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
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
Active · Madrid · SICAV · 29 BORME filings
A81987299 · Madrid
Companies · former (34)
Former Vicepresidente · from 24/12/2012 to 18/07/2023
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)
- 18/07/2023Ceased as Vicepresidente of MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A · Madrid
- 11/04/2023Ceased as Consejero of JULPER ALPER 2003 SICAV SA · Madrid
- 02/01/2023Ceased as Consejero of BALPAVER CAPITAL SICAV SA · Madrid
- 28/12/2022Ceased as Apoderado of INVERSIONES BRASEIN SICAV SA · Madrid
- 28/11/2022Ceased as Consejero of INVERSIONES VIGUMAR 2015 SICAV SA · Madrid
- 28/03/2022Ceased as Consejero of INVERSIONES AGILES SICAV SA · Madrid
- 13/12/2021Appointed Presidente of INVERCLASSIC INVESTMENT SICAV SA · Madrid
- 13/12/2021Ceased as Vicepresidente of INVERCLASSIC INVESTMENT SICAV SA · Madrid
- 18/08/2021Appointed Consejero of VIANTE 02 INVESTMENT SL · Madrid
- 17/05/2021Ceased as Consejero of BAYAHIBE CAPITAL SICAV SA · Madrid
- 22/04/2021Ceased as Consejero of WILL ONE INVERSIONES SICAV SA · Madrid
- 08/03/2021Ceased as Consejero of SANCTI PETRI CAPITAL SICAV SA · Madrid
- 22/06/2020Ceased as Consejero of REVENGA INVERSIONES SICAV SA · Madrid
- 28/02/2020Ceased as Consejero of INVERSIONES LEALTAD SICAV SA · Madrid
- 11/02/2020Appointed Consejero of JULPER ALPER 2003 SICAV SA · Madrid
- 22/11/2019Ceased as Presidente of CARTERA DANOA SICAV SA · Madrid
- 22/11/2019Appointed Liquidador of CARTERA DANOA SICAV SA · Madrid
- 24/10/2018Appointed Consejero of WILL ONE INVERSIONES SICAV SA · Madrid
- 03/07/2017Appointed Apoderado of MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
- 02/03/2017Ceased as Consejero of CARTERA INTERSOL SICAV SA · Madrid
- 24/01/2017Ceased as Consejero of VIANTE 02 INVESTMENT SL · Madrid
- 20/01/2017Ceased as Presidente of SILURO INVERSIONES SICAV SA · Madrid
- 27/07/2016Ceased as Consejero of HMS FUTURE INVESTMENTS SL · Madrid
- 23/06/2016Appointed Consejero of REVENGA INVERSIONES SICAV SA · Madrid
- 07/08/2015Ceased as Consejero of IBERYIELD CAPITAL SICAV SA · Madrid
- 31/07/2015Appointed Consejero of INVERSIONES LEALTAD SICAV SA · Madrid
- 16/07/2015Appointed Miembro de la Comisión de Control of FONDOMUTUA BOLSA EUROPEA FP · Madrid
- 13/02/2015Ceased as Apoderado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
- 07/10/2014Appointed Consejero of CARTERA DANOA SICAV SA · Madrid
- 11/09/2014Ceased as Consejero of FORHER CAPITAL SL · Valencia
- 11/09/2014Appointed Consejero of BALPAVER CAPITAL SICAV SA · Madrid
- 16/07/2014Appointed Consejero of SANCTI PETRI CAPITAL SICAV SA · Madrid
- 16/07/2014Appointed Consejero of IBERYIELD CAPITAL SICAV SA · Madrid
- 05/05/2014Ceased as Consejero of MIRASSET COOPERACION ETICA Y SOLIDARIA SICAV SA · Madrid
- 25/04/2014Appointed Presidente of SILURO INVERSIONES SICAV SA · Madrid
- 25/04/2014Appointed Consejero of INVERSIONES AGILES SICAV SA · Madrid
- 13/03/2014Ceased as Apoderado Mancomunado of MELONDINAX SL · Madrid
- 26/02/2014Ceased as Consejero of CARTERA SUROESTE SICAV SA · Madrid
- 24/02/2014Ceased as Consejero of NUEVA GESTION SIGLO XXI SICAV SA · Madrid
- 18/02/2014Ceased as Consejero of INVERSIONES QUINTA DIMENSION SICAV SA · Madrid
- 20/11/2013Ceased as Apoderado Solidario of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
- 20/11/2013Appointed Apoderado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
- 04/11/2013Ceased as Presidente of MELONDINAX SL · Madrid
- 17/10/2013Appointed Apoderado Solidario of MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A · Madrid
- 05/08/2013Ceased as Consejero of INVERSIONES PIRO SICAV SA · Madrid
- 22/05/2013Appointed Consejero of MIRASSET COOPERACION ETICA Y SOLIDARIA SICAV SA · Madrid
- 22/03/2013Appointed Apoderado of MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A · Madrid
- 28/02/2013Ceased as Apoderado of INVERCALIA GESTION PRIVADA SA · Valencia
