Bancoval Securities Services Sa

Director · Spanish companies register · 89 companies

Companies :
89 (0 current, 89 former)
Linked companies :
ANPORA INVERSIONES SA, CANOVAS 98 SICAV SA, INVERSIONES ENLOR SICAV SA, FIMBROBOLSA SICAV SA, REVIEW INVERSIONES SICAV SA, FONPREVISION EMPLEO UNO FP

Summary

Bancoval Securities Services Sa appears in the Spanish commercial register as a director of 89 companies, all mandates ended. The earliest registered mandate dates from 13 December 2016, at FONPREVISION EMPLEO UNO FP; the most recent began on 20 February 2017. The companies are registered in Madrid, Barcelona and Cádiz. The boards of these companies also include Martinez Ridao Antonio, Mirabaud Asset Management (España) S.g, Roldan Lazaro Adolfo and 20 others.

Offices held

Entidad Depositaria

Commercial registries

Madrid · Barcelona · Cádiz

Companies · current (0)

No mandate in force.

Companies · former (89)

ANPORA INVERSIONES SAFormer

Former Entidad Depositaria · until 26/09/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €2,405,057 · 14 BORME filings

Corporate purpose: 1.- Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

A83161638 · Madrid

CANOVAS 98 SICAV SAFormer

Former Entidad Depositaria · until 17/04/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82426370 · Madrid

INVERSIONES ENLOR SICAV SAFormer

Former Entidad Depositaria · until 20/10/2022

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

A82960022 · Madrid

FIMBROBOLSA SICAV SAFormer

Former Entidad Depositaria · until 20/10/2022

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

A80918279 · Madrid

REVIEW INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 18/05/2020

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

A82774308 · Madrid

FONPREVISION EMPLEO UNO FPFormer

Former Entidad Depositaria · from 13/12/2016 to 12/06/2019

Struck off · incorporated 20/12/2016 · 2 BORME filings

Corporate purpose: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.

A66892951 · Barcelona

AGRUPACION MIXTO FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 06/05/2019

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

V58598921 · Madrid

AGRUPACION RENTA VARIABLE FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 06/05/2019

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

V61594735 · Madrid

LOS PRIMOS FINANZAS SICAV SAFormer

Former Entidad Depositaria · until 19/02/2019

Active · Madrid · SICAV · 29 BORME filings

A82823485 · Madrid

MIRA DE INVERSIONES SOCIEDAD ANONIMA SICAVFormer

Former Entidad Depositaria · until 12/12/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 19 BORME filings

A80692122 · Madrid

SAKAKI INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 27/07/2018

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

A83037127 · Madrid

GESTION PATRIMONIAL MARTHA'S SICAV SAFormer

Former Entidad Depositaria · until 14/03/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Algeciras · SICAV · capital €2,185,290 · 26 BORME filings

B82778853 · Cádiz

X MAS 2 ALGORITHMIC SICAV SAFormer

Former Entidad Depositaria · until 09/03/2018

Active · Madrid · SICAV · 20 BORME filings

A82889312 · Madrid

EOLIA RENOVABLES DE INVERSIONES SAFormer

Former Entidad Depositaria · until 13/02/2018

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Anónima (SA) · capital €82,044,151 · 96 BORME filings

A85173888 · Madrid

MONTRIGALES SICAV SAFormer

Former Entidad Depositaria · until 28/12/2017

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

A82801523 · Madrid

WIKO EUROPE INVERSION SICAV SAFormer

Former Entidad Depositaria · until 13/12/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 24/04/2015 · 14 BORME filings

A87256020 · Madrid

JAL 66 INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 11/12/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 24/04/2015 · 12 BORME filings

A87255634 · Madrid

BERPARLA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 29/11/2017

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 17 BORME filings

G82795519 · Madrid

ILUSTRACION SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLEFormer

Former Entidad Depositaria · until 28/11/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · 17 BORME filings

A78644507 · Madrid

BALPAVER CAPITAL SICAV SAFormer

Former Entidad Depositaria · until 27/11/2017

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

A83728337 · Madrid

CARTERA PIRINEO SICAV SAFormer

Former Entidad Depositaria · until 22/11/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 31 BORME filings

A08379703 · Madrid

RIO BABU SICAV SAFormer

Former Entidad Depositaria · until 16/11/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 26/06/2014 · 10 BORME filings

