Banco Bsn Banif Sa

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
VALLISOLETANA DE VALORES S.I.C.A.V. S.A, GAVIJOSA FINANZAS SICAV SA, INVERSIONES SEZUR SA SICAV, TITULOS GALICIA SOCIEDAD DE INVERSION MOBILIARIA DE CAPITAL VARIABLE SA, INVERSIONES ALBARELO SICAV SA, KEY RATE INVERSIONES SICAV SA

Summary

Banco Bsn Banif Sa appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The offices held are Depositario and Entidad Depositaria. The companies are registered in Valladolid, Madrid and Barcelona. Of these 8 companies, 1 is still active and 7 have been struck off. The boards of these companies also include Mateos Guilarte Alfonso, Mateos Garcia Maria Asuncion, Mateos Guilarte Francisco Javier and 4 others.

Offices held

DepositarioEntidad Depositaria

Commercial registries

Valladolid · Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (8)

VALLISOLETANA DE VALORES S.I.C.A.V. S.AFormer

Former Depositario · until 18/12/2013

Active · capital €2,253,208 · 26 BORME filings

VA5735 · Valladolid

GAVIJOSA FINANZAS SICAV SAFormer

Former Entidad Depositaria · until 06/11/2013

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

A82810425 · Madrid

INVERSIONES SEZUR SA SICAVFormer

Former Entidad Depositaria · until 05/11/2013

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

A79514568 · Madrid

TITULOS GALICIA SOCIEDAD DE INVERSION MOBILIARIA DE CAPITAL VARIABLE SAFormer

Former Depositario · until 30/10/2013

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · 14 BORME filings

A36681450 · Madrid

INVERSIONES ALBARELO SICAV SAFormer

Former Entidad Depositaria · until 28/10/2013

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

A82763723 · Madrid

KEY RATE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 18/10/2013

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

A61549499 · Madrid

FINANTER SA SICAVFormer

Former Entidad Depositaria · until 03/07/2013

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

A78857042 · Madrid

VALOR GLOBAL MUNDIAL 2000 SLFormer

Former Entidad Depositaria · until 14/12/2010

Liquidada · Gava · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULO,ACCIONES,PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION ENEL CAPITAL DE ENTIDADES MERCANTILES,ASI COMO DE OBLIGACIONES,ETC.

A82784760 · Barcelona

Timeline (8)

  1. 18/12/2013Ceased as Depositario of VALLISOLETANA DE VALORES S.I.C.A.V. S.A · Valladolid
  2. 06/11/2013Ceased as Entidad Depositaria of GAVIJOSA FINANZAS SICAV SA · Madrid
  3. 05/11/2013Ceased as Entidad Depositaria of INVERSIONES SEZUR SA SICAV · Madrid
  4. 30/10/2013Ceased as Depositario of TITULOS GALICIA SOCIEDAD DE INVERSION MOBILIARIA DE CAPITAL VARIABLE SA · Madrid
  5. 28/10/2013Ceased as Entidad Depositaria of INVERSIONES ALBARELO SICAV SA · Madrid
  6. 18/10/2013Ceased as Entidad Depositaria of KEY RATE INVERSIONES SICAV SA · Madrid
  7. 03/07/2013Ceased as Entidad Depositaria of FINANTER SA SICAV · Madrid
  8. 14/12/2010Ceased as Entidad Depositaria of VALOR GLOBAL MUNDIAL 2000 SL · Barcelona

Co-directors (7)

VALLISOLETANA DE VALORES S.I.C.A.V. S.A

Network map

No recorded relationships

Identity matched by name · homonyms possible.