Banco Banif Sa

Director · Spanish companies register · 338 companies

Companies :
338 (2 current, 336 former)
Linked companies :
JAQUISA INVERSIONES SICAV SA, SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA, SANTANDER AHORRO 43 FP, ALRAYA DE INVERSIONES SA, QUINTO REAL MANAGEMENT SICAV SA, BRINVOLNUK TYRO SL

Summary

Banco Banif Sa appears in the Spanish commercial register as a director of 338 companies, 2 current and 336 former. Currently Entidad Depositaria of JAQUISA INVERSIONES SICAV SA (Madrid) since 14 February 2019, as well as in 1 other company. JAQUISA INVERSIONES SICAV SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — SICAV, an active company. The earliest registered mandate dates from 7 January 2009, at JOTA XXI MANAGEMENT SL; the most recent began on 14 February 2019. The offices held are Entidad Depositaria, Apoderado, Promotor and Depositario. The companies are registered across 7 different registries. The boards of these companies also include Guisasola Masaveu Carolina, Diez Medina Veronica Ana, Bru Cartagena Maria Trinidad and 42 others.

Offices held

Entidad DepositariaApoderadoPromotorDepositarioLiquidador

Commercial registries

Madrid · Navarra · Girona · Alicante · A Coruña · Castellón · Cantabria

Companies · current (2)

JAQUISA INVERSIONES SICAV SACurrent

Entidad Depositaria since 14/02/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 18 BORME filings

A83237875 · Madrid

SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SACurrent

Apoderado since 03/04/2012

Active · Reaseguros (CNAE 6520) · Boadilla del Monte · Sociedad Anónima (SA) · capital €55,202,424 · 136 BORME filings

A46003273 · Madrid

Companies · former (336)

SANTANDER AHORRO 43 FPFormer

Former Promotor · until 10/03/2022

Struck off · Fondos de pensiones (CNAE 6530) · 13 BORME filings

V84091131 · Madrid

ALRAYA DE INVERSIONES SAFormer

Former Entidad Depositaria · until 04/05/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €4,301,786 · 21 BORME filings

Corporate purpose: La adquisición, tenencia, administracióny disposición de acciones, participaciones sociales e intereses en sociedades mercantiles de cualquier tipo. (b) Lapromoción de toda clase de edificios, rústicosy urbanos, industriales, viviendas y locales comerciales;

A82020561 · Madrid

QUINTO REAL MANAGEMENT SICAV SAFormer

Former Entidad Depositaria · until 30/05/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 34 BORME filings

A82136946 · Madrid

BRINVOLNUK TYRO SLFormer

Former Entidad Depositaria · from 25/10/2011 to 25/02/2014

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

Corporate purpose: La Sociedad tendrá como objeto social la compra, venta y tenencia de valores mobiliarios de cualesquiera entidades mercantiles y la compra, venta y explotación de bienes inmuebles rústicos y urbanos, con expresa exclusión en todo caso de…

B84705284 · Madrid

FERMAT 2006 SICAV SAFormer

Former Entidad Depositaria · until 06/02/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 28 BORME filings

A84873553 · Madrid

INVERSIONES MONSEVI SICAV SAFormer

Former Entidad Depositaria · until 03/02/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82599382 · Madrid

ARBARIN SICAV SAFormer

Former Entidad Depositaria · until 28/01/2014

Active · Madrid · SICAV · 34 BORME filings

A28372407 · Madrid

INFINOIZ SICAV SAFormer

Former Entidad Depositaria · until 22/01/2014

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

A82568932 · Madrid

ROMERO INVERSIONES MOBILIARIAS S.I.C.A.V. SAFormer

Former Entidad Depositaria · until 22/01/2014

Active · Sociedad Anónima (SA) · 20 BORME filings

NA14325 · Navarra

LA CALZADA INVERSIONES SOCIEDAD LIMITADAFormer

Former Entidad Depositaria · from 25/01/2013 to 21/01/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/02/2013 · capital €4,311,500 · 11 BORME filings

A86593688 · Madrid

TEOS INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 20/01/2014

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

A83022566 · Madrid

URO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 10/01/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A31695968 · Madrid

LUVAMA 164 INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 10/01/2014

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

A85275733 · Madrid

MAUI INVESTMENTS SICAV SAFormer

Former Entidad Depositaria · from 21/02/2013 to 18/12/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 01/03/2013 · 13 BORME filings

A86593704 · Madrid

INVERSIONES ROSCHELL SICAV SAFormer

Former Entidad Depositaria · until 12/12/2013

Active · SICAV · 23 BORME filings

A82091059 · Madrid

INLEX DE INVERSION SICAV SAFormer

Former Entidad Depositaria · until 12/12/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,404,048 · 23 BORME filings

A82466061 · Madrid

TURIAGEST GLOBAL SICAV SAFormer

Former Entidad Depositaria · from 01/02/2011 to 12/12/2013

Active · SICAV · incorporated 15/02/2011 · 10 BORME filings

M512765 · Madrid

ADLERGESTION INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 23/07/2012 to 12/12/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A82480625 · Madrid

QUERQUS INVERSIONES SAFormer

Former Entidad Depositaria · until 09/12/2013

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

A83470377 · Madrid

STRATOSPHERE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 05/12/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A83025098 · Madrid

ELIM AHORRO SICAV SAFormer

Former Entidad Depositaria · until 05/12/2013

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

A82994880 · Madrid

CANALSA BOLSA SICAV SAFormer

Former Entidad Depositaria · until 28/11/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · SICAV · 11 BORME filings

A85346351 · Madrid

JUMARLU INVERSIONES SAFormer

Former Entidad Depositaria · until 27/11/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €5,310,774 · 24 BORME filings

A83100545 · Madrid

KGINVES100 S.I.C.A.V. SAFormer

Former Entidad Depositaria · until 27/11/2013

Active · Sociedad Anónima (SA) · 23 BORME filings

M488935 · Madrid

GIGIA QUINTAS INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 07/03/2012 to 27/11/2013

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

A83357558 · Madrid

PATRIMONIO DE VALORES SA SICAVFormer

Former Entidad Depositaria · until 26/11/2013

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

A28308716 · Madrid

KEVOS INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 22/11/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82004292 · Madrid

TOSAL INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 20/01/2011 to 22/11/2013

