Bankia Sa

Director · Spanish companies register · 226 companies

Companies :: 226 (14 current, 212 former)
Linked companies :: ACIN 4 SOCIEDAD LIMITADA, TITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, NAVARIERA SERVICIOS SL, EUROPEA DE TITULIZACION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, TOGODYBEL 05 SL, PREVISION SOCIAL EMPLEADOS DEL GRUPO ENDESA FONDO DE PENSIONES

Companies · current (14)

ACIN 4 SOCIEDAD LIMITADACurrent

Entidad Depositaria since 19/04/2018

B78348083 · Madrid

TITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SACurrent

Apoderado since 06/06/2014

A80352750 · Madrid

NAVARIERA SERVICIOS SLCurrent

Apoderado since 22/02/2018

B87748232 · Madrid

EUROPEA DE TITULIZACION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACIONCurrent

Apoderado since 21/03/2017

A80514466 · Madrid

TOGODYBEL 05 SLCurrent

INTERVENTOR since 28/11/2013

INTERVENTOR

B63807325 · Barcelona

PREVISION SOCIAL EMPLEADOS DEL GRUPO ENDESA FONDO DE PENSIONESCurrent

Entidad Depositaria since 12/08/2013

V84182534 · Zaragoza

LIBERTY MUTUAL INSURANCE EUROPE SUCURSAL EN ESPAÑACurrent

Apoderado since 13/03/2013

N0069547H · Madrid

NAVIERA VADEBOIS AIECurrent

Socio since 05/10/2012

TF35345 · Santa Cruz de Tenerife

BANKIA PENSIONES LXIII FPCurrent

Entidad Depositaria since 29/12/2011

Entidad Depositaria

V65670762 · Barcelona

INVERSIONES VALIX 6 SICAV SACurrent

Entidad Depositaria since 22/11/2011

M395040 · Madrid

TECON MURCIA 08 INVERSIONES SACurrent

Entidad Depositaria since 19/11/2011

A84399468 · Madrid

INVERSIONES CARRETAS S.I.C.A.V. SOCIEDAD ANONIMACurrent

Entidad Depositaria since 14/11/2011

B02307304 · Madrid

FORHER CAPITAL SICAV SACurrent

Entidad Depositaria since 08/11/2011

M265198 · Madrid

FERIOJA II FONDO DE PENSIONESCurrent

Entidad Depositaria since 22/10/2011

G85021715 · Madrid

Companies · former (212)

PENSIONS CAIXA 162 FONDO DE PENSIONESFormer

Former Entidad Promotora · from 04/04/2014 to 14/11/2024

Entidad DepositariaEntidad Promotora

V82176041 · Madrid

PENSIONS CAIXA 173 FPFormer

Former Entidad Promotora · from 02/04/2014 to 14/11/2024

Entidad DepositariaEntidad Promotora

V81472839 · Madrid

JARDINES DE LA RIBERA DEL TAJO SLFormer

Former Apoderado · from 08/11/2012 to 28/07/2022

B45627460 · Madrid

BANKIA PENSIONES LXXX FONDO DE PENSIONESFormer

Former Entidad Promotora · from 13/02/2019 to 28/10/2021

Entidad DepositariaEntidad Promotora

V73701153 · Madrid

ARRENDADORA FERROVIARIA SAFormer

Former Consejero · from 27/02/2012 to 21/09/2021

A63582092 · Barcelona

BANKIA PENSIONES GRANADA VI FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 31/07/2019 to 11/05/2021

V92446962 · Madrid

LINDE DE SANSONELIA SICAV SAFormer

Former Entidad Depositaria · from 31/01/2012 to 20/04/2021

A83096651 · Madrid

ARRENDADORA DE EQUIPAMIENTOS FERROVIARIOS SAFormer

Former Administrador Único · from 07/08/2012 to 13/04/2021

A20868113 · Barcelona

BMS BLUE CHIPS SICAV SAFormer

Former Entidad Depositaria · from 29/01/2015 to 08/04/2021

A81986994 · Madrid

BANKIA PENSIONES LXXXIII FPFormer

Former Entidad Depositaria · from 16/09/2019 to 22/03/2021

V88444823 · Madrid

BANKIA PENSIONES LII FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 01/03/2021

