Banco Espirito Santo Sa

Director · Spanish companies register · 27 companies

Companies :
27 (0 current, 27 former)
Linked companies :
FEELCAPITAL EMPLEO MAR FONDO DE PENSIONES, INVERSIONES IBERSUIZAS SA, EUROPEAN STOCK EXCHANGE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA, CARTERA 30 SICAV SA, AUTOCARES JULIA SL, FEELCAPITAL MAR FONDO DE PENSIONES

Summary

Banco Espirito Santo Sa appears in the Spanish commercial register as a director of 27 companies, all mandates ended. The earliest registered mandate dates from 19 December 2008, at CARTERA 30 SICAV SA; the most recent began on 1 February 2021. The offices held are Entidad Depositaria, Consejero, Comisión de Seguimiento and Depositario. The companies are registered across 4 different registries. Of these 27 companies, 12 are still active and 15 have been struck off. The boards of these companies also include Adell Antonio Jose, Babio Fernandez Juan, Cabo Lopez Virginia and 36 others.

Offices held

Entidad DepositariaConsejeroComisión de SeguimientoDepositario

Commercial registries

Madrid · Barcelona · A Coruña · Pontevedra

Companies · current (0)

No mandate in force.

Companies · former (27)

FEELCAPITAL EMPLEO MAR FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 11/04/2024

Active · Fondos de pensiones (CNAE 6530) · 8 BORME filings

V83287383 · Madrid

INVERSIONES IBERSUIZAS SAFormer

Former Consejero · from 01/02/2021 to 03/02/2023

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,077,591 · 75 BORME filings

A28492932 · Madrid

EUROPEAN STOCK EXCHANGE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAFormer

Former Entidad Depositaria · from 05/01/2009 to 24/01/2023

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

A82192006 · Madrid

CARTERA 30 SICAV SAFormer

Former Entidad Depositaria · from 19/12/2008 to 27/12/2022

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

A82183047 · Madrid

AUTOCARES JULIA SLFormer

Former Comisión de Seguimiento · until 24/08/2022

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 24 BORME filings

B08095390 · Barcelona

FEELCAPITAL MAR FONDO DE PENSIONESFormer

Former Depositario · until 25/10/2021

Active · Fondos de pensiones (CNAE 6530) · 3 BORME filings

V82138298 · Madrid

TREA AHORRO 4 FPFormer

Former Entidad Depositaria · until 05/05/2015

Struck off · Fondos de pensiones (CNAE 6530) · 3 BORME filings

G83026237 · Madrid

FEELCAPITAL OCEANO FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 05/05/2015

Active · Fondos de pensiones (CNAE 6530) · 4 BORME filings

V83026245 · Madrid

FEELCAPITAL FIORDO FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 05/05/2015

Active · Fondos de pensiones (CNAE 6530) · 4 BORME filings

V83377143 · Madrid

FEELCAPITAL LAGO FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 05/05/2015

Active · Fondos de pensiones (CNAE 6530) · 4 BORME filings

G83751420 · Madrid

GLOBAL SAGOS SICAV SAFormer

Former Entidad Depositaria · from 27/08/2012 to 07/05/2014

Active · Madrid · SICAV · incorporated 06/09/2012 · capital €2,400,000 · 12 BORME filings

A86527298 · Madrid

INVERPASTOR SICAV SAFormer

Former Entidad Depositaria · from 26/09/2011 to 04/12/2012

Active · SICAV · 12 BORME filings

C2657 · A Coruña

ARCABI 3000 SICAV SOCIEDAD ANONIMAFormer

Former Entidad Depositaria · from 30/03/2011 to 07/09/2012

Active · Madrid · SICAV · 20 BORME filings

A95038147 · Madrid

B I GRAN PREMIERE SICAV SAFormer

Former Entidad Depositaria · from 04/02/2009 to 24/06/2011

Struck off · SICAV · 19 BORME filings

M253790 · Madrid

IVG AHORRO SICAV SAFormer

Former Entidad Depositaria · until 20/12/2010

Struck off · SICAV · 17 BORME filings

M361955 · Madrid

INVERSORA MOBILIARIA ESPAÑOLA SLFormer

Former Depositario · until 01/09/2010

Active · Madrid · Sociedad Limitada (SL) · capital €27,875,458 · 13 BORME filings

B28178895 · Madrid

DINERCARTERA SICAV SAFormer

Former Entidad Depositaria · until 08/02/2010

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

A82412412 · Madrid

MULINSAR SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAFormer

Former Entidad Depositaria · until 17/12/2009

Struck off · Sociedad Anónima (SA) · 16 BORME filings

A79439337 · Madrid

DAF INVERSIONES SOCIEDAD ANONIMA SICAVFormer

Former Entidad Depositaria · until 27/11/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,674,060 · 18 BORME filings

A61959938 · Madrid

CARTERA DE INVERSIONES INVERGAL SICAV SAFormer

Former Entidad Depositaria · until 02/10/2009

Struck off · SICAV · 15 BORME filings

A82704792 · Pontevedra

FINDINER SICAV SAFormer

Former Entidad Depositaria · until 17/06/2009

Active · SICAV · 15 BORME filings

M238902 · Madrid

ANMAPA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 13/04/2009

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

A83496471 · Madrid

CAMERFRAN SICAV SAFormer

Former Entidad Depositaria · from 26/12/2008 to 27/03/2009

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

A82635970 · Madrid

LEZAMA-INEAR SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLEFormer

Former Entidad Depositaria · until 13/03/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · 39 BORME filings