Active · SICAV · incorporated 01/02/2011 · 10 BORME filings

M511781 · Madrid

INVERKLEIN SICAV SAFormer

Former Entidad Depositaria · until 20/11/2013

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

A83475913 · Madrid

DEBARAN DE VALORES MOBILIARIOS SICAV SAFormer

Former Entidad Depositaria · until 20/11/2013

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

A82381666 · Madrid

GRAN SOL INVERSIONES BURSATILES SICAV SAFormer

Former Entidad Depositaria · until 19/11/2013

Active · SICAV · capital €2,835,951 · 13 BORME filings

M338208 · Madrid

EUROHUNTERS SICAV SAFormer

Former Entidad Depositaria · until 18/11/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · SICAV · 16 BORME filings

A82325986 · Madrid

OLIVENZA GESTION DIVERSIFICADA SICAV SAFormer

Former Entidad Depositaria · until 18/11/2013

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

A82677840 · Madrid

MUNGERE INVERSIONES FINANCIERAS SICAV SAFormer

Former Entidad Depositaria · until 18/11/2013

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

A83945956 · Madrid

BVC QUANTUM SICAV SAFormer

Former Entidad Depositaria · until 18/11/2013

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

A82907940 · Madrid

FONTS FINANZAS SICAV SAFormer

Former Entidad Depositaria · until 13/11/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · SICAV · 16 BORME filings

A82818568 · Madrid

CANALON INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 13/11/2013

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

A83377499 · Madrid

INVERSIONES MERCOMEDINA SICAV SAFormer

Former Entidad Depositaria · until 12/11/2013

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

A82185265 · Madrid

HERA CARTERA IBERIA SAFormer

Former Entidad Depositaria · until 11/11/2013

Active · Madrid · Sociedad Anónima (SA) · capital €128,704,092 · 38 BORME filings

A83104406 · Madrid

INVERSIONES FINANCOR SICAV SAFormer

Former Entidad Depositaria · until 11/11/2013

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

A82283581 · Madrid

MATURITY INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 08/11/2013

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

A31655566 · Madrid

FRACTAL CAPITAL SICAV SAFormer

Former Entidad Depositaria · from 13/06/2013 to 07/11/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 21/06/2013 · 10 BORME filings

A86683422 · Madrid

SANINVER INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 06/11/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A83176032 · Madrid

CORVUS ALPHA GESTION SICAV SAFormer

Former Entidad Depositaria · until 05/11/2013

Active · SICAV · 14 BORME filings

M457731 · Madrid

BEMASA INVERSIONES SA SICAVFormer

Former Entidad Depositaria · until 05/11/2013

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

A82102286 · Madrid

LYNDON INVERSIONES SAFormer

Former Entidad Depositaria · until 05/11/2013

Active · Sociedad Anónima (SA) · capital €9,300,800 · 24 BORME filings

M238392 · Madrid

CBH GLOBAL SA SICAVFormer

Former Entidad Depositaria · until 05/11/2013

Active · SICAV · 17 BORME filings

M226912 · Madrid

MOSEL FINANCE SA SICAVFormer

Former Entidad Depositaria · until 05/11/2013

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

A82138652 · Madrid

DIPACHAR DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 05/11/2013

Active · Madrid · SICAV · 25 BORME filings

A82771833 · Madrid

ANDABO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 04/11/2013

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

A82763749 · Madrid

SPBG GLOBAL VALUE INVESTING SICAV SAFormer

Former Entidad Depositaria · until 04/11/2013

Active · Madrid · SICAV · 36 BORME filings

A82153859 · Madrid

DOMAYO Y ALCALA GESTION 2009 SAFormer

Former Entidad Depositaria · until 04/11/2013

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Colmenar Viejo · Sociedad Anónima (SA) · 23 BORME filings

A82025032 · Madrid

BASEN INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 04/11/2013

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

A82331281 · Madrid

PORTFOLIO BENKERS I SAFormer

Former Entidad Depositaria · until 31/10/2013

Struck off · Sociedad Anónima (SA) · capital €3,165,360 · 21 BORME filings

M222057 · Madrid

TORREVALORES SAFormer

Former Entidad Depositaria · until 31/10/2013

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €5,235,555 · 19 BORME filings

A82228156 · Madrid

RODEO DE INVERSIONES SAFormer

Former Entidad Depositaria · until 31/10/2013

Struck off · Actividades de las sociedades holding (CNAE 642) · Arganda del Rey · Sociedad Anónima (SA) · 24 BORME filings

A82771213 · Madrid

ORMIBASA SOCIEDAD ANONIMA SICAVFormer

Former Entidad Depositaria · until 31/10/2013

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

A33655630 · Madrid

INVERSIONES INVERJOTA SICAV SAFormer

Former Entidad Depositaria · until 31/10/2013

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

A82094616 · Madrid

INTO IT INVESTMENT SICAV SAFormer

Former Entidad Depositaria · from 10/08/2011 to 31/10/2013

A85439461 · Madrid

RIQUINZ INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 20/12/2010 to 31/10/2013

M261783 · Madrid

HISPASIM SAFormer

Former Entidad Depositaria · until 31/10/2013

A82471707 · Madrid

INVERSIONES IPSON SICAV SAFormer

Former Entidad Depositaria · until 31/10/2013

A82588278 · Madrid

MARU FINANCE SICAV SAFormer

Former Entidad Depositaria · until 31/10/2013

A83075069 · Madrid

LOBO 3000 SICAV SAFormer

Former Entidad Depositaria · until 31/10/2013

A82191479 · Madrid

MERIDIONAL DE TITULOS SICAV SAFormer

Former Entidad Depositaria · until 30/10/2013

A82425976 · Madrid

VIDRIOLA INVERSIONES SAFormer

Former Entidad Depositaria · until 30/10/2013

A83056069 · Madrid

COLEVI INVERSIONES SICAV SAFormer

Former Depositario · until 30/10/2013

A83226761 · Madrid

DAGDA CARTERA IBERIA SAFormer

Former Entidad Depositaria · from 10/05/2013 to 30/10/2013

A86699667 · Madrid

VENTOTENE INVERSIONES SLFormer

Former Entidad Depositaria · from 23/02/2011 to 30/10/2013

B86126786 · Madrid

INVERSIONS EGERIA SICAV SA EN LIQUIDACIONFormer

Former Entidad Depositaria · until 30/10/2013

A62317177 · Madrid

CLIDOS OPORTUNITY SICAV SAFormer

Former Entidad Depositaria · from 08/03/2011 to 30/10/2013

A85212470 · Madrid

BILOX FINANCES SICAV SAFormer

Former Entidad Depositaria · until 30/10/2013

A62330428 · Madrid

PIXELL INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 03/04/2013 to 30/10/2013

