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Thapar Martinez Prem

Director · Spanish companies register · 11 companies

Companies :
11 (4 current, 7 former)
Linked companies :
ESJAPIOL SICAV SOCIEDAD ANONIMA, MONSUL 8 SL, INVERSIONES Y VALORES VII SA, MONTENUEVO SA, FINANZAS MACACO SICAV SA, SINTRA DE REIS SICAV SA

Companies · current (4)

ESJAPIOL SICAV SOCIEDAD ANONIMACurrent

Consejero since 23/07/2009

BI26694 · Bizkaia

MONSUL 8 SLCurrent

Administrador Único since 07/04/2025

B21753934 · Madrid

INVERSIONES Y VALORES VII SACurrent

Administrador Solidario since 09/03/2011

A28620151 · Madrid

MONTENUEVO SACurrent

Administrador Único since 09/03/2011

A28243228 · Madrid

Companies · former (7)

FINANZAS MACACO SICAV SAFormer

Former Consejero · until 13/03/2023

A83182840 · Madrid

SINTRA DE REIS SICAV SAFormer

Former Consejero · from 05/09/2016 to 22/09/2021

A82307919 · Madrid

VIRGINIA GESTION SICAV SAFormer

Former Consejero · from 02/08/2016 to 26/07/2021

A87269312 · Madrid

LOMBARD ODIER GESTION (ESPAÑA) SGIIC SAFormer

Former Apoderado Solidario · from 29/01/2016 to 26/06/2021

A85921898 · Madrid

ROSARITO SAFormer

Former Administrador Único · from 09/03/2011 to 26/09/2016

A28490951 · Madrid

SYRAH CAPITAL SICAV SAFormer

Former Consejero · from 26/07/2010 to 30/08/2011

A26298588 · Madrid

ESJAPIOL SICAV SOCIEDAD ANONIMAFormer

Former Consejero · until 29/08/2011

A95061123 · Madrid

Co-directors (4)

Network map

6 nodes Person Company
thapar-martinez-premESJAPIOL SICAV SOCIEDAD ANONIMAESJAPIOL SICAV SOCIE…MONSUL 8 SLMONSUL 8 SLINVERSIONES Y VALORES VII SAINVERSIONES Y VALORE…MONTENUEVO SAMONTENUEVO SARAMIREZ FIERRO JOSE MARIARAMIREZ FIERRO JOSE …

Identity matched by name · homonyms possible.