Banif Gestion Sa

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
STAR WORLD LINE SICAV SA, POZOTORO INVERSIONES SICAV SA

Summary

Banif Gestion Sa appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Entidad Gestora and Apoderado. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Entidad GestoraApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Entidad Gestora · from 12/03/2012 to 01/12/2022

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

A83666404 · Madrid

Former Apoderado · until 09/02/2011

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

A85097590 · Madrid

Timeline (3)

  1. 01/12/2022Ceased as Entidad Gestora of STAR WORLD LINE SICAV SA · Madrid
  2. 12/03/2012Appointed Entidad Gestora of STAR WORLD LINE SICAV SA · Madrid
  3. 09/02/2011Ceased as Apoderado of POZOTORO INVERSIONES SICAV SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.