B Madrid Gestion de Activos Sgiic Sa

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
AF DOBRA SICAV SA, INAC DESARROLLO SL, C F GENERAL DE INVERSIONES FINANCIERAS SICAV SA, GEISER INVERSIONES 2000 SICAV SA, KGINVES105 SICAV SA, AM68 SICAV SA

Summary

B Madrid Gestion de Activos Sgiic Sa appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Apoderado of AF DOBRA SICAV SA (Madrid) since 13 May 2011, as well as in 1 other company. AF DOBRA SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 27 February 2009, at INVERSIONES KISHOO SICAV SA; the most recent began on 20 July 2011. The offices held are Apoderado and Entidad Gestora. The companies are registered in Madrid. Of these 10 companies, 2 are still active and 8 have been struck off. The boards of these companies also include Benayas del Alamo Juan Jose, Fernandez Miranda Vidal Alfonso, Martinez Arevalo Miguel Angel and 4 others.

Offices held

ApoderadoEntidad Gestora

Commercial registries

Madrid

Companies · current (2)

AF DOBRA SICAV SACurrent

Apoderado since 13/05/2011

Apoderado

Active · Madrid · SICAV · 18 BORME filings

A83198481 · Madrid

INAC DESARROLLO SLCurrent

Apoderado since 14/04/2010

Apoderado

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

Corporate purpose: PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES, CIVILES O MERCANTILES. ADMINISTRACION, GESTION, EXPLOTACION Y DIRECCION DE DICHAS ACCIONES O PARTICIPACIONES, ASI COMO LA ENAJENACION, VENTA, PERMUTA O REALIZACION DE CUALQUIER…

B20703872 · Madrid

Companies · former (8)

C F GENERAL DE INVERSIONES FINANCIERAS SICAV SAFormer

Former Apoderado · from 08/07/2011 to 01/12/2025

Apoderado

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 30 BORME filings

A82515768 · Madrid

GEISER INVERSIONES 2000 SICAV SAFormer

Former Apoderado · from 14/10/2010 to 03/01/2024

Apoderado

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

A62299318 · Madrid

KGINVES105 SICAV SAFormer

Former Apoderado · from 23/03/2010 to 03/03/2023

Apoderado

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A20777108 · Madrid

AM68 SICAV SAFormer

Former Apoderado · from 30/04/2009 to 22/09/2022

Apoderado

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 29 BORME filings

A20634218 · Madrid

OTIXE VALORES SICAV SAFormer

Former Apoderado · from 24/06/2011 to 21/07/2022

Apoderado

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

A63115679 · Madrid

PIGMANORT SICAV SAFormer

Former Apoderado · from 20/07/2011 to 05/10/2020

Apoderado

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

A83094342 · Madrid

CARTERA DE INVERSIONES CANARIAS SICAV SAFormer

Former Entidad Gestora · from 18/02/2011 to 10/10/2016

Baja · SICAV · 13 BORME filings

M447221 · Madrid

INVERSIONES KISHOO SICAV SAFormer

Former Entidad Gestora · from 27/02/2009 to 25/11/2009

Apoderado

Baja · SICAV · 2 BORME filings

M477173 · Madrid

Timeline (18)

  1. 01/12/2025Ceased as Entidad Gestora of C F GENERAL DE INVERSIONES FINANCIERAS SICAV SA · Madrid
  2. 03/01/2024Ceased as Entidad Gestora of GEISER INVERSIONES 2000 SICAV SA · Madrid
  3. 03/03/2023Ceased as Entidad Gestora of KGINVES105 SICAV SA · Madrid
  4. 22/09/2022Ceased as Entidad Gestora of AM68 SICAV SA · Madrid
  5. 21/07/2022Ceased as Entidad Gestora of OTIXE VALORES SICAV SA · Madrid
  6. 05/10/2020Ceased as Entidad Gestora of PIGMANORT SICAV SA · Madrid
  7. 10/10/2016Ceased as Entidad Gestora of CARTERA DE INVERSIONES CANARIAS SICAV SA · Madrid
  8. 20/07/2011Appointed Entidad Gestora of PIGMANORT SICAV SA · Madrid
  9. 08/07/2011Appointed Entidad Gestora of C F GENERAL DE INVERSIONES FINANCIERAS SICAV SA · Madrid
  10. 24/06/2011Appointed Entidad Gestora of OTIXE VALORES SICAV SA · Madrid
  11. 13/05/2011Appointed Entidad Gestora of AF DOBRA SICAV SA · Madrid
  12. 18/02/2011Appointed Entidad Gestora of CARTERA DE INVERSIONES CANARIAS SICAV SA · Madrid
  13. 14/10/2010Appointed Entidad Gestora of GEISER INVERSIONES 2000 SICAV SA · Madrid
  14. 14/04/2010Appointed Entidad Gestora of INAC DESARROLLO SL · Madrid
  15. 23/03/2010Appointed Entidad Gestora of KGINVES105 SICAV SA · Madrid
  16. 25/11/2009Ceased as Entidad Gestora of INVERSIONES KISHOO SICAV SA · Madrid
  17. 30/04/2009Appointed Entidad Gestora of AM68 SICAV SA · Madrid
  18. 27/02/2009Appointed Entidad Gestora of INVERSIONES KISHOO SICAV SA · Madrid

Co-directors (7)

AF DOBRA SICAV SA
INAC DESARROLLO SL

Network map

13 nodes Person Company
b-madrid-gestion-de-a…AF DOBRA SICAV SAAF DOBRA SICAV SAINAC DESARROLLO SLINAC DESARROLLO SLBANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DBANKINTER GESTION DE…BENAYAS DEL ALAMO JUAN JOSEBENAYAS DEL ALAMO JU…FERNANDEZ MIRANDA VIDAL ALFONSOFERNANDEZ MIRANDA VI…MARTINEZ AREVALO MIGUEL ANGELMARTINEZ AREVALO MIG…BANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…BANCO DE MADRID SABANCO DE MADRID SALOPEZ CRIADO JAVIERLOPEZ CRIADO JAVIERRUIZ ROQUEÑI JAVIERRUIZ ROQUEÑI JAVIERARTECHE CAPRANI FRANCISCO JAVIERARTECHE CAPRANI FRAN…DE LA ESPERANZA RODRIGUEZ PEDRODE LA ESPERANZA RODR…

Identity matched by name · homonyms possible.