Banco Alcala Sa

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CREAND SELECT PRIVATE EQUITY II, SCR SA, DACHSER SPAIN SA, CA LIFE RENTA VARIABLE MIXTA FONDO DE PENSIONES, BANCO DE CREDITO BALEAR SA EN LIQUIDACION

Summary

Banco Alcala Sa appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Entidad Depositaria of CREAND SELECT PRIVATE EQUITY II, SCR SA (Madrid) since 21 December 2023, as well as in 1 other company. CREAND SELECT PRIVATE EQUITY II, SCR SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 29 December 2023, share capital of €2,762,500. The earliest registered mandate dates from 31 May 2013, at DACHSER SPAIN SA; the most recent began on 21 December 2023. The offices held are Entidad Depositaria, Entidad de Registro Contable, Entidad Promotora and Consejero. The companies are registered in Madrid, Gipuzkoa and Illes Balears. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Dachser Beteiligungs-Ag, Dachser Beteiligungs-Gmbh, Carteson S and 2 others.

Offices held

Entidad DepositariaEntidad de Registro ContableEntidad PromotoraConsejero

Commercial registries

Madrid · Gipuzkoa · Illes Balears

Companies · current (2)

Entidad Depositaria since 21/12/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 29/12/2023 · capital €2,762,500 · 6 BORME filings

Corporate purpose: Esta Sociedad tiene por objeto la suscripción de compromisos de inversión en otras entidades de capital riesgo y la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el…

A56660178 · Madrid

Entidad de Registro Contable since 31/05/2013

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €8,212,196 · 296 BORME filings

A20006607 · Gipuzkoa

Companies · former (2)

Former Entidad Promotora · until 25/10/2016

Struck off · Fondos de pensiones (CNAE 6530) · 5 BORME filings

V81875015 · Madrid

Former Consejero · until 13/01/2009

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A07000136 · Illes Balears

Timeline (4)

  1. 21/12/2023Appointed Entidad Depositaria of CREAND SELECT PRIVATE EQUITY II, SCR SA · Madrid
  2. 25/10/2016Ceased as Entidad Promotora of CA LIFE RENTA VARIABLE MIXTA FONDO DE PENSIONES · Madrid
  3. 31/05/2013Appointed Entidad de Registro Contable of DACHSER SPAIN SA · Gipuzkoa
  4. 13/01/2009Ceased as Consejero of BANCO DE CREDITO BALEAR SA EN LIQUIDACION · Illes Balears

Co-directors (5)

DACHSER SPAIN SA

Network map

12 nodes Person Company
banco-alcala-saCREAND SELECT PRIVATE EQUITY II, SCR SACREAND SELECT PRIVAT…DACHSER SPAIN SADACHSER SPAIN SAGESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAGESALCALA SOCIEDAD G…GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVGESALCALA SOCIEDAD G…DACHSER BETEILIGUNGS-AGDACHSER BETEILIGUNGS…DACHSER BETEILIGUNGS-GMBHDACHSER BETEILIGUNGS…CARTESON SCARTESON SMOREIRA E SILVA CELESTINOMOREIRA E SILVA CELE…DACHSER IBERIA HOLDING SLUDACHSER IBERIA HOLDI…DACHSER IBERICA HOLDING SLUDACHSER IBERICA HOLD…DACHSER SEDACHSER SE

Identity matched by name · homonyms possible.