Alba Verstraeten Alejandro

Director · Spanish companies register · 20 companies

Companies :: 20 (2 current, 18 former)
Linked companies :: EDM GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, MEJORANA INVERSIONES SICAV SA, EMAVE FINANCES SICAV SA, BUCALLAR SICAV SA, SABADELL URQUIJO GLOBAL 2 SA SICAV, SABADELL URQUIJO GLOBAL 1 SICAV SA

Summary

Alba Verstraeten Alejandro appears in the Spanish commercial register as a director of 20 companies, 2 current and 18 former. Currently Apoderado Mancomunado of EDM GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA (Madrid) since 1 September 2022, as well as in 1 other company. EDM GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 11 February 2009, at ROLLBACK INVERSIONES SICAV SA; the most recent began on 1 September 2022. The offices held are Apoderado Mancomunado, Consejero, Liquidador Suplente and Apoderado. The companies are registered in Madrid and Barcelona. Of these 20 companies, 8 are still active and 12 have been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 48 others.

Offices held

Apoderado MancomunadoConsejeroLiquidador SuplenteApoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

EDM GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVACurrent

Apoderado Mancomunado since 01/09/2022

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 56 BORME filings

A58217175 · Madrid

MEJORANA INVERSIONES SICAV SACurrent

Consejero since 27/07/2015

Active · SICAV · 6 BORME filings

M329470 · Madrid

Companies · former (18)

MEJORANA INVERSIONES SICAV SAFormer

Former Consejero · from 10/12/2021 to 02/05/2023

Active · SICAV · 13 BORME filings

B473245 · Barcelona

EMAVE FINANCES SICAV SAFormer

Former Consejero · from 31/08/2012 to 15/02/2023

Struck off · SICAV · 22 BORME filings

B359902 · Barcelona

BUCALLAR SICAV SAFormer

Former Consejero · from 09/10/2021 to 01/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A62598867 · Madrid

SABADELL URQUIJO GLOBAL 2 SA SICAVFormer

Former Liquidador Suplente · from 06/08/2013 to 31/01/2023

Struck off · SICAV · 27 BORME filings

B162166 · Barcelona

SABADELL URQUIJO GLOBAL 1 SICAV SAFormer

Former Liquidador Suplente · from 05/08/2013 to 10/01/2023

Struck off · SICAV · 21 BORME filings

B157527 · Barcelona

INVERSIONES PANTER SICAV SAFormer

Former Consejero · from 05/12/2014 to 22/12/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A82250663 · Madrid

INVERSIONES FAMCAS SICAV SAFormer

Former Consejero · from 09/07/2018 to 25/08/2022

Active · SICAV · 21 BORME filings

M287253 · Madrid

BANCO DE SABADELL SAFormer

Former Apoderado · from 17/04/2012 to 16/06/2022

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 831 BORME filings

A08000143 · Barcelona

ANCHOR CAPITAL APPRECIATION SICAV SAFormer

Former Consejero · from 03/10/2011 to 18/01/2022

Active · Madrid · SICAV · 24 BORME filings

A82728239 · Madrid

INVERSIONES LIXVA 6 S.LFormer

Former Consejero · from 20/07/2015 to 02/10/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 20 BORME filings

B62775473 · Barcelona

DZ 2000 INVERSIONES SICAV SAFormer

Former Consejero · from 12/06/2015 to 28/02/2018

Struck off · SICAV · 14 BORME filings

B378852 · Barcelona

SABADELL URQUIJO GLOBAL 3 SA SICAVFormer

Former Consejero · from 16/08/2013 to 05/04/2017

Struck off · SICAV · 14 BORME filings

B169605 · Barcelona

DE PRADO FINANCE SICAV SAFormer

Former Consejero · from 08/07/2014 to 12/11/2014

Active · SICAV · incorporated 15/07/2014 · 4 BORME filings

B454598 · Barcelona

TENZIMAR INVERSIONES SICAV SAFormer

Former Consejero · from 15/11/2013 to 03/12/2013

Active · SICAV · 7 BORME filings

B201929 · Barcelona

INFAR 2000 SICAV SAFormer

Former Consejero · until 04/06/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A82796509 · Madrid

