Banco Depositario Bbv Sa

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
PREVISION SOCIAL EMPLEADOS DEL GRUPO ENDESA FONDO DE PENSIONES, MARGA 2014 DE INVERSIONES, SICAV S.A, NOVAVILA 2008 SICAV SA, BBVA CATALANA CARTERA SICAV SA, RIO PERLA INVERSIONES SICAV SA, INDICO DE INVERSIONES SICAV SA

Summary

Banco Depositario Bbv Sa appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Entidad Depositaria of PREVISION SOCIAL EMPLEADOS DEL GRUPO ENDESA FONDO DE PENSIONES (Zaragoza) since 12 August 2013. PREVISION SOCIAL EMPLEADOS DEL GRUPO ENDESA FONDO DE PENSIONES operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 17 September 2009, at GENERA FINANZAS SICAV SA; the most recent began on 12 August 2013. The companies are registered across 4 different registries. Of these 10 companies, 4 are still active and 6 have been struck off. The boards of these companies also include Grau Bedos Alexandre, Martin Hernanz Ana, Ballester Llamazares Jose and 32 others.

Offices held

Entidad Depositaria

Commercial registries

Zaragoza · Barcelona · Madrid · Navarra

Companies · current (1)

PREVISION SOCIAL EMPLEADOS DEL GRUPO ENDESA FONDO DE PENSIONESCurrent

Entidad Depositaria since 12/08/2013

Active · Fondos de pensiones (CNAE 6530) · 72 BORME filings

V84182534 · Zaragoza

Companies · former (9)

MARGA 2014 DE INVERSIONES, SICAV S.AFormer

Former Entidad Depositaria · until 19/08/2020

Baja · SICAV · 10 BORME filings

B524372 · Barcelona

NOVAVILA 2008 SICAV SAFormer

Former Entidad Depositaria · until 20/12/2017

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

A85407807 · Madrid

BBVA CATALANA CARTERA SICAV SAFormer

Former Entidad Depositaria · until 18/10/2017

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · SICAV · 37 BORME filings

A61753380 · Barcelona

RIO PERLA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 13/09/2017

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A83410811 · Madrid

INDICO DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 08/08/2017

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

A82608845 · Madrid

GLOBALFINANZAS SICAV SAFormer

Former Entidad Depositaria · until 01/08/2017

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

A82203480 · Madrid

ARIZCUN SICAV SAFormer

Former Entidad Depositaria · until 28/10/2014

Active · SICAV · 9 BORME filings

NA31868 · Navarra

GENERA FINANZAS SICAV SAFormer

Former Entidad Depositaria · from 17/09/2009 to 25/05/2012

Baja · SICAV · 10 BORME filings

M292896 · Madrid

PETO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 10/08/2011

Active · SICAV · 3 BORME filings

Corporate purpose: LA PROMOCION, ADQUISICION, TRANSMISION, ENAJENACION, URBANIZACION, DIVISION Y PARCELACION, DE TODA CLASE DE INMUEBLES, TERRENOS Y FINCAS, RUSTICAS Y URBANAS, ASI COMO LA EXPLOTACION DE TALES BIENES...

M234200 · Madrid

Timeline (12)

  1. 19/08/2020Ceased as Entidad Depositaria of MARGA 2014 DE INVERSIONES, SICAV S.A · Barcelona
  2. 04/10/2018Ceased as Entidad Depositaria of MARGA 2014 DE INVERSIONES, SICAV S.A · Barcelona
  3. 20/12/2017Ceased as Entidad Depositaria of NOVAVILA 2008 SICAV SA · Madrid
  4. 18/10/2017Ceased as Entidad Depositaria of BBVA CATALANA CARTERA SICAV SA · Barcelona
  5. 13/09/2017Ceased as Entidad Depositaria of RIO PERLA INVERSIONES SICAV SA · Madrid
  6. 08/08/2017Ceased as Entidad Depositaria of INDICO DE INVERSIONES SICAV SA · Madrid
  7. 01/08/2017Ceased as Entidad Depositaria of GLOBALFINANZAS SICAV SA · Madrid
  8. 28/10/2014Ceased as Entidad Depositaria of ARIZCUN SICAV SA · Navarra
  9. 12/08/2013Appointed Entidad Depositaria of PREVISION SOCIAL EMPLEADOS DEL GRUPO ENDESA FONDO DE PENSIONES · Zaragoza
  10. 25/05/2012Ceased as Entidad Depositaria of GENERA FINANZAS SICAV SA · Madrid
  11. 10/08/2011Ceased as Entidad Depositaria of PETO INVERSIONES SICAV SA · Madrid
  12. 17/09/2009Appointed Entidad Depositaria of GENERA FINANZAS SICAV SA · Madrid

Co-directors (35)

BBVA CATALANA CARTERA SICAV SA
PETO INVERSIONES SICAV SA
ARIZCUN SICAV SA
PREVISION SOCIAL EMPLEADOS DEL GRUPO ENDESA FONDO DE PENSIONES

Network map

29 nodes Person Company
banco-depositario-bbv…PREVISION SOCIAL EMPLEADOS DEL GRUPO ENDESA FONDO DE PENSIONESPREVISION SOCIAL EMP…FERNANDEZ FERRER ANAFERNANDEZ FERRER ANAANDRADE SANCHEZ VICTOR MIGUELANDRADE SANCHEZ VICT…MARTINEZ GARCIA MIGUEL ANGELMARTINEZ GARCIA MIGU…ARNAU GOMEZ MONTSERRATARNAU GOMEZ MONTSERR…BALLESTER COLL BARTOLOMEBALLESTER COLL BARTO…BANKIA SABANKIA SABARRIENTOS GARCIA GEMABARRIENTOS GARCIA GE…BATLE RIUS RAMONBATLE RIUS RAMONYELAMO BOU MARIA DOLORSYELAMO BOU MARIA DOL…GAGO CALDERON JESUSGAGO CALDERON JESUSLUQUE CAÑADA MARIA JESUSLUQUE CAÑADA MARIA J…GONZALEZ CARMONA GREGORIOGONZALEZ CARMONA GRE…KASROU CONTIOSO JACOBOKASROU CONTIOSO JACO…ILLANA CONTRERAS RUBENILLANA CONTRERAS RUB…FERNANDEZ PEREZ DESEADAFERNANDEZ PEREZ DESE…MIR NUET ENRIQUEMIR NUET ENRIQUEFANLO MORATA TERESAFANLO MORATA TERESAMARRERO SANTANA FERNANDOMARRERO SANTANA FERN…GONZALEZ LOPEZ OSCARGONZALEZ LOPEZ OSCARPRIETO SEIJAS MARCOS HIGINIOPRIETO SEIJAS MARCOS…HUERTAS ISTILLARTE ROBERTOHUERTAS ISTILLARTE R…PICAZO JAEN IRENEPICAZO JAEN IRENELOPEZ SERRANO ISABELLOPEZ SERRANO ISABELROY MOZO JOSE LUISROY MOZO JOSE LUISPADILLA VENTURA JOSE MIGUELPADILLA VENTURA JOSE…MONTERO PANIAGUA MANUELMONTERO PANIAGUA MAN…ORTIZ MENA NIEVESORTIZ MENA NIEVES

Identity matched by name · homonyms possible.