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

ConsejeroConsejero Delegado

Commercial registries

Madrid · Navarra

Companies · current (2)

Consejero since 31/08/2011

Active · Madrid · SICAV · 24 BORME filings

A82331448 · Madrid

Consejero since 28/10/2014

Active · SICAV · 9 BORME filings

NA31868 · Navarra

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)

  1. 22/10/2024Ceased as Consejero of ARIZCUN SL · Madrid
  2. 30/08/2021Ceased as Consejero Delegado of HAYA INVERSIONES SICAV SA · Madrid
  3. 22/06/2015Ceased as Consejero Delegado of HAYA INVERSIONES SICAV SA · Navarra
  4. 28/10/2014Appointed Consejero of ARIZCUN SICAV SA · Navarra
  5. 31/08/2011Appointed Consejero Delegado of HAYA INVERSIONES SICAV SA · Madrid
  6. 25/03/2010Appointed Consejero of ARIZCUN SL · Madrid

Co-directors (9)

Network map

12 nodes Person Company
tilly-2000-slHAYA INVERSIONES SICAV SAHAYA INVERSIONES SIC…ARIZCUN SICAV SAARIZCUN SICAV SAMARTOS Y AGUIRRE MARIA ANGUSTIASMARTOS Y AGUIRRE MAR…FIGAREDO ALVARGONZALEZ FRANCISCO-JAVIERFIGAREDO ALVARGONZAL…DIEZ MEDINA VERONICA ANADIEZ MEDINA VERONICA…SANTANDER ASSET MANAGEMENT SA SGIICSANTANDER ASSET MANA…RODRIGUEZ SAN PEDRO MARTOS CARLOSRODRIGUEZ SAN PEDRO …SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…MARTOS AGUIRRE ANGUSTIASMARTOS AGUIRRE ANGUS…BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…RODRIGUEZ SAN PEDRO Y MARTOS CARLOS LUISRODRIGUEZ SAN PEDRO …

Identity matched by name · homonyms possible.