Ximenez de Embun Lopez Adolfo

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
NINETY NINE EQUITIES SL, NINETY NINE FINANCIAL MARKETS, S.A, ALANTRA EQUITIES SOCIEDAD DE VALORES SA, NMAS1 RESEARCH SL

Summary

Ximenez de Embun Lopez Adolfo appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 2 July 2010, at NMAS1 RESEARCH SL; the most recent began on 11 December 2019. The offices held are Consejero and Secretario. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Garnica Alvarez Alonso Pedro, De Caceres Cabrero Francisco Ignacio, Riquel Correa Francisco and 4 others.

Offices held

ConsejeroSecretario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

NINETY NINE EQUITIES SLFormer

Former Consejero · from 29/11/2019 to 17/12/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2018 · capital €730,000 · 18 BORME filings

Corporate purpose: (i) Actuar como sociedad holding mediante la adquisición, tenencia, gestión y administración de todo tipo de valores representativos de los fondos propios de cualquier tipo de sociedad o entidad residente o no residente en territorio…

B88051651 · Madrid

NINETY NINE FINANCIAL MARKETS, S.AFormer

Former Consejero · from 11/12/2019 to 17/12/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · incorporated 18/12/2019 · 13 BORME filings

Corporate purpose: TENENCIA, OBTENIDA POR CUALQUIER MEDIO ADMITIDO EN DERECHO, DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES, EFECTOS Y VALORES, PUBLICOS Y PRIVADOS DE EMPRESAS Y SOCIEDADES.

A88520937 · Madrid

ALANTRA EQUITIES SOCIEDAD DE VALORES SAFormer

Former Consejero · from 13/01/2011 to 23/12/2019

Active · Madrid · Sociedad Anónima (SA) · incorporated 25/01/2011 · capital €1,000,000 · 37 BORME filings

Corporate purpose: LAS ACTIVIDADES PERMITIDAS A LAS SOCIEDADES DE VALORES COMO EMPRESAS DE SERVICIOS DE INVERSION POR EL ARTICULO 63 DE LA LEY 24/1998M DE 28 DE JULIO DEL MERCADO DE VALORES.

A86092525 · Madrid

NMAS1 RESEARCH SLFormer

Former Secretario · from 02/07/2010 to 11/03/2015

Secretario

Struck off · Sociedad Limitada (SL) · incorporated 10/12/2009 · capital €6,401 · 13 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION, ASUNCION, PERMUTA, TENENCIA Y VENTA DE PARTICIPACIONES Y VALORES MOBILIARIOS, NACIONALES O EXTRANJEROS........

B85840965 · Madrid

Timeline (9)

  1. 17/12/2021Ceased as Consejero of NINETY NINE EQUITIES SL · Madrid
  2. 17/12/2021Ceased as Consejero of NINETY NINE FINANCIAL MARKETS, S.A · Madrid
  3. 23/12/2019Ceased as Consejero of ALANTRA EQUITIES SOCIEDAD DE VALORES SA · Madrid
  4. 11/12/2019Appointed Consejero of NINETY NINE FINANCIAL MARKETS, S.A · Madrid
  5. 29/11/2019Appointed Consejero of NINETY NINE EQUITIES SL · Madrid
  6. 02/08/2016Ceased as Apoderado Mancomunado of ALANTRA EQUITIES SOCIEDAD DE VALORES SA · Madrid
  7. 11/03/2015Ceased as Consejero of NMAS1 RESEARCH SL · Madrid
  8. 13/01/2011Appointed Consejero of ALANTRA EQUITIES SOCIEDAD DE VALORES SA · Madrid
  9. 02/07/2010Appointed Consejero of NMAS1 RESEARCH SL · Madrid

Co-directors (7)

ALANTRA EQUITIES SOCIEDAD DE VALORES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.