A82514019 · Madrid

DANEL CAPITAL INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 30/10/2013

A83040584 · Madrid

BRARIOS-3 SICAV SAFormer

Former Entidad Depositaria · until 30/10/2013

A83332411 · Madrid

ARGALAN INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 29/10/2013

A81287369 · Madrid

VALORES DIVERSIFICADOS SICAV SAFormer

Former Entidad Depositaria · until 29/10/2013

A81925414 · Madrid

ALFA CAPITAL SA SICAVFormer

Former Entidad Depositaria · until 29/10/2013

A78838992 · Madrid

BOBBY JEAN SICAV SAFormer

Former Entidad Depositaria · until 29/10/2013

A82744301 · Madrid

BARIGUA SICAV SAFormer

Former Entidad Depositaria · from 18/10/2012 to 29/10/2013

A82227125 · Madrid

ADRASARO SAFormer

Former Entidad Depositaria · until 29/10/2013

M451645 · Madrid

SELECCION DIVERSIFICADA SICAV SAFormer

Former Entidad Depositaria · until 29/10/2013

A81887036 · Madrid

CARCANTI SICAV SAFormer

Former Entidad Depositaria · until 29/10/2013

A82826173 · Madrid

PADERNA 2011 INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 29/10/2013

A82187055 · Madrid

CAÑABARA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 29/10/2013

A85431690 · Madrid

INVERSIONES SERRABLO SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLEFormer

Former Entidad Depositaria · until 28/10/2013

A78692845 · Madrid

P70 ELECTRA INVERSION SLFormer

Former Entidad Depositaria · until 28/10/2013

M265194 · Madrid

CUSTREL SLFormer

Former Entidad Depositaria · until 28/10/2013

B82730003 · Madrid

SEQUIA INVERSIONS SICAV SAFormer

Former Entidad Depositaria · until 28/10/2013

A82705104 · Madrid

HIANA INVERSIONES CARTERA SICAV SAFormer

Former Entidad Depositaria · until 28/10/2013

A82956772 · Madrid

BICHAR DE INVERSIONES FINANCIERAS SICAV SAFormer

Former Entidad Depositaria · until 28/10/2013

A81929044 · Madrid

EUMAR INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 28/10/2013

A82498866 · Madrid

INVERFINIT DE VALORES SICAV SAFormer

Former Entidad Depositaria · from 19/08/2011 to 28/10/2013

A86230638 · Madrid

INVERSIONES MACBETH SICAV SAFormer

Former Entidad Depositaria · until 28/10/2013

A83275149 · Madrid

SIANSANCAV INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 25/10/2013

A85492601 · Madrid

INVERBLOC 2000 SICAV SAFormer

Former Entidad Depositaria · from 20/06/2011 to 24/10/2013

A82200940 · Madrid

RUBICON INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 24/10/2013

A82704651 · Madrid

EURIPIDES S I C A V SAFormer

Former Entidad Depositaria · until 24/10/2013

A82123993 · Madrid

ORGOR DE VALORES SICAV SAFormer

Former Entidad Depositaria · until 23/10/2013

M256485 · Madrid

BARLOVENTO DE INVERSIONES MOBILIARIAS SLFormer

Former Entidad Depositaria · until 23/10/2013

B82379231 · Madrid

INVERSIONES FERBA SICAV SAFormer

Former Entidad Depositaria · until 23/10/2013

A82253980 · Madrid

SOL Y SOMBRA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 23/10/2013

A82583832 · Madrid

SANJI INVESTMENTS SLFormer

Former Entidad Depositaria · until 23/10/2013

M320821 · Madrid

VAINGU INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 23/10/2013

A82900556 · Madrid

PROFITALIA SICAV SAFormer

Former Entidad Depositaria · until 23/10/2013

A83205930 · Girona

VALMON INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 23/10/2013

A82902735 · Madrid

INVERSIONES MACHAQUITO SICAV SAFormer

Former Entidad Depositaria · until 23/10/2013

A83063701 · Madrid

RASEC INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 23/10/2013

A81991028 · Madrid

INVERSIONES JOMANEL SICAV SAFormer

Former Entidad Depositaria · until 23/10/2013

A83451542 · Madrid

VALUE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 23/10/2013

A79277927 · Madrid

MONTE GENIL SAFormer

Former Entidad Depositaria · until 23/10/2013

A82026402 · Madrid

CORATRIL SICAV SAFormer

Former Entidad Depositaria · until 23/10/2013

A82375197 · Madrid

TORRETA FLORIDA SICAV SAFormer

Former Entidad Depositaria · until 23/10/2013

A82795659 · Madrid

INVERSIONES SODCO SICAV SAFormer

Former Entidad Depositaria · until 23/10/2013

A82346958 · Madrid

TEXFINCO SICAV SAFormer

Former Entidad Depositaria · until 22/10/2013

A82236811 · Madrid

DALINVEST INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 22/10/2013

M242103 · Madrid

SET COSTA BRAVA 97 SICAV SAFormer

Former Depositario · until 21/10/2013

A82025008 · Madrid

NOTIFIX SICAV SAFormer

Former Entidad Depositaria · until 21/10/2013

A62221445 · Madrid

INVERSIONES AZURITA 2000 SICAV SAFormer

Former Entidad Depositaria · until 21/10/2013

A82066226 · Madrid

STRAIGHTFORWARD GLOBAL VALUE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 31/08/2011 to 21/10/2013

A86230570 · Madrid

MURFARMA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 11/02/2011 to 21/10/2013

