Bancoval Sa

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
ANYERA INVERSIONES S.I.M.C.A.V.F. SA, AGRUPACION RENTA FIJA FONDO DE PENSIONES, AENIGMA XI SICAV SA, ARVUM SICAV SA, SOLEMEG SICAV SA, PENSIONSCAIXA PRIVADA PATRIMONIO FP

Summary

Bancoval Sa appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The offices held are Depositario and Entidad Depositaria. The companies are registered in Ceuta, Madrid and Barcelona. Of these 7 companies, 1 is still active and 6 have been struck off. The boards of these companies also include Borras Cabaces Jordi, Vindel Minguela Cecilia, De la Torre Herrero Jose Luis and 3 others.

Offices held

DepositarioEntidad Depositaria

Commercial registries

Ceuta · Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (7)

ANYERA INVERSIONES S.I.M.C.A.V.F. SAFormer

Former Depositario · until 12/05/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Ceuta · Sociedad Anónima (SA) · 16 BORME filings

B51009181 · Ceuta

AGRUPACION RENTA FIJA FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 06/05/2019

Struck off · Fondos de pensiones (CNAE 6530) · 9 BORME filings

V60370178 · Madrid

AENIGMA XI SICAV SAFormer

Former Entidad Depositaria · until 02/03/2017

Active · SICAV · 11 BORME filings

B184509 · Barcelona

ARVUM SICAV SAFormer

Former Entidad Depositaria · until 18/12/2013

Struck off · SICAV · 13 BORME filings

B256522 · Barcelona

SOLEMEG SICAV SAFormer

Former Entidad Depositaria · until 27/08/2012

Struck off · SICAV · 14 BORME filings

B200977 · Barcelona

PENSIONSCAIXA PRIVADA PATRIMONIO FPFormer

Former Entidad Depositaria · until 10/08/2010

Struck off · 14 BORME filings

G82103896 · Barcelona

BARNAMOLINS SAFormer

Former Entidad Depositaria · until 17/12/2008

Struck off · Sociedad Anónima (SA) · capital €2,903,743 · 3 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION EN GENERAL Y ENAJENACION DE VALORES MOBILIARIOS Y DEMAS ACTIVOS FINANCIEROS, CON EXCLUSION DE LAS ACTIVIDADES RESERVADAS A LAS INSTITUCIONES DE INVERSION COLECTIVA Y LAS R...

A62568787 · Barcelona

Timeline (7)

  1. 12/05/2023Ceased as Depositario of ANYERA INVERSIONES S.I.M.C.A.V.F. SA · Ceuta
  2. 06/05/2019Ceased as Entidad Depositaria of AGRUPACION RENTA FIJA FONDO DE PENSIONES · Madrid
  3. 02/03/2017Ceased as Entidad Depositaria of AENIGMA XI SICAV SA · Barcelona
  4. 18/12/2013Ceased as Entidad Depositaria of ARVUM SICAV SA · Barcelona
  5. 27/08/2012Ceased as Entidad Depositaria of SOLEMEG SICAV SA · Barcelona
  6. 10/08/2010Ceased as Entidad Depositaria of PENSIONSCAIXA PRIVADA PATRIMONIO FP · Barcelona
  7. 17/12/2008Ceased as Entidad Depositaria of BARNAMOLINS SA · Barcelona

Co-directors (6)

AENIGMA XI SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.