Silva Martos Juan
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- INDALIA FINANZAS SICAV SA, AQUARIUM FINANZAS SICAV SA, ARBITRAGE CAPITAL SICAV SA
Summary
Silva Martos Juan appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 6 August 2009, at INDALIA FINANZAS SICAV SA; the most recent began on 12 March 2012. The offices held are Liquidador and Consejero. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Mañas Anton Luis Alberto, Dorado Roldan Alvaro, Bnp Paribas Securities Services Sucursal En España and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Liquidador · from 06/08/2009 to 14/03/2022
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings
A82508003 · Madrid
Former Consejero · from 12/03/2012 to 30/07/2019
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings
A83146514 · Madrid
Former Consejero · until 14/05/2009
Active · Madrid · SICAV · 28 BORME filings
A83465930 · Madrid
Timeline (5)
- 14/03/2022Ceased as Consejero Delegado of INDALIA FINANZAS SICAV SA · Madrid
- 30/07/2019Ceased as Consejero of AQUARIUM FINANZAS SICAV SA · Madrid
- 12/03/2012Appointed Consejero of AQUARIUM FINANZAS SICAV SA · Madrid
- 06/08/2009Appointed Consejero Delegado of INDALIA FINANZAS SICAV SA · Madrid
- 14/05/2009Ceased as Consejero of ARBITRAGE CAPITAL SICAV SA · Madrid
Co-directors (4)
- Mañas Anton Luis Alberto · Consejero
- Dorado Roldan Alvaro · Consejero
- Bnp Paribas Securities Services Sucursal En España · Entidad Depositaria
- Perez Diaz Rosa Maria · Consejero
Network map
Identity matched by name · homonyms possible.