Tilve Gomez Olga

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
FINCAS DEL NOROESTE SL, SOLAINA INVERSIONES 2020 SCR SA, CIBRAN INVERSIONES SICAV SA, SOLAINAINVEST SICAV SA, MOTERFIN SICAV SA

Summary

Tilve Gomez Olga appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of SOLAINA INVERSIONES 2020 SCR SA (Madrid) since 22 December 2020, as well as in 1 other company. SOLAINA INVERSIONES 2020 SCR SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 30 December 2020, share capital of €15,218,069. The earliest registered mandate dates from 15 February 2010, at SOLAINAINVEST SICAV SA; the most recent began on 22 December 2020. The offices held are Apoderado, Consejero and Secretario. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Rodriguez Fernandez Carlos, Rodriguez Fernandez Marta and Arcano Capital S.g.i.i.c.

Offices held

ApoderadoConsejeroSecretario

Commercial registries

Madrid

Companies · current (2)

Apoderado since 11/03/2020

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €21,674,224 · 10 BORME filings

B15282007 · Madrid

Consejero since 22/12/2020

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 30/12/2020 · capital €15,218,069 · 11 BORME filings

Corporate purpose: La toma de participaciones temporales en el capital de empresas no financieras y denaturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de Bolsas de Valores o en cualquier otro mercado…

A02859676 · Madrid

Companies · former (3)

Former Consejero · from 01/06/2010 to 11/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A83282889 · Madrid

Former Secretario · from 15/02/2010 to 09/01/2023

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 27 BORME filings

A82781998 · Madrid

Former Secretario · from 16/10/2012 to 07/12/2022

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A83318956 · Madrid

Timeline (9)

  1. 11/01/2023Ceased as Consejero of CIBRAN INVERSIONES SICAV SA · Madrid
  2. 09/01/2023Ceased as Consejero of SOLAINAINVEST SICAV SA · Madrid
  3. 07/12/2022Ceased as Consejero of MOTERFIN SICAV SA · Madrid
  4. 22/12/2020Appointed Consejero of SOLAINA INVERSIONES 2020 SCR SA · Madrid
  5. 11/03/2020Appointed Apoderado of FINCAS DEL NOROESTE SL · Madrid
  6. 01/07/2013Appointed Secretario of SOLAINAINVEST SICAV SA · Madrid
  7. 16/10/2012Appointed Consejero of MOTERFIN SICAV SA · Madrid
  8. 01/06/2010Appointed Consejero of CIBRAN INVERSIONES SICAV SA · Madrid
  9. 15/02/2010Appointed Consejero of SOLAINAINVEST SICAV SA · Madrid

Co-directors (3)

Network map

7 nodes Person Company
tilve-gomez-olgaFINCAS DEL NOROESTE SLFINCAS DEL NOROESTE …SOLAINA INVERSIONES 2020 SCR SASOLAINA INVERSIONES …RODRIGUEZ FERNANDEZ CARLOSRODRIGUEZ FERNANDEZ …RODRIGUEZ FERNANDEZ MARTARODRIGUEZ FERNANDEZ …BANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…ARCANO CAPITAL S.G.I.I.CARCANO CAPITAL S.G.I…

Identity matched by name · homonyms possible.