Picon Arjona Borja

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, MODELPUNT SL, GESPASTOR SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA

Summary

Picon Arjona Borja appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 June 2013, at MODELPUNT SL; the most recent began on 19 February 2016. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid and Alicante. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Allona Rivera Alejandro, Andres Poyo Carlos, Gil Balsalobre Sergio and 1 other.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Alicante

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · from 19/02/2016 to 27/01/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Sociedad Anónima (SA) · 90 BORME filings

Corporate purpose: -La gestión de las inversines, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión. - La gestión discrecional e individualizada de…

A78992328 · Madrid

Former Apoderado Mancomunado Solidario · from 20/06/2013 to 26/02/2015

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado Solidario · until 29/03/2011

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A28362069 · Madrid

Timeline (5)

  1. 27/01/2023Ceased as Apoderado of INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
  2. 19/02/2016Appointed Apoderado of INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
  3. 26/02/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 20/06/2013Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 29/03/2011Ceased as Apoderado Solidario of GESPASTOR SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid

Co-directors (4)

Network map

No recorded relationships

Identity matched by name · homonyms possible.