Moreno Lorente Lourdes

Director · Spanish companies register · 15 companies

Companies :
15 (0 current, 15 former)
Linked companies :
BANCO SANTANDER, S.A, EUGEMOR SICAV SA, INVERSIONES GALERNA SICAV SA, INVERSIONES BARAHONA SICAV SA, BEMASA INVERSIONES SA SICAV, ASVI INVERSIONES SICAV SA

Summary

Moreno Lorente Lourdes appears in the Spanish commercial register as a director of 15 companies, all mandates ended. The earliest registered mandate dates from 30 August 2010, at INVERSIONES GALERNA SICAV SA; the most recent began on 17 October 2013. The offices held are Apoderado Mancomunado Solidario, Consejero, Presidente and Secretario. The companies are registered in Cantabria and Madrid. Of these 15 companies, 5 are still active and 10 have been struck off. The boards of these companies also include Fernandez Garcia Juan Jose, Ramallo Bardaji Luis, Carame Calvo Isabel and 6 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroPresidenteSecretarioSecretario no Consejero

Commercial registries

Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (15)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 15/04/2013 to 16/02/2016

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

EUGEMOR SICAV SAFormer

Former Consejero · from 27/12/2011 to 23/12/2015

Active · Madrid · SICAV · 28 BORME filings

A82801549 · Madrid

INVERSIONES GALERNA SICAV SAFormer

Former Presidente · from 30/08/2010 to 02/12/2015

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A82364076 · Madrid

INVERSIONES BARAHONA SICAV SAFormer

Former Consejero · from 17/10/2013 to 26/10/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · SICAV · 14 BORME filings

A83947424 · Madrid

BEMASA INVERSIONES SA SICAVFormer

Former Consejero · from 26/10/2010 to 16/10/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 21 BORME filings

A82102286 · Madrid

ASVI INVERSIONES SICAV SAFormer

Former Consejero · from 12/07/2011 to 23/09/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82982208 · Madrid

CARPE DIEM INVESTMENT SICAV SAFormer

Former Consejero · from 09/10/2013 to 08/09/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82476144 · Madrid

TUCANA INVERSIONES SOCIEDAD ANONIMA SICAVFormer

Former Consejero · from 19/09/2012 to 07/09/2015

Secretario

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

A82105677 · Madrid

AMOLAP INVERSIONES SICAV SAFormer

Former Consejero · from 29/09/2010 to 25/08/2015

Active · Madrid · SICAV · 32 BORME filings

A83034157 · Madrid

JOTA XXI MANAGEMENT SLFormer

Former Consejero · from 13/09/2011 to 04/05/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 21/01/2009 · capital €22,771,126 · 16 BORME filings

Corporate purpose: .1.- La adquisición, tenencia, administración y enajenación de toda clase de valores mobiliarios, acciones y participaciones sociales, nacionales y extranjeros, excluidas, en todo caso, las actividades reservadas o propias de las Instituciones de inversión colectiva y de las sociedades y agencias de.

B85526481 · Madrid

CANALON INVERSIONES SICAV SAFormer

Former Secretario · from 22/11/2010 to 08/05/2013

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A83377499 · Madrid

INVERSIONES INTERMARKETS SICAV SAFormer

Former Consejero · from 02/09/2010 to 20/11/2012

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82278771 · Madrid

INVESTOR FIDELITY TRUST SICAV SAFormer

Former Consejero · from 07/01/2011 to 22/08/2012

Struck off · SICAV · 8 BORME filings

M331327 · Madrid

JOSA FINANCE SLFormer

Former Secretario no Consejero · until 29/06/2009

Struck off · Sociedad Limitada (SL) · capital €6,000 · 4 BORME filings

B82672981 · Madrid

INVERSIONES ALCANCIA SICAV SAFormer

Former Consejero · until 23/06/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A83428029 · Madrid

Timeline (31)

  1. 16/02/2016Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 23/12/2015Ceased as Consejero of EUGEMOR SICAV SA · Madrid
  3. 02/12/2015Ceased as Apoderado of INVERSIONES GALERNA SICAV SA · Madrid
  4. 18/11/2015Ceased as Presidente of INVERSIONES GALERNA SICAV SA · Madrid
  5. 26/10/2015Ceased as Consejero of INVERSIONES BARAHONA SICAV SA · Madrid
  6. 16/10/2015Ceased as Consejero of BEMASA INVERSIONES SA SICAV · Madrid
  7. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  8. 23/09/2015Ceased as Consejero of ASVI INVERSIONES SICAV SA · Madrid
  9. 08/09/2015Ceased as Consejero of CARPE DIEM INVESTMENT SICAV SA · Madrid
  10. 07/09/2015Ceased as Consejero of TUCANA INVERSIONES SOCIEDAD ANONIMA SICAV · Madrid
  11. 25/08/2015Ceased as Consejero of AMOLAP INVERSIONES SICAV SA · Madrid
  12. 04/05/2015Ceased as Consejero of JOTA XXI MANAGEMENT SL · Madrid
  13. 17/10/2013Appointed Consejero of INVERSIONES BARAHONA SICAV SA · Madrid
  14. 09/10/2013Appointed Consejero of CARPE DIEM INVESTMENT SICAV SA · Madrid
  15. 08/05/2013Ceased as Consejero of CANALON INVERSIONES SICAV SA · Madrid
  16. 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  17. 26/02/2013Ceased as Secretario of CANALON INVERSIONES SICAV SA · Madrid
  18. 20/11/2012Ceased as Consejero of INVERSIONES INTERMARKETS SICAV SA · Madrid
  19. 19/09/2012Appointed Consejero of TUCANA INVERSIONES SOCIEDAD ANONIMA SICAV · Madrid
  20. 22/08/2012Ceased as Consejero of INVESTOR FIDELITY TRUST SICAV SA · Madrid
  21. 27/12/2011Appointed Consejero of EUGEMOR SICAV SA · Madrid
  22. 13/09/2011Appointed Consejero of JOTA XXI MANAGEMENT SL · Madrid
  23. 12/07/2011Appointed Consejero of ASVI INVERSIONES SICAV SA · Madrid
  24. 07/01/2011Appointed Consejero of INVESTOR FIDELITY TRUST SICAV SA · Madrid
  25. 22/11/2010Appointed Consejero of CANALON INVERSIONES SICAV SA · Madrid
  26. 26/10/2010Appointed Consejero of BEMASA INVERSIONES SA SICAV · Madrid
  27. 29/09/2010Appointed Consejero of AMOLAP INVERSIONES SICAV SA · Madrid
  28. 02/09/2010Appointed Consejero of INVERSIONES INTERMARKETS SICAV SA · Madrid
  29. 30/08/2010Appointed Presidente of INVERSIONES GALERNA SICAV SA · Madrid
  30. 29/06/2009Ceased as Secretario no Consejero of JOSA FINANCE SL · Madrid
  31. 23/06/2009Ceased as Consejero of INVERSIONES ALCANCIA SICAV SA · Madrid

Co-directors (9)

INVERSIONES INTERMARKETS SICAV SA
EUGEMOR SICAV SA
AMOLAP INVERSIONES SICAV SA
JOTA XXI MANAGEMENT SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.