Sanchez Vicente Olga

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
RELLTEMA INVERSIONES S.A, ECOLOGIA VIVA SICAV SA, CMA GLOBAL 2000 SICAV SA, CEIBA INVERSIONES SA, INGOSO 2000 SICAV SA, ICLES INVESTMENTS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA

Summary

Sanchez Vicente Olga appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero of RELLTEMA INVERSIONES S.A (Barcelona). RELLTEMA INVERSIONES S.A is based in La Roca del Valles — Sociedades anónimas, an active company. The earliest registered mandate dates from 23 July 2009, at ICLES INVESTMENTS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA; the most recent began on 12 August 2013. The offices held are Consejero, VocComAudit and Miembro de la Comisión de Auditoría y Riesgos. The companies are registered in Barcelona and Madrid. Of these 8 companies, 2 are still active and 6 have been struck off. The boards of these companies also include Sobrino de Santiago Alvaro, Ametller Viñamata Jaume, Ibars Torres Isabel and 6 others.

Offices held

ConsejeroVocComAuditMiembro de la Comisión de Auditoría y Riesgos

Commercial registries

Barcelona · Madrid

Companies · current (1)

Consejero (in office)

Active · La Roca del Valles · Sociedades anónimas · 16 BORME filings

A83093005 · Barcelona

Companies · former (7)

Former VocComAudit · until 04/11/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 33 BORME filings

A96833850 · Madrid

Former Consejero · from 23/11/2010 to 23/07/2019

Consejero

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82598517 · Madrid

Former Miembro de la Comisión de Auditoría y Riesgos · until 07/02/2017

Struck off · Sociedad Anónima (SA) · capital €1,039,494 · 10 BORME filings

Corporate purpose: LA ADQUISICION, CESION, TENENCIA Y DISFRUTE DE VALORES MOBILIARIOS.

M280100 · Madrid

Former Consejero · from 12/08/2013 to 04/03/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82690462 · Madrid

Former Consejero · from 23/07/2009 to 20/10/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 17 BORME filings

A82358623 · Madrid

Former Consejero · until 14/06/2012

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A82933664 · Madrid

Former Consejero · until 28/07/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A82382490 · Madrid

Timeline (10)

  1. 04/11/2022Ceased as VocComAudit of ECOLOGIA VIVA SICAV SA · Madrid
  2. 23/07/2019Ceased as Presidente of CMA GLOBAL 2000 SICAV SA · Madrid
  3. 07/02/2017Ceased as Miembro de la Comisión de Auditoría y Riesgos of CEIBA INVERSIONES SA · Madrid
  4. 04/03/2015Ceased as Consejero of INGOSO 2000 SICAV SA · Madrid
  5. 20/10/2014Ceased as Consejero of ICLES INVESTMENTS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  6. 12/08/2013Appointed Consejero of INGOSO 2000 SICAV SA · Madrid
  7. 14/06/2012Ceased as Consejero of UNIFIN INVESTMENTS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  8. 23/11/2010Appointed Presidente of CMA GLOBAL 2000 SICAV SA · Madrid
  9. 28/07/2009Ceased as Consejero of CALACONTA DE INVERSIONES SICAV SA · Madrid
  10. 23/07/2009Appointed Consejero of ICLES INVESTMENTS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid

Co-directors (9)

CMA GLOBAL 2000 SICAV SA

Network map

8 nodes Person Company
sanchez-vicente-olgaRELLTEMA INVERSIONES S.ARELLTEMA INVERSIONES…BANKINTER GESTION DE ACTIVOS SABANKINTER GESTION DE…CHASE MANHATTAN AHORRO SGIIC SACHASE MANHATTAN AHOR…SOBRINO DE SANTIAGO ALVAROSOBRINO DE SANTIAGO …AMETLLER VIÑAMATA JAUMEAMETLLER VIÑAMATA JA…PRIVAT BANK PATRIMONIO SA SGIICPRIVAT BANK PATRIMON…IBARS TORRES ISABELIBARS TORRES ISABEL

Identity matched by name · homonyms possible.