A87012746 · Madrid

INVERSALIA DE VALORES SLFormer

Former Entidad Depositaria · until 15/11/2017

Active · Sociedad Limitada (SL) · 17 BORME filings

M270627 · Madrid

BARCELONA BLACK KNIGHTS 2002 SICAV SAFormer

Former Entidad Depositaria · until 14/11/2017

Active · SICAV · 15 BORME filings

M438012 · Madrid

N. SARASATE VALORES S.I.C.A.V. SAFormer

Former Entidad Depositaria · until 10/11/2017

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

A31656382 · Madrid

MENARA CAPITAL SICAV SAFormer

Former Entidad Depositaria · from 02/02/2017 to 02/11/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 17/05/2013 · 16 BORME filings

A86715430 · Madrid

NORTHERN CROSS INVESTMENTS SICAV SAFormer

Former Entidad Depositaria · until 25/10/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 13/01/2016 · 10 BORME filings

A87444600 · Madrid

MARTUS CAPITAL SLFormer

Former Entidad Depositaria · until 24/10/2017

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €3,287,190 · 19 BORME filings

A85110039 · Madrid

AGROCARTERA SICAV SAFormer

Former Entidad Depositaria · until 19/10/2017

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

A83276196 · Madrid

EUROCOSTERGO DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 19/10/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82208190 · Madrid

ING DIRECT 11 FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 10/10/2017

Active · Fondos de pensiones (CNAE 6530) · incorporated 10/09/2010 · 9 BORME filings

V86013851 · Madrid

ING DIRECT 8 FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 10/10/2017

Active · Fondos de pensiones (CNAE 6530) · 6 BORME filings

V84831825 · Madrid

ING DIRECT 5 FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 10/10/2017

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

V84839554 · Madrid

ING DIRECT 1 FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 10/10/2017

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

V82778978 · Madrid

ING DIRECT 10 FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 10/10/2017

Active · Fondos de pensiones (CNAE 6530) · 9 BORME filings

V84832815 · Madrid

ING DIRECT 9 FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 10/10/2017

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

V84832500 · Madrid

ING DIRECT 3 FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 10/10/2017

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

V83396556 · Madrid

ING DIRECT 7 FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 10/10/2017

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

V84832120 · Madrid

ING DIRECT 4 FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 10/10/2017

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

V84422641 · Madrid

BORA CAPITAL SICAV SAFormer

Former Entidad Depositaria · until 09/10/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 31 BORME filings

A82332487 · Madrid

OHANA ATARAXIA SICAV SAFormer

Former Entidad Depositaria · until 27/09/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 16/11/2015 · 15 BORME filings

A87371712 · Madrid

LOTAMAR INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 25/09/2017

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

A82882101 · Madrid

INVEST STELLA SIL SAFormer

Former Entidad Depositaria · until 19/09/2017

Active · Sociedad Anónima (SA) · capital €4,807,308 · 18 BORME filings

A83759852 · Madrid

ARWEN CAPITAL SICAV SAFormer

Former Entidad Depositaria · until 14/09/2017

Active · Actividades de las sociedades holding (CNAE 642) · Madrid · SICAV · 22 BORME filings

A82965443 · Madrid

INVERSIONES CORFINAN SICAV SAFormer

Former Entidad Depositaria · until 14/09/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A84772920 · Madrid

ORSEVEN SA SICAVFormer

Former Entidad Depositaria · until 14/09/2017

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

A81681264 · Madrid

FORAS INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 13/09/2017

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

A62259122 · Madrid

MUNDA VALOR INVESTMENTS SICAV SAFormer

Former Entidad Depositaria · until 13/09/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 30/09/2014 · 13 BORME filings

A87091856 · Madrid

SECURITY ANALYSIS INVESTMENTS SICAV SAFormer

Former Entidad Depositaria · until 13/09/2017

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

A82820499 · Madrid

ESPECTRUM I ESTRATEGIES INVESTMENT SA SICAVFormer

Former Entidad Depositaria · until 11/09/2017

Active · Madrid · SICAV · 20 BORME filings

A84788322 · Madrid

INVERLUMA DE VALORES SICAV SAFormer

Former Entidad Depositaria · until 07/09/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82713538 · Madrid

FEVEJA SICAV SAFormer

Former Entidad Depositaria · until 07/09/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 11/11/2014 · 14 BORME filings

