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
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)
- 03/01/2019Ceased as Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
- 26/11/2018Ceased as Consejero of XABEK INVESTMENT SICAV SA · Madrid
- 08/02/2017Ceased as Apoderado Mancomunado of UBS BANK SA · Madrid
- 18/11/2016Appointed Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
- 20/12/2011Appointed Apoderado Mancomunado of UBS BANK SA · Madrid
- 28/02/2011Appointed Consejero of XABEK INVESTMENT SICAV SA · Madrid
Co-directors (4)
- Llave Alonso Maria Lourdes · Secretario no Consejero
- Zurbano Artieda Susana · Consejero
- Carlotti Maurizio · Consejero Delegado
- Luque Romero Eduardo · Consejero
Network map
Identity matched by name · homonyms possible.