A86015310 · Madrid

FAMEGA INVESTMENTS SICAV SAFormer

Former Entidad Depositaria · until 21/10/2013

A82120692 · Madrid

SPQLA DE VALORES SICAV SAFormer

Former Entidad Depositaria · until 21/10/2013

A82145145 · Madrid

FIAMPI INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 21/10/2013

A82363227 · Madrid

SOCIEDAD MADRILEÑA DE INVERSION MOBILIARIA SA SICAVFormer

Former Entidad Depositaria · until 21/10/2013

A28174829 · Madrid

INVERAL INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 21/10/2013

A83357566 · Madrid

TALENTOS INVERSIONES SLFormer

Former Entidad Depositaria · until 21/10/2013

B83275198 · Madrid

SAVOY INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 21/10/2013

A83190462 · Madrid

STOCK INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 21/10/2013

M271590 · Madrid

HUERCEMES SICAV SAFormer

Former Entidad Depositaria · until 18/10/2013

A83522995 · Madrid

HERNANZAR SICAV SAFormer

Former Entidad Depositaria · until 18/10/2013

A82255167 · Madrid

FELICIA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 18/10/2013

A82714437 · Madrid

OLH INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 18/10/2013

A82845298 · Madrid

INVERGRAMA CARTERA SICAV SAFormer

Former Entidad Depositaria · until 18/10/2013

A82622473 · Madrid

PATRIMONIAL GLOCESA SICAV SAFormer

Former Entidad Depositaria · until 17/10/2013

A83002378 · Madrid

SORIELA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 17/10/2013

A83309658 · Madrid

DEVA CARTERA IBERIA SAFormer

Former Entidad Depositaria · from 10/05/2013 to 17/10/2013

A86699519 · Madrid

IMPERIAL DE VALORES SICAV SAFormer

Former Entidad Depositaria · until 16/10/2013

A82303116 · Madrid

NEMESIS TERCER MILENIO SICAV SAFormer

Former Entidad Depositaria · from 11/04/2012 to 16/10/2013

M507285 · Madrid

TUCANA INVERSIONES SOCIEDAD ANONIMA SICAVFormer

Former Entidad Depositaria · until 16/10/2013

A82105677 · Madrid

GALIRUBEN INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 16/10/2013

A82677774 · Madrid

INVERSIONES GELMA SICAV SAFormer

Former Entidad Depositaria · until 16/10/2013

A83190421 · Madrid

ENVILU INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 16/10/2013

A83194886 · Madrid

ACANTO DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 16/10/2013

A82637802 · Madrid

SAMMAR SICAV SAFormer

Former Depositario · until 16/10/2013

A58526799 · Madrid

PROFUNDIZA INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 16/10/2013

A85089779 · Madrid

ESCARIBEL INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 16/10/2013

A82991662 · Madrid

NUEVOS VALORES SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLEFormer

Former Entidad Depositaria · until 16/10/2013

A78904596 · Madrid

HIMASA INVERSIONES SAFormer

Former Entidad Depositaria · from 24/03/2011 to 15/10/2013

A86132198 · Alicante

BORJUNI CAPITAL SICAV SAFormer

Former Entidad Depositaria · until 15/10/2013

A82538380 · Madrid

LAYMO 74 SICAV SAFormer

Former Entidad Depositaria · until 15/10/2013

A82885302 · Madrid

CERTUS BASARI SICAV SAFormer

Former Entidad Depositaria · from 18/11/2010 to 15/10/2013

A82814104 · Madrid

ESMOMA 49 SICAV SAFormer

Former Entidad Depositaria · until 15/10/2013

A82876814 · Madrid

COVEN INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 15/10/2013

A82937426 · Madrid

SUNEO CAPITAL SICAV SAFormer

Former Entidad Depositaria · until 15/10/2013

A83067603 · Madrid

PEÑASEN 2002 SICAV SAFormer

Former Entidad Depositaria · until 15/10/2013

M306656 · Madrid

ZABERFA CAPITAL SLFormer

Former Entidad Depositaria · from 21/03/2011 to 15/10/2013

B86132107 · Madrid

SWINBERG INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 14/10/2013

A83425538 · Madrid

MADABASA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 13/06/2011 to 14/10/2013

A86204070 · Madrid

FACTOR INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 14/10/2013

A58964115 · Madrid

MAJADAS ALTAS INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 14/10/2013

A82677832 · Madrid

CATIMSA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 14/10/2013

A28329167 · Madrid

MONVI INVESTMENTS SICAV SAFormer

Former Entidad Depositaria · until 14/10/2013

A82716523 · Madrid

IZNAJAR DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 14/10/2013

A82937434 · Madrid

SUBAIDA FINANCIERA SICAV SAFormer

Former Entidad Depositaria · until 14/10/2013

A81961831 · Madrid

VIMASOL INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 14/10/2013

A83377473 · Madrid

HERBIPAL INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 14/10/2013

A82930405 · Madrid

ULLS NOUS SICAV SAFormer

Former Entidad Depositaria · until 14/10/2013

A82661455 · Madrid

GOZURI FINANZAS SICAV SAFormer

Former Entidad Depositaria · until 14/10/2013

A82805540 · Madrid

EVALEXANA SICAV SAFormer

Former Entidad Depositaria · until 14/10/2013

A85257749 · Madrid

CAPQUERS INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 14/10/2013

A82716515 · Madrid

IRU DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 23/08/2012 to 14/10/2013

A82273830 · Madrid

ASTRANTIA SICAV SAFormer

Former Entidad Depositaria · until 14/10/2013

A82764804 · Madrid

FINANZAS MACACO SICAV SAFormer

Former Entidad Depositaria · until 14/10/2013

A83182840 · Madrid

SABUC INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 11/10/2013

A83160432 · Madrid

NESS DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 11/10/2013

A82352089 · Madrid

ASVI INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 11/10/2013

A82982208 · Madrid

MOLOBA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 11/10/2013

A83194928 · Madrid

SAN ANTONIO TORRE SICAV SAFormer

Former Entidad Depositaria · until 11/10/2013

A82698374 · Madrid

BDS SIGMA GLOBAL INCOME SICAV SAFormer

Former Entidad Depositaria · from 31/07/2012 to 11/10/2013

A83028894 · Madrid

RUSE04 SICAV SAFormer

Former Entidad Depositaria · until 11/10/2013

A83934190 · Madrid

INVERSIONES VERAL SICAV SAFormer

Former Entidad Depositaria · until 11/10/2013

A79150330 · Madrid

FRAMUS FINANCES SICAV SAFormer

Former Entidad Depositaria · until 11/10/2013

A82405168 · Madrid

RUCANDIO INVERSIONES S I C A V SAFormer

Former Entidad Depositaria · until 11/10/2013

A82613704 · Madrid

COMEBACK CONSULTANCY SICAV SAFormer

Former Entidad Depositaria · until 11/10/2013

M293520 · Madrid

MATRIX INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 11/10/2013

A61709481 · Madrid

CONOMA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 11/10/2013

A82999848 · Madrid

MARJAMI 2 SICAV SAFormer

Former Entidad Depositaria · until 10/10/2013

A82927666 · Madrid

INVERSIONES INTERMARKETS SICAV SAFormer

Former Entidad Depositaria · until 10/10/2013

A82278771 · Madrid

INVERSIONES BEREZAL SICAV SAFormer

Former Entidad Depositaria · until 10/10/2013

A82723909 · Madrid

INVERSIONES INFANTES SA SICAVFormer

Former Entidad Depositaria · until 10/10/2013

M217686 · Madrid

TESTARROSA 1985 SICAV SAFormer

Former Entidad Depositaria · until 10/10/2013

A83028647 · Madrid

GALILEO CAPITAL SICAV SAFormer

Former Entidad Depositaria · from 16/12/2009 to 10/10/2013

A82673005 · Madrid

IMPAFAG INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 22/02/2010 to 10/10/2013

