Aca Sa Sociedad de Valores

Director · Spanish companies register · 14 companies

Companies :
14 (0 current, 14 former)
Linked companies :
CELERIS SERVICIOS FINANCIEROS SA, INVERGLOBAL ASSISTENCIA ACTIUS MOBILIARIS SICAV SA, NOVAREX ACTIUS MOBILIARIS SICAV SA, SCHNELL VOYAGER 3 SICAV SA, CAIXA TERRASSA BORSA SICAV SA, CAIXA TERRASSA VIDA 1 SICAV SA

Summary

Aca Sa Sociedad de Valores appears in the Spanish commercial register as a director of 14 companies, all mandates ended. The earliest registered mandate dates from 16 March 2011, at INVERGLOBAL ASSISTENCIA ACTIUS MOBILIARIS SICAV SA; the most recent began on 18 March 2011. The offices held are Entidad de Registro Contable and Entidad Depositaria. The companies are registered in Madrid and Barcelona. Of these 14 companies, 7 are still active and 7 have been struck off. The boards of these companies also include Torello Raventos Laura, Torello Raventos Marta, Torello Raventos Mireia and 13 others.

Offices held

Entidad de Registro ContableEntidad Depositaria

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (14)

CELERIS SERVICIOS FINANCIEROS SAFormer

Former Entidad de Registro Contable · until 04/11/2014

Liquidada · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · capital €10,709,794 · 62 BORME filings

Corporate purpose: a) La gestión y administración de préstamos o créditos, incluyendo créditos al consumo e hipotecarios y en general de carteras crediticias, propias o ajenas, y cualesquiera actividades auxiliares o complementarias a éstas. b)La venta y el…

A79245544 · Madrid

INVERGLOBAL ASSISTENCIA ACTIUS MOBILIARIS SICAV SAFormer

Former Entidad Depositaria · from 16/03/2011 to 19/11/2013

Baja · SICAV · 21 BORME filings

B240092 · Barcelona

NOVAREX ACTIUS MOBILIARIS SICAV SAFormer

Former Entidad Depositaria · until 19/11/2013

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · SICAV · 24 BORME filings

A62624341 · Barcelona

SCHNELL VOYAGER 3 SICAV SAFormer

Former Entidad Depositaria · from 18/03/2011 to 14/11/2013

Baja · SICAV · 15 BORME filings

B278220 · Barcelona

CAIXA TERRASSA BORSA SICAV SAFormer

Former Entidad Depositaria · until 18/12/2012

Baja · SICAV · 9 BORME filings

B367337 · Barcelona

CAIXA TERRASSA VIDA 1 SICAV SAFormer

Former Entidad Depositaria · until 18/12/2012

Baja · SICAV · 9 BORME filings

B262949 · Barcelona

CAIXA TERRASSA RF MIXTA SICAV SAFormer

Former Entidad Depositaria · until 18/12/2012

Baja · SICAV · 10 BORME filings

B256840 · Barcelona

INVERSIO ACTIVA PENEDES 3 SA SICAVFormer

Former Entidad Depositaria · until 30/11/2012

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

A62216130 · Madrid

AMTRA GLOBAL SICAV SAFormer

Former Entidad Depositaria · until 30/11/2012

Active · SICAV · 11 BORME filings

B200539 · Barcelona

PALMERA AZUL INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 30/11/2012

Active · SICAV · 15 BORME filings

B200541 · Barcelona

ACTIMAAF ACCIONES IBERICA SA SICAVFormer

Former Entidad Depositaria · until 30/11/2012

Active · SICAV · 10 BORME filings

B202005 · Barcelona

NISOC INVERSIONS SA SICAVFormer

Former Entidad Depositaria · until 30/11/2012

Active · SICAV · 12 BORME filings

B210582 · Barcelona

INVERSIONES MILAMAR 2000 S.AFormer

Former Entidad Depositaria · until 30/11/2012

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedades anónimas · 17 BORME filings

A61608071 · Barcelona

SELECTIVA CAPITAL SICAV SAFormer

Former Entidad Depositaria · until 30/11/2009

Active · Madrid · SICAV · 5 BORME filings

A62149190 · Madrid

Timeline (16)

  1. 04/11/2014Ceased as Entidad de Registro Contable of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  2. 19/11/2013Ceased as Entidad Depositaria of INVERGLOBAL ASSISTENCIA ACTIUS MOBILIARIS SICAV SA · Barcelona
  3. 19/11/2013Ceased as Entidad Depositaria of NOVAREX ACTIUS MOBILIARIS SICAV SA · Barcelona
  4. 14/11/2013Ceased as Entidad Depositaria of SCHNELL VOYAGER 3 SICAV SA · Barcelona
  5. 18/12/2012Ceased as Entidad Depositaria of CAIXA TERRASSA RF MIXTA SICAV SA · Barcelona
  6. 18/12/2012Ceased as Entidad Depositaria of CAIXA TERRASSA VIDA 1 SICAV SA · Barcelona
  7. 18/12/2012Ceased as Entidad Depositaria of CAIXA TERRASSA BORSA SICAV SA · Barcelona
  8. 30/11/2012Ceased as Entidad Depositaria of INVERSIONES MILAMAR 2000 S.A · Barcelona
  9. 30/11/2012Ceased as Entidad Depositaria of AMTRA GLOBAL SICAV SA · Barcelona
  10. 30/11/2012Ceased as Entidad Depositaria of PALMERA AZUL INVERSIONES SICAV SA · Barcelona
  11. 30/11/2012Ceased as Entidad Depositaria of ACTIMAAF ACCIONES IBERICA SA SICAV · Barcelona
  12. 30/11/2012Ceased as Entidad Depositaria of NISOC INVERSIONS SA SICAV · Barcelona
  13. 30/11/2012Ceased as Entidad Depositaria of INVERSIO ACTIVA PENEDES 3 SA SICAV · Madrid
  14. 18/03/2011Appointed Entidad Depositaria of SCHNELL VOYAGER 3 SICAV SA · Barcelona
  15. 16/03/2011Appointed Entidad Depositaria of INVERGLOBAL ASSISTENCIA ACTIUS MOBILIARIS SICAV SA · Barcelona
  16. 30/11/2009Ceased as Entidad Depositaria of SELECTIVA CAPITAL SICAV SA · Madrid

Co-directors (16)

INVERSIONES MILAMAR 2000 S.A
AMTRA GLOBAL SICAV SA
PALMERA AZUL INVERSIONES SICAV SA
ACTIMAAF ACCIONES IBERICA SA SICAV
NISOC INVERSIONS SA SICAV
NOVAREX ACTIUS MOBILIARIS SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.