Azvalor Asset Management Sgiic Sa

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
GONALCRIM SICAV SA, AZVALOR VALUE SELECTION SICAV SA, BESTOM INVEST SICAV SA, INVERSIONES FINANCIERAS ADAMAS SICAV SA, SWEET INVEST SICAV SA, INFLUX INVERSIONES SICAV SA

Summary

Azvalor Asset Management Sgiic Sa appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Entidad Gestora of GONALCRIM SICAV SA (Madrid) since 3 June 2016, as well as in 1 other company. GONALCRIM SICAV SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — SICAV, an active company. The earliest registered mandate dates from 23 February 2016, at AZVALOR VALUE SELECTION SICAV SA; the most recent began on 6 September 2017. The offices held are Entidad Gestora and Entidad Cogestora. The companies are registered in Madrid. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include De Lazaro Mateos Alvaro Guzman, Parages Revertera Beltran, Bernad Marrase Fernando and 9 others.

Offices held

Entidad GestoraEntidad Cogestora

Commercial registries

Madrid

Companies · current (2)

GONALCRIM SICAV SACurrent

Entidad Gestora since 03/06/2016

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A84135003 · Madrid

AZVALOR VALUE SELECTION SICAV SACurrent

Entidad Gestora since 23/02/2016

Active · Madrid · SICAV · 27 BORME filings

A82759119 · Madrid

Companies · former (5)

BESTOM INVEST SICAV SAFormer

Former Entidad Gestora · from 05/01/2017 to 18/05/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 15/04/2015 · 4 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS.

A87233995 · Madrid

INVERSIONES FINANCIERAS ADAMAS SICAV SAFormer

Former Entidad Gestora · from 06/09/2017 to 18/05/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 04/09/2015 · 9 BORME filings

Corporate purpose: la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados…

A87333597 · Madrid

SWEET INVEST SICAV SAFormer

Former Entidad Gestora · from 05/12/2016 to 18/05/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 08/04/2015 · 6 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS...

A87233987 · Madrid

INFLUX INVERSIONES SICAV SAFormer

Former Entidad Gestora · from 28/07/2016 to 23/12/2016

Struck off · SICAV · 16 BORME filings

M489676 · Madrid

ALBORAN ASSETS MANAGEMENT SICAV SAFormer

Former Entidad Cogestora · from 23/02/2016 to 19/12/2016

Struck off · SICAV · 14 BORME filings

M304701 · Madrid

Timeline (12)

  1. 18/05/2018Ceased as Entidad Gestora of SWEET INVEST SICAV SA · Madrid
  2. 18/05/2018Ceased as Entidad Gestora of BESTOM INVEST SICAV SA · Madrid
  3. 18/05/2018Ceased as Entidad Gestora of INVERSIONES FINANCIERAS ADAMAS SICAV SA · Madrid
  4. 06/09/2017Appointed Entidad Gestora of INVERSIONES FINANCIERAS ADAMAS SICAV SA · Madrid
  5. 05/01/2017Appointed Entidad Gestora of BESTOM INVEST SICAV SA · Madrid
  6. 23/12/2016Ceased as Entidad Gestora of INFLUX INVERSIONES SICAV SA · Madrid
  7. 19/12/2016Ceased as Entidad Cogestora of ALBORAN ASSETS MANAGEMENT SICAV SA · Madrid
  8. 05/12/2016Appointed Entidad Gestora of SWEET INVEST SICAV SA · Madrid
  9. 28/07/2016Appointed Entidad Gestora of INFLUX INVERSIONES SICAV SA · Madrid
  10. 03/06/2016Appointed Entidad Gestora of GONALCRIM SICAV SA · Madrid
  11. 23/02/2016Appointed Entidad Gestora of AZVALOR VALUE SELECTION SICAV SA · Madrid
  12. 23/02/2016Appointed Entidad Cogestora of ALBORAN ASSETS MANAGEMENT SICAV SA · Madrid

Co-directors (12)

AZVALOR VALUE SELECTION SICAV SA
GONALCRIM SICAV SA

Network map

17 nodes Person Company
azvalor-asset-managem…GONALCRIM SICAV SAGONALCRIM SICAV SAAZVALOR VALUE SELECTION SICAV SAAZVALOR VALUE SELECT…DE LAZARO MATEOS ALVARO GUZMANDE LAZARO MATEOS ALV…PARAGES REVERTERA BELTRANPARAGES REVERTERA BE…BERNAD MARRASE FERNANDOBERNAD MARRASE FERNA…BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …TASSARA GIL-DELGADO JUANTASSARA GIL-DELGADO …FERNANDEZ-PACHECO RUIZ-VILLAR SERGIOFERNANDEZ-PACHECO RU…REDONDO HIERRO ALVAROREDONDO HIERRO ALVAROSANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMSANTANDER PRIVATE BA…BNP PARIBAS SECURITES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITE…REDONDO HIERRO CORTINA CRISTINAREDONDO HIERRO CORTI…REDONDO CORTINA MODESTOREDONDO CORTINA MODE…REDONDO HIERRO CRISTINAREDONDO HIERRO CRIST…REDONDO HIERRO GONZALOREDONDO HIERRO GONZA…

Identity matched by name · homonyms possible.