Acacia Inversion Sgiic Sociedad Anonima

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
TRENTUM CAPITAL SIL SA, PALMERAL ACTIVOS SICAV SA, FACETA INVEST SICAV SA, ISUNTZA BOLSA SICAV SA, ACACIA PREMIUM SICAV SOCIEDAD ANONIMA

Summary

Acacia Inversion Sgiic Sociedad Anonima appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of TRENTUM CAPITAL SIL SA (Madrid) since 24 May 2022. TRENTUM CAPITAL SIL SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, incorporated on 14 July 2011. The offices held are Apoderado and Entidad Gestora. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Vesga Gomez Alberto, Saez Alesanco Jesus, Echevarri Gorostiza Santiago Anton and 1 other.

Offices held

ApoderadoEntidad Gestora

Commercial registries

Madrid

Companies · current (1)

TRENTUM CAPITAL SIL SACurrent

Apoderado since 24/05/2022

Apoderado

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 14/07/2011 · 21 BORME filings

Corporate purpose: b) La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquierforma de representación de participación en el capital de entidades mercantiles, así como de obligaciones,…

A86241841 · Madrid

Companies · former (4)

PALMERAL ACTIVOS SICAV SAFormer

Former Entidad Gestora · until 08/02/2017

Baja · SICAV · 12 BORME filings

M298372 · Madrid

FACETA INVEST SICAV SAFormer

Former Entidad Gestora · until 25/07/2014

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,181,470 · 26 BORME filings

A82989054 · Madrid

ISUNTZA BOLSA SICAV SAFormer

Former Entidad Gestora · until 01/02/2012

Baja · SICAV · 5 BORME filings

M299589 · Madrid

ACACIA PREMIUM SICAV SOCIEDAD ANONIMAFormer

Former Entidad Gestora · until 26/09/2011

Baja · SICAV · 3 BORME filings

M493682 · Madrid

Timeline (6)

  1. 24/05/2022Appointed Entidad Gestora of TRENTUM CAPITAL SIL SA · Madrid
  2. 08/02/2017Ceased as Entidad Gestora of PALMERAL ACTIVOS SICAV SA · Madrid
  3. 25/07/2014Ceased as Apoderado of FACETA INVEST SICAV SA · Madrid
  4. 06/02/2012Ceased as Entidad Gestora of FACETA INVEST SICAV SA · Madrid
  5. 01/02/2012Ceased as Entidad Gestora of ISUNTZA BOLSA SICAV SA · Madrid
  6. 26/09/2011Ceased as Entidad Gestora of ACACIA PREMIUM SICAV SOCIEDAD ANONIMA · Madrid

Co-directors (4)

TRENTUM CAPITAL SIL SA

Network map

8 nodes Person Company
acacia-inversion-sgii…TRENTUM CAPITAL SIL SATRENTUM CAPITAL SIL …VESGA GOMEZ ALBERTOVESGA GOMEZ ALBERTOSAEZ ALESANCO JESUSSAEZ ALESANCO JESUSBANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…ECHEVARRI GOROSTIZA SANTIAGO ANTONECHEVARRI GOROSTIZA …ICETA YURRITA MARIA ARANZAZUICETA YURRITA MARIA …SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …

Identity matched by name · homonyms possible.