Arcalia Inversiones Sgiic Sa

Director · Spanish companies register · 45 companies

Companies :: 45 (1 current, 44 former)
Linked companies :: INVERSIONS L'OLIVERA SA, DRIP INVER S.I.C.A.V. SA, TOPKAPI INVERSIONES SA, ODAMI DE VALORES SICAV SA, MSP INVESTMENT 2000 SA, CREVILLENTE CAPITAL SICAV SA

Summary

Arcalia Inversiones Sgiic Sa appears in the Spanish commercial register as a director of 45 companies, 1 current and 44 former. Currently Entidad Gestora of INVERSIONS L'OLIVERA SA (Barcelona). INVERSIONS L'OLIVERA SA is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 7 May 2010, at ENER GROWTH S.C.R. DE REGIMEN SIMPLIFICADO SA; the most recent began on 21 December 2010. The offices held are Entidad Gestora and Apoderado. The companies are registered across 4 different registries. Of these 45 companies, 18 are still active and 27 have been struck off. The boards of these companies also include Sabuco Perez Manuel, Andic Ermay Isak, Verges Roger Francisco Javier and 46 others.

Offices held

Entidad GestoraApoderado

Commercial registries

Barcelona · Madrid · Alicante · Valencia

Companies · current (1)

INVERSIONS L'OLIVERA SACurrent

Entidad Gestora (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · 1 BORME filing

A83293928 · Barcelona

Companies · former (44)

DRIP INVER S.I.C.A.V. SAFormer

Former Apoderado · from 21/12/2010 to 13/12/2022

Apoderado

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 21 BORME filings

A53799052 · Madrid

TOPKAPI INVERSIONES SAFormer

Former Apoderado · until 18/06/2018

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Palau-Solita I Plegamans · Sociedad Anónima (SA) · 16 BORME filings

A83771022 · Barcelona

ODAMI DE VALORES SICAV SAFormer

Former Entidad Gestora · until 03/10/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A81941916 · Madrid

MSP INVESTMENT 2000 SAFormer

Former Entidad Gestora · until 19/09/2011

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Elche/Elx · Sociedad Anónima (SA) · capital €2,399,814 · 18 BORME filings

A82739046 · Alicante

CREVILLENTE CAPITAL SICAV SAFormer

Former Entidad Gestora · until 19/09/2011

Active · Madrid · SICAV · 8 BORME filings

A83952879 · Madrid

INRA DE INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 16/09/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82438953 · Madrid

CERETANIA DE INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 15/09/2011

Active · Madrid · SICAV · 34 BORME filings

A84943943 · Madrid

GANANCIA PATRIMONIAL SICAV SAFormer

Former Entidad Gestora · until 07/09/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A83033738 · Madrid

FUSOPAR SICAV SAFormer

Former Entidad Gestora · until 02/09/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A73040412 · Madrid

RENTIVAL DE INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 26/08/2011

Struck off · SICAV · 4 BORME filings

M226434 · Madrid

BITACORA DE VALORES SICAV SAFormer

Former Entidad Gestora · until 25/08/2011

Struck off · SICAV · 7 BORME filings

M279940 · Madrid

VISCASA SICAV SAFormer

Former Entidad Gestora · until 10/08/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A78997061 · Madrid

CADI VALORES SICAV SAFormer

Former Entidad Gestora · until 26/07/2011

Active · Madrid · SICAV · 18 BORME filings

A82530395 · Madrid

MULTICARTERA SOCIEDAD LIMITADAFormer

Former Apoderado · until 22/07/2011

Active · Valencia · Sociedad Limitada (SL) · 33 BORME filings

A78563855 · Valencia

VALTISA SLFormer

Former Entidad Gestora · until 21/07/2011

Active · Valencia · Sociedad Limitada (SL) · capital €8,298,098 · 17 BORME filings

B48064257 · Valencia

INVERSIONES ALQUERIA SAN VICENTE SICAV SAFormer

Former Entidad Gestora · until 21/07/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82848045 · Madrid

