Umbert Gibernau Miguel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ALGUIEL INVERSION SL, ASESORES Y GESTORES FINANCIEROS SA, LACERTA INVERSIONES SA SICAV
Summary
Umbert Gibernau Miguel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of ALGUIEL INVERSION SL (Madrid) since 12 May 2015. ALGUIEL INVERSION SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 21 May 2015, share capital of €3,000. The earliest registered mandate dates from 18 September 2009, at ASESORES Y GESTORES FINANCIEROS SA; the most recent began on 31 October 2018. The offices held are Administrador Único and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Fraile y Diaz Alberto, Rodriguez-Fraile Huete Gonzalo, Fuertes Gonzalez Natalia and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 12/05/2015
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 21/05/2015 · capital €3,000 · 3 BORME filings
Corporate purpose: La promoción y comercialización de valores, instrumentos o servidos financieros y de inversión, así como de instituciones de inversión colectiva y de seguros. La gestión y administración de valores representativos de los fondos propios de…
B87279436 · Madrid
Companies · former (2)
Former Consejero · from 18/09/2009 to 17/11/2020
Active · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · capital €123,187 · 50 BORME filings
A78540119 · Madrid
Former Consejero · from 31/10/2018 to 04/09/2020
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings
A82127671 · Madrid
Timeline (7)
- 26/01/2021Ceased as Consejero Delegado of ALGUIEL INVERSION SL · Madrid
- 26/01/2021Appointed Administrador Único of ALGUIEL INVERSION SL · Madrid
- 17/11/2020Ceased as Consejero of ASESORES Y GESTORES FINANCIEROS SA · Madrid
- 04/09/2020Ceased as Consejero of LACERTA INVERSIONES SA SICAV · Madrid
- 31/10/2018Appointed Consejero of LACERTA INVERSIONES SA SICAV · Madrid
- 12/05/2015Appointed Consejero Delegado of ALGUIEL INVERSION SL · Madrid
- 18/09/2009Appointed Consejero of ASESORES Y GESTORES FINANCIEROS SA · Madrid
Co-directors (4)
- Rodriguez Fraile y Diaz Alberto · Presidente
- Rodriguez-Fraile Huete Gonzalo · Consejero Delegado
- Fuertes Gonzalez Natalia · Vicesecretario no Consejero
- Loring Palacios Luis · Consejero
Network map
Identity matched by name · homonyms possible.