Anastasio Maraver Ernesto

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
ANCLA CAPITAL 2021 SL, ANAMAR CAPITAL SL, JJ CARTERA ACTIVA SICAV SA

Summary

Anastasio Maraver Ernesto appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of ANCLA CAPITAL 2021 SL (Madrid) since 20 May 2021, as well as in 2 other companies. ANCLA CAPITAL 2021 SL is based in Villanueva de la Cañada and operates in Otras actividades profesionales, científicas y técnicas n (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 12 March 2021, share capital of €7,200. The earliest registered mandate dates from 28 January 2011, at JJ CARTERA ACTIVA SICAV SA; the most recent began on 20 May 2021. The offices held are Administrador Único and Consejero. The companies are registered in Madrid and Zaragoza. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Bolea Fernandez-Pujol Jose Manuel.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Madrid · Zaragoza

Companies · current (3)

Administrador Único since 20/05/2021

Active · Otras actividades profesionales, científicas y técnicas n (CNAE 7490) · Villanueva de la Cañada · Sociedad Limitada (SL) · incorporated 12/03/2021 · capital €7,200 · 7 BORME filings

Corporate purpose: a) Trabajo de asesoramiento, gestión, consultoría o intermediación en operaciones de bienes y servicios con personas físicas o jurídicas. La promoción y comercialización de productos y servicios bancarios. Otras actividades profesionales,…

B04950085 · Madrid

Administrador Único since 20/05/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Villanueva de la Cañada · Sociedad Limitada (SL) · incorporated 23/02/2021 · capital €3,600 · 3 BORME filings

Corporate purpose: La adquisición de valores representativos de los fondos propios de entidades mediante la correspondiente organización de medios materiales y personales. La actividad de la sociedad está comprendida dentro del CNAE 6420. - Actividades de…

B42763318 · Madrid

Consejero since 28/01/2011

Active · SICAV · 7 BORME filings

M303092 · Madrid

Companies · former (1)

Former Consejero · until 26/02/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Zaragoza · SICAV · 16 BORME filings

A83290817 · Zaragoza

Timeline (4)

  1. 20/05/2021Appointed Administrador Único of ANCLA CAPITAL 2021 SL · Madrid
  2. 20/05/2021Appointed Administrador Único of ANAMAR CAPITAL SL · Madrid
  3. 26/02/2014Ceased as Consejero of JJ CARTERA ACTIVA SICAV SA · Zaragoza
  4. 28/01/2011Appointed Consejero of JJ CARTERA ACTIVA SICAV SA · Madrid

Co-directors (1)

Network map

7 nodes Person Company
anastasio-maraver-ern…ANCLA CAPITAL 2021 SLANCLA CAPITAL 2021 SLANAMAR CAPITAL SLANAMAR CAPITAL SLJJ CARTERA ACTIVA SICAV SAJJ CARTERA ACTIVA SI…IBERCAJA BANCO SAUIBERCAJA BANCO SAUBOLEA FERNANDEZ-PUJOL JOSE MANUELBOLEA FERNANDEZ-PUJO…IBERCAJA GESTION SA SGIICIBERCAJA GESTION SA …

Identity matched by name · homonyms possible.