Ripolles de la Peña Eduardo

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
DILUCIDA INVESTMENTS SL, MALBROUCK SICAV SA, TREA ASSET MANAGEMENT SGIIC SA, VALORES EL TALLAR SICAV SA, BAMAGE DE ACTIVOS SA, TALEA CAPITAL PARTNERS, S.V. S.A

Summary

Ripolles de la Peña Eduardo appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Solidario of DILUCIDA INVESTMENTS SL (Madrid) since 27 March 2014. DILUCIDA INVESTMENTS SL is based in Madrid and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, share capital of €503,010. The earliest registered mandate dates from 8 September 2011, at MALBROUCK SICAV SA; the most recent began on 7 August 2017. The offices held are Consejero Delegado, Administrador Solidario, Apoderado Solidario/Mancomunado and Secretario no Consejero. The companies are registered in Barcelona and Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Christian Fuchs Soto, James Pablo Wansbrough, Mazenett Lesser Milena Maria and 6 others.

Offices held

Consejero DelegadoAdministrador SolidarioApoderado Solidario/MancomunadoSecretario no ConsejeroApoderado SolidarioPresidente

Commercial registries

Barcelona · Madrid

Companies · current (1)

DILUCIDA INVESTMENTS SLCurrent

Administrador Solidario since 27/03/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €503,010 · 3 BORME filings

B84129865 · Madrid

Companies · former (6)

MALBROUCK SICAV SAInactive

Consejero Delegado since 08/09/2011 · no registry activity since 04/01/2012

Consejero

Active · SICAV · 8 BORME filings

B193632 · Barcelona

TREA ASSET MANAGEMENT SGIIC SAFormer

Former Apoderado Solidario/Mancomunado · from 05/07/2017 to 23/09/2019

Liquidada · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €7,891,964 · 62 BORME filings

A64472681 · Madrid

VALORES EL TALLAR SICAV SAFormer

Former Secretario no Consejero · until 20/05/2019

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 28/11/2014 · 16 BORME filings

Corporate purpose: la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados…

A87123576 · Madrid

BAMAGE DE ACTIVOS SAFormer

Former Apoderado Solidario · from 07/08/2017 to 08/10/2018

Apoderado Solidario

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 39 BORME filings

Corporate purpose: Actividades de las sociedades holding.

A80466006 · Madrid

TALEA CAPITAL PARTNERS, S.V. S.AFormer

Former Apoderado Solidario · from 01/10/2014 to 03/10/2016

Active · Otra intermediación monetaria (CNAE 6419) · Barcelona · Sociedades anónimas · capital €18,326,500 · 65 BORME filings

A64321961 · Barcelona

MALBROUCK SICAV SAFormer

Former Presidente · until 11/12/2012

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

A61881439 · Madrid

Timeline (13)

  1. 03/12/2021Ceased as Apoderado Solidario/Mancomunado of TREA ASSET MANAGEMENT SGIIC SA · Madrid
  2. 23/09/2019Ceased as Apoderado of TREA ASSET MANAGEMENT SGIIC SA · Madrid
  3. 20/05/2019Ceased as Secretario no Consejero of VALORES EL TALLAR SICAV SA · Madrid
  4. 08/10/2018Ceased as Consejero of BAMAGE DE ACTIVOS SA · Madrid
  5. 07/08/2017Appointed Consejero of BAMAGE DE ACTIVOS SA · Madrid
  6. 05/07/2017Appointed Apoderado Solidario/Mancomunado of TREA ASSET MANAGEMENT SGIIC SA · Madrid
  7. 03/10/2016Ceased as Apoderado Solidario of TALEA CAPITAL PARTNERS, S.V. S.A · Barcelona
  8. 01/10/2014Appointed Apoderado Solidario of TALEA CAPITAL PARTNERS, S.V. S.A · Barcelona
  9. 27/03/2014Ceased as Administrador Único of DILUCIDA INVESTMENTS SL · Madrid
  10. 27/03/2014Appointed Administrador Solidario of DILUCIDA INVESTMENTS SL · Madrid
  11. 11/12/2012Ceased as Consejero of MALBROUCK SICAV SA · Madrid
  12. 19/11/2012Ceased as Presidente of MALBROUCK SICAV SA · Madrid
  13. 08/09/2011Appointed Presidente of MALBROUCK SICAV SA · Barcelona

Co-directors (9)

MALBROUCK SICAV SA
TALEA CAPITAL PARTNERS, S.V. S.A
DILUCIDA INVESTMENTS SL

Network map

3 nodes Person Company
ripolles-de-la-pena-e…DILUCIDA INVESTMENTS SLDILUCIDA INVESTMENTS…RIPOLLES MORO EDUARDORIPOLLES MORO EDUARDO

Identity matched by name · homonyms possible.