- 27/02/2013Ceased as Consejero of DIVISADERO SICAV SA · Madrid
- 21/02/2013Ceased as Consejero of INVERCLASIC GESTION SICAV SA · Madrid
- 04/02/2013Appointed Consejero of HMS FUTURE INVESTMENTS SL · Madrid
- 01/02/2013Appointed Vicepresidente of INVERCLASSIC INVESTMENT SICAV SA · Madrid
- 25/01/2013Ceased as Consejero of MIRASSET COOPERACION ETICA Y SOLIDARIA SICAV SA · Madrid
- 08/01/2013Appointed Apoderado Mancomunado of MELONDINAX SL · Madrid
- 04/01/2013Ceased as Secretario of INVERSIONES VIGUMAR 2015 SICAV SA · Madrid
- 24/12/2012Appointed Vicepresidente of MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A · Madrid
- 04/12/2012Ceased as Secretario of BAYAHIBE CAPITAL SICAV SA · Madrid
- 29/11/2012Appointed Consejero of INVERSIONES PIRO SICAV SA · Madrid
- 26/11/2012Ceased as Consejero of INVERCALIA GESTION PRIVADA SA · Valencia
- 21/11/2012Ceased as Secretario of CARTERA INTERSOL SICAV SA · Madrid
- 29/10/2012Appointed Apoderado Solidario of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
- 21/09/2012Appointed Presidente of CARTERA DANOA SICAV SA · Madrid
- 05/09/2012Appointed Secretario of CARTERA INTERSOL SICAV SA · Madrid
- 03/05/2012Ceased as Consejero of INVERSIONES ANAMARA SICAV SA · Madrid
- 10/10/2011Appointed Consejero of INVERSIONES ANAMARA SICAV SA · Madrid
- 05/10/2011Ceased as Presidente of CARTERA XEITOSIÑA SICAV SA · Madrid
- 27/09/2011Appointed Consejero of BAYAHIBE CAPITAL SICAV SA · Madrid
- 13/07/2011Ceased as Consejero of ALNAMA STOCK SICAV SA · Madrid
- 11/07/2011Ceased as Consejero of INVERSIONES VIBET SICAV SA · Madrid
- 31/03/2011Appointed Presidente of MELONDINAX SL · Madrid
- 28/02/2011Ceased as Consejero of GARNO INVESTMENTS SL · Madrid
- 12/08/2010Appointed Consejero of ALNAMA STOCK SICAV SA · Madrid
- 27/04/2010Appointed Consejero of FORHER CAPITAL SICAV SA · Madrid
- 04/03/2010Appointed Consejero of DIVISADERO SICAV SA · Madrid
- 20/10/2009Appointed Consejero of INVERCLASIC GESTION SICAV SA · Madrid
- 14/10/2009Appointed Consejero of NUEVA GESTION SIGLO XXI SICAV SA · Madrid
- 14/08/2009Appointed Consejero of VIANTE 02 INVESTMENT SL · Madrid
- 03/08/2009Appointed Consejero of INVERSIONES VIGUMAR 2015 SICAV SA · Madrid
- 17/07/2009Appointed Consejero of CARTERA INTERSOL SICAV SA · Madrid
- 15/07/2009Appointed Consejero of MIRASSET COOPERACION ETICA Y SOLIDARIA SICAV SA · Madrid
- 18/05/2009Ceased as Consejero of INVERSIONES ALMOZARA SL · Zaragoza
- 07/05/2009Ceased as Presidente of ALANCLA SICAV SA · Madrid
Co-directors (29)
- Martin Lozano Alejandro · Consejero
- Coronel de Palma de la Mata Alfonso Enrique · Vicesecretario no Consejero
- Lopez Jacoiste Rico Antonio · Consejero
- Maestre Benjumea Carlos · Consejero
- Diez Martinez Monica · Consejero
- Escribano Ivison Jose Maria · Consejero
- Soriano Martinez Fernando · Consejero
- Garcia Gonzalez-Posadas Juan · Consejero
- Solera Gutierrez Luis · Consejero
- Tatay Huici Ramon · Consejero
- Leal Morales Jose Manuel · Consejero
- Solans Labarta Pascual · Consejero
- Sanchez Monjo Miguel · Secretario no Consejero
- Navazo Rui-Wamba Amaya · Vicesecretario no Consejero
- Gomez Trenor Garcia del Moral Francisco · Presidente
- Lucas Perez Javier · Secretario
- Perez Canal Jesus Antonio · Consejero Delegado Solidario
- Ferreño Sanchez Jose Manuel · Consejero Delegado Solidario
- Sanchez Herraez Adoracion · Consejero
- Martinez Sanchez Consuelo · Consejero
- Ramirez Perete Federico · Consejero
- Gimenez Murcia Jesus Maria · Consejero
- Martinez Martinez Jose Manuel · Consejero Delegado
- Martinez Sanchez Noelia Maria · Consejero
- Gomez-Acebo Rodriguez-Spiteri Maria Luisa · Administrador Único
- Navazo Rui-Wamba Amaya · Miembro de la Comisión de Control
- Gimeno Ugarte Ana · Consejero Delegado
- Cervera Lopez Eliseo · Consejero
- Gomez-Trenor y Garcia del Moral Francisco · Consejero
- Peraita Ugarte Santiago · Consejero
Network map
Identity matched by name · homonyms possible.