Perez Barragan Amparo

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CBNK PENSIONES EGFP SA, CARTERA DINAMICA SICAV SA, GEFONSA SOCIEDAD DE VALORES SA

Summary

Perez Barragan Amparo appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 18 May 2011, at CARTERA DINAMICA SICAV SA; the most recent began on 13 September 2012. The offices held are Apoderado Mancomunado and Consejero. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Alcaraz Carrillo de Albornoz Vicente, Gutierrez Zapico Arcadio, Valera Jimenez Maria del Carmen and 3 others.

Offices held

Apoderado MancomunadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

CBNK PENSIONES EGFP SAFormer

Former Apoderado Mancomunado · from 13/09/2012 to 09/01/2025

Active · Fondos de pensiones (CNAE 6530) · Madrid · Sociedad Anónima (SA) · capital €871,479 · 66 BORME filings

A78941440 · Madrid

CARTERA DINAMICA SICAV SAFormer

Former Consejero · from 18/05/2011 to 31/10/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 7 BORME filings

A82782608 · Madrid

GEFONSA SOCIEDAD DE VALORES SAFormer

Former Apoderado Mancomunado · until 22/06/2016

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €4,214,000 · 41 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE INVERSION Y LA REALZIACION DE LOS SERVICIOS AUXILIARES PREVISTOS EN LA LEY 24/88 DE 28 DE JULIO DEL MERCADO DE VALORES.

A78035680 · Madrid

Timeline (6)

  1. 09/01/2025Ceased as Apoderado of CBNK PENSIONES EGFP SA · Madrid
  2. 16/03/2021Ceased as Apoderado Mancomunado of CBNK PENSIONES EGFP SA · Madrid
  3. 31/10/2017Ceased as Consejero of CARTERA DINAMICA SICAV SA · Madrid
  4. 22/06/2016Ceased as Apoderado Mancomunado of GEFONSA SOCIEDAD DE VALORES SA · Madrid
  5. 28/12/2012Appointed Apoderado of CBNK PENSIONES EGFP SA · Madrid
  6. 18/05/2011Appointed Consejero of CARTERA DINAMICA SICAV SA · Madrid

Co-directors (6)

CBNK PENSIONES EGFP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.