Nogues Olcina David

Director · Spanish companies register · 14 companies

Companies :
14 (1 current, 13 former)
Linked companies :
CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, DEUTSCHE BANK SA ESPAÑOLA, SOCIEDAD MEDITERRANEA ASSET MANAGEMENT SICAV SA, GLOBAL EFFICIENCY CMA 2001 SICAV SA, ANTIUM INVERSIONES SICAV SA, GRATTAROLA INVERSIONES SICAV SA

Summary

Nogues Olcina David appears in the Spanish commercial register as a director of 14 companies, 1 current and 13 former. Currently Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA (Madrid) since 15 February 2018. The earliest registered mandate dates from 21 November 2011, at SALAMANCA I SICAV SA; the most recent began on 15 February 2018. The offices held are Apoderado Mancomunado, Apoderado, Consejero and Secretario. The companies are registered in Madrid. Of these 14 companies, 6 are still active and 8 have been struck off. The boards of these companies also include Fernandez Miranda Vidal Alfonso, Serrano Aznar Gaspar, Serrano Verdu Maria Cilke and 14 others.

Offices held

Apoderado MancomunadoApoderadoConsejeroSecretario

Commercial registries

Madrid

Companies · current (1)

CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑACurrent

Apoderado Mancomunado since 15/02/2018

Active · 152 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.

W0182904C · Madrid

Companies · former (13)

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado · until 16/03/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings

A08000614 · Madrid

SOCIEDAD MEDITERRANEA ASSET MANAGEMENT SICAV SAFormer

Former Consejero · from 12/08/2014 to 05/10/2015

Struck off · SICAV · 14 BORME filings

M200628 · Madrid

GLOBAL EFFICIENCY CMA 2001 SICAV SAFormer

Former Consejero · from 14/09/2012 to 05/10/2015

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

A83002469 · Madrid

ANTIUM INVERSIONES SICAV SAFormer

Former Consejero · from 08/08/2014 to 05/10/2015

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

A83116053 · Madrid

GRATTAROLA INVERSIONES SICAV SAFormer

Former Consejero · from 29/09/2014 to 05/10/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A83227819 · Madrid

SALAMANCA I SICAV SAFormer

Former Consejero · from 21/11/2011 to 03/08/2015

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A78501582 · Madrid

BMS BLUE CHIPS SICAV SAFormer

Former Consejero · from 21/08/2014 to 29/01/2015

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

A81986994 · Madrid

SIMI PARILLION SICAV SAFormer

Former Consejero · from 04/11/2014 to 13/01/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A83717181 · Madrid

MAESMA INVERSIONES SICAV SAFormer

Former Consejero · until 23/01/2013

Active · SICAV · 9 BORME filings

M241424 · Madrid

MARVIKUM INVESTIUM SAFormer

Former Secretario · until 28/05/2010

Active · Sociedad Anónima (SA) · capital €4,131,840 · 26 BORME filings

M239941 · Madrid

AVOLATIL DE INVERSIONES SICAV SAFormer

Former Consejero · until 09/04/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82829664 · Madrid

HITERO DE INVERSIONES SICAV SAFormer

Former Consejero · until 10/03/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A83234310 · Madrid

GUADALQUIVIR CARTERA DE INVERSIONES SICAV SAFormer

Former Consejero · until 29/12/2009

Active · Madrid · SICAV · 25 BORME filings

A82683087 · Madrid

Timeline (21)

  1. 16/03/2018Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  2. 15/02/2018Appointed Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  3. 05/10/2015Ceased as Consejero of SOCIEDAD MEDITERRANEA ASSET MANAGEMENT SICAV SA · Madrid
  4. 05/10/2015Ceased as Consejero of GLOBAL EFFICIENCY CMA 2001 SICAV SA · Madrid
  5. 05/10/2015Ceased as Consejero of ANTIUM INVERSIONES SICAV SA · Madrid
  6. 05/10/2015Ceased as Consejero of GRATTAROLA INVERSIONES SICAV SA · Madrid
  7. 03/08/2015Ceased as Consejero of SALAMANCA I SICAV SA · Madrid
  8. 29/01/2015Ceased as Consejero of BMS BLUE CHIPS SICAV SA · Madrid
  9. 13/01/2015Ceased as Consejero of SIMI PARILLION SICAV SA · Madrid
  10. 04/11/2014Appointed Consejero of SIMI PARILLION SICAV SA · Madrid
  11. 29/09/2014Appointed Consejero of GRATTAROLA INVERSIONES SICAV SA · Madrid
  12. 21/08/2014Appointed Consejero of BMS BLUE CHIPS SICAV SA · Madrid
  13. 12/08/2014Appointed Consejero of SOCIEDAD MEDITERRANEA ASSET MANAGEMENT SICAV SA · Madrid
  14. 08/08/2014Appointed Consejero of ANTIUM INVERSIONES SICAV SA · Madrid
  15. 23/01/2013Ceased as Consejero of MAESMA INVERSIONES SICAV SA · Madrid
  16. 14/09/2012Appointed Consejero of GLOBAL EFFICIENCY CMA 2001 SICAV SA · Madrid
  17. 21/11/2011Appointed Consejero of SALAMANCA I SICAV SA · Madrid
  18. 28/05/2010Ceased as Secretario of MARVIKUM INVESTIUM SA · Madrid
  19. 09/04/2010Ceased as Consejero of AVOLATIL DE INVERSIONES SICAV SA · Madrid
  20. 10/03/2010Ceased as Consejero of HITERO DE INVERSIONES SICAV SA · Madrid
  21. 29/12/2009Ceased as Consejero of GUADALQUIVIR CARTERA DE INVERSIONES SICAV SA · Madrid

Co-directors (17)

MARVIKUM INVESTIUM SA
MAESMA INVERSIONES SICAV SA
GUADALQUIVIR CARTERA DE INVERSIONES SICAV SA
SALAMANCA I SICAV SA

Network map

2 nodes Person Company
nogues-olcina-davidCA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑACA INDOSUEZ WEALTH (…

Identity matched by name · homonyms possible.