CENTRAL DE VALORES SICAV SAFormer

Former Entidad Gestora · until 19/07/2011

Active · Madrid · SICAV · 29 BORME filings

A28177475 · Madrid

GALICIA 2005 SICAV SAFormer

Former Entidad Gestora · until 15/07/2011

Struck off · SICAV · 3 BORME filings

M371730 · Madrid

CATIRA INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 15/07/2011

Struck off · SICAV · 2 BORME filings

M453310 · Madrid

VERLEIDEN SAFormer

Former Entidad Gestora · until 13/07/2011

Active · Sociedad Anónima (SA) · 14 BORME filings

M334613 · Madrid

YOQUI INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 11/07/2011

Struck off · SICAV · 19 BORME filings

M261351 · Madrid

INVERSIONES VIBET SICAV SAFormer

Former Entidad Gestora · until 11/07/2011

Struck off · SICAV · 3 BORME filings

M257892 · Madrid

TOPKAPI INVERSIONES SAFormer

Former Entidad Gestora · until 08/07/2011

Active · Sociedad Anónima (SA) · 5 BORME filings

M338541 · Madrid

CAPPA Y LAMDA SICAV SAFormer

Former Entidad Gestora · until 28/06/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A83619536 · Madrid

INVERSIONES SIENA SICAV SAFormer

Former Entidad Gestora · until 20/06/2011

Active · SICAV · 6 BORME filings

M263322 · Madrid

PIRAMIDE INVERSIONES FINANCIERAS SLFormer

Former Entidad Gestora · until 20/06/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

A83858241 · Madrid

VALSIP INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 07/06/2011

Active · SICAV · 5 BORME filings

M304697 · Madrid

DIALE INVERSIONES FINANCIERAS SIL SAFormer

Former Entidad Gestora · until 01/06/2011

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Madrid · Sociedad Anónima (SA) · 23 BORME filings

A83420182 · Madrid

DICASTILLO INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 16/05/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82337791 · Madrid

B V PREFERENCIAL INVERSIONES SICAV SA EN LIQUIDACIONFormer

Former Entidad Gestora · until 10/05/2011

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82697046 · Madrid

BOSFORO INVERSIONES SAFormer

Former Entidad Gestora · until 11/04/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Anónima (SA) · 25 BORME filings

A83496612 · Barcelona

RIO DE AGUAS INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 08/04/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 32 BORME filings

A84702869 · Madrid

ALMERIA 2005 INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 28/03/2011

Struck off · SICAV · 4 BORME filings

M407892 · Madrid

CORDOBA AHORRO S.I.C.A.V. SAFormer

Former Entidad Gestora · until 23/03/2011

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A85260784 · Madrid

INVERSIONES SOVALINDES SICAV SAFormer

Former Entidad Gestora · until 21/02/2011

Struck off · SICAV · 4 BORME filings

M421340 · Madrid

SEXTANTE INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 09/02/2011

Struck off · SICAV · 4 BORME filings

M443850 · Madrid

LODIMA GROUP INVESTMENT 2000 SICAV SAFormer

Former Apoderado · until 31/01/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82739038 · Madrid

ENER GROWTH S.C.R. DE REGIMEN SIMPLIFICADO SAFormer

Former Apoderado · from 07/05/2010 to 15/01/2011

Apoderado

Struck off · Sociedad Anónima (SA) · incorporated 18/05/2010 · capital €2,060,000 · 2 BORME filings

A85935062 · Madrid

VALORES GLOBALES SICAV SAFormer

Former Entidad Gestora · until 17/12/2010

Active · SICAV · 14 BORME filings

M258011 · Madrid

RENVALOR SICAV SAFormer

Former Entidad Gestora · until 16/09/2010

Struck off · SICAV · 12 BORME filings

M37820 · Madrid

INVERFINA SOCIEDAD DE INVERSION DE CAPITAL VARIABLEFormer

Former Apoderado · until 11/02/2010

Struck off · 6 BORME filings

A78868718 · Madrid

TRIDIMENSIONAL INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 22/12/2009

Struck off · SICAV · 2 BORME filings

M400062 · Madrid

LIBURNA SICAV SAFormer

Former Entidad Gestora · until 19/08/2009

Struck off · SICAV · 3 BORME filings

M263054 · Madrid

INVERSIONES VILLA DE PARIS II SICAV SAFormer

Former Entidad Gestora · until 17/08/2009

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

A80700578 · Madrid

Timeline (46)

