Nuñez Trebol Jesus

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
TOZAL SA, FOMENTO DE AHORROS E INVERSIONES SICAV SA, OTAGO INVERSIONES SICAV SA, FERNANFLOR DE INVERSIONES SICAV SA

Summary

Nuñez Trebol Jesus appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of FOMENTO DE AHORROS E INVERSIONES SICAV SA (Madrid) since 17 November 2014, as well as in 1 other company. FOMENTO DE AHORROS E INVERSIONES SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 1 August 2011, at FERNANFLOR DE INVERSIONES SICAV SA; the most recent began on 17 November 2014. The offices held are Administrador Único and Consejero. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Nuñez Trebol Maria Iris, Nuñez Velazquez Jesus and Nuñez Trebol Marcos.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (2)

TOZAL SACurrent

Administrador Único since 03/08/2011

Active · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A79318267 · Madrid

Consejero since 17/11/2014

Active · Madrid · SICAV · 26 BORME filings

A28284537 · Madrid

Companies · former (2)

Former Consejero · from 23/08/2012 to 07/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 8 BORME filings

A82693078 · Madrid

Former Consejero · from 01/08/2011 to 20/12/2022

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

A40002982 · Madrid

Timeline (6)

  1. 07/02/2023Ceased as Consejero of OTAGO INVERSIONES SICAV SA · Madrid
  2. 20/12/2022Ceased as Consejero of FERNANFLOR DE INVERSIONES SICAV SA · Madrid
  3. 17/11/2014Appointed Consejero of FOMENTO DE AHORROS E INVERSIONES SICAV SA · Madrid
  4. 23/08/2012Appointed Consejero of OTAGO INVERSIONES SICAV SA · Madrid
  5. 03/08/2011Appointed Administrador Único of TOZAL SA · Madrid
  6. 01/08/2011Appointed Consejero of FERNANFLOR DE INVERSIONES SICAV SA · Madrid

Co-directors (3)

Network map

8 nodes Person Company
nunez-trebol-jesusTOZAL SATOZAL SAFOMENTO DE AHORROS E INVERSIONES SICAV SAFOMENTO DE AHORROS E…GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVGESALCALA SOCIEDAD G…NUÑEZ TREBOL MARIA IRISNUÑEZ TREBOL MARIA I…NUÑEZ VELAZQUEZ JESUSNUÑEZ VELAZQUEZ JESUSNUÑEZ TREBOL MARCOSNUÑEZ TREBOL MARCOSSANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…

Identity matched by name · homonyms possible.