Anaya Tapia Jaime

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
CHAMONIX CAPITAL S.I.C.A.V. SA, SILVERTREE CAPITAL SICAV SA, GREALIA CAPITAL SL, ENCLAVE QUINCE SL, PERILLAS PROMOCION SA, PENSIONINVEST CAPITAL SICAV SA

Summary

Anaya Tapia Jaime appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Consejero of CHAMONIX CAPITAL S.I.C.A.V. SA (Madrid) since 22 June 2020, as well as in 5 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 21 April 2014, at PENSIONINVEST CAPITAL SICAV SA; the most recent began on 22 June 2020. The offices held are Consejero, Administrador Solidario, Apoderado and Administrador Único. The companies are registered in Madrid. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Anaya Tapia Alvaro Javier, Credit Agricole Luxembourg Sucursal En España, Fernandez-Miranda Vidal Alfonso and 4 others.

Offices held

ConsejeroAdministrador SolidarioApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (6)

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

Consejero since 22/06/2020

Secretario

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

A84892157 · Madrid

SILVERTREE CAPITAL SICAV SACurrent

Consejero since 27/07/2015

Secretario

Active · Madrid · SICAV · 29 BORME filings

A82835661 · Madrid

GREALIA CAPITAL SLCurrent

Administrador 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

ENCLAVE QUINCE SLCurrent

Apoderado since 26/05/2014

Active · Cultivo de frutos oleaginosos (CNAE 0126) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 3 BORME filings

B81666752 · Madrid

PERILLAS PROMOCION SACurrent

Administrador Único since 26/05/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 6 BORME filings

A79826285 · Madrid

PENSIONINVEST CAPITAL SICAV SACurrent

Consejero since 21/04/2014

Secretario

Active · Madrid · SICAV · 25 BORME filings

A82571456 · Madrid

Companies · former (3)

KAPRIKA SOLAR SLFormer

Former Apoderado · from 17/07/2018 to 08/03/2023

Struck off · Sociedad Limitada (SL) · incorporated 24/07/2018 · capital €20,000 · 3 BORME filings

Corporate purpose: LA PROMOCION, DESARROLLO, GESTION Y EXPLOTACION DE PARQUES DE ENERGIAS RENOVABLES.

B88144928 · Madrid

OPEN CAPITAL 2000 SLFormer

Former Administrador Solidario · until 30/10/2012

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

B82580135 · Madrid

UBS BANK SAFormer

Former Apoderado · until 20/06/2011

Struck off · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings

A82356049 · Madrid

Timeline (17)

  1. 15/07/2025Appointed Administrador Único of PERILLAS PROMOCION SA · Madrid
  2. 20/01/2025Appointed Representante of CHAMONIX CAPITAL S.I.C.A.V. SA · Madrid
  3. 20/11/2024Appointed Representante of PENSIONINVEST CAPITAL SICAV SA · Madrid
  4. 08/11/2024Appointed Representante of SILVERTREE CAPITAL SICAV SA · Madrid
  5. 17/06/2024Appointed Administrador Solidario of GREALIA CAPITAL SL · Madrid
  6. 08/03/2023Ceased as Apoderado of KAPRIKA SOLAR SL · Madrid
  7. 22/06/2020Appointed Consejero of CHAMONIX CAPITAL S.I.C.A.V. SA · Madrid
  8. 17/07/2018Appointed Apoderado of KAPRIKA SOLAR SL · Madrid
  9. 12/07/2018Appointed Secretario of SILVERTREE CAPITAL SICAV SA · Madrid
  10. 27/07/2015Appointed Consejero of SILVERTREE CAPITAL SICAV SA · Madrid
  11. 26/05/2014Appointed Apoderado of PERILLAS PROMOCION SA · Madrid
  12. 26/05/2014Appointed Apoderado of ENCLAVE QUINCE SL · Madrid
  13. 23/05/2014Appointed Apoderado Solidario of GREALIA CAPITAL SL · Madrid
  14. 21/04/2014Appointed Consejero of PENSIONINVEST CAPITAL SICAV SA · Madrid
  15. 06/11/2012Ceased as Apoderado of ENCLAVE QUINCE SL · Madrid
  16. 30/10/2012Ceased as Administrador Solidario of OPEN CAPITAL 2000 SL · Madrid
  17. 20/06/2011Ceased as Apoderado of UBS BANK SA · Madrid

Co-directors (7)

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

Network map

18 nodes Person Company
anaya-tapia-jaimeCHAMONIX CAPITAL S.I.C.A.V. SACHAMONIX CAPITAL S.I…SILVERTREE CAPITAL SICAV SASILVERTREE CAPITAL S…GREALIA CAPITAL SLGREALIA CAPITAL SLENCLAVE QUINCE SLENCLAVE QUINCE SLPERILLAS PROMOCION SAPERILLAS PROMOCION SAPENSIONINVEST CAPITAL SICAV SAPENSIONINVEST CAPITA…ANAYA TAPIA ALVARO JAVIERANAYA TAPIA ALVARO J…CREDIT AGRICOLE LUXEMBOURG SUCURSAL EN ESPAÑACREDIT AGRICOLE LUXE…FERNANDEZ-MIRANDA VIDAL ALFONSOFERNANDEZ-MIRANDA VI…ANAYA TAPIA ALVAROANAYA TAPIA ALVAROAMUNDI IBERIA SGIIC SAAMUNDI IBERIA SGIIC …ANAYA TAPIA MONICAANAYA TAPIA MONICACACEIS 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 PEREA JOAQUINANAYA PEREA JOAQUIN

Identity matched by name · homonyms possible.