Usera Magdalena Beltran Luis

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
UBS EUROPE SE SUCURSAL EN ESPAÑA, XABEK INVESTMENT SICAV SA, UBS BANK SA

Summary

Usera Magdalena Beltran Luis appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 28 February 2011, at XABEK INVESTMENT SICAV SA; the most recent began on 18 November 2016. The offices held are Apoderado 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 Llave Alonso Maria Lourdes, Zurbano Artieda Susana, Carlotti Maurizio and 1 other.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · from 18/11/2016 to 03/01/2019

Active · Otras actividades crediticias (CNAE 6492) · 59 BORME filings

Corporate purpose: 1. Aceptar depósitos y otros fondos reembolsables.2 Realizar operaciones de préstamo y, en particular, aunque no exclusivamente, las siguientes: crédito al consumo, contratos de crédito para bienes inmuebles, cesión de facturas (factoring)…

W2760881I · Madrid

Former Consejero · from 28/02/2011 to 26/11/2018

Active · Madrid · SICAV · incorporated 10/03/2011 · 16 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES.

A86141082 · Madrid

Former Apoderado · from 13/09/2011 to 08/02/2017

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

A82356049 · Madrid

Timeline (6)

  1. 03/01/2019Ceased as Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  2. 26/11/2018Ceased as Consejero of XABEK INVESTMENT SICAV SA · Madrid
  3. 08/02/2017Ceased as Apoderado Mancomunado of UBS BANK SA · Madrid
  4. 18/11/2016Appointed Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  5. 20/12/2011Appointed Apoderado Mancomunado of UBS BANK SA · Madrid
  6. 28/02/2011Appointed Consejero of XABEK INVESTMENT SICAV SA · Madrid

Co-directors (4)

XABEK INVESTMENT SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.