Balanzat Suarez Manuel

Director · Spanish companies register · 41 companies

Companies :
41 (7 current, 34 former)
Linked companies :
FONDOMUTUA BOLSA EUROPEA FP, VIANTE 02 INVESTMENT SL, MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA, FORHER CAPITAL SICAV SA, CARTERA DANOA SICAV SA, SOCIEDAD VALENCIANA TENEDORA DE VALORES SA

Summary

Balanzat Suarez Manuel appears in the Spanish commercial register as a director of 41 companies, 7 current and 34 former. Currently Apoderado of MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA (Madrid) since 3 July 2017, as well as in 6 other companies. MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 643) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 15 July 2009, at MIRASSET COOPERACION ETICA Y SOLIDARIA SICAV SA; the most recent began on 11 February 2020. The offices held are Miembro de la Comisión de Control, Consejero, Apoderado and Liquidador. The companies are registered across 4 different registries. Of these 41 companies, 10 are still active and 31 have been struck off. The boards of these companies also include Martin Lozano Alejandro, Coronel de Palma de la Mata Alfonso Enrique, Lopez Jacoiste Rico Antonio and 26 others.

Offices held

Miembro de la Comisión de ControlConsejeroApoderadoLiquidadorVicepresidenteApoderado MancomunadoLiquidador SolidarioSecretario

Commercial registries

Madrid · Valencia · Barcelona · Zaragoza

Companies · current (7)

Miembro de la Comisión de Control since 16/07/2015

Active · Fondos de pensiones (CNAE 6530) · incorporated 20/12/2011 · 24 BORME filings

Corporate purpose: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.

V86348596 · Madrid

Consejero since 14/08/2009

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 26 BORME filings

Corporate purpose: La realización directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos financieros..

B83804211 · Madrid

Apoderado since 03/07/2017

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Sociedad Anónima (SA) · 28 BORME filings

Corporate purpose: dsafsdg.

W0183864H · Madrid

Consejero since 27/04/2010

Active · SICAV · 9 BORME filings

M265198 · Madrid

Liquidador since 21/09/2012

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

A83389221 · Madrid

Consejero (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Quart de Poblet · Sociedad Anónima (SA) · 4 BORME filings

A83362079 · Valencia

Consejero since 01/02/2013

Consejero

Active · Madrid · SICAV · 29 BORME filings

A81987299 · Madrid

Companies · former (34)

Former Vicepresidente · from 24/12/2012 to 18/07/2023

Consejero

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedades anónimas · 41 BORME filings

Corporate purpose: EL ASESORAMIENTO MERCANTIL.

A62949805 · Madrid

Former Consejero · until 16/06/2023

Struck off · Barcelona · Sociedades de responsabilidad limitada · 2 BORME filings

B83053025 · Barcelona

Former Consejero · from 11/02/2020 to 11/04/2023

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

A83505545 · Madrid

Former Liquidador · from 11/09/2014 to 02/01/2023

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

A83728337 · Madrid

Former Apoderado · until 28/12/2022

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

A83380261 · Madrid

Former Liquidador · from 03/08/2009 to 28/11/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 27 BORME filings

A81872244 · Madrid

Former Consejero · from 25/04/2014 to 28/03/2022

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

A85109098 · Madrid

Former Liquidador · from 27/09/2011 to 17/05/2021

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

A82970773 · Madrid

Former Liquidador · from 24/10/2018 to 22/04/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 25/06/2015 · capital €2,750,000 · 11 BORME filings

A87250635 · Madrid

Former Consejero · from 16/07/2014 to 08/03/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 23/07/2014 · 5 BORME filings

A87040507 · Madrid

Former Consejero · from 23/06/2016 to 22/06/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 08/09/2014 · 10 BORME filings

A87069258 · Madrid

Former Consejero · from 31/07/2015 to 28/02/2020

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

A78847548 · Madrid

Former Consejero · from 17/07/2009 to 02/03/2017

Struck off · SICAV · 16 BORME filings

M336123 · Madrid

Former Liquidador · from 25/04/2014 to 20/01/2017

Struck off · SICAV · 14 BORME filings

M286964 · Madrid

Former Consejero · from 04/02/2013 to 27/07/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 30 BORME filings

B85239861 · Madrid

Former Consejero · from 16/07/2014 to 07/08/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 23/07/2014 · 6 BORME filings

A87046769 · Madrid

Former Apoderado · from 29/10/2012 to 13/02/2015

Struck off · Sociedad Anónima (SA) · capital €4,170,782 · 43 BORME filings

A62235957 · Madrid

Former Consejero · until 11/09/2014

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sociedad Limitada (SL) · 3 BORME filings

