Sierra Alcala Diego
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- AHORROVIDA 2 FONDO DE PENSIONES, CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA, CREDIT AGRICOLE CHEUVREUX ESPAÑA SA
Summary
Sierra Alcala Diego appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 16 October 2012, at CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA; the most recent began on 5 January 2015. The offices held are Miembro de la Comisión de Control, Apoderado Mancomunado, Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Aranguren Gutierrez Carlos, Garcia Gayo Cesar, Fernandez Ramos David and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Miembro de la Comisión de Control · from 05/01/2015 to 31/10/2022
Active · Fondos de pensiones (CNAE 6530) · 14 BORME filings
V79604732 · Madrid
Former Apoderado Mancomunado · from 16/10/2012 to 26/10/2017
Active · 155 BORME filings
Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.
W0182904C · Madrid
Former Apoderado Solidario · until 30/11/2012
Baja · capital €28,162,165 · 157 BORME filings
W0011043G · Madrid
Former Apoderado · until 17/10/2012
Baja · Sociedad Anónima (SA) · 19 BORME filings
Corporate purpose: COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS…
A78519907 · Madrid
Timeline (6)
- 31/10/2022Ceased as Miembro de la Comisión de Control of AHORROVIDA 2 FONDO DE PENSIONES · Madrid
- 26/10/2017Ceased as Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
- 05/01/2015Appointed Miembro de la Comisión de Control of AHORROVIDA 2 FONDO DE PENSIONES · Madrid
- 30/11/2012Ceased as Apoderado Solidario of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA · Madrid
- 17/10/2012Ceased as Apoderado of CREDIT AGRICOLE CHEUVREUX ESPAÑA SA · Madrid
- 16/10/2012Appointed Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
Co-directors (4)
- Aranguren Gutierrez Carlos · Secretario de la Comisión de Control
- Garcia Gayo Cesar · Presidente de la Comisión de Control
- Fernandez Ramos David · Miembro de la Comisión de Control
- Gardon Tolmos Luis Miguel · Miembro de la Comisión de Control
Network map
Identity matched by name · homonyms possible.