Pascual Orbe Javier
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA, IDEST INVERSIONES SICAV SA, VALERIA VICTRIX INVERSIONES SICAV SA, DARDO INVERSIONES SICAV SA
Summary
Pascual Orbe Javier appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA (Madrid) since 18 September 2017. The earliest registered mandate dates from 18 July 2013, at DARDO INVERSIONES SICAV SA; the most recent began on 18 September 2017. The offices held are Apoderado Mancomunado, Secretario, Presidente and Secretario no Consejero. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Fernandez-Miranda Vidal Alfonso, Batalla Reigada Otilia, Rambla Molinos Jose Carlos and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Mancomunado since 18/09/2017
Active · 155 BORME filings
Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.
W0182904C · Madrid
Companies · former (4)
Former Apoderado Mancomunado · from 10/02/2014 to 23/11/2021
Liquidada · Sociedad Anónima (SA) · 44 BORME filings
Corporate purpose: La Sucursal solamente prestará servicios de alquiler de cajas de seguridad y de apoyo a las actividades crediticias (es decir, concesión de préstamos y lineas de crédito).
W0182154E · Madrid
Former Secretario · from 25/04/2014 to 01/06/2017
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings
A83492744 · Madrid
Former Presidente · from 31/03/2014 to 12/04/2017
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 08/04/2014 · 19 BORME filings
Corporate purpose: CAPTACION DE FONDOS BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS COLECTIVOS.
A86957743 · Madrid
Former Secretario no Consejero · from 18/07/2013 to 13/03/2017
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,404,056 · 28 BORME filings
A82666017 · Madrid
Timeline (12)
- 23/11/2021Ceased as Apoderado Mancomunado of QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
- 18/09/2017Appointed Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
- 01/06/2017Ceased as Consejero of IDEST INVERSIONES SICAV SA · Madrid
- 12/04/2017Ceased as Presidente of VALERIA VICTRIX INVERSIONES SICAV SA · Madrid
- 13/03/2017Ceased as Secretario no Consejero of DARDO INVERSIONES SICAV SA · Madrid
- 02/03/2016Ceased as Apoderado of QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
- 02/03/2016Appointed Apoderado Mancomunado of QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
- 25/04/2014Appointed Consejero of IDEST INVERSIONES SICAV SA · Madrid
- 14/04/2014Appointed Presidente of VALERIA VICTRIX INVERSIONES SICAV SA · Madrid
- 31/03/2014Appointed Consejero of VALERIA VICTRIX INVERSIONES SICAV SA · Madrid
- 10/02/2014Appointed Apoderado of QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
- 18/07/2013Appointed Secretario no Consejero of DARDO INVERSIONES SICAV SA · Madrid
Co-directors (4)
- Fernandez-Miranda Vidal Alfonso · Secretario no Consejero
- Batalla Reigada Otilia · Consejero
- Rambla Molinos Jose Carlos · Consejero
- Lopez Mateu Elisa Maria · Consejero
Network map
Identity matched by name · homonyms possible.