A82808809 · Valencia

Former Consejero · from 15/07/2009 to 05/05/2014

Struck off · SICAV · 15 BORME filings

M278446 · Madrid

Former Apoderado Mancomunado · from 31/03/2011 to 13/03/2014

Struck off · Sociedad Limitada (SL) · capital €1,620,705 · 13 BORME filings

B85025559 · Madrid

Former Consejero · until 26/02/2014

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

A82273509 · Madrid

Former Consejero · from 14/10/2009 to 24/02/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82215591 · Madrid

Former Consejero · until 18/02/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A82273517 · Madrid

Former Consejero · from 29/11/2012 to 05/08/2013

Struck off · SICAV · 7 BORME filings

M216126 · Madrid

Former Consejero · until 28/02/2013

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sociedad Anónima (SA) · 7 BORME filings

A96821145 · Valencia

Former Liquidador Solidario · from 04/03/2010 to 27/02/2013

Struck off · SICAV · 7 BORME filings

M282181 · Madrid

Former Consejero · from 20/10/2009 to 21/02/2013

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

A83332197 · Madrid

Former Consejero · from 10/10/2011 to 03/05/2012

Struck off · SICAV · 14 BORME filings

M256336 · Madrid

Former Consejero · until 05/10/2011

Struck off · SICAV · 6 BORME filings

M322742 · Madrid

Former Consejero · from 12/08/2010 to 13/07/2011

Struck off · SICAV · 14 BORME filings

M241682 · Madrid

Former Consejero · until 11/07/2011

Struck off · SICAV · 3 BORME filings

M257892 · Madrid

Former Consejero · until 28/02/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B95171492 · Madrid

Former Secretario · until 18/05/2009

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B82624529 · Zaragoza

Former Consejero · until 07/05/2009

Active · SICAV · capital €1,827,800 · 15 BORME filings

M344522 · Madrid

Timeline (82)

