Parra Moreno Remedios

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A, MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA, MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA, GARNO INVESTMENTS SL

Summary

Parra Moreno Remedios appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 March 2013, at MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A; the most recent began on 17 September 2015. The offices held are Apoderado, Apoderado Mancomunado, Apoderado Mancomunado Solidario 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 Gomez-Acebo Rodriguez-Spiteri Maria Luisa.

Offices held

ApoderadoApoderado MancomunadoApoderado Mancomunado SolidarioConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.AFormer

Former Apoderado · from 22/03/2013 to 18/07/2023

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedades anónimas · 41 BORME filings

Corporate purpose: EL ASESORAMIENTO MERCANTIL.

A62949805 · Madrid

MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 17/09/2015 to 28/03/2022

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Sociedad Anónima (SA) · 28 BORME filings

Corporate purpose: dsafsdg.

W0183864H · Madrid

MIRABAUD FINANZAS SOCIEDAD DE VALORES, SAFormer

Former Apoderado Mancomunado Solidario · from 21/08/2014 to 13/02/2015

Baja · Sociedad Anónima (SA) · capital €4,170,782 · 43 BORME filings

A62235957 · Madrid

GARNO INVESTMENTS SLFormer

Former Consejero · until 28/02/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 21 BORME filings

Corporate purpose: La Sociedad tiene por objeto: PRINCIPAL: La adquisición, tenencia, disfrute, administración, dirección y gestión de valores y/o acciones representativos de los fondos propios de sociedades o entidades constituidas en territorio español o…

B95171492 · Madrid

Timeline (7)

  1. 18/07/2023Ceased as Apoderado of MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A · Madrid
  2. 28/03/2022Ceased as Apoderado Mancomunado of MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  3. 17/09/2015Appointed Apoderado Mancomunado of MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  4. 13/02/2015Ceased as Apoderado Mancomunado Solidario of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  5. 21/08/2014Appointed Apoderado Mancomunado Solidario of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  6. 22/03/2013Appointed Apoderado of MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A · Madrid
  7. 28/02/2011Ceased as Consejero of GARNO INVESTMENTS SL · Madrid

Co-directors (1)

GARNO INVESTMENTS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.