13/12/2022Ceased as Entidad Gestora of DRIP INVER S.I.C.A.V. SA · Madrid
18/06/2018Ceased as Apoderado of TOPKAPI INVERSIONES SA · Barcelona
03/10/2011Ceased as Entidad Gestora of ODAMI DE VALORES SICAV SA · Madrid
19/09/2011Ceased as Entidad Gestora of MSP INVESTMENT 2000 SA · Alicante
19/09/2011Ceased as Entidad Gestora of CREVILLENTE CAPITAL SICAV SA · Madrid
16/09/2011Ceased as Entidad Gestora of INRA DE INVERSIONES SICAV SA · Madrid
15/09/2011Ceased as Entidad Gestora of CERETANIA DE INVERSIONES SICAV SA · Madrid
07/09/2011Ceased as Entidad Gestora of GANANCIA PATRIMONIAL SICAV SA · Madrid
02/09/2011Ceased as Entidad Gestora of FUSOPAR SICAV SA · Madrid
26/08/2011Ceased as Entidad Gestora of RENTIVAL DE INVERSIONES SICAV SA · Madrid
25/08/2011Ceased as Entidad Gestora of BITACORA DE VALORES SICAV SA · Madrid
10/08/2011Ceased as Entidad Gestora of VISCASA SICAV SA · Madrid
26/07/2011Ceased as Entidad Gestora of CADI VALORES SICAV SA · Madrid
22/07/2011Ceased as Apoderado of MULTICARTERA SOCIEDAD LIMITADA · Valencia
21/07/2011Ceased as Entidad Gestora of INVERSIONES ALQUERIA SAN VICENTE SICAV SA · Madrid
21/07/2011Ceased as Entidad Gestora of VALTISA SL · Valencia
19/07/2011Ceased as Entidad Gestora of CENTRAL DE VALORES SICAV SA · Madrid
15/07/2011Ceased as Entidad Gestora of GALICIA 2005 SICAV SA · Madrid
15/07/2011Ceased as Entidad Gestora of CATIRA INVESTMENT SICAV SA · Madrid
13/07/2011Ceased as Entidad Gestora of VERLEIDEN SA · Madrid
11/07/2011Ceased as Entidad Gestora of INVERSIONES VIBET SICAV SA · Madrid
11/07/2011Ceased as Entidad Gestora of YOQUI INVERSIONES SICAV SA · Madrid
08/07/2011Ceased as Entidad Gestora of TOPKAPI INVERSIONES SA · Madrid
28/06/2011Ceased as Entidad Gestora of CAPPA Y LAMDA SICAV SA · Madrid
20/06/2011Ceased as Entidad Gestora of INVERSIONES SIENA SICAV SA · Madrid
20/06/2011Ceased as Entidad Gestora of PIRAMIDE INVERSIONES FINANCIERAS SL · Madrid
07/06/2011Ceased as Entidad Gestora of VALSIP INVERSIONES SICAV SA · Madrid
01/06/2011Ceased as Entidad Gestora of DIALE INVERSIONES FINANCIERAS SIL SA · Madrid
16/05/2011Ceased as Entidad Gestora of DICASTILLO INVERSIONES SICAV SA · Madrid
10/05/2011Ceased as Entidad Gestora of B V PREFERENCIAL INVERSIONES SICAV SA EN LIQUIDACION · Madrid
11/04/2011Ceased as Entidad Gestora of BOSFORO INVERSIONES SA · Barcelona
08/04/2011Ceased as Entidad Gestora of RIO DE AGUAS INVERSIONES SICAV SA · Madrid
28/03/2011Ceased as Entidad Gestora of ALMERIA 2005 INVERSIONES SICAV SA · Madrid
23/03/2011Ceased as Entidad Gestora of CORDOBA AHORRO S.I.C.A.V. SA · Madrid
21/02/2011Ceased as Entidad Gestora of INVERSIONES SOVALINDES SICAV SA · Madrid
09/02/2011Ceased as Entidad Gestora of SEXTANTE INVERSIONES SICAV SA · Madrid
31/01/2011Ceased as Entidad Gestora of LODIMA GROUP INVESTMENT 2000 SICAV SA · Madrid
15/01/2011Ceased as Entidad Gestora of ENER GROWTH S.C.R. DE REGIMEN SIMPLIFICADO SA · Madrid
21/12/2010Appointed Entidad Gestora of DRIP INVER S.I.C.A.V. SA · Madrid
17/12/2010Ceased as Entidad Gestora of VALORES GLOBALES SICAV SA · Madrid
16/09/2010Ceased as Entidad Gestora of RENVALOR SICAV SA · Madrid
07/05/2010Appointed Entidad Gestora of ENER GROWTH S.C.R. DE REGIMEN SIMPLIFICADO SA · Madrid
11/02/2010Ceased as Apoderado of INVERFINA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE · Madrid
22/12/2009Ceased as Entidad Gestora of TRIDIMENSIONAL INVERSIONES SICAV SA · Madrid
19/08/2009Ceased as Entidad Gestora of LIBURNA SICAV SA · Madrid
17/08/2009Ceased as Entidad Gestora of INVERSIONES VILLA DE PARIS II SICAV SA · Madrid