A85804185 · Madrid

LIZARRAGA INVERSIONES SICAV SAFormer

Former Depositario · until 10/10/2013

A83094698 · Madrid

STAR WORLD LINE SICAV SAFormer

Former Entidad Depositaria · from 12/03/2012 to 10/10/2013

A83666404 · Madrid

INVERSIONES GELRO SICAV SAFormer

Former Entidad Depositaria · until 10/10/2013

A83194944 · Madrid

INGAES INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 13/06/2011 to 10/10/2013

A62709852 · Madrid

EUCAP SICAV SAFormer

Former Entidad Depositaria · until 09/10/2013

A83964742 · Madrid

GUAICANAMAR INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 09/10/2013

A82458431 · Madrid

APLINSA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 09/10/2013

A83451609 · Madrid

PEREL VALORES SICAV SAFormer

Former Entidad Depositaria · until 09/10/2013

A82448143 · Madrid

FINBA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 02/12/2011 to 09/10/2013

A86275120 · Madrid

INOINVERSORA SOCIEDAD ANONIMA SICAVFormer

Former Entidad Depositaria · until 09/10/2013

A81028706 · Madrid

INVERSIONES CAMINO 21 SICAV SAFormer

Former Entidad Depositaria · until 09/10/2013

A82433897 · Madrid

BUZU INVESTMENT SICAV SAFormer

Former Entidad Depositaria · from 12/08/2011 to 09/10/2013

A86230596 · Madrid

INVERSIONES BEATELLA SA SICAVFormer

Former Entidad Depositaria · until 09/10/2013

A82590795 · Madrid

INVEROC FINANCIERA SICAV SAFormer

Former Entidad Depositaria · until 09/10/2013

A82187063 · Madrid

FICOMCA CARTERA SICAV SAFormer

Former Entidad Depositaria · until 09/10/2013

A84135896 · Madrid

JAP 99 SLFormer

Former Entidad Depositaria · until 09/10/2013

B82259714 · Madrid

DORNEDA DE INVERSIONES 2002 SICAV SAFormer

Former Entidad Depositaria · until 09/10/2013

A82677857 · Madrid

GAROZCO 2000 SAFormer

Former Entidad Depositaria · until 09/10/2013

A82717620 · Madrid

BEMO X5 INVESTMENT SICAV SAFormer

Former Entidad Depositaria · from 22/02/2011 to 08/10/2013

A85981132 · Madrid

SILVERBACK INVESTMENT CAPITAL SICAV SAFormer

Former Entidad Depositaria · until 08/10/2013

A83153494 · Madrid

FINLAR INVERSION SIL SAFormer

Former Entidad Depositaria · until 08/10/2013

A83022525 · Madrid

GAUDI INVERSIONS 2 SICAV SAFormer

Former Entidad Depositaria · until 08/10/2013

M258320 · Madrid

INVERSIONES JOSCELOCARTE SICAV SAFormer

Former Entidad Depositaria · until 08/10/2013

A83309641 · Madrid

MARZAL INVERSIONES SLFormer

Former Entidad Depositaria · until 08/10/2013

A82791211 · Madrid

BLUE DOVE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 08/10/2013

A82790346 · Madrid

ACCIONES RAITAN S I C A V SAFormer

Former Entidad Depositaria · until 08/10/2013

A82675315 · Madrid

HIJULE SICAV SAFormer

Former Entidad Depositaria · until 08/10/2013

A82141235 · Madrid

FINEN INVERSIONES SAFormer

Former Entidad Depositaria · until 08/10/2013

A82566209 · Madrid

VIVERO DE INVERSIONES SAFormer

Former Entidad Depositaria · until 08/10/2013

M280235 · Madrid

ALMENDORA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 08/10/2013

A82425943 · Madrid

GANABIEN SICAV SAFormer

Former Entidad Depositaria · until 08/10/2013

A82686676 · Madrid

MARCEN INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 07/10/2013

A82633694 · Madrid

MAHOGANY INVERSIONES MOBILIARIAS SICAV, SA EN LIQUIDACIONFormer

Former Entidad Depositaria · from 22/03/2011 to 07/10/2013

M329744 · Madrid

GLOBAL ANANDA SICAV SAFormer

Former Entidad Depositaria · until 07/10/2013

A82721580 · Madrid

BONICAIRE SLFormer

Former Entidad Depositaria · until 07/10/2013

B82390378 · Madrid

LENTISCAL INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 07/10/2013

A83105460 · Madrid

LAXMI INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 07/10/2013

A82363193 · Madrid

ECOLOGIA VIVA SICAV SAFormer

Former Entidad Depositaria · from 01/03/2011 to 07/10/2013

A96833850 · Madrid

LISGOMAR SICAV SAFormer

Former Entidad Depositaria · until 07/10/2013

A84959485 · Madrid

DINA CAPITAL XXI, S.I.C.A.V., SAFormer

Former Entidad Depositaria · until 07/10/2013

A84859289 · Madrid

YANEFRAN SICAV SAFormer

Former Entidad Depositaria · from 11/10/2012 to 07/10/2013

A83642009 · Madrid

JUNELI INVESTMENT SICAV SAFormer

Former Entidad Depositaria · from 02/06/2011 to 07/10/2013

A86180536 · Madrid

INVERSIONES ROBINIA SA SICAVFormer

Former Entidad Depositaria · until 07/10/2013

A82155060 · Madrid

ARALUZ INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 07/10/2013

A83294066 · Madrid

CARTERA INICE SICAV SAFormer

Former Entidad Depositaria · until 07/10/2013

A83736538 · Madrid

MARXUQUERA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 07/10/2013

A83717983 · Madrid

INVERSORA SORRIBO SICAV SAFormer

Former Entidad Depositaria · until 07/10/2013

A82383886 · Madrid

JOTA XXI MANAGEMENT SLFormer

Former Entidad Depositaria · from 07/01/2009 to 04/10/2013

B85526481 · Madrid

EUGEMOR SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A82801549 · Madrid

BASASIM INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A82790171 · Madrid

EUROLEVANTE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A82723966 · Madrid

INVERSIONES LABRADOR SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A81989501 · Madrid

VENTURA 2010 SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A82790155 · Madrid

SANTA MARGARITA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

M264190 · Madrid

AMOLAP INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A83034157 · Madrid

SOLMA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A83172460 · Madrid

INVERSIONES ITZIAR SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

M302438 · Madrid

INVERSIONES GESCAMAR SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A83190439 · Madrid