V85260479 · Madrid

MACO SPANIA SLFormer

Former Entidad Depositaria · until 24/02/2021

B82183849 · Madrid

PENSIONS CAIXA 180 FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 17/02/2021

V96617592 · Madrid

ONURA SXXI CORPORACION SICAV SAFormer

Former Entidad Depositaria · from 12/07/2016 to 17/02/2021

A87020616 · Madrid

INRESA FINANZAS SAFormer

Former Entidad Depositaria · from 08/03/2016 to 17/02/2021

A83507954 · Madrid

INVERSIONES FOCALIZADAS SIL SAFormer

Former Entidad Depositaria · from 27/08/2014 to 12/02/2021

A82710179 · Madrid

MAREANUT SICAV SAFormer

Former Entidad Depositaria · from 13/10/2011 to 11/02/2021

A82062217 · Madrid

VIATANEXIS SICAV SAFormer

Former Entidad Depositaria · from 17/11/2011 to 09/02/2021

M304145 · Madrid

CAJAGRANADA VIDA Y PENSIONES XVII FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 15/02/2019 to 08/02/2021

V18998104 · Madrid

PENSIONS CAIXA 166 FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 18/07/2014 to 05/02/2021

V87029831 · Madrid

CAJA MURCIA II FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 19/04/2018 to 05/02/2021

V81791519 · Madrid

INVERSIONES EUROPA G4 SICAV SAFormer

Former Entidad Depositaria · from 07/06/2012 to 05/02/2021

A82731365 · Madrid

DIORAMAX INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 19/01/2012 to 05/02/2021

A83424176 · Madrid

PENSIONS CAIXA 161, FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 28/01/2015 to 05/02/2021

V85635845 · Madrid

BANKIA PENSIONES LXXVI FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 15/02/2019 to 05/02/2021

V86289022 · Madrid

PENSIONS CAIXA 163 FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 07/01/2014 to 05/02/2021

V86892494 · Madrid

PENSIONS CAIXA 160 FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 08/01/2014 to 05/02/2021

V86892478 · Madrid

PENSIONS CAIXA 172 FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 09/01/2014 to 05/02/2021

V86892486 · Madrid

PENSIONS CAIXA 164 FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 18/07/2014 to 05/02/2021

V87029781 · Madrid

PENSIONS CAIXA 165, FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 18/07/2014 to 05/02/2021

V87029765 · Madrid

PENSIONS CAIXA 167, FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 18/07/2014 to 05/02/2021

V87029815 · Madrid

PENSIONS CAIXA 168 FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 18/07/2014 to 05/02/2021

V87029757 · Madrid

BANKIA PENSIONES LXXIII FONDO DE PENSIONESFormer

Former Entidad Gestora · from 25/05/2017 to 05/02/2021

V87826632 · Madrid

PENSIONS CAIXA 169 FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 25/05/2017 to 05/02/2021

V87826673 · Madrid

BANKIA PENSIONES LXXXI, FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 05/02/2019 to 05/02/2021

V73701179 · Madrid

BANKIA PENSIONES LXXIX, FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 25/02/2019 to 05/02/2021

V73662397 · Madrid

CAJAMURCIA XXIII FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 05/02/2019 to 05/02/2021

V73745499 · Madrid

PENSIONS CAIXA 170 FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 07/08/2019 to 05/02/2021

V88444807 · Madrid

PENSIONS CAIXA 171 FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 16/09/2019 to 05/02/2021

V88444823 · Madrid

SURENOR INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 28/11/2011 to 04/02/2021

A82319781 · Madrid

CAJAGRANADA VIDA Y PENSIONES II FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 18/02/2019 to 03/02/2021

