Tilly 2000 Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- HAYA INVERSIONES SICAV SA, ARIZCUN SICAV SA, ARIZCUN SL
Summary
Tilly 2000 Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of ARIZCUN SICAV SA (Navarra) since 28 October 2014, as well as in 1 other company. The earliest registered mandate dates from 25 March 2010, at ARIZCUN SL; the most recent began on 28 October 2014. The offices held are Consejero and Consejero Delegado. The companies are registered in Madrid and Navarra. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martos y Aguirre Maria Angustias, Figaredo Alvargonzalez Francisco-Javier, Diez Medina Veronica Ana and 6 others.
Offices held
Commercial registries
Madrid · Navarra
Companies · current (2)
Consejero since 31/08/2011
Active · Madrid · SICAV · 24 BORME filings
A82331448 · Madrid
Companies · former (2)
Former Consejero · from 25/03/2010 to 22/10/2024
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €3,375,318 · 18 BORME filings
Corporate purpose: La adquisición, suscripción, tenencia, administración general, permuta y enajenación de toda clase de valores mobiliarios, participaciones y otros activos financieros, nacionales y extranjeros..
B78935509 · Madrid
Former Consejero Delegado · until 22/06/2015
Active · SICAV · 14 BORME filings
NA31668 · Navarra
Timeline (6)
- 22/10/2024Ceased as Consejero of ARIZCUN SL · Madrid
- 30/08/2021Ceased as Consejero Delegado of HAYA INVERSIONES SICAV SA · Madrid
- 22/06/2015Ceased as Consejero Delegado of HAYA INVERSIONES SICAV SA · Navarra
- 28/10/2014Appointed Consejero of ARIZCUN SICAV SA · Navarra
- 31/08/2011Appointed Consejero Delegado of HAYA INVERSIONES SICAV SA · Madrid
- 25/03/2010Appointed Consejero of ARIZCUN SL · Madrid
Co-directors (9)
- Martos y Aguirre Maria Angustias · Consejero
- Figaredo Alvargonzalez Francisco-Javier · Consejero
- Diez Medina Veronica Ana · Vicesecretario no Consejero
- Rodriguez San Pedro Martos Carlos · Consejero
- Martos y Aguirre Maria Angustias · Apoderado
- Romero Sanchez Angel · Secretario
- Uribarri Chacon Pilar · Vicesecretario no Consejero
- Martos Aguirre Angustias · Presidente
- Bnp Paribas Securities Services Sucursal En España · Entidad Depositaria
- Rodriguez San Pedro y Martos Carlos Luis · Consejero
Network map
Identity matched by name · homonyms possible.