PORTFOLIO MODERATE SICAV SAFormer

Former Entidad Depositaria · from 07/03/2013 to 04/10/2013

A83184200 · Madrid

BAPUSA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A83205914 · Madrid

INVERSIONES IREBUA SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A83190454 · Madrid

CUETO CALERO SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A83316661 · Madrid

ROSSI Y BERTONI INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A83490045 · Madrid

MORICHE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

M334007 · Madrid

QUASAR DE VALORS SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A83836551 · Madrid

INVERSIONES BARAHONA SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A83947424 · Madrid

INVERSIONES PATRIMONIALES MOBILIARIAS SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A78563129 · Madrid

PROLIDE 2010 INVERSIONES SAFormer

Former Entidad Depositaria · from 24/06/2010 to 04/10/2013

A85928976 · Madrid

GREEN KEEPE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A63433544 · Madrid

INVERSIONES FINANCIERAS JUPEDAL SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A62576459 · Madrid

PADPANK BOLSA GESTION SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A84733161 · Madrid

CASTALIA AHORRO SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A82572611 · Madrid

INNAT INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A61673919 · Madrid

INVERSIONES GALERNA SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A82364076 · Madrid

PICO DE PERDIZ SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A85089662 · Madrid

AROUND INMUEBLES SLFormer

Former Entidad Depositaria · until 04/10/2013

B82346412 · Madrid

ELITE RENTA FIJA 2 SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A82346438 · Madrid

SPBG ELITE RENTA FIJA SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

A82346388 · Madrid

INVERSIONS PATRIMONI CAPITAL FH SAFormer

Former Entidad Depositaria · until 04/10/2013

M468981 · Madrid

MONMA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 04/10/2013

M474734 · Madrid

CLEOMER SICAV SAFormer

Former Entidad Depositaria · until 03/10/2013

A82170499 · Madrid

ASTRA GESTION DE INVERSIONES SLFormer

Former Entidad Depositaria · until 03/10/2013

B82661414 · Madrid

CALIMA INVEST SICAV SAFormer

Former Entidad Depositaria · until 03/10/2013

A82661588 · Madrid

YORBALINDA 2000 INVERSIONES FINANZAS SICAV SAFormer

Former Entidad Depositaria · until 03/10/2013

M263106 · Madrid

ALBERO CARTERA SICAV SAFormer

Former Entidad Depositaria · until 03/10/2013

M287964 · Madrid

INTOSSALS SICAV SAFormer

Former Entidad Depositaria · until 03/10/2013

A82316761 · Madrid

HOLOP INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 03/10/2013

A82410374 · Madrid

INVERSIONES RETAMA SICAV SAFormer

Former Entidad Depositaria · until 03/10/2013

A82379256 · Madrid

ABUVILLA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 03/10/2013

A82932377 · Madrid

INVERSIONES MIDMAR SICAV SAFormer

Former Entidad Depositaria · until 03/10/2013

A82790130 · Madrid

CARPE DIEM INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 03/10/2013

A82476144 · Madrid

MOOR & LOMA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 03/10/2013

A97125959 · Madrid

MARIÑAN INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 18/10/2011 to 03/10/2013

A82666702 · Madrid

AMAZONIA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 03/10/2013

A83303024 · Madrid

VALDILLANA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 03/10/2013

A82383944 · Madrid

ANTONIBEL INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 30/09/2011 to 02/10/2013

A53874772 · Madrid

BARGUES BROS SICAV SAFormer

Former Entidad Depositaria · until 01/10/2013

A85064277 · Madrid

INVERSIONES ENTADEBAN SICAV SAFormer

Former Entidad Depositaria · until 24/09/2013

A83190413 · Madrid

VALSEL INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 03/09/2013

M253770 · Madrid

LIRATRES SICAV SAFormer

Former Entidad Depositaria · until 30/08/2013

A82783879 · Madrid

INVESTOR VM40 SICAV SAFormer

Former Entidad Depositaria · until 01/08/2013

A82790122 · Madrid

INVESBECADA SICAV SAFormer

Former Entidad Depositaria · until 30/05/2013

M462579 · Madrid

VILLAMAR INVERSIONES SAFormer

Former Entidad Depositaria · from 01/04/2011 to 24/05/2013

A82307745 · Madrid

MARCRIS INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 07/10/2011 to 27/02/2013

