Anaya Perea Joaquin

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
CHAMONIX CAPITAL S.I.C.A.V. SA, SILVERTREE CAPITAL SICAV SA, GREALIA CAPITAL SL, PENSIONINVEST CAPITAL SICAV SA, OPEN CAPITAL 2000 SL

Summary

Anaya Perea Joaquin appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of CHAMONIX CAPITAL S.I.C.A.V. SA (Madrid) since 17 December 2024, as well as in 2 other companies. CHAMONIX CAPITAL S.I.C.A.V. SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 24 July 2009, at PENSIONINVEST CAPITAL SICAV SA; the most recent began on 17 December 2024. The offices held are Consejero, Apoderado Solidario and Liquidador. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Credit Agricole Luxembourg Sucursal En España, Fernandez-Miranda Vidal Alfonso, Anaya Tapia Alvaro and 4 others.

Offices held

ConsejeroApoderado SolidarioLiquidador

Commercial registries

Madrid

Companies · current (3)

CHAMONIX CAPITAL S.I.C.A.V. SACurrent

Consejero since 17/12/2024

Active · Madrid · Sociedad Anónima (SA) · 28 BORME filings

A84892157 · Madrid

SILVERTREE CAPITAL SICAV SACurrent

Consejero since 31/10/2013

Active · Madrid · SICAV · 29 BORME filings

A82835661 · Madrid

GREALIA CAPITAL SLCurrent

Apoderado Solidario since 23/05/2014

Active · Actividades de gestión de fondos (CNAE 6630) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €3,006 · 5 BORME filings

B84761881 · Madrid

Companies · former (2)

PENSIONINVEST CAPITAL SICAV SAFormer

Former Consejero · from 24/07/2009 to 16/07/2018

ConsejeroApoderado

Active · Madrid · SICAV · 25 BORME filings

A82571456 · Madrid

OPEN CAPITAL 2000 SLFormer

Former Liquidador · from 30/10/2012 to 30/10/2012

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B82580135 · Madrid

Timeline (9)

  1. 17/12/2024Appointed Consejero of CHAMONIX CAPITAL S.I.C.A.V. SA · Madrid
  2. 16/07/2018Ceased as Presidente of PENSIONINVEST CAPITAL SICAV SA · Madrid
  3. 12/07/2018Ceased as Presidente of SILVERTREE CAPITAL SICAV SA · Madrid
  4. 18/11/2015Appointed Apoderado of SILVERTREE CAPITAL SICAV SA · Madrid
  5. 23/05/2014Appointed Apoderado Solidario of GREALIA CAPITAL SL · Madrid
  6. 21/04/2014Appointed Apoderado of PENSIONINVEST CAPITAL SICAV SA · Madrid
  7. 31/10/2013Appointed Presidente of SILVERTREE CAPITAL SICAV SA · Madrid
  8. 30/10/2012Ceased as Administrador Solidario of OPEN CAPITAL 2000 SL · Madrid
  9. 24/07/2009Appointed Presidente of PENSIONINVEST CAPITAL SICAV SA · Madrid

Co-directors (7)

PENSIONINVEST CAPITAL SICAV SA
SILVERTREE CAPITAL SICAV SA
GREALIA CAPITAL SL
CHAMONIX CAPITAL S.I.C.A.V. SA

Network map

13 nodes Person Company
anaya-perea-joaquinCHAMONIX CAPITAL S.I.C.A.V. SACHAMONIX CAPITAL S.I…SILVERTREE CAPITAL SICAV SASILVERTREE CAPITAL S…GREALIA CAPITAL SLGREALIA CAPITAL SLCREDIT AGRICOLE LUXEMBOURG SUCURSAL EN ESPAÑACREDIT AGRICOLE LUXE…FERNANDEZ-MIRANDA VIDAL ALFONSOFERNANDEZ-MIRANDA VI…AMUNDI IBERIA SGIIC SAAMUNDI IBERIA SGIIC …ANAYA TAPIA JAIMEANAYA TAPIA JAIMECACEIS BANK SPAIN SACACEIS BANK SPAIN SAGREALIA CAPITAL SLGREALIA CAPITAL SLSOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …TAPIA GARCIA ELENA CRISTINATAPIA GARCIA ELENA C…ANAYA TAPIA ALVARO JAVIERANAYA TAPIA ALVARO J…

Identity matched by name · homonyms possible.