Regalado Nores Luis

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
A&G BANCO SA, EFG BANK (LUXEMBOURG) SA SUCURSAL EN ESPAÑA, GRAZALEMA INVERSIONES SICAV SA, INVERSIONES VALLE PALLIN SICAV SA, INVERSIONES KISHOO SICAV SA, CLAVIJO INVERSIONES SICAV SA

Summary

Regalado Nores Luis appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 27 February 2009, at INVERSIONES KISHOO SICAV SA; the most recent began on 6 February 2015. The offices held are Director General, Apoderado and Consejero. The companies are registered in Madrid. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Fernandez-Miranda Vidal Alfonso, Aragon y Ramirez de Pineda Ignacio, Lara Astiaso Jesus and 20 others.

Offices held

Director GeneralApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (9)

A&G BANCO SAFormer

Former Director General · from 06/02/2015 to 09/09/2026

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 18/06/2014 · capital €27,038,260 · 63 BORME filings

Corporate purpose: La realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general o relacionados directa o indirectamente con éste y que le estén permitidas por la legislación vigente, incluida la prestación de…

A87020566 · Madrid

EFG BANK (LUXEMBOURG) SA SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 26/05/2011

Struck off · Sociedad Anónima (SA) · 15 BORME filings

M451713 · Madrid

GRAZALEMA INVERSIONES SICAV SAFormer

Former Consejero · until 04/12/2009

Active · Madrid · SICAV · 14 BORME filings

A82487968 · Madrid

INVERSIONES VALLE PALLIN SICAV SAFormer

Former Consejero · until 25/11/2009

Struck off · SICAV · capital €3,776,740 · 4 BORME filings

M240857 · Madrid

INVERSIONES KISHOO SICAV SAFormer

Former Consejero · from 27/02/2009 to 25/11/2009

Struck off · SICAV · 2 BORME filings

M477173 · Madrid

CLAVIJO INVERSIONES SICAV SAFormer

Former Consejero · until 24/08/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A83037283 · Madrid

MEJORANA INVERSIONES SICAV SAFormer

Former Consejero · until 24/07/2009

Active · SICAV · 6 BORME filings

M329470 · Madrid

GRUPO MUNRECO SLFormer

Former Consejero · until 08/07/2009

Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Alcobendas · Sociedad Limitada (SL) · capital €15,297,679 · 28 BORME filings

B28557064 · Madrid

KGINVES107 SICAV SAFormer

Former Consejero · until 03/07/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A20807673 · Madrid

Timeline (12)

  1. 09/09/2026Ceased as Director General of A&G BANCO SA · Madrid
  2. 25/05/2017Ceased as Consejero of A&G BANCO SA · Madrid
  3. 06/02/2015Appointed Director General of A&G BANCO SA · Madrid
  4. 26/05/2011Ceased as Apoderado of EFG BANK (LUXEMBOURG) SA SUCURSAL EN ESPAÑA · Madrid
  5. 04/12/2009Ceased as Consejero of GRAZALEMA INVERSIONES SICAV SA · Madrid
  6. 25/11/2009Ceased as Consejero of INVERSIONES VALLE PALLIN SICAV SA · Madrid
  7. 25/11/2009Ceased as Consejero of INVERSIONES KISHOO SICAV SA · Madrid
  8. 24/08/2009Ceased as Consejero of CLAVIJO INVERSIONES SICAV SA · Madrid
  9. 24/07/2009Ceased as Consejero of MEJORANA INVERSIONES SICAV SA · Madrid
  10. 08/07/2009Ceased as Consejero of GRUPO MUNRECO SL · Madrid
  11. 03/07/2009Ceased as Presidente of KGINVES107 SICAV SA · Madrid
  12. 27/02/2009Appointed Consejero of INVERSIONES KISHOO SICAV SA · Madrid

Co-directors (23)

GRAZALEMA INVERSIONES SICAV SA
MEJORANA INVERSIONES SICAV SA
GRUPO MUNRECO SL
A&G BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.