Oberseite Activos Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ANPORA INVERSIONES SICAV SA, ANPORA INVERSIONES SA, SH CAPITAL INVESTMENTS SICAV SA
Summary
Oberseite Activos Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Presidente of ANPORA INVERSIONES SICAV SA (Barcelona) since 26 September 2012. The earliest registered mandate dates from 26 September 2012, at ANPORA INVERSIONES SICAV SA; the most recent began on 4 September 2017. The companies are registered in Barcelona and Madrid. The boards of these companies also include Santisteban Aranaga Joaquin, Canga Fuentes Francisco, Rodriguez Gonzalez Paloma and 8 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Presidente since 26/09/2012
Active · SICAV · 6 BORME filings
B310334 · Barcelona
Companies · former (2)
Former Presidente · from 04/09/2017 to 26/09/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €2,405,057 · 14 BORME filings
Corporate purpose: 1.- Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.
A83161638 · Madrid
Former Presidente · from 26/07/2017 to 16/02/2021
Active · SICAV · 17 BORME filings
M421397 · Madrid
Timeline (5)
- 26/09/2023Ceased as Presidente of ANPORA INVERSIONES SA · Madrid
- 16/02/2021Ceased as Presidente of SH CAPITAL INVESTMENTS SICAV SA · Madrid
- 04/09/2017Appointed Presidente of ANPORA INVERSIONES SA · Madrid
- 26/07/2017Appointed Presidente of SH CAPITAL INVESTMENTS SICAV SA · Madrid
- 26/09/2012Appointed Presidente of ANPORA INVERSIONES SICAV SA · Barcelona
Co-directors (11)
- Santisteban Aranaga Joaquin · Secretario no Consejero
- Canga Fuentes Francisco · Consejero
- Rodriguez Gonzalez Paloma · Consejero
- Martin-Caro Sanchez Luis · Administrador Único
- Olmeda Pelaez Miguel Angel · Consejero
- Bnp Paribas Securities Services Sucursal En España · Entidad Depositaria
- Borso di Carminati Peris Juan Manuel · Secretario no Consejero
- Cerda Girones Francisco · Presidente
- Hernandez Povedano Oscar Luis · Consejero
- Iborra Navarro Joaquin · Consejero
- Zaballos Palop Ignacio · Consejero
Network map
Identity matched by name · homonyms possible.