Banco Etcheverria Sa

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
BENKERS ETCHEVERRIA SA, RUMBO 1717 SICAV SA, CORPORACION FINANCIERA ETCHEVERRIA SL, BAHAUS INVESTMENT SICAV SA, TIMON 1717 SICAV SA, PRAIA DAS GAIVOTAS INVERSIONES SICAV SA

Summary

Banco Etcheverria Sa appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of BENKERS ETCHEVERRIA SA. BENKERS ETCHEVERRIA SA is based in A Coruña — Sociedades anónimas, an active company. The earliest registered mandate dates from 22 January 2009, at BAHAUS INVESTMENT SICAV SA; the most recent began on 2 July 2010. The offices held are Consejero, Entidad Gestora and Administrador Único. The companies are registered in A Coruña and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Basanta Alvarez Jose Antonio, Castelo Gens Orita, Fernandez Sanchez Vicente and 2 others.

Offices held

ConsejeroEntidad GestoraAdministrador Único

Commercial registries

A Coruña · Madrid

Companies · current (1)

BENKERS ETCHEVERRIA SACurrent

Consejero (in office)

Active · A Coruña · Sociedades anónimas

A15308752

Companies · former (5)

RUMBO 1717 SICAV SAFormer

Former Entidad Gestora · until 30/11/2015

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

A70136064 · A Coruña

CORPORACION FINANCIERA ETCHEVERRIA SLFormer

Former Administrador Único · from 02/07/2010 to 03/03/2015

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Sociedad Limitada (SL) · 7 BORME filings

B15844327 · A Coruña

BAHAUS INVESTMENT SICAV SAFormer

Former Entidad Gestora · from 22/01/2009 to 10/12/2014

Struck off · SICAV · 10 BORME filings

M312507 · Madrid

TIMON 1717 SICAV SAFormer

Former Entidad Gestora · from 26/10/2009 to 22/03/2013

Struck off · SICAV · incorporated 06/11/2009 · 7 BORME filings

Corporate purpose: La captación de fondos, bienes o derechos del publico para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros.

M486238 · Madrid

PRAIA DAS GAIVOTAS INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 04/08/2011

Active · SICAV · 2 BORME filings

C43402 · A Coruña

Timeline (8)

  1. 30/11/2015Ceased as Entidad Gestora of RUMBO 1717 SICAV SA · A Coruña
  2. 03/03/2015Ceased as Administrador Único of CORPORACION FINANCIERA ETCHEVERRIA SL · A Coruña
  3. 10/12/2014Ceased as Entidad Gestora of BAHAUS INVESTMENT SICAV SA · Madrid
  4. 22/03/2013Ceased as Entidad Gestora of TIMON 1717 SICAV SA · Madrid
  5. 04/08/2011Ceased as Entidad Gestora of PRAIA DAS GAIVOTAS INVERSIONES SICAV SA · A Coruña
  6. 02/07/2010Appointed Administrador Único of CORPORACION FINANCIERA ETCHEVERRIA SL · A Coruña
  7. 26/10/2009Appointed Entidad Gestora of TIMON 1717 SICAV SA · Madrid
  8. 22/01/2009Appointed Entidad Gestora of BAHAUS INVESTMENT SICAV SA · Madrid

Co-directors (5)

PRAIA DAS GAIVOTAS INVERSIONES SICAV SA
BENKERS ETCHEVERRIA SA

Network map

4 nodes Person Company
banco-etcheverria-saBENKERS ETCHEVERRIA SABENKERS ETCHEVERRIA …ETCHEVERRIA DE LA MUELA DOMINGOETCHEVERRIA DE LA MU…ETCHEVERRIA DE LA MUELA FRANCISCO JAVIERETCHEVERRIA DE LA MU…

Identity matched by name · homonyms possible.