A87125126 · Madrid

INVERSIONES RANZA SICAV SAFormer

Former Entidad Depositaria · until 07/09/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A78447190 · Madrid

AHORRIA S.I.C.A.V. SAFormer

Former Entidad Depositaria · until 05/09/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 20 BORME filings

A83541011 · Madrid

ING DIRECT 2 FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 29/08/2017

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · 19 BORME filings

V82778994 · Madrid

TAILOREND INVEST SLFormer

Former Entidad Depositaria · until 29/08/2017

Active · Madrid · Sociedad Limitada (SL) · capital €9,850,450 · 16 BORME filings

B85353456 · Madrid

UNDELUN INVEST SICAV SAFormer

Former Entidad Depositaria · until 29/08/2017

Active · SICAV · 18 BORME filings

M444162 · Madrid

INVERSIONES CAUZAR SICAV SAFormer

Former Entidad Depositaria · until 24/08/2017

Active · Madrid · SICAV · 34 BORME filings

A82988940 · Madrid

TOFI DE INVERSIONES SLFormer

Former Entidad Depositaria · from 20/02/2017 to 23/08/2017

Active · Sociedad Limitada (SL) · 29 BORME filings

B83203463 · Madrid

FINVERKI INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 21/08/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 16/12/2015 · 7 BORME filings

A87413597 · Madrid

MINOS INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 18/08/2017

A83054551 · Madrid

GENOS INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 11/08/2017

A86935277 · Madrid

HUERCES INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 11/08/2017

A86931037 · Madrid

WORLD INVESTMENT OPPORTUNITIES SICAV SAFormer

Former Entidad Depositaria · until 10/08/2017

M523750 · Madrid

SUCCESS INVERSIONES SAFormer

Former Entidad Depositaria · until 09/08/2017

A82787482 · Barcelona

LAR & MAC 02 SLFormer

Former Entidad Depositaria · until 08/08/2017

A63035612 · Madrid

INVERCLASIC GESTION SICAV SAFormer

Former Entidad Depositaria · until 07/08/2017

A83332197 · Madrid

ULTRA VALOREM SICAV SAFormer

Former Entidad Depositaria · until 05/08/2017

A82787839 · Madrid

CARTINVER PATRIMONIO SICAV SAFormer

Former Entidad Depositaria · until 04/08/2017

A82308461 · Madrid

DATA INCOME 21 SICAV SAFormer

Former Entidad Depositaria · until 02/08/2017

A84395136 · Madrid

INVERSIONES SINGLADURA SICAV SAFormer

Former Entidad Depositaria · until 01/08/2017

A82894957 · Madrid

PEÑASANTA DE VALORES SOCIEDAD ANONIMA SICAVFormer

Former Entidad Depositaria · until 01/08/2017

A81622938 · Madrid

SOLAINAINVEST SICAV SAFormer

Former Entidad Depositaria · until 31/07/2017

A82781998 · Madrid

LOPESA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 28/07/2017

A84387331 · Madrid

OROPESA SANTA YO SICAV SAFormer

Former Entidad Depositaria · until 27/07/2017

A86931060 · Madrid

FINTECH INCOME SICAV SAFormer

Former Entidad Depositaria · until 18/07/2017

A82313941 · Madrid

DINERVALOR SICAV SAFormer

Former Entidad Depositaria · until 13/07/2017

A82165010 · Madrid

INVERSIONES FINANCIERAS ALMITEC SLFormer

Former Entidad Depositaria · until 12/07/2017

B78515095 · Madrid

N. IBAÑETA AHORRO SICAV SAFormer

Former Entidad Depositaria · until 06/07/2017

A31663354 · Madrid

INAHFAE S.I.C.A.V. SAFormer

Former Entidad Depositaria · until 06/07/2017

A31654668 · Madrid

VAIMESA SICAV SAFormer

Former Entidad Depositaria · until 04/07/2017

A78868049 · Madrid

GRUET INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 03/05/2017

M580031 · Madrid

LENARDO FINANCE SICAV SAFormer

Former Entidad Depositaria · until 27/03/2017

A86993615 · Madrid

FUTURVALOR SICAV SAFormer

Former Entidad Depositaria · until 22/03/2017

A82437286 · Madrid

AVALLE AHORRO SICAV SAFormer

Former Entidad Depositaria · until 06/03/2017

A83164327 · Madrid

CAMINO PASTORA SLFormer

Former Entidad Depositaria · until 03/03/2017

A82330812 · Madrid

LAGO INLE SAFormer

Former Entidad Depositaria · until 15/02/2017

A85130276 · Madrid

SHAREHOLDER INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 02/02/2017

A85053403 · Madrid

SWEET INVEST SICAV SAFormer

Former Entidad Depositaria · until 05/12/2016

A87233987 · Madrid

Timeline (63)

