. SA · Madrid
  2. 07/06/2019Ceased as Consejero of LLUIPUPI SICAV SA · Madrid
  3. 16/04/2019Appointed Consejero of TURFAN 2010 S.I.C.A.V. SA · Madrid
  4. 14/08/2018Appointed Consejero of LLUIPUPI SICAV SA · Madrid
  5. 04/05/2018Ceased as Consejero of LAGO ERIE SICAV SA · Madrid
  6. 22/08/2016Ceased as Presidente of FRIUSA INVERSIONES 2000 SICAV SA · Madrid
  7. 30/07/2015Ceased as Consejero of NEW GARMENT SICAV SA · Madrid
  8. 24/10/2014Appointed Presidente of FRIUSA INVERSIONES 2000 SICAV SA · Madrid
  9. 21/01/2014Appointed Consejero of NEW GARMENT SICAV SA · Madrid
  10. 13/08/2013Appointed Consejero of LAGO ERIE SICAV SA · Madrid

Co-directors (4)

LAGO ERIE SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.