Amat Puigsech Sergi
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA, STA AGNES CENTRIC SL, INVERSION GLOBAL 9876, SICAV SA, HIDROGEN 2004 SICAV SA, CERES INVERSIONES SICAV SA
Summary
Amat Puigsech Sergi appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA (Madrid) since 23 November 2023, as well as in 1 other company. GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €4,390,810. The earliest registered mandate dates from 18 October 2016, at HIDROGEN 2004 SICAV SA; the most recent began on 23 November 2023. The offices held are Apoderado Solidario, Consejero and Secretario. The companies are registered in Madrid and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Puigsech Molas Montserrat, Hagerman Arnus Santiago Eduardo, Duran Curto Esther and 5 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado Solidario since 23/11/2023
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €4,390,810 · 73 BORME filings
Corporate purpose: a) La gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión. b) La gestión discrecional e individualizada…
A79529699 · Madrid
Apoderado Solidario since 16/06/2022
Active · Promoción inmobiliaria (CNAE 4110) · La Roca del Valles · Sociedad Limitada (SL) · 2 BORME filings
B62699376 · Barcelona
Companies · former (3)
Former Consejero · from 02/11/2016 to 11/09/2025
Active · Madrid · SICAV · 19 BORME filings
A85223147 · Madrid
Former Consejero · from 18/10/2016 to 13/01/2023
Baja · SICAV · 29 BORME filings
B295053 · Barcelona
Former Secretario · from 19/05/2017 to 21/04/2020
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings
A82028630 · Madrid
Timeline (8)
- 11/09/2025Ceased as Consejero of INVERSION GLOBAL 9876, SICAV SA · Madrid
- 23/11/2023Appointed Apoderado Solidario of GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
- 13/01/2023Ceased as Consejero of HIDROGEN 2004 SICAV SA · Barcelona
- 16/06/2022Appointed Apoderado Solidario of STA AGNES CENTRIC SL · Barcelona
- 21/04/2020Ceased as Consejero of CERES INVERSIONES SICAV SA · Madrid
- 19/05/2017Appointed Consejero of CERES INVERSIONES SICAV SA · Madrid
- 02/11/2016Appointed Consejero of INVERSION GLOBAL 9876, SICAV SA · Madrid
- 18/10/2016Appointed Consejero of HIDROGEN 2004 SICAV SA · Barcelona
Co-directors (8)
- Puigsech Molas Montserrat · Administrador Único
- Hagerman Arnus Santiago Eduardo · Consejero
- Duran Curto Esther · Consejero
- Gil Sanz Raquel · Vicesecretario
- Moreno Girona Xavier · Consejero
- Ximenez de Embun Monjardin Alvaro · Consejero
- Bech Robuste Jordi · Vicesecretario no Consejero
- Oliva Isern Roc · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.