V92446897 · Madrid

CAJAGRANADA VIDA Y PENSIONES I, FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 07/02/2019 to 03/02/2021

G92446889 · Madrid

CAJAGRANADA VIDA Y PENSIONES III FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 19/02/2019 to 03/02/2021

V92446913 · Madrid

MEDEA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 04/05/2016 to 02/02/2021

A82185984 · Madrid

S G 2000 INVERSIONES SAFormer

Former Entidad Depositaria · from 27/07/2016 to 02/02/2021

A82401688 · Madrid

INVERSIONES FINANCIERAS CINCINATTI SICAV SAFormer

Former Entidad Depositaria · from 12/07/2016 to 02/02/2021

A82408493 · Madrid

CAJAMURCIA XI FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 21/02/2019 to 01/02/2021

V73641441 · Madrid

CAJAMURCIA V FONDO DE PENSIONESFormer

Former Entidad Promotora · from 13/02/2019 to 01/02/2021

Entidad DepositariaEntidad Promotora

V83891606 · Madrid

CAJAMURCIA VI FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 14/02/2019 to 01/02/2021

V83890574 · Madrid

CAJAMURCIA X FPFormer

Former Entidad Depositaria · from 05/02/2019 to 29/01/2021

V84454230 · Madrid

CAJAMURCIA XVI FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 05/02/2019 to 29/01/2021

V73662371 · Madrid

FONDO DE PENSIONES DE EMPLEADOS DEL GRUPO BANKIA FPFormer

Former Entidad Depositaria · until 28/01/2021

V82027996 · Madrid

CAJAMURCIA XVII FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 05/02/2019 to 27/01/2021

V73662389 · Madrid

CAJAGRANADA VIDA Y PENSIONES IV FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 13/02/2019 to 27/01/2021

V92446939 · Madrid

BOTTOM UP INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 14/12/2017 to 20/01/2021

A61976254 · Madrid

DRIP INVER S.I.C.A.V. SAFormer

Former Entidad Depositaria · from 28/10/2011 to 20/01/2021

A53799052 · Madrid

CSN CRECIMIENTO Y RENDIMIENTO SICAV SAFormer

Former Entidad Depositaria · from 04/11/2011 to 20/01/2021

A82912676 · Madrid

ARMALLAK DE INVERSIONES SAFormer

Former Entidad Depositaria · from 21/10/2011 to 20/01/2021

A83820308 · Madrid

ARJO SIETE SICAV SAFormer

Former Entidad Depositaria · from 19/01/2012 to 19/01/2021

A83101204 · Madrid

PALMERA AZUL INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 11/04/2018 to 15/01/2021

A61984183 · Madrid

INVERSIONS L'OLIVERA SAFormer

Former Entidad Depositaria · from 14/11/2011 to 14/01/2021

M296324 · Madrid

ERANSUS INVERSIONES XXI SICAV SAFormer

Former Entidad Depositaria · from 19/01/2012 to 14/01/2021

A82543992 · Madrid

VERTRA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 16/05/2012 to 14/01/2021

A83101170 · Madrid

ZONA 1 INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 21/10/2011 to 14/01/2021

M358481 · Madrid

LORIGA INVERSIONES 2015 SICAV SAFormer

Former Entidad Depositaria · from 21/10/2011 to 13/01/2021

A84851427 · Madrid

PROSPECT INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 23/01/2012 to 13/01/2021

A82806936 · Madrid

ANTELI INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 21/10/2011 to 12/01/2021

A82559527 · Madrid

DAR S.I.C.A.V. SAFormer

Former Entidad Depositaria · from 27/10/2011 to 12/01/2021

A41031022 · Madrid

ASCENDO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 10/11/2011 to 12/01/2021

