Usera Magdalena Beltran

Director · Spanish companies register · 26 companies

Companies :
26 (0 current, 26 former)
Linked companies :
GUALESTRI SL, INDUS INVESTMENT SICAV SA, DREYER INVESTMENT SICAV SA, COPEY INVESTMENT SICAV SA, DOOHAN INVESTMENT SICAV SA, FRAGUAS DE INVERSIONES SICAV SA

Summary

Usera Magdalena Beltran appears in the Spanish commercial register as a director of 26 companies, all mandates ended. The earliest registered mandate dates from 22 July 2009, at INDUS INVESTMENT SICAV SA; the most recent began on 9 October 2014. The offices held are Consejero, Liquidador and Apoderado. The companies are registered in Madrid. Of these 26 companies, 6 are still active and 20 have been struck off. The boards of these companies also include Del Corral Escribano Cristina, Del Corral Salas Fernando, Escribano Villanueva Maria Rosario and 14 others.

Offices held

ConsejeroLiquidadorApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (26)

GUALESTRI SLFormer

Former Consejero · from 06/08/2013 to 29/07/2019

Active · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B82986902 · Madrid

INDUS INVESTMENT SICAV SAFormer

Former Consejero · from 22/07/2009 to 25/03/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 23/07/2015 · capital €1,000 · 12 BORME filings

Corporate purpose: Servicio de asesoramiento para la contratación de la gestión del Teatro Ramos Carrión de Zamora (expediente 0014/15/04/05".

A82341595 · Madrid

DREYER INVESTMENT SICAV SAFormer

Former Consejero · from 09/10/2014 to 22/03/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A83530147 · Madrid

COPEY INVESTMENT SICAV SAFormer

Former Consejero · from 13/07/2011 to 28/02/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 12 BORME filings

A82932617 · Madrid

DOOHAN INVESTMENT SICAV SAFormer

Former Consejero · from 03/06/2011 to 14/02/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82961798 · Madrid

FRAGUAS DE INVERSIONES SICAV SAFormer

Former Consejero · from 16/08/2010 to 06/02/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82724519 · Madrid

EMERITUS CAPITAL SICAV SAFormer

Former Consejero · from 10/07/2012 to 30/01/2019

Active · Madrid · SICAV · 18 BORME filings

A84644103 · Madrid

SAMBOAL DE INVERSIONES SICAV SAFormer

Former Consejero · from 05/07/2012 to 17/11/2017

Active · SICAV · 14 BORME filings

M266762 · Madrid

BURMAS INVERSIONES SICAV SAFormer

Former Consejero · from 29/09/2011 to 16/08/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82739178 · Madrid

PANGUEA INVESTMENT SICAV SAFormer

Former Liquidador · from 08/07/2014 to 24/03/2017

Struck off · SICAV · capital €4,314,200 · 8 BORME filings

M337761 · Madrid

UBS BANK SAFormer

Former Apoderado · from 23/12/2013 to 08/02/2017

Struck off · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings

A82356049 · Madrid

MOLINA DEL PINAR SA SICAVFormer

Former Consejero · from 18/09/2013 to 06/09/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · SICAV · 12 BORME filings

A82534819 · Madrid

REVENGA INVERSIONES SICAV SAFormer

Former Consejero · from 21/08/2014 to 23/06/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 08/09/2014 · 10 BORME filings

A87069258 · Madrid

TRADINVEST GLOBAL STRATEGIES SICAV SAFormer

Former Consejero · from 04/09/2014 to 27/07/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 12/09/2014 · 8 BORME filings

A87068243 · Madrid

ARESU INVERSIONES SLFormer

Former Liquidador · from 02/06/2014 to 02/06/2014

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84952472 · Madrid

LA JARILLA INVERSION Y EXPLOTACION AGROPECUARIA , S.LFormer

Former Consejero · from 13/06/2011 to 18/03/2014

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Madrid · Sociedades de responsabilidad limitada · capital €2,638,276 · 14 BORME filings

A82937236 · Madrid

KINGSTON INVESTMENT SICAV SAFormer

Former Consejero · from 20/10/2010 to 07/11/2013

Active · SICAV · 10 BORME filings

M250617 · Madrid

ELVIS INVESTMENT SICAV SAFormer

Former Consejero · from 27/07/2012 to 20/09/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A84966852 · Madrid

ARKADIA FINANZAS SICAV SAFormer

Former Consejero · from 29/06/2010 to 08/05/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82629460 · Madrid

JALONI SICAV SAFormer

Former Consejero · until 12/03/2012

Struck off · SICAV · 8 BORME filings

M418319 · Madrid

USERAMORALES 2007 SLFormer

Former Liquidador · from 08/04/2011 to 08/04/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84991546 · Madrid

PULSO ACTUAL INVERSIONES SICAV SAFormer

Former Consejero · until 27/08/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 29 BORME filings

A82759986 · Madrid

ALCESTIS INVESTMENT SICAV SAFormer

Former Consejero · until 18/06/2010

Active · Madrid · SICAV · 26 BORME filings

A84554385 · Madrid

MULTIRESORTS INVERSIONES FINANCIERAS SICAV SAFormer

Former Consejero · until 29/07/2009

Struck off · SICAV · 4 BORME filings

M286761 · Madrid

PARKIA INVESTMENT SICAVFormer

Former Consejero · until 16/07/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 14 BORME filings

