Temes Lorenzo Andres

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CORPORACION FINANCIERA ALBA SA, ALBA PARTICIPACIONES SA, CARTERA BELLVER 7 SA, CARTERA BELLVER 5 SICAV SA, BALBOA PARTICIPACIONES SA

Summary

Temes Lorenzo Andres appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 7 January 2011, at CARTERA BELLVER 5 SICAV SA; the most recent began on 7 October 2013. The offices held are Apoderado Mancomunado Solidario, Apoderado and Consejero. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Crespi Martinez Maria Magdalena, Falcon Ferrando Maria Jose, Samayoa Peñalver Irene and 4 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

CORPORACION FINANCIERA ALBA SAFormer

Former Apoderado Mancomunado Solidario · from 05/02/2013 to 24/11/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €58,266,700 · 132 BORME filings

A28060903 · Madrid

ALBA PARTICIPACIONES SAFormer

Former Apoderado · from 22/01/2013 to 18/09/2014

Struck off · Sociedad Anónima (SA) · 25 BORME filings

A28363125 · Madrid

CARTERA BELLVER 7 SAFormer

Former Consejero · from 07/10/2013 to 23/07/2014

Secretario

Active · Sociedad Anónima (SA) · capital €4,450,356 · 13 BORME filings

Corporate purpose: La sociedad tendrá como objeto social (Códigos CNAE 64.20 y 41.10): a) La adquisición, ,tenencia, administración, dirección y gestión de titulas,, acciones, participaciones , sociales, o cualquier forma de representación de participación…

M245263 · Madrid

CARTERA BELLVER 5 SICAV SAFormer

Former Consejero · from 07/01/2011 to 23/07/2014

Active · Madrid · SICAV · 19 BORME filings

A82505371 · Madrid

BALBOA PARTICIPACIONES SAFormer

Former Apoderado Mancomunado Solidario · from 15/01/2013 to 17/07/2014

Struck off · Sociedad Anónima (SA) · incorporated 01/12/2010 · capital €20,000,000 · 18 BORME filings

Corporate purpose: TENENCIA , ADQUISICION Y ENAJENACION POR CUENTA PROPIA DE VALORES PUBLICOSY PRIVADOS Y TODA CLASE DE ACTIVOS FINANCIEROS, SIN QUE SE INCLUYAN AQUELLAS ACTIVIDADES RESERVADAS A SOCIEDADES O AGENCIAS DE VALORES...

A86077344 · Madrid

Timeline (12)

  1. 24/11/2014Ceased as Apoderado Mancomunado Solidario of CORPORACION FINANCIERA ALBA SA · Madrid
  2. 18/09/2014Ceased as Apoderado of ALBA PARTICIPACIONES SA · Madrid
  3. 23/07/2014Ceased as Consejero of CARTERA BELLVER 7 SA · Madrid
  4. 23/07/2014Ceased as Consejero of CARTERA BELLVER 5 SICAV SA · Madrid
  5. 17/07/2014Ceased as Apoderado Mancomunado Solidario of BALBOA PARTICIPACIONES SA · Madrid
  6. 07/10/2013Appointed Consejero of CARTERA BELLVER 7 SA · Madrid
  7. 05/02/2013Ceased as Apoderado of CORPORACION FINANCIERA ALBA SA · Madrid
  8. 05/02/2013Appointed Apoderado Mancomunado Solidario of CORPORACION FINANCIERA ALBA SA · Madrid
  9. 22/01/2013Ceased as Apoderado Mancomunado Solidario of ALBA PARTICIPACIONES SA · Madrid
  10. 22/01/2013Appointed Apoderado of ALBA PARTICIPACIONES SA · Madrid
  11. 16/07/2012Ceased as Apoderado Mancomunado Solidario of CORPORACION FINANCIERA ALBA SA · Madrid
  12. 07/01/2011Appointed Consejero of CARTERA BELLVER 5 SICAV SA · Madrid

Co-directors (7)

CARTERA BELLVER 5 SICAV SA
CORPORACION FINANCIERA ALBA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.