  1. 18/07/2023Ceased as Vicepresidente of MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A · Madrid
  2. 11/04/2023Ceased as Consejero of JULPER ALPER 2003 SICAV SA · Madrid
  3. 02/01/2023Ceased as Consejero of BALPAVER CAPITAL SICAV SA · Madrid
  4. 28/12/2022Ceased as Apoderado of INVERSIONES BRASEIN SICAV SA · Madrid
  5. 28/11/2022Ceased as Consejero of INVERSIONES VIGUMAR 2015 SICAV SA · Madrid
  6. 28/03/2022Ceased as Consejero of INVERSIONES AGILES SICAV SA · Madrid
  7. 13/12/2021Appointed Presidente of INVERCLASSIC INVESTMENT SICAV SA · Madrid
  8. 13/12/2021Ceased as Vicepresidente of INVERCLASSIC INVESTMENT SICAV SA · Madrid
  9. 18/08/2021Appointed Consejero of VIANTE 02 INVESTMENT SL · Madrid
  10. 17/05/2021Ceased as Consejero of BAYAHIBE CAPITAL SICAV SA · Madrid
  11. 22/04/2021Ceased as Consejero of WILL ONE INVERSIONES SICAV SA · Madrid
  12. 08/03/2021Ceased as Consejero of SANCTI PETRI CAPITAL SICAV SA · Madrid
  13. 22/06/2020Ceased as Consejero of REVENGA INVERSIONES SICAV SA · Madrid
  14. 28/02/2020Ceased as Consejero of INVERSIONES LEALTAD SICAV SA · Madrid
  15. 11/02/2020Appointed Consejero of JULPER ALPER 2003 SICAV SA · Madrid
  16. 22/11/2019Ceased as Presidente of CARTERA DANOA SICAV SA · Madrid
  17. 22/11/2019Appointed Liquidador of CARTERA DANOA SICAV SA · Madrid
  18. 24/10/2018Appointed Consejero of WILL ONE INVERSIONES SICAV SA · Madrid
  19. 03/07/2017Appointed Apoderado of MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  20. 02/03/2017Ceased as Consejero of CARTERA INTERSOL SICAV SA · Madrid
  21. 24/01/2017Ceased as Consejero of VIANTE 02 INVESTMENT SL · Madrid
  22. 20/01/2017Ceased as Presidente of SILURO INVERSIONES SICAV SA · Madrid
  23. 27/07/2016Ceased as Consejero of HMS FUTURE INVESTMENTS SL · Madrid
  24. 23/06/2016Appointed Consejero of REVENGA INVERSIONES SICAV SA · Madrid
  25. 07/08/2015Ceased as Consejero of IBERYIELD CAPITAL SICAV SA · Madrid
  26. 31/07/2015Appointed Consejero of INVERSIONES LEALTAD SICAV SA · Madrid
  27. 16/07/2015Appointed Miembro de la Comisión de Control of FONDOMUTUA BOLSA EUROPEA FP · Madrid
  28. 13/02/2015Ceased as Apoderado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  29. 07/10/2014Appointed Consejero of CARTERA DANOA SICAV SA · Madrid
  30. 11/09/2014Ceased as Consejero of FORHER CAPITAL SL · Valencia
  31. 11/09/2014Appointed Consejero of BALPAVER CAPITAL SICAV SA · Madrid
  32. 16/07/2014Appointed Consejero of SANCTI PETRI CAPITAL SICAV SA · Madrid
  33. 16/07/2014Appointed Consejero of IBERYIELD CAPITAL SICAV SA · Madrid
  34. 05/05/2014Ceased as Consejero of MIRASSET COOPERACION ETICA Y SOLIDARIA SICAV SA · Madrid
  35. 25/04/2014Appointed Presidente of SILURO INVERSIONES SICAV SA · Madrid
  36. 25/04/2014Appointed Consejero of INVERSIONES AGILES SICAV SA · Madrid
  37. 13/03/2014Ceased as Apoderado Mancomunado of MELONDINAX SL · Madrid
  38. 26/02/2014Ceased as Consejero of CARTERA SUROESTE SICAV SA · Madrid
  39. 24/02/2014Ceased as Consejero of NUEVA GESTION SIGLO XXI SICAV SA · Madrid
  40. 18/02/2014Ceased as Consejero of INVERSIONES QUINTA DIMENSION SICAV SA · Madrid
  41. 20/11/2013Ceased as Apoderado Solidario of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  42. 20/11/2013Appointed Apoderado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  43. 04/11/2013Ceased as Presidente of MELONDINAX SL · Madrid
  44. 17/10/2013Appointed Apoderado Solidario of MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A · Madrid
  45. 05/08/2013Ceased as Consejero of INVERSIONES PIRO SICAV SA · Madrid
  46. 22/05/2013Appointed Consejero of MIRASSET COOPERACION ETICA Y SOLIDARIA SICAV SA · Madrid
  47. 22/03/2013Appointed Apoderado of MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A · Madrid
  48. 28/02/2013Ceased as Apoderado of INVERCALIA GESTION PRIVADA SA · Valencia
  49. 27/02/2013Ceased as Consejero of DIVISADERO SICAV SA · Madrid
  50. 21/02/2013Ceased as Consejero of INVERCLASIC GESTION SICAV SA · Madrid
  51. 04/02/2013Appointed Consejero of HMS FUTURE INVESTMENTS SL · Madrid
  52. 01/02/2013Appointed Vicepresidente of INVERCLASSIC INVESTMENT SICAV SA · Madrid
  53. 25/01/2013Ceased as Consejero of MIRASSET COOPERACION ETICA Y SOLIDARIA SICAV SA · Madrid
  54. 08/01/2013Appointed Apoderado Mancomunado of MELONDINAX SL · Madrid
  55. 04/01/2013Ceased as Secretario of INVERSIONES VIGUMAR 2015 SICAV SA · Madrid
  56. 24/12/2012Appointed Vicepresidente of MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A · Madrid
  57. 04/12/2012Ceased as Secretario of BAYAHIBE CAPITAL SICAV SA · Madrid
  58. 29/11/2012Appointed Consejero of INVERSIONES PIRO SICAV SA · Madrid
  59. 26/11/2012Ceased as Consejero of INVERCALIA GESTION PRIVADA SA · Valencia
  60. 21/11/2012Ceased as Secretario of CARTERA INTERSOL SICAV SA · Madrid
  61. 29/10/2012Appointed Apoderado Solidario of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  62. 21/09/2012Appointed Presidente of CARTERA DANOA SICAV SA · Madrid
  63. 05/09/2012Appointed Secretario of CARTERA INTERSOL SICAV SA · Madrid
  64. 03/05/2012Ceased as Consejero of INVERSIONES ANAMARA SICAV SA · Madrid
  65. 10/10/2011Appointed Consejero of INVERSIONES ANAMARA SICAV SA · Madrid
  66. 05/10/2011Ceased as Presidente of CARTERA XEITOSIÑA SICAV SA · Madrid
  67. 27/09/2011Appointed Consejero of BAYAHIBE CAPITAL SICAV SA · Madrid
  68. 13/07/2011Ceased as Consejero of ALNAMA STOCK SICAV SA · Madrid
  69. 11/07/2011Ceased as Consejero of INVERSIONES VIBET SICAV SA · Madrid
  70. 31/03/2011Appointed Presidente of MELONDINAX SL · Madrid
  71. 28/02/2011Ceased as Consejero of GARNO INVESTMENTS SL · Madrid
  72. 12/08/2010Appointed Consejero of ALNAMA STOCK SICAV SA · Madrid
  73. 27/04/2010Appointed Consejero of FORHER CAPITAL SICAV SA · Madrid
  74. 04/03/2010Appointed Consejero of DIVISADERO SICAV SA · Madrid
  75. 20/10/2009Appointed Consejero of INVERCLASIC GESTION SICAV SA · Madrid
  76. 14/10/2009Appointed Consejero of NUEVA GESTION SIGLO XXI SICAV SA · Madrid
  77. 14/08/2009Appointed Consejero of VIANTE 02 INVESTMENT SL · Madrid
  78. 03/08/2009Appointed Consejero of INVERSIONES VIGUMAR 2015 SICAV SA · Madrid
  79. 17/07/2009Appointed Consejero of CARTERA INTERSOL SICAV SA · Madrid
  80. 15/07/2009Appointed Consejero of MIRASSET COOPERACION ETICA Y SOLIDARIA SICAV SA · Madrid
  81. 18/05/2009Ceased as Consejero of INVERSIONES ALMOZARA SL · Zaragoza
  82. 07/05/2009Ceased as Presidente of ALANCLA SICAV SA · Madrid