A82604570 · Madrid

PAPER FUTURO SICAV SAFormer

Former Entidad Depositaria · until 17/12/2012

A82805557 · Madrid

LUCUENS SAFormer

Former Entidad Depositaria · until 29/10/2012

A82913278 · Madrid

UVAFS SICAV SAFormer

Former Entidad Depositaria · until 22/10/2012

A83190470 · Madrid

CUGONRI SLFormer

Former Entidad Depositaria · until 22/10/2012

B82918020 · Madrid

VILLA WESTERLING SICAV SAFormer

Former Entidad Depositaria · until 17/10/2012

M367319 · Madrid

INVERSIONES BACA SICAV SAFormer

Former Entidad Depositaria · until 10/09/2012

A82899436 · Madrid

INVESTOR FIDELITY TRUST SICAV SAFormer

Former Entidad Depositaria · until 22/08/2012

M331327 · Madrid

EMENUR DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 19/07/2012

A82045972 · Madrid

GRUFALER SICAV SAFormer

Former Entidad Depositaria · until 19/07/2012

M214391 · Madrid

CAMABI VALORES SICAV SAFormer

Former Entidad Depositaria · until 11/07/2012

A82805607 · Madrid

NAITAN INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 26/06/2012

M240603 · Madrid

INVERSIONES CCUE SAFormer

Former Entidad Depositaria · until 13/03/2012

A82913245 · Madrid

INVERSIONES PEMASA SICAV SAFormer

Former Entidad Depositaria · until 08/02/2012

M285312 · Madrid

MONCAYO FINANZAS SICAV SAFormer

Former Entidad Depositaria · until 26/09/2011

M294878 · Madrid

BOMBAY INVESTMENT OFFICE SICAV SAFormer

Former Entidad Depositaria · until 22/08/2011

A78920626 · Madrid

GARESA DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 08/08/2011

A82972910 · Madrid

EUROLER INVERSORES SICAV SAFormer

Former Entidad Depositaria · until 13/07/2011

A85328193 · Madrid

OTIXE VALORES SICAV SAFormer

Former Entidad Depositaria · until 24/06/2011

A63115679 · Madrid

VERIESA SA SICAVFormer

Former Entidad Depositaria · until 16/03/2011

A79148326 · Madrid

ALAZAN INVERSIONES 2001 SAFormer

Former Depositario · until 02/03/2011

A82991613 · A Coruña

BALAITUS INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 23/02/2011

A82982224 · Madrid

POZOTORO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 09/02/2011

A85097590 · Madrid

GRAMELA DE INVERSIONES 2004 SICAV SAFormer

Former Entidad Depositaria · until 07/02/2011

M366906 · Madrid

B&B DE VALORES SICAV SAFormer

Former Entidad Depositaria · until 28/06/2010

A82028085 · Madrid

INVERSIONES MARITIMA PASOAL SICAV SAFormer

Former Entidad Depositaria · until 31/05/2010

A82920703 · Madrid

MACONHA INVERSIONES SLFormer

Former Entidad Depositaria · until 26/04/2010

A83049114 · Castellón

GATAFA PORTFOLIO SICAV SAFormer

Former Entidad Depositaria · until 08/02/2010

M277645 · Madrid

ESKARRA BOLSA SICAV SAFormer

Former Entidad Depositaria · until 23/11/2009

M263163 · Madrid

POWERPIPO SICAV SAFormer

Former Entidad Depositaria · until 07/10/2009

A82447004 · Madrid

PUYERALTO SICAV SAFormer

Former Entidad Depositaria · until 30/09/2009

M284602 · Madrid

CARTERA MOBILIARIA, SA, SICAVFormer

Former Entidad Depositaria · until 29/07/2009

A39008347 · Cantabria

VALDARBI INVEST SICAV SAFormer

Former Entidad Depositaria · until 20/07/2009

A83309567 · Madrid

JOSA FINANCE SLFormer

Former Entidad Depositaria · until 29/06/2009

B82672981 · Madrid

INVERSIONES TESORERAS SICAV SAFormer

Former Liquidador · from 22/06/2009 to 22/06/2009

M39153 · Madrid

PORTFOLIO GLOBAL I SICAV SAFormer

Former Entidad Depositaria · until 28/05/2009

M385974 · Madrid

WEBSTER INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 13/05/2009

A82099656 · Madrid

INVERSIONES BARBAZANA SICAV SAFormer

Former Entidad Depositaria · until 13/03/2009

A82999749 · Madrid

JOPA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 23/12/2008

M292461 · Madrid

Timeline (69)

  1. 10/03/2022Ceased as Promotor of SANTANDER AHORRO 43 FP · Madrid
  2. 14/02/2019Appointed Entidad Depositaria of JAQUISA INVERSIONES SICAV SA · Madrid
  3. 04/05/2015Ceased as Apoderado of ALRAYA DE INVERSIONES SA · Madrid
  4. 30/05/2014Ceased as Entidad Depositaria of QUINTO REAL MANAGEMENT SICAV SA · Madrid
  5. 25/02/2014Ceased as Entidad Depositaria of BRINVOLNUK TYRO SL · Madrid
  6. 06/02/2014Ceased as Entidad Depositaria of FERMAT 2006 SICAV SA · Madrid
  7. 03/02/2014Ceased as Entidad Depositaria of INVERSIONES MONSEVI SICAV SA · Madrid
  8. 28/01/2014Ceased as Entidad Depositaria of ARBARIN SICAV SA · Madrid
  9. 22/01/2014Ceased as Entidad Depositaria of INFINOIZ SICAV SA · Madrid
  10. 22/01/2014Ceased as Entidad Depositaria of ROMERO INVERSIONES MOBILIARIAS S.I.C.A.V. SA · Navarra
  11. 21/01/2014Ceased as Entidad Depositaria of LA CALZADA INVERSIONES SOCIEDAD LIMITADA · Madrid
  12. 20/01/2014Ceased as Entidad Depositaria of TEOS INVERSIONES SICAV SA · Madrid
  13. 10/01/2014Ceased as Entidad Depositaria of URO INVERSIONES SICAV SA · Madrid
  14. 10/01/2014Ceased as Entidad Depositaria of LUVAMA 164 INVERSIONES SICAV SA · Madrid
  15. 18/12/2013Ceased as Entidad Depositaria of MAUI INVESTMENTS SICAV SA · Madrid
  16. 12/12/2013Ceased as Entidad Depositaria of INVERSIONES ROSCHELL SICAV SA · Madrid
  17. 12/12/2013Ceased as Entidad Depositaria of INLEX DE INVERSION SICAV SA · Madrid
  18. 12/12/2013Ceased as Entidad Depositaria of ADLERGESTION INVERSIONES SICAV SA · Madrid
  19. 12/12/2013Ceased as Entidad Depositaria of TURIAGEST GLOBAL SICAV SA · Madrid
  20. 09/12/2013Ceased as Entidad Depositaria of QUERQUS INVERSIONES SA · Madrid
  21. 05/12/2013Ceased as Entidad Depositaria of STRATOSPHERE INVERSIONES SICAV SA · Madrid
  22. 05/12/2013Ceased as Entidad Depositaria of ELIM AHORRO SICAV SA · Madrid
  23. 28/11/2013Ceased as Entidad Depositaria of CANALSA BOLSA SICAV SA · Madrid
  24. 27/11/2013Ceased as Entidad Depositaria of GIGIA QUINTAS INVERSIONES SICAV SA · Madrid
  25. 27/11/2013Ceased as Entidad Depositaria of JUMARLU INVERSIONES SA · Madrid
  26. 27/11/2013Ceased as Entidad Depositaria of KGINVES100 S.I.C.A.V. SA · Madrid
  27. 26/11/2013Ceased as Entidad Depositaria of PATRIMONIO DE VALORES SA SICAV · Madrid
  28. 22/11/2013Ceased as Entidad Depositaria of KEVOS INVERSIONES SICAV SA · Madrid
  29. 22/11/2013Ceased as Entidad Depositaria of TOSAL INVERSIONES SICAV SA · Madrid
  30. 20/11/2013Ceased as Entidad Depositaria of DEBARAN DE VALORES MOBILIARIOS SICAV SA · Madrid
  31. 20/11/2013Ceased as Entidad Depositaria of INVERKLEIN SICAV SA · Madrid
  32. 19/11/2013Ceased as Entidad Depositaria of GRAN SOL INVERSIONES BURSATILES SICAV SA · Madrid
  33. 18/11/2013Ceased as Entidad Depositaria of EUROHUNTERS SICAV SA · Madrid
  34. 18/11/2013Ceased as Entidad Depositaria of OLIVENZA GESTION DIVERSIFICADA SICAV SA · Madrid
  35. 18/11/2013Ceased as Entidad Depositaria of BVC QUANTUM SICAV SA · Madrid
  36. 18/11/2013Ceased as Entidad Depositaria of MUNGERE INVERSIONES FINANCIERAS SICAV SA · Madrid
  37. 13/11/2013Ceased as Entidad Depositaria of FONTS FINANZAS SICAV SA · Madrid
  38. 13/11/2013Ceased as Entidad Depositaria of CANALON INVERSIONES SICAV SA · Madrid
  39. 12/11/2013Ceased as Entidad Depositaria of INVERSIONES MERCOMEDINA SICAV SA · Madrid
  40. 11/11/2013Ceased as Entidad Depositaria of INVERSIONES FINANCOR SICAV SA · Madrid
  41. 11/11/2013Ceased as Entidad Depositaria of HERA CARTERA IBERIA SA · Madrid
  42. 08/11/2013Ceased as Entidad Depositaria of MATURITY INVERSIONES SICAV SA · Madrid
  43. 07/11/2013Ceased as Entidad Depositaria of FRACTAL CAPITAL SICAV SA · Madrid
  44. 06/11/2013Ceased as Entidad Depositaria of SANINVER INVERSIONES SICAV SA · Madrid
  45. 05/11/2013Ceased as Entidad Depositaria of BEMASA INVERSIONES SA SICAV · Madrid
  46. 05/11/2013Ceased as Entidad Depositaria of MOSEL FINANCE SA SICAV · Madrid
  47. 05/11/2013Ceased as Entidad Depositaria of CBH GLOBAL SA SICAV · Madrid
  48. 05/11/2013Ceased as Entidad Depositaria of LYNDON INVERSIONES SA · Madrid
  49. 05/11/2013Ceased as Entidad Depositaria of DIPACHAR DE INVERSIONES SICAV SA · Madrid
  50. 05/11/2013Ceased as Entidad Depositaria of CORVUS ALPHA GESTION SICAV SA · Madrid
  51. 04/11/2013Ceased as Entidad Depositaria of DOMAYO Y ALCALA GESTION 2009 SA · Madrid
  52. 04/11/2013Ceased as Entidad Depositaria of SPBG GLOBAL VALUE INVESTING SICAV SA · Madrid
  53. 04/11/2013Ceased as Entidad Depositaria of BASEN INVESTMENT SICAV SA · Madrid
  54. 04/11/2013Ceased as Entidad Depositaria of ANDABO INVERSIONES SICAV SA · Madrid
  55. 31/10/2013Ceased as Entidad Depositaria of ORMIBASA SOCIEDAD ANONIMA SICAV · Madrid
  56. 31/10/2013Ceased as Entidad Depositaria of INVERSIONES INVERJOTA SICAV SA · Madrid
  57. 31/10/2013Ceased as Entidad Depositaria of PORTFOLIO BENKERS I SA · Madrid
  58. 31/10/2013Ceased as Entidad Depositaria of TORREVALORES SA · Madrid
  59. 31/10/2013Ceased as Entidad Depositaria of RODEO DE INVERSIONES SA · Madrid
  60. 02/10/2013Ceased as Entidad Depositaria of ALRAYA DE INVERSIONES SA · Madrid
  61. 13/06/2013Appointed Entidad Depositaria of FRACTAL CAPITAL SICAV SA · Madrid
  62. 21/02/2013Appointed Entidad Depositaria of MAUI INVESTMENTS SICAV SA · Madrid
  63. 25/01/2013Appointed Entidad Depositaria of LA CALZADA INVERSIONES SOCIEDAD LIMITADA · Madrid
  64. 23/07/2012Appointed Entidad Depositaria of ADLERGESTION INVERSIONES SICAV SA · Madrid
  65. 03/04/2012Appointed Apoderado of SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA · Madrid
  66. 07/03/2012Appointed Entidad Depositaria of GIGIA QUINTAS INVERSIONES SICAV SA · Madrid
  67. 25/10/2011Appointed Entidad Depositaria of BRINVOLNUK TYRO SL · Madrid
  68. 01/02/2011Appointed Entidad Depositaria of TURIAGEST GLOBAL SICAV SA · Madrid
  69. 20/01/2011Appointed Entidad Depositaria of TOSAL INVERSIONES SICAV SA · Madrid