A85214641 · Madrid

EUROTALAVE 2002 SICAV SAFormer

Former Entidad Depositaria · from 05/06/2018 to 12/01/2021

A83344994 · Madrid

INVERSIONES CAMPEA SA SICAVFormer

Former Entidad Depositaria · from 27/01/2012 to 12/01/2021

A78481603 · Madrid

INVERSIONES LARISA SICAV SAFormer

Former Entidad Depositaria · from 22/11/2011 to 12/01/2021

A83488767 · Madrid

ANDROMEDA INVESTMENT SICAV SAFormer

Former Entidad Depositaria · from 19/01/2012 to 11/01/2021

A82388018 · Madrid

AHORROPENSION SETENTA Y CINCO FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 30/12/2011 to 10/12/2020

V86047974 · Madrid

AHORROPENSION SETENTA Y SIETE FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 31/08/2012 to 10/12/2020

V86047990 · Madrid

AHORROPENSION SETENTA Y SEIS FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 31/08/2012 to 10/12/2020

V86048030 · Madrid

CAJAMURCIA III FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 19/04/2018 to 14/07/2020

V83711440 · Madrid

CHESS INVESTMENT SICAV SAFormer

Former Entidad Depositaria · from 13/12/2017 to 04/03/2020

A87293122 · Madrid

SIERRA JAPI SICAV SAFormer

Former Entidad Depositaria · from 31/01/2012 to 04/03/2020

A83409540 · Madrid

INVERSIONES MONTISIELLO SICAV SAFormer

Former Entidad Depositaria · from 22/11/2011 to 31/01/2020

M214717 · Madrid

INVERLENDO SICAV SAFormer

Former Entidad Depositaria · from 23/11/2011 to 23/01/2020

A78441268 · Madrid

CAMABI VALORES SICAV SAFormer

Former Entidad Depositaria · from 11/07/2012 to 17/01/2020

A82805607 · Madrid

GOMENAR INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 31/01/2012 to 19/11/2019

M263066 · Madrid

BOLSIBER SICAV SAFormer

Former Entidad Depositaria · from 10/11/2011 to 29/10/2019

A78663960 · Madrid

NAROGIV SAFormer

Former Entidad Depositaria · from 24/05/2012 to 02/10/2019

M287137 · Madrid

SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SAFormer

Former Miembro de la Comisión Ejecutiva · from 19/10/2012 to 06/08/2019

M.Com.Ejec

A82814211 · Madrid

PASO INVESTMENT GLOBAL SLFormer

Former Entidad Depositaria · from 17/07/2013 to 29/07/2019

M359899 · Madrid

CATS INVESTMENT PARTNERS S.LFormer

Former Apoderado · from 12/03/2018 to 26/06/2019

B87743571 · Madrid

HOSTELS LAS DESCALZAS SLFormer

Former Apoderado · from 12/03/2018 to 26/06/2019

B87800744 · Madrid

EXCEM CAPITAL PARTNERS SOCIEDAD DE INVERSION TURISTICA SLFormer

Former Apoderado · from 12/03/2018 to 26/06/2019

B87743639 · Madrid

ARRENDADORA AERONAUTICA AIEFormer

Former Socio Miembro · until 16/05/2019

Socio Miembro

B84419639 · Madrid

CAJA SEGOVIA EMPLEADOS FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 22/10/2011 to 28/11/2018

G82798653 · Madrid

PENSIOVAL 34 FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 06/09/2012 to 24/10/2018

V98454978 · Valencia

CAN WK FIN SIETE SICAV SAFormer

Former Entidad Depositaria · from 08/11/2011 to 13/11/2017

A83036103 · Madrid

INVERSIONES VALIX-6 SLFormer

Former Entidad Depositaria · until 07/11/2017

Entidad Depositaria

B97174494 · Barcelona

CASTILLA LEON 2007 PATRIMONIO SICAV SAFormer

Former Entidad Depositaria · from 04/11/2011 to 24/10/2017

A85287076 · Madrid

BMS CARTERA SICAV SAFormer

Former Entidad Depositaria · from 28/11/2011 to 11/08/2017

A81925364 · Madrid

VIDEOWAVE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 16/02/2012 to 10/04/2017