Co-directors (29)

Network map

40 nodes Person Company
balanzat-suarez-manuelFONDOMUTUA BOLSA EUROPEA FPFONDOMUTUA BOLSA EUR…VIANTE 02 INVESTMENT SLVIANTE 02 INVESTMENT…MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑAMIRABAUD & CIE (EURO…FORHER CAPITAL SICAV SAFORHER CAPITAL SICAV…CARTERA DANOA SICAV SACARTERA DANOA SICAV …SOCIEDAD VALENCIANA TENEDORA DE VALORES SASOCIEDAD VALENCIANA …INVERCLASSIC INVESTMENT SICAV SAINVERCLASSIC INVESTM…MARTIN LOZANO ALEJANDROMARTIN LOZANO ALEJAN…CORONEL DE PALMA DE LA MATA ALFONSO ENRIQUECORONEL DE PALMA DE …BANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…LOPEZ JACOISTE RICO ANTONIOLOPEZ JACOISTE RICO …GESIURIS ASSET MANAGEMENT SGIIC SAGESIURIS ASSET MANAG…MAESTRE BENJUMEA CARLOSMAESTRE BENJUMEA CAR…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …MIRASSET COOPERACION ETICA Y SOLIDARIA SICAV SAMIRASSET COOPERACION…DIEZ MARTINEZ MONICADIEZ MARTINEZ MONICAESCRIBANO IVISON JOSE MARIAESCRIBANO IVISON JOS…SORIANO MARTINEZ FERNANDOSORIANO MARTINEZ FER…GARCIA GONZALEZ-POSADAS JUANGARCIA GONZALEZ-POSA…SOLERA GUTIERREZ LUISSOLERA GUTIERREZ LUISTATAY HUICI RAMONTATAY HUICI RAMONLEAL MORALES JOSE MANUELLEAL MORALES JOSE MA…SOLANS LABARTA PASCUALSOLANS LABARTA PASCU…SANCHEZ MONJO MIGUELSANCHEZ MONJO MIGUELNAVAZO RUI-WAMBA AMAYANAVAZO RUI-WAMBA AMA…BANKIA SABANKIA SAGOMEZ TRENOR GARCIA DEL MORAL FRANCISCOGOMEZ TRENOR GARCIA …LUCAS PEREZ JAVIERLUCAS PEREZ JAVIERMIRABAUD GESTION SGIIC SAMIRABAUD GESTION SGI…PEREZ CANAL JESUS ANTONIOPEREZ CANAL JESUS AN…MIRABAUD GESTION SOCIEDAD GESTORA DE INSTITUCIONESMIRABAUD GESTION SOC…FERREÑO SANCHEZ JOSE MANUELFERREÑO SANCHEZ JOSE…BNP PARIBAS SA SUCURSAL EN ESPAÑABNP PARIBAS SA SUCUR…MUTUACTIVOS PENSIONES SA S.GMUTUACTIVOS PENSIONE…GIMENO UGARTE ANAGIMENO UGARTE ANACERVERA LOPEZ ELISEOCERVERA LOPEZ ELISEOGOMEZ-TRENOR Y GARCIA DEL MORAL FRANCISCOGOMEZ-TRENOR Y GARCI…INMUGARTE SLINMUGARTE SLPERAITA UGARTE SANTIAGOPERAITA UGARTE SANTI…

Identity matched by name · homonyms possible.