A79046884 · Madrid

UNFARGUI FINANCIERA SICAV SAFormer

Former Entidad Depositaria · until 10/03/2009

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

A82232216 · Madrid

ERNIO INGENIEROS SICAV SAFormer

Former Entidad Depositaria · until 17/02/2009

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

A82874744 · Madrid

RIMAKVALOR SAFormer

Former Entidad Depositaria · until 11/02/2009

Active · Alquiler de maquinaria y equipo de uso agrícola (CNAE 7731) · Madrid · Sociedad Anónima (SA) · 22 BORME filings

A83054619 · Madrid

Timeline (35)

  1. 11/04/2024Ceased as Entidad Depositaria of FEELCAPITAL EMPLEO MAR FONDO DE PENSIONES · Madrid
  2. 03/02/2023Ceased as Consejero of INVERSIONES IBERSUIZAS SA · Madrid
  3. 24/01/2023Ceased as Entidad Depositaria of EUROPEAN STOCK EXCHANGE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  4. 27/12/2022Ceased as Entidad Depositaria of CARTERA 30 SICAV SA · Madrid
  5. 24/08/2022Ceased as Comisión de Seguimiento of AUTOCARES JULIA SL · Barcelona
  6. 25/10/2021Ceased as Depositario of FEELCAPITAL MAR FONDO DE PENSIONES · Madrid
  7. 01/02/2021Appointed Consejero of INVERSIONES IBERSUIZAS SA · Madrid
  8. 05/05/2015Ceased as Entidad Depositaria of FEELCAPITAL OCEANO FONDO DE PENSIONES · Madrid
  9. 05/05/2015Ceased as Entidad Depositaria of TREA AHORRO 4 FP · Madrid
  10. 05/05/2015Ceased as Entidad Depositaria of FEELCAPITAL FIORDO FONDO DE PENSIONES · Madrid
  11. 05/05/2015Ceased as Entidad Depositaria of FEELCAPITAL LAGO FONDO DE PENSIONES · Madrid
  12. 07/05/2014Ceased as Entidad Depositaria of GLOBAL SAGOS SICAV SA · Madrid
  13. 04/12/2012Ceased as Entidad Depositaria of INVERPASTOR SICAV SA · A Coruña
  14. 07/09/2012Ceased as Entidad Depositaria of ARCABI 3000 SICAV SOCIEDAD ANONIMA · Madrid
  15. 27/08/2012Appointed Entidad Depositaria of GLOBAL SAGOS SICAV SA · Madrid
  16. 26/09/2011Appointed Entidad Depositaria of INVERPASTOR SICAV SA · A Coruña
  17. 24/06/2011Ceased as Entidad Depositaria of B I GRAN PREMIERE SICAV SA · Madrid
  18. 30/03/2011Appointed Entidad Depositaria of ARCABI 3000 SICAV SOCIEDAD ANONIMA · Madrid
  19. 20/12/2010Ceased as Entidad Depositaria of IVG AHORRO SICAV SA · Madrid
  20. 01/09/2010Ceased as Depositario of INVERSORA MOBILIARIA ESPAÑOLA SL · Madrid
  21. 08/02/2010Ceased as Entidad Depositaria of DINERCARTERA SICAV SA · Madrid
  22. 17/12/2009Ceased as Entidad Depositaria of MULINSAR SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  23. 27/11/2009Ceased as Entidad Depositaria of DAF INVERSIONES SOCIEDAD ANONIMA SICAV · Madrid
  24. 02/10/2009Ceased as Entidad Depositaria of CARTERA DE INVERSIONES INVERGAL SICAV SA · Pontevedra
  25. 17/06/2009Ceased as Entidad Depositaria of FINDINER SICAV SA · Madrid
  26. 13/04/2009Ceased as Entidad Depositaria of ANMAPA INVERSIONES SICAV SA · Madrid
  27. 27/03/2009Ceased as Entidad Depositaria of CAMERFRAN SICAV SA · Madrid
  28. 13/03/2009Ceased as Entidad Depositaria of LEZAMA-INEAR SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLE · Madrid
  29. 10/03/2009Ceased as Entidad Depositaria of UNFARGUI FINANCIERA SICAV SA · Madrid
  30. 17/02/2009Ceased as Entidad Depositaria of ERNIO INGENIEROS SICAV SA · Madrid
  31. 11/02/2009Ceased as Entidad Depositaria of RIMAKVALOR SA · Madrid
  32. 04/02/2009Appointed Entidad Depositaria of B I GRAN PREMIERE SICAV SA · Madrid
  33. 05/01/2009Appointed Entidad Depositaria of EUROPEAN STOCK EXCHANGE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  34. 26/12/2008Appointed Entidad Depositaria of CAMERFRAN SICAV SA · Madrid
  35. 19/12/2008Appointed Entidad Depositaria of CARTERA 30 SICAV SA · Madrid

Co-directors (39)

AUTOCARES JULIA SL
INVERPASTOR SICAV SA
FINDINER SICAV SA
RIMAKVALOR SA
FEELCAPITAL EMPLEO MAR FONDO DE PENSIONES
INVERSORA MOBILIARIA ESPAÑOLA SL
ARCABI 3000 SICAV SOCIEDAD ANONIMA
GLOBAL SAGOS SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.