Banif Gestion Sa Sgiic

Director · Spanish companies register · 16 companies

Companies :: 16 (4 current, 12 former)
Linked companies :: LA CALZADA INVERSIONES SOCIEDAD LIMITADA, JUNELI INVESTMENT SICAV SA, GALILEO CAPITAL SICAV SA, PORTFOLIO BENKERS I S.A, RIQUINZ INVERSIONES SICAV SA, BUZU INVESTMENT SICAV SA

Summary

Banif Gestion Sa Sgiic appears in the Spanish commercial register as a director of 16 companies, 4 current and 12 former. Currently Apoderado of LA CALZADA INVERSIONES SOCIEDAD LIMITADA (Madrid) since 25 January 2013, as well as in 3 other companies. LA CALZADA INVERSIONES SOCIEDAD LIMITADA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 4 February 2013, share capital of €4,311,500. The earliest registered mandate dates from 16 December 2009, at GALILEO CAPITAL SICAV SA; the most recent began on 25 January 2013. The offices held are Apoderado, Entidad Gestora and Apoderado Solidario. The companies are registered in Madrid, Barcelona and Castellón. Of these 16 companies, 7 are still active and 9 have been struck off. The boards of these companies also include Giro de la Iglesia Manuel, Perarnau Flores Llorenç, Sanfeliu Giro Gonzalo and 24 others.

Offices held

ApoderadoEntidad GestoraApoderado Solidario

Commercial registries

Madrid · Barcelona · Castellón

Companies · current (4)

LA CALZADA INVERSIONES SOCIEDAD LIMITADACurrent

Apoderado since 25/01/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/02/2013 · capital €4,311,500 · 11 BORME filings

Corporate purpose: ADQUISICION, SUSCRIPCION, TENENCIA, GESTION, DIRECCION, ADMINISTRACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, CREDITOS, ACCIONES, PARTICIPACIONES SOCIALES Y OTROS ACTIVOS FINANCIEROS, NACIONALES O EXTRANJEROS.

A86593688 · Madrid

JUNELI INVESTMENT SICAV SACurrent

Apoderado since 02/06/2011

Apoderado

Active · Servicios financieros, excepto seguros y fondos de pensiones (CNAE 64) · Madrid · SICAV · incorporated 13/06/2011 · capital €2,400,000 · 20 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES Y OTROS INSTRUMENTOS FINANCIEROS ONO,.

A86180536 · Madrid

GALILEO CAPITAL SICAV SACurrent

Apoderado since 16/12/2009

Apoderado

Active · Madrid · SICAV · 30 BORME filings

A82673005 · Madrid

PORTFOLIO BENKERS I S.ACurrent

Entidad Gestora (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades anónimas · 1 BORME filing

A82178054 · Barcelona

Companies · former (12)

RIQUINZ INVERSIONES SICAV SAInactive

Apoderado since 20/12/2010 · no registry activity since 21/02/2017

Apoderado

Active · SICAV · 15 BORME filings

M261783 · Madrid

BUZU INVESTMENT SICAV SAFormer

Former Apoderado · from 12/08/2011 to 14/11/2024

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 24/08/2011 · 14 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROD ONO.

A86230596 · Madrid

IMPERIAL DE VALORES SICAV SAFormer

Former Apoderado · until 18/01/2016

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

A82303116 · Madrid

LIRATRES SICAV SAFormer

Former Entidad Gestora · until 30/08/2013

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

A82783879 · Madrid

VILLA WESTERLING SICAV SAFormer

Former Entidad Gestora · until 17/10/2012

Baja · SICAV · 6 BORME filings

M367319 · Madrid

INVERSIONES BACA SICAV SAFormer

Former Entidad Gestora · until 10/09/2012

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

A82899436 · Madrid

EMENUR DE INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 19/07/2012

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

A82045972 · Madrid

AZKARAN INVERSIONES SAFormer

Former Apoderado Solidario · until 25/06/2012

Active · Sociedad Anónima (SA) · capital €97,261,066 · 38 BORME filings

M418895 · Madrid

INVERTIA DE GESTION SICAV SAFormer

Former Apoderado · until 20/02/2012

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

A82681388 · Madrid

GRUPO DE INVERSION FONT DE DINS SAFormer

Former Apoderado · until 19/01/2012

Liquidada · Administración de mercados financieros (CNAE 6611) · Castellón de la Plana/Castelló de la Plana · Sociedad Anónima (SA) · capital €1,895,964 · 7 BORME filings

A82699570 · Castellón

WEBSTER INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 13/05/2009

Active · Madrid · SICAV · 20 BORME filings

A82099656 · Madrid

INVERSIONS PATRIMONI CAPITAL FH S.A.Former

Former Entidad Gestora · until null

Liquidada · Molins de Rei · Sociedades anónimas

A61743704

Timeline (15)

14/11/2024Ceased as Apoderado of BUZU INVESTMENT SICAV SA · Madrid
18/01/2016Ceased as Apoderado of IMPERIAL DE VALORES SICAV SA · Madrid
30/08/2013Ceased as Entidad Gestora of LIRATRES SICAV SA · Madrid
25/01/2013Appointed Apoderado of LA CALZADA INVERSIONES SOCIEDAD LIMITADA · Madrid
17/10/2012Ceased as Entidad Gestora of VILLA WESTERLING SICAV SA · Madrid
10/09/2012Ceased as Entidad Gestora of INVERSIONES BACA SICAV SA · Madrid
19/07/2012Ceased as Entidad Gestora of EMENUR DE INVERSIONES SICAV SA · Madrid
25/06/2012Ceased as Apoderado Solidario of AZKARAN INVERSIONES SA · Madrid
20/02/2012Ceased as Apoderado of INVERTIA DE GESTION SICAV SA · Madrid
19/01/2012Ceased as Apoderado of GRUPO DE INVERSION FONT DE DINS SA · Castellón
12/08/2011Appointed Apoderado of BUZU INVESTMENT SICAV SA · Madrid
02/06/2011Appointed Entidad Gestora of JUNELI INVESTMENT SICAV SA · Madrid
20/12/2010Appointed Entidad Gestora of RIQUINZ INVERSIONES SICAV SA · Madrid
16/12/2009Appointed Entidad Gestora of GALILEO CAPITAL SICAV SA · Madrid
13/05/2009Ceased as Entidad Gestora of WEBSTER INVERSIONES SICAV SA · Madrid