Ruiz Beltran Roberto

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SANTA LUCIA ASSET MANAGEMENT SGIIC SA, SANTA LUCIA GESTION SGIIC SA

Summary

Ruiz Beltran Roberto appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of SANTA LUCIA ASSET MANAGEMENT SGIIC SA (Madrid) since 7 February 2019. SANTA LUCIA ASSET MANAGEMENT SGIIC SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €1,119,762. The earliest registered mandate dates from 15 June 2017, at SANTA LUCIA GESTION SGIIC SA; the most recent began on 7 February 2019. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Perez Lafuente Suarez Alejandro, Fernandez Avello Garcia Tuñon Rodrigo, Uzel Dominique Jean Marie and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 07/02/2019

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,119,762 · 199 BORME filings

Corporate purpose: 1. - La gestión de las inversiones, 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. Además, la sociedad podrá ser autorizada…

A85534667 · Madrid

Companies · former (1)

Former Apoderado · from 15/06/2017 to 28/08/2018

Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,300,000 · 162 BORME filings

Corporate purpose: Artículo 2 . - Objeto Social La Sociedad tendrá por objeto social exclusivo la gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y…

A82781287 · Madrid

Timeline (3)

  1. 07/02/2019Appointed Apoderado Solidario of SANTA LUCIA ASSET MANAGEMENT SGIIC SA · Madrid
  2. 28/08/2018Ceased as Apoderado of SANTA LUCIA GESTION SGIIC SA · Madrid
  3. 15/06/2017Appointed Apoderado of SANTA LUCIA GESTION SGIIC SA · Madrid

Co-directors (4)

Network map

7 nodes Person Company
ruiz-beltran-robertoSANTA LUCIA ASSET MANAGEMENT SGIIC SASANTA LUCIA ASSET MA…PEREZ LAFUENTE SUAREZ ALEJANDROPEREZ LAFUENTE SUARE…FERNANDEZ AVELLO GARCIA TUÑON RODRIGOFERNANDEZ AVELLO GAR…UZEL DOMINIQUE JEAN MARIEUZEL DOMINIQUE JEAN …SANTA LUCIA GESTION SGIIC SASANTA LUCIA GESTION …JIMENEZ MENA JOSE MANUELJIMENEZ MENA JOSE MA…

Identity matched by name · homonyms possible.