Sunye Sotomayor Javier

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
QUADRIGA ASSET MANAGERS SGIIC SA, ALPHA SCALA SL, IBERIAN EQUITIES SA

Summary

Sunye Sotomayor Javier appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of QUADRIGA ASSET MANAGERS SGIIC SA (Madrid) since 5 August 2022. QUADRIGA ASSET MANAGERS SGIIC SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Anónima (SA), an active company, incorporated on 3 June 2015. The earliest registered mandate dates from 24 February 2011, at ALPHA SCALA SL; the most recent began on 5 August 2022. The offices held are Apoderado Solidario, Administrador Solidario and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include De la Fuente Alonso Eduardo, Hernanez Bueno Amadeo, Egea Perez-Carasa Beatriz and 2 others.

Offices held

Apoderado SolidarioAdministrador SolidarioConsejero

Commercial registries

Madrid

Companies · current (1)

QUADRIGA ASSET MANAGERS SGIIC SACurrent

Apoderado Solidario since 05/08/2022

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 03/06/2015 · 80 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social exclusivo, el desarrollo de las actividades permitidas a las Sociedades Gestoras de Instituciones de Inversión Colectiva por el artículo 40 de la Ley 35/2003 de 4 de noviembre, de Instituciones de…

A87288288 · Madrid

Companies · former (2)

ALPHA SCALA SLFormer

Former Administrador Solidario · from 24/02/2011 to 16/11/2016

Active · Torrelodones · Sociedad Limitada (SL) · incorporated 08/03/2011 · capital €3,100 · 3 BORME filings

Corporate purpose: 1.- LA INTERMEDIACION Y ASESORAMIENTO A PERSONAS FISICAS O JURIDICAS, EN MATERIA DE ECONOMIA, MERCADOS GLOBALES, FINANZAS PUBLICAS Y EMPRESARIALES; LA COMERCIALIZACION DE LOS ESTUDIOS Y DOCUMENTACION PERTINENTE...

B86146446 · Madrid

IBERIAN EQUITIES SAFormer

Former Consejero · until 17/12/2010

Struck off · Sociedad Anónima (SA) · 7 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA A CARGO DE LOS SOCIOS CON LA COLABORACION, EN SU CASO, DE CUALESQUIERA MEDIOS PERSONALES QUE SE ESTIMEN OPORTUNOS.

A82966490 · Madrid

Timeline (4)

  1. 05/08/2022Appointed Apoderado Solidario of QUADRIGA ASSET MANAGERS SGIIC SA · Madrid
  2. 16/11/2016Ceased as Administrador Solidario of ALPHA SCALA SL · Madrid
  3. 24/02/2011Appointed Administrador Solidario of ALPHA SCALA SL · Madrid
  4. 17/12/2010Ceased as Consejero of IBERIAN EQUITIES SA · Madrid

Co-directors (5)

ALPHA SCALA SL
QUADRIGA ASSET MANAGERS SGIIC SA

Network map

6 nodes Person Company
sunye-sotomayor-javierQUADRIGA ASSET MANAGERS SGIIC SAQUADRIGA ASSET MANAG…HERNANEZ BUENO AMADEOHERNANEZ BUENO AMADEOEGEA PEREZ-CARASA BEATRIZEGEA PEREZ-CARASA BE…TORRES BRUZON FRANCISCO DE BORJATORRES BRUZON FRANCI…MARTINAVARRO FERRER ENRIQUEMARTINAVARRO FERRER …

Identity matched by name · homonyms possible.