Penas I Babot Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
AZOL FUTURO SICAV SA, LLUIPUPI SICAV SA, INDICO DE INVERSIONES SICAV SA

Summary

Penas I Babot Carlos appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 September 2010, at INDICO DE INVERSIONES SICAV SA; the most recent began on 21 August 2014. The offices held are Consejero and Presidente. The companies are registered in Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

ConsejeroPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

AZOL FUTURO SICAV SAFormer

Former Consejero · from 21/08/2014 to 01/08/2022

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

A85393445 · Madrid

LLUIPUPI SICAV SAFormer

Former Presidente · from 11/08/2014 to 29/07/2022

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A85402055 · Madrid

INDICO DE INVERSIONES SICAV SAFormer

Former Consejero · from 15/09/2010 to 24/07/2014

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 34 BORME filings

A82608845 · Madrid

Timeline (6)

  1. 01/08/2022Ceased as Consejero of AZOL FUTURO SICAV SA · Madrid
  2. 29/07/2022Ceased as Presidente of LLUIPUPI SICAV SA · Madrid
  3. 21/08/2014Appointed Consejero of AZOL FUTURO SICAV SA · Madrid
  4. 11/08/2014Appointed Presidente of LLUIPUPI SICAV SA · Madrid
  5. 24/07/2014Ceased as Consejero of INDICO DE INVERSIONES SICAV SA · Madrid
  6. 15/09/2010Appointed Consejero of INDICO DE INVERSIONES SICAV SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.