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

Administrador SolidarioConsejeroSecretarioApoderado

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

Secretario

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)

  1. 26/11/2019Ceased as Consejero of JUNIO 99 SICAV SA · Madrid
  2. 19/11/2019Ceased as Secretario of JUNIO 99 SICAV SA · Madrid
  3. 03/12/2012Appointed Administrador Solidario of ORTOCAPITAL SL · Madrid
  4. 26/11/2012Ceased as Apoderado of NORDKAPP INVERSIONES SOCIEDAD DE VALORES SA · Madrid
  5. 04/11/2011Appointed Consejero of JUNIO 99 SICAV SA · Madrid
  6. 04/01/2010Ceased as Consejero of GESTIFONDO SOCIEDAD ANONIMA · Madrid

Co-directors (3)

Network map

6 nodes Person Company
taboada-marti-monicaORTOCAPITAL SLORTOCAPITAL SLINVERSIONES AGATA SLINVERSIONES AGATA SLLOPEZ-RUA MARTINEZ JOSE MARIALOPEZ-RUA MARTINEZ J…ACEBEDO D'OLHABERRIAGUE PALOMAACEBEDO D'OLHABERRIA…GARRIDO PEREZ CAMPOS CARMENGARRIDO PEREZ CAMPOS…

Identity matched by name · homonyms possible.