Taboada Marti Monica
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- ORTOCAPITAL SL, INVERSIONES AGATA SL, JUNIO 99 SICAV SA, NORDKAPP INVERSIONES SOCIEDAD DE VALORES SA, GESTIFONDO SOCIEDAD ANONIMA
Summary
Taboada Marti Monica appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of ORTOCAPITAL SL (Madrid) since 3 December 2012, as well as in 1 other company. ORTOCAPITAL SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 November 2011, at JUNIO 99 SICAV SA; the most recent began on 3 December 2012. The offices held are Administrador Solidario, Consejero, Secretario and Apoderado. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Lopez-Rua Martinez Jose Maria, Acebedo D'Olhaberriague Paloma and Garrido Perez Campos Carmen.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Solidario since 03/12/2012
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B85089498 · Madrid
Consejero (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B81072803
Companies · former (3)
Former Secretario · from 04/11/2011 to 26/11/2019
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings
A82426263 · Madrid
Former Apoderado · until 26/11/2012
Struck off · Sociedad Anónima (SA) · capital €16,350,000 · 50 BORME filings
A83403212 · Madrid
Former Consejero · until 04/01/2010
Struck off · Sociedad Anónima (SA) · capital €378,270 · 5 BORME filings
Corporate purpose: LA ADQUISICION, SUSCRIPCION, TENENCIA, ADMINISTRACION, DISPOSICION Y PIGNORACION DE PARTICIPACIONES SOCIALES O ACCIONES.
M45905 · Madrid
Timeline (6)
- 26/11/2019Ceased as Consejero of JUNIO 99 SICAV SA · Madrid
- 19/11/2019Ceased as Secretario of JUNIO 99 SICAV SA · Madrid
- 03/12/2012Appointed Administrador Solidario of ORTOCAPITAL SL · Madrid
- 26/11/2012Ceased as Apoderado of NORDKAPP INVERSIONES SOCIEDAD DE VALORES SA · Madrid
- 04/11/2011Appointed Consejero of JUNIO 99 SICAV SA · Madrid
- 04/01/2010Ceased as Consejero of GESTIFONDO SOCIEDAD ANONIMA · Madrid
Co-directors (3)
- Lopez-Rua Martinez Jose Maria · Administrador Solidario
- Acebedo D'Olhaberriague Paloma · Consejero Delegado
- Garrido Perez Campos Carmen · Consejero
Network map
Identity matched by name · homonyms possible.