Terceiro Lomba Jose

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
EFFICIENT ASSET ALLOCATION INVESTMENTS SICAV SA, GARANAIR SL, TELVENT GIT SOCIEDAD ANONIMA

Summary

Terceiro Lomba Jose appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 14 April 2010, at TELVENT GIT SOCIEDAD ANONIMA; the most recent began on 13 July 2012. 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 Rodriguez-Arias Ambrosini Javier, Lara Lopez David, De Rato Figaredo Rodrigo and 1 other.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

EFFICIENT ASSET ALLOCATION INVESTMENTS SICAV SAFormer

Former Consejero · from 01/07/2011 to 11/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 8 BORME filings

A83126953 · Madrid

GARANAIR SLFormer

Former Consejero · from 13/07/2012 to 27/01/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 08/11/2010 · capital €7,000 · 36 BORME filings

Corporate purpose: LA TENENCIA DE PARTICIPACIONES SOCIALES DE LA SOCIEDAD ESPAÑOLA DENOMINADAIB OPCO HOLDING SL, ...

B86054806 · Madrid

TELVENT GIT SOCIEDAD ANONIMAFormer

Former Consejero · from 14/04/2010 to 02/12/2011

Struck off · Sociedad Anónima (SA) · capital €101,141,407 · 59 BORME filings

M257879 · Madrid

Timeline (6)

  1. 11/01/2023Ceased as Consejero of EFFICIENT ASSET ALLOCATION INVESTMENTS SICAV SA · Madrid
  2. 27/01/2015Ceased as Consejero of GARANAIR SL · Madrid
  3. 13/07/2012Appointed Consejero of GARANAIR SL · Madrid
  4. 02/12/2011Ceased as Consejero of TELVENT GIT SOCIEDAD ANONIMA · Madrid
  5. 01/07/2011Appointed Consejero of EFFICIENT ASSET ALLOCATION INVESTMENTS SICAV SA · Madrid
  6. 14/04/2010Appointed Consejero of TELVENT GIT SOCIEDAD ANONIMA · Madrid

Co-directors (4)

GARANAIR SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.