Nicolas Gese Juan Luis
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- INVERSIONES JUNIGE SL, ESPOXIGAR INVERSIONES SICAV SA, ALKARIKA SICAV SA, CARTERA EUTOPIA SICAV SA, BANCO SANTANDER, S.A, VALDEOLEA DE INVERSIONES SICAV SA
Summary
Nicolas Gese Juan Luis appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of INVERSIONES JUNIGE SL (Zaragoza) since 14 August 2013. The earliest registered mandate dates from 18 August 2009, at VALDEOLEA DE INVERSIONES SICAV SA; the most recent began on 14 August 2013. The offices held are Administrador Único, Secretario, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Zaragoza, Madrid and Cantabria. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Amador Garcia Maria Dolores, Diez Medina Veronica Ana, Sanchez Dominguez Luis Cesar and 1 other.
Offices held
Commercial registries
Zaragoza · Madrid · Cantabria
Companies · current (1)
Administrador Único since 14/08/2013
Active · Sociedad Limitada (SL) · incorporated 26/08/2013 · capital €6,000 · 2 BORME filings
Corporate purpose: La actuación habitual en la negociación o formalización de operaciones típicas de la actividad de una entidad de crédito, en nombre y por cuenta de ésta, con el carácter de Agente de Entidad de Crédito, en las condiciones y con los…
B99384885 · Zaragoza
Companies · former (5)
Former Secretario · from 07/09/2011 to 12/04/2021
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings
A82159856 · Madrid
Former Consejero · from 29/11/2011 to 09/02/2015
Active · Madrid · SICAV · 46 BORME filings
A84475938 · Madrid
Former Consejero · from 04/11/2009 to 17/12/2014
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings
A83593814 · Madrid
Former Apoderado Mancomunado Solidario · from 22/04/2013 to 04/10/2013
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Former Consejero · from 18/08/2009 to 10/10/2011
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 32 BORME filings
A82468646 · Madrid
Timeline (13)
- 12/04/2021Ceased as Consejero of ESPOXIGAR INVERSIONES SICAV SA · Madrid
- 09/02/2015Ceased as Consejero of ALKARIKA SICAV SA · Madrid
- 17/12/2014Ceased as Consejero of CARTERA EUTOPIA SICAV SA · Madrid
- 20/11/2014Ceased as Presidente of ALKARIKA SICAV SA · Madrid
- 04/10/2013Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 14/08/2013Appointed Administrador Único of INVERSIONES JUNIGE SL · Zaragoza
- 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 28/05/2012Appointed Secretario of ESPOXIGAR INVERSIONES SICAV SA · Madrid
- 29/11/2011Appointed Presidente of ALKARIKA SICAV SA · Madrid
- 10/10/2011Ceased as Consejero of VALDEOLEA DE INVERSIONES SICAV SA · Madrid
- 07/09/2011Appointed Consejero of ESPOXIGAR INVERSIONES SICAV SA · Madrid
- 04/11/2009Appointed Consejero of CARTERA EUTOPIA SICAV SA · Madrid
- 18/08/2009Appointed Consejero of VALDEOLEA DE INVERSIONES SICAV SA · Madrid
Co-directors (4)
- Amador Garcia Maria Dolores · Consejero
- Diez Medina Veronica Ana · Vicesecretario no Consejero
- Sanchez Dominguez Luis Cesar · Consejero
- Dominguez Diaz Maria del Pilar · Consejero
Network map
Identity matched by name · homonyms possible.