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
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
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
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
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings
A83318956 · Madrid
Timeline (9)
- 11/01/2023Ceased as Consejero of CIBRAN INVERSIONES SICAV SA · Madrid
- 09/01/2023Ceased as Consejero of SOLAINAINVEST SICAV SA · Madrid
- 07/12/2022Ceased as Consejero of MOTERFIN SICAV SA · Madrid
- 22/12/2020Appointed Consejero of SOLAINA INVERSIONES 2020 SCR SA · Madrid
- 11/03/2020Appointed Apoderado of FINCAS DEL NOROESTE SL · Madrid
- 01/07/2013Appointed Secretario of SOLAINAINVEST SICAV SA · Madrid
- 16/10/2012Appointed Consejero of MOTERFIN SICAV SA · Madrid
- 01/06/2010Appointed Consejero of CIBRAN INVERSIONES SICAV SA · Madrid
- 15/02/2010Appointed Consejero of SOLAINAINVEST SICAV SA · Madrid
Co-directors (3)
- Rodriguez Fernandez Carlos · Administrador Solidario
- Rodriguez Fernandez Marta · Administrador Solidario
- Arcano Capital S.g.i.i.c · Apoderado
- Rodriguez Fernandez Marta · Consejero Delegado
Network map
Identity matched by name · homonyms possible.