Pineda Marquez Benito

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
UBS EUROPE SE SUCURSAL EN ESPAÑA, UBS BANK SA, KAWAB INVESTMENT SICAV SA, SERVAL INVESTMENT SICAV SA, OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA, ARENBERG ASSET MANAGEMENT SICAV SA

Summary

Pineda Marquez Benito appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 26 May 2010, at KAWAB INVESTMENT SICAV SA; the most recent began on 18 November 2016. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Garcia Campal Alvaro, Garcia Malmierca Antonio and Garcia Campal Eduardo.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

UBS EUROPE SE SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 18/11/2016 to 11/03/2019

Active · Otras actividades crediticias (CNAE 6492) · 59 BORME filings

Corporate purpose: 1. Aceptar depósitos y otros fondos reembolsables.2 Realizar operaciones de préstamo y, en particular, aunque no exclusivamente, las siguientes: crédito al consumo, contratos de crédito para bienes inmuebles, cesión de facturas (factoring)…

W2760881I · Madrid

UBS BANK SAFormer

Former Apoderado · from 20/12/2011 to 08/02/2017

Struck off · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings

A82356049 · Madrid

KAWAB INVESTMENT SICAV SAFormer

Former Consejero · from 26/05/2010 to 31/07/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82799495 · Madrid

SERVAL INVESTMENT SICAV SAFormer

Former Consejero · from 13/08/2013 to 22/07/2014

Struck off · SICAV · 7 BORME filings

M448151 · Madrid

OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAFormer

Former Consejero · from 07/11/2013 to 03/07/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A82543141 · Madrid

ARENBERG ASSET MANAGEMENT SICAV SAFormer

Former Consejero · from 02/12/2013 to 27/06/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82590357 · Madrid

INVERPOLO VEINTIUNO SICAV SAFormer

Former Consejero · from 18/06/2011 to 16/08/2012

Active · Madrid · SICAV · 17 BORME filings

A83328161 · Madrid

Timeline (15)

  1. 11/03/2019Ceased as Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  2. 08/02/2017Ceased as Apoderado Mancomunado of UBS BANK SA · Madrid
  3. 18/11/2016Appointed Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  4. 31/07/2015Ceased as Consejero of KAWAB INVESTMENT SICAV SA · Madrid
  5. 22/07/2014Ceased as Consejero of SERVAL INVESTMENT SICAV SA · Madrid
  6. 03/07/2014Ceased as Consejero of OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  7. 27/06/2014Ceased as Consejero of ARENBERG ASSET MANAGEMENT SICAV SA · Madrid
  8. 23/12/2013Appointed Apoderado of UBS BANK SA · Madrid
  9. 02/12/2013Appointed Consejero of ARENBERG ASSET MANAGEMENT SICAV SA · Madrid
  10. 07/11/2013Appointed Consejero of OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  11. 13/08/2013Appointed Consejero of SERVAL INVESTMENT SICAV SA · Madrid
  12. 16/08/2012Ceased as Consejero of INVERPOLO VEINTIUNO SICAV SA · Madrid
  13. 20/12/2011Appointed Apoderado Mancomunado of UBS BANK SA · Madrid
  14. 18/06/2011Appointed Consejero of INVERPOLO VEINTIUNO SICAV SA · Madrid
  15. 26/05/2010Appointed Consejero of KAWAB INVESTMENT SICAV SA · Madrid

Co-directors (3)

INVERPOLO VEINTIUNO SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.