M325616 · Madrid

MENARA CAPITAL SICAV SAFormer

Former Entidad Depositaria · from 30/01/2015 to 10/02/2017

Entidad Depositaria

A86715430 · Madrid

PENSIOVAL 33 FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 06/09/2012 to 25/01/2017

V98454986 · Valencia

FONCAVAL FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 25/01/2017

G80938988 · Valencia

ARCALIA HORIZONTE FPFormer

Former Entidad Depositaria · until 23/01/2017

V83344424 · Valencia

PENSIOVAL IV FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 23/01/2017

V96873526 · Valencia

PENSIOVAL II FONDO DE PENSIONESFormer

Former Depositario · until 23/01/2017

V96617576 · Valencia

PENSIOVAL VI FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 23/01/2017

V80938988 · Valencia

PENSIOVAL 35 FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 06/09/2012 to 23/01/2017

V98454960 · Valencia

ARCALIA FUTURO FONDO DE PENSIONESFormer

Former Depositario · until 23/01/2017

V81811762 · Valencia

PENSIOVAL XXII FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 23/01/2017

V98271836 · Valencia

ASEVAL VARIABLE MIXTO I FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 18/01/2017

V97265441 · Valencia

BANCAJAFON FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 18/01/2017

V78963626 · Valencia

PENSIOVAL XV FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 18/01/2017

V98227150 · Valencia

PENSIOCAJA FONDO DE PENSIONESFormer

Former Entidad Depositaria · until 18/01/2017

V43119 · Valencia

INVERSIONES FINANCIERAS ANCORA SICAV SAFormer

Former Entidad Depositaria · from 08/11/2011 to 18/10/2016

A96659719 · Madrid

INVERSIONES IRADA SICAV SAFormer

Former Entidad Depositaria · from 22/11/2011 to 03/10/2016

M229555 · Madrid

LONDINIUM CAPITAL SICAV SAFormer

Former Entidad Depositaria · from 01/06/2012 to 01/09/2016

M510210 · Madrid

FINANMADRID SAFormer

Former Apoderado · from 03/08/2011 to 08/07/2016

B85760577 · Madrid

AVILA EMPLEADOS CAJA FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 22/10/2011 to 24/05/2016

M7915 · Madrid

INVERSIONES FINANCIERAS ADAMAS SICAV SAFormer

Former Entidad Depositaria · from 26/08/2015 to 08/04/2016

A87333597 · Madrid

RAICHU INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 14/12/2011 to 10/02/2016

M280116 · Madrid

INVERSIONS ETIQUES DE BALEARS SICAV SAFormer

Former Entidad Depositaria · from 19/10/2011 to 10/09/2015

M308127 · Madrid

ESTHER 07 SICAV SAFormer

Former Entidad Depositaria · from 10/11/2011 to 29/07/2015

M444049 · Madrid

TRIENTE INVERSIONES SA SICAVFormer

Former Entidad Depositaria · from 25/11/2011 to 28/07/2015

A81982274 · Madrid

PENSIOVAL 31 FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 06/09/2012 to 17/07/2015

V98455009 · Valencia

PENSIOVAL 37, FONDO DE PENSIONESFormer

Former Dep.Com.Ctr. · from 16/04/2013 to 16/07/2015

V98522931 · Valencia

PENSIOVAL 36, FONDO DE PENSIONESFormer

Former Dep.Com.Ctr. · from 16/04/2013 to 16/07/2015

V98522923 · Valencia

PENSIOVAL 32 FONDO DE PENSIONESFormer

Former Entidad Depositaria · from 06/09/2012 to 16/07/2015

V98454994 · Valencia

ASOCIACION TECNICA CAJAS DE AHORROS AIEFormer

Former Socio · until 14/07/2015

A50155340 · Zaragoza

PLANAHUR SICAV SAFormer

Former Entidad Depositaria · from 28/11/2011 to 09/06/2015

A82964727 · Madrid

INVERSIONES ZOARBA S I C A V SAFormer

Former Entