Moran Pasaron Miguel
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA, MADRID CLINIC NEUROFISIO SLP, BARCLAYS BANK SA, ALANTRA WEALTH MANAGEMENT GESTION SGIIC SA
Summary
Moran Pasaron Miguel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA (Madrid) since 23 September 2016, as well as in 1 other company. PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €240,800. The earliest registered mandate dates from 7 September 2011, at BARCLAYS BANK SA; the most recent began on 23 September 2016. The offices held are Apoderado, Consejero Delegado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Ysasi-Ysasmendi Peman Jose Ignacio and Lopez Esteban Maria del Pilar.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 23/09/2016
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €240,800 · 56 BORME filings
Corporate purpose: LA GESTION DE LAS INVERSIONES, EL CONTROL Y LA GESTION DE RIESGOS, LA ADMINISTRACION, REPRESENTACION, Y GESTION DE LAS SUSCRIPCIONES Y REEMBOLSOS DE FONDOS Y SOCIEDADES DE INVERSION.
A84360163 · Madrid
Consejero Delegado since 22/11/2011
Active · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 05/12/2011 · capital €3,006 · 1 BORME filing
Corporate purpose: LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA MEDICINA, Y ESPECIALENTE DE LA NEUROFISIOLOGIA CLINICA.
B86330289 · Madrid
Companies · former (2)
Former Apoderado Mancomunado · from 07/09/2011 to 02/06/2015
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings
A47001946 · Madrid
Former Apoderado Mancomunado · until 19/12/2008
Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €543,484 · 52 BORME filings
Corporate purpose: Las actividades permitidas a las Sociedades Gestoras de Instituciones de Inversión Colectiva por el artículo 40 de la Ley 35/2003, de 4 de Noviembre, de Instituciones de Inversión Colectiva.
A84050301 · Madrid
Timeline (7)
- 28/02/2023Ceased as Apoderado Solidario of PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
- 28/02/2023Appointed Apoderado of PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
- 23/09/2016Appointed Apoderado Solidario of PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
- 02/06/2015Ceased as Apoderado Solidario of BARCLAYS BANK SA · Madrid
- 22/11/2011Appointed Presidente of MADRID CLINIC NEUROFISIO SLP · Madrid
- 07/09/2011Appointed Apoderado Solidario of BARCLAYS BANK SA · Madrid
- 19/12/2008Ceased as Apoderado Mancomunado of ALANTRA WEALTH MANAGEMENT GESTION SGIIC SA · Madrid
Co-directors (2)
Network map
Identity matched by name · homonyms possible.