Co-directors (45)

ALRAYA DE INVERSIONES SA
INVERSIONES ROSCHELL SICAV SA
JAQUISA INVERSIONES SICAV SA
JUMARLU INVERSIONES SA
GRAN SOL INVERSIONES BURSATILES SICAV SA
SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA
BRINVOLNUK TYRO SL
KGINVES100 S.I.C.A.V. SA
ARBARIN SICAV SA
TOSAL INVERSIONES SICAV SA
TURIAGEST GLOBAL SICAV SA
LA CALZADA INVERSIONES SOCIEDAD LIMITADA
ROMERO INVERSIONES MOBILIARIAS S.I.C.A.V. SA

Network map

24 nodes Person Company
banco-banif-saJAQUISA INVERSIONES SICAV SAJAQUISA INVERSIONES …SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SASANTANDER SEGUROS Y …CANDEL CARRO 78920CANDEL CARRO 78920SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMSANTANDER PRIVATE BA…REYNA DOMENECH MARIA CONSUELOREYNA DOMENECH MARIA…DUX INVERSORES SOCIEDAD GESTORA DE INSTITUCIONES DDUX INVERSORES SOCIE…REYNA SANTANA ISABEL DE LOS DESAMPARADOSREYNA SANTANA ISABEL…REYNA DOMENECH FRANCISCO JAVIERREYNA DOMENECH FRANC…JAQUISA INVERSIONES SICAV SAJAQUISA INVERSIONES …GONZALEZ SANCHEZ ABELGONZALEZ SANCHEZ ABELMUÑOZ LOMBARDIA ALICIA BEATRIZMUÑOZ LOMBARDIA ALIC…RIBERA MATAIX AMPARORIBERA MATAIX AMPARORODRIGUEZ ANDRADE JAIMERODRIGUEZ ANDRADE JA…AROZA GARCIA ELENAAROZA GARCIA ELENAHUBER AVELLA PETERHUBER AVELLA PETERDAVILA BRAVO ENCARNACIONDAVILA BRAVO ENCARNA…CASADO CASO MANUELCASADO CASO MANUELMEJIA GARCIA CATALINAMEJIA GARCIA CATALINACATENA MORENO FRANCISCOCATENA MORENO FRANCI…CORTES CONTRERAS MARIA ISABELCORTES CONTRERAS MAR…CORREA VALCARCE ELENACORREA VALCARCE ELENAPERALTA GRACIA IGNACIOPERALTA GRACIA IGNAC…GUASCH VEGA-PENICHET JAIMEGUASCH VEGA-PENICHET…

Identity matched by name · homonyms possible.