ROLLBACK INVERSIONES SICAV SAFormer

Former Consejero · from 11/02/2009 to 29/05/2009

Struck off · SICAV · 4 BORME filings

M256572 · Madrid

SABADELL URQUIJO GLOBAL 1 SICAV SAFormer

Former Consejero · until null

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedades anónimas

A61224630

SABADELL URQUIJO GLOBAL 2 SA SICAVFormer

Former Liquidador Suplente · until null

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedades anónimas

A61434247

Timeline (33)

02/05/2023Ceased as Consejero of MEJORANA INVERSIONES SICAV SA · Barcelona
15/02/2023Ceased as Consejero of EMAVE FINANCES SICAV SA · Barcelona
01/02/2023Ceased as Consejero of BUCALLAR SICAV SA · Madrid
31/01/2023Ceased as Presidente of SABADELL URQUIJO GLOBAL 2 SA SICAV · Barcelona
10/01/2023Ceased as Presidente of SABADELL URQUIJO GLOBAL 1 SICAV SA · Barcelona
22/12/2022Ceased as Consejero of INVERSIONES PANTER SICAV SA · Madrid
01/09/2022Appointed Apoderado Mancomunado of EDM GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
25/08/2022Ceased as Consejero of INVERSIONES FAMCAS SICAV SA · Madrid
16/06/2022Ceased as Apoderado of BANCO DE SABADELL SA · Barcelona
18/01/2022Ceased as Consejero of ANCHOR CAPITAL APPRECIATION SICAV SA · Madrid
10/12/2021Appointed Consejero of MEJORANA INVERSIONES SICAV SA · Barcelona
09/10/2021Appointed Consejero of BUCALLAR SICAV SA · Madrid
02/10/2018Ceased as Consejero of INVERSIONES LIXVA 6 S.L · Barcelona
09/07/2018Appointed Consejero of INVERSIONES FAMCAS SICAV SA · Madrid
28/02/2018Ceased as Consejero of DZ 2000 INVERSIONES SICAV SA · Barcelona
05/04/2017Ceased as Consejero of SABADELL URQUIJO GLOBAL 3 SA SICAV · Barcelona
27/07/2015Appointed Consejero of MEJORANA INVERSIONES SICAV SA · Madrid
20/07/2015Appointed Consejero of INVERSIONES LIXVA 6 S.L · Barcelona
12/06/2015Appointed Consejero of DZ 2000 INVERSIONES SICAV SA · Barcelona
05/12/2014Appointed Consejero of INVERSIONES PANTER SICAV SA · Madrid
12/11/2014Ceased as Consejero of DE PRADO FINANCE SICAV SA · Barcelona
08/07/2014Appointed Consejero of DE PRADO FINANCE SICAV SA · Barcelona
03/12/2013Ceased as Presidente of TENZIMAR INVERSIONES SICAV SA · Barcelona
15/11/2013Appointed Consejero of TENZIMAR INVERSIONES SICAV SA · Barcelona
16/08/2013Appointed Consejero of SABADELL URQUIJO GLOBAL 3 SA SICAV · Barcelona
06/08/2013Appointed Consejero of SABADELL URQUIJO GLOBAL 2 SA SICAV · Barcelona
05/08/2013Appointed Consejero of SABADELL URQUIJO GLOBAL 1 SICAV SA · Barcelona
04/06/2013Ceased as Consejero of INFAR 2000 SICAV SA · Madrid
31/08/2012Appointed Consejero of EMAVE FINANCES SICAV SA · Barcelona
17/04/2012Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
03/10/2011Appointed Consejero of ANCHOR CAPITAL APPRECIATION SICAV SA · Madrid
29/05/2009Ceased as Consejero of ROLLBACK INVERSIONES SICAV SA · Madrid
11/02/2009Appointed Consejero of ROLLBACK INVERSIONES SICAV SA · Madrid