Murcia Perona Daria-Isabel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
INVERSIONES CAUZAR SICAV SA, DARIA ISABEL MURCIA PERONA, SOCIEDAD LIMITADA, DEHACHE CAPITAL FINANCIERA SICAV SA

Summary

Murcia Perona Daria-Isabel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of INVERSIONES CAUZAR SICAV SA (Madrid) since 10 January 2011. INVERSIONES CAUZAR SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 13 January 2010, at DEHACHE CAPITAL FINANCIERA SICAV SA; the most recent began on 10 January 2011. The offices held are Consejero, Liquidador and Presidente. The companies are registered in Madrid and Murcia. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Diez Medina Veronica Ana and Fernandez Duque Fernando.

Offices held

ConsejeroLiquidadorPresidente

Commercial registries

Madrid · Murcia

Companies · current (1)

Consejero since 10/01/2011

Consejero

Active · Madrid · SICAV · 34 BORME filings

A82988940 · Madrid

Companies · former (2)

Former Liquidador · from 19/05/2010 to 20/08/2018

Liquidada · Otras actividades crediticias (CNAE 6492) · Murcia · Sociedad Limitada (SL) · incorporated 28/05/2010 · capital €1,123,100 · 5 BORME filings

Corporate purpose: La compraventa y arrendamiento de todo tipo de bienes inmuebles.

B73672222 · Murcia

Former Presidente · from 13/01/2010 to 25/01/2011

Consejero

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

A82899659 · Madrid

Timeline (6)

  1. 20/08/2018Ceased as Administrador Único of DARIA ISABEL MURCIA PERONA, SOCIEDAD LIMITADA · Murcia
  2. 27/07/2016Ceased as Consejero Delegado of INVERSIONES CAUZAR SICAV SA · Madrid
  3. 25/01/2011Ceased as Presidente of DEHACHE CAPITAL FINANCIERA SICAV SA · Madrid
  4. 10/01/2011Appointed Presidente of INVERSIONES CAUZAR SICAV SA · Madrid
  5. 19/05/2010Appointed Administrador Único of DARIA ISABEL MURCIA PERONA, SOCIEDAD LIMITADA · Murcia
  6. 13/01/2010Appointed Presidente of DEHACHE CAPITAL FINANCIERA SICAV SA · Madrid

Co-directors (2)

Network map

7 nodes Person Company
murcia-perona-daria-i…INVERSIONES CAUZAR SICAV SAINVERSIONES CAUZAR S…DIEZ MEDINA VERONICA ANADIEZ MEDINA VERONICA…SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMASANTANDER PRIVATE BA…RBC DEXIA INVESTOR SERVICES ESPAÑA SARBC DEXIA INVESTOR S…FERNANDEZ DUQUE FERNANDOFERNANDEZ DUQUE FERN…SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…

Identity matched by name · homonyms possible.