A82937244 · Madrid

HARVESTER INVESTMENT SICAV SAFormer

Former Consejero · until 31/03/2009

Struck off · SICAV · 14 BORME filings

M239010 · Madrid

Timeline (45)

  1. 29/07/2019Ceased as Consejero of GUALESTRI SL · Madrid
  2. 25/03/2019Ceased as Consejero of INDUS INVESTMENT SICAV SA · Madrid
  3. 22/03/2019Ceased as Consejero of DREYER INVESTMENT SICAV SA · Madrid
  4. 28/02/2019Ceased as Consejero of COPEY INVESTMENT SICAV SA · Madrid
  5. 14/02/2019Ceased as Consejero of DOOHAN INVESTMENT SICAV SA · Madrid
  6. 06/02/2019Ceased as Consejero of FRAGUAS DE INVERSIONES SICAV SA · Madrid
  7. 30/01/2019Ceased as Consejero of EMERITUS CAPITAL SICAV SA · Madrid
  8. 17/11/2017Ceased as Consejero of SAMBOAL DE INVERSIONES SICAV SA · Madrid
  9. 16/08/2017Ceased as Consejero of BURMAS INVERSIONES SICAV SA · Madrid
  10. 24/03/2017Ceased as Consejero of PANGUEA INVESTMENT SICAV SA · Madrid
  11. 08/02/2017Ceased as Apoderado of UBS BANK SA · Madrid
  12. 06/09/2016Ceased as Consejero of MOLINA DEL PINAR SA SICAV · Madrid
  13. 23/06/2016Ceased as Consejero of REVENGA INVERSIONES SICAV SA · Madrid
  14. 27/07/2015Ceased as Consejero of TRADINVEST GLOBAL STRATEGIES SICAV SA · Madrid
  15. 09/10/2014Appointed Consejero of DREYER INVESTMENT SICAV SA · Madrid
  16. 04/09/2014Appointed Consejero of TRADINVEST GLOBAL STRATEGIES SICAV SA · Madrid
  17. 21/08/2014Appointed Consejero of REVENGA INVERSIONES SICAV SA · Madrid
  18. 08/07/2014Appointed Consejero of PANGUEA INVESTMENT SICAV SA · Madrid
  19. 02/06/2014Ceased as Administrador Único of ARESU INVERSIONES SL · Madrid
  20. 18/03/2014Ceased as Consejero of LA JARILLA INVERSION Y EXPLOTACION AGROPECUARIA , S.L · Madrid
  21. 23/12/2013Appointed Apoderado of UBS BANK SA · Madrid
  22. 07/11/2013Ceased as Consejero of KINGSTON INVESTMENT SICAV SA · Madrid
  23. 20/09/2013Ceased as Consejero of ELVIS INVESTMENT SICAV SA · Madrid
  24. 18/09/2013Appointed Consejero of MOLINA DEL PINAR SA SICAV · Madrid
  25. 06/08/2013Appointed Consejero of GUALESTRI SL · Madrid
  26. 08/05/2013Ceased as Consejero of ARKADIA FINANZAS SICAV SA · Madrid
  27. 27/07/2012Appointed Consejero of ELVIS INVESTMENT SICAV SA · Madrid
  28. 10/07/2012Appointed Consejero of EMERITUS CAPITAL SICAV SA · Madrid
  29. 05/07/2012Appointed Consejero of SAMBOAL DE INVERSIONES SICAV SA · Madrid
  30. 12/03/2012Ceased as Consejero of JALONI SICAV SA · Madrid
  31. 29/09/2011Appointed Consejero of BURMAS INVERSIONES SICAV SA · Madrid
  32. 08/08/2011Ceased as Consejero of ELVIS INVESTMENT SICAV SA · Madrid
  33. 13/07/2011Appointed Consejero of COPEY INVESTMENT SICAV SA · Madrid
  34. 13/06/2011Appointed Consejero of LA JARILLA INVERSION Y EXPLOTACION AGROPECUARIA , S.L · Madrid
  35. 03/06/2011Appointed Consejero of DOOHAN INVESTMENT SICAV SA · Madrid
  36. 08/04/2011Ceased as Administrador Solidario of USERAMORALES 2007 SL · Madrid
  37. 20/10/2010Appointed Consejero of KINGSTON INVESTMENT SICAV SA · Madrid
  38. 27/08/2010Ceased as Consejero of PULSO ACTUAL INVERSIONES SICAV SA · Madrid
  39. 16/08/2010Appointed Consejero of FRAGUAS DE INVERSIONES SICAV SA · Madrid
  40. 29/06/2010Appointed Consejero of ARKADIA FINANZAS SICAV SA · Madrid
  41. 18/06/2010Ceased as Consejero of ALCESTIS INVESTMENT SICAV SA · Madrid
  42. 29/07/2009Ceased as Consejero of MULTIRESORTS INVERSIONES FINANCIERAS SICAV SA · Madrid
  43. 22/07/2009Appointed Consejero of INDUS INVESTMENT SICAV SA · Madrid
  44. 16/07/2009Ceased as Consejero of PARKIA INVESTMENT SICAV · Madrid
  45. 31/03/2009Ceased as Consejero of HARVESTER INVESTMENT SICAV SA · Madrid

Co-directors (17)

KINGSTON INVESTMENT SICAV SA
SAMBOAL DE INVERSIONES SICAV SA
LA JARILLA INVERSION Y EXPLOTACION AGROPECUARIA , S.L
GUALESTRI SL
ALCESTIS INVESTMENT SICAV SA
EMERITUS CAPITAL SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.