  1. 26/09/2023Ceased as Entidad Depositaria of ANPORA INVERSIONES SA · Madrid
  2. 17/04/2023Ceased as Entidad Depositaria of CANOVAS 98 SICAV SA · Madrid
  3. 20/10/2022Ceased as Entidad Depositaria of FIMBROBOLSA SICAV SA · Madrid
  4. 20/10/2022Ceased as Entidad Depositaria of INVERSIONES ENLOR SICAV SA · Madrid
  5. 18/05/2020Ceased as Entidad Depositaria of REVIEW INVERSIONES SICAV SA · Madrid
  6. 12/06/2019Ceased as Entidad Depositaria of FONPREVISION EMPLEO UNO FP · Barcelona
  7. 06/05/2019Ceased as Entidad Depositaria of AGRUPACION MIXTO FONDO DE PENSIONES · Madrid
  8. 06/05/2019Ceased as Entidad Depositaria of AGRUPACION RENTA VARIABLE FONDO DE PENSIONES · Madrid
  9. 19/02/2019Ceased as Entidad Depositaria of LOS PRIMOS FINANZAS SICAV SA · Madrid
  10. 12/12/2018Ceased as Entidad Depositaria of MIRA DE INVERSIONES SOCIEDAD ANONIMA SICAV · Madrid
  11. 27/07/2018Ceased as Entidad Depositaria of SAKAKI INVESTMENT SICAV SA · Madrid
  12. 14/03/2018Ceased as Entidad Depositaria of GESTION PATRIMONIAL MARTHA'S SICAV SA · Cádiz
  13. 09/03/2018Ceased as Entidad Depositaria of X MAS 2 ALGORITHMIC SICAV SA · Madrid
  14. 13/02/2018Ceased as Entidad Depositaria of EOLIA RENOVABLES DE INVERSIONES SA · Madrid
  15. 28/12/2017Ceased as Entidad Depositaria of MONTRIGALES SICAV SA · Madrid
  16. 13/12/2017Ceased as Entidad Depositaria of WIKO EUROPE INVERSION SICAV SA · Madrid
  17. 11/12/2017Ceased as Entidad Depositaria of JAL 66 INVERSIONES SICAV SA · Madrid
  18. 29/11/2017Ceased as Entidad Depositaria of BERPARLA INVERSIONES SICAV SA · Madrid
  19. 28/11/2017Ceased as Entidad Depositaria of ILUSTRACION SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE · Madrid
  20. 27/11/2017Ceased as Entidad Depositaria of BALPAVER CAPITAL SICAV SA · Madrid
  21. 22/11/2017Ceased as Entidad Depositaria of CARTERA PIRINEO SICAV SA · Madrid
  22. 16/11/2017Ceased as Entidad Depositaria of RIO BABU SICAV SA · Madrid
  23. 15/11/2017Ceased as Entidad Depositaria of INVERSALIA DE VALORES SL · Madrid
  24. 14/11/2017Ceased as Entidad Depositaria of BARCELONA BLACK KNIGHTS 2002 SICAV SA · Madrid
  25. 10/11/2017Ceased as Entidad Depositaria of N. SARASATE VALORES S.I.C.A.V. SA · Madrid
  26. 02/11/2017Ceased as Entidad Depositaria of MENARA CAPITAL SICAV SA · Madrid
  27. 25/10/2017Ceased as Entidad Depositaria of NORTHERN CROSS INVESTMENTS SICAV SA · Madrid
  28. 24/10/2017Ceased as Entidad Depositaria of MARTUS CAPITAL SL · Madrid
  29. 19/10/2017Ceased as Entidad Depositaria of EUROCOSTERGO DE INVERSIONES SICAV SA · Madrid
  30. 19/10/2017Ceased as Entidad Depositaria of AGROCARTERA SICAV SA · Madrid
  31. 10/10/2017Ceased as Entidad Depositaria of ING DIRECT 1 FONDO DE PENSIONES · Madrid
  32. 10/10/2017Ceased as Entidad Depositaria of ING DIRECT 3 FONDO DE PENSIONES · Madrid
  33. 10/10/2017Ceased as Entidad Depositaria of ING DIRECT 4 FONDO DE PENSIONES · Madrid
