Morejon Carballo Luis Augusto

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
NOMIC GESTION SL, DEUTSCHE WEALTH MANAGEMENT SGIIC SA, DEUTSCHE BANK SA ESPAÑOLA, JOHNSON CONTROLS SPAIN MANAGEMENT SL

Summary

Morejon Carballo Luis Augusto appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of NOMIC GESTION SL. NOMIC GESTION SL is based in Galapagar — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 10 July 2013, at DEUTSCHE WEALTH MANAGEMENT SGIIC SA; the most recent began on 11 July 2013. The offices held are Administrador Único, Apoderado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Burriel Azcuenaga Jon, Doebold Holger, Valero Dominguez Susana and 1 other.

Offices held

Administrador ÚnicoApoderadoApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

Administrador Único (in office)

Active · Galapagar · Sociedades de responsabilidad limitada

B85022416

Companies · former (3)

Former Apoderado · from 10/07/2013 to 09/04/2015

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €1,690,000 · 117 BORME filings

Corporate purpose: La administración, representación, gestión de las inversiones y gestión de las suscripciones y reembolsos de losfondos y sociedades de inversión, así como el control y la gestión de riesgos, pudiendo además realizar las siguientes…

A80017403 · Madrid

Former Apoderado Mancomunado · from 11/07/2013 to 08/04/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,426 BORME filings

A08000614 · Madrid

Former Apoderado Mancomunado Solidario · until 01/07/2013

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Alcobendas · Sociedad Limitada (SL) · 31 BORME filings

B82811381 · Madrid

Timeline (5)

  1. 09/04/2015Ceased as Apoderado of DEUTSCHE WEALTH MANAGEMENT SGIIC SA · Madrid
  2. 08/04/2015Ceased as Apoderado Mancomunado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  3. 11/07/2013Appointed Apoderado Mancomunado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  4. 10/07/2013Appointed Apoderado of DEUTSCHE WEALTH MANAGEMENT SGIIC SA · Madrid
  5. 01/07/2013Ceased as Apoderado Mancomunado Solidario of JOHNSON CONTROLS SPAIN MANAGEMENT SL · Madrid

Co-directors (4)

DEUTSCHE WEALTH MANAGEMENT SGIIC SA

Network map

2 nodes Person Company
morejon-carballo-luis…NOMIC GESTION SLNOMIC GESTION SL

Identity matched by name · homonyms possible.