  34. 10/10/2017Ceased as Entidad Depositaria of ING DIRECT 9 FONDO DE PENSIONES · Madrid
  35. 10/10/2017Ceased as Entidad Depositaria of ING DIRECT 10 FONDO DE PENSIONES · Madrid
  36. 10/10/2017Ceased as Entidad Depositaria of ING DIRECT 5 FONDO DE PENSIONES · Madrid
  37. 10/10/2017Ceased as Entidad Depositaria of ING DIRECT 8 FONDO DE PENSIONES · Madrid
  38. 10/10/2017Ceased as Entidad Depositaria of ING DIRECT 7 FONDO DE PENSIONES · Madrid
  39. 10/10/2017Ceased as Entidad Depositaria of ING DIRECT 11 FONDO DE PENSIONES · Madrid
  40. 09/10/2017Ceased as Entidad Depositaria of BORA CAPITAL SICAV SA · Madrid
  41. 27/09/2017Ceased as Entidad Depositaria of OHANA ATARAXIA SICAV SA · Madrid
  42. 25/09/2017Ceased as Entidad Depositaria of LOTAMAR INVERSIONES SICAV SA · Madrid
  43. 19/09/2017Ceased as Entidad Depositaria of INVEST STELLA SIL SA · Madrid
  44. 14/09/2017Ceased as Entidad Depositaria of ORSEVEN SA SICAV · Madrid
  45. 14/09/2017Ceased as Entidad Depositaria of ARWEN CAPITAL SICAV SA · Madrid
  46. 14/09/2017Ceased as Entidad Depositaria of INVERSIONES CORFINAN SICAV SA · Madrid
  47. 13/09/2017Ceased as Entidad Depositaria of SECURITY ANALYSIS INVESTMENTS SICAV SA · Madrid
  48. 13/09/2017Ceased as Entidad Depositaria of FORAS INVERSIONES SICAV SA · Madrid
  49. 13/09/2017Ceased as Entidad Depositaria of MUNDA VALOR INVESTMENTS SICAV SA · Madrid
  50. 11/09/2017Ceased as Entidad Depositaria of ESPECTRUM I ESTRATEGIES INVESTMENT SA SICAV · Madrid
  51. 07/09/2017Ceased as Entidad Depositaria of INVERLUMA DE VALORES SICAV SA · Madrid
  52. 07/09/2017Ceased as Entidad Depositaria of INVERSIONES RANZA SICAV SA · Madrid
  53. 07/09/2017Ceased as Entidad Depositaria of FEVEJA SICAV SA · Madrid
  54. 05/09/2017Ceased as Entidad Depositaria of AHORRIA S.I.C.A.V. SA · Madrid
  55. 29/08/2017Ceased as Entidad Depositaria of ING DIRECT 2 FONDO DE PENSIONES · Madrid
  56. 29/08/2017Ceased as Entidad Depositaria of UNDELUN INVEST SICAV SA · Madrid
  57. 29/08/2017Ceased as Entidad Depositaria of TAILOREND INVEST SL · Madrid
  58. 24/08/2017Ceased as Entidad Depositaria of INVERSIONES CAUZAR SICAV SA · Madrid
  59. 23/08/2017Ceased as Entidad Depositaria of TOFI DE INVERSIONES SL · Madrid
  60. 21/08/2017Ceased as Entidad Depositaria of FINVERKI INVERSIONES SICAV SA · Madrid
  61. 20/02/2017Appointed Entidad Depositaria of TOFI DE INVERSIONES SL · Madrid
  62. 02/02/2017Appointed Entidad Depositaria of MENARA CAPITAL SICAV SA · Madrid
  63. 13/12/2016Appointed Entidad Depositaria of FONPREVISION EMPLEO UNO FP · Barcelona

Co-directors (23)

GESTION PATRIMONIAL MARTHA'S SICAV SA
X MAS 2 ALGORITHMIC SICAV SA
LOS PRIMOS FINANZAS SICAV SA
ANPORA INVERSIONES SA
BARCELONA BLACK KNIGHTS 2002 SICAV SA
EOLIA RENOVABLES DE INVERSIONES SA

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No recorded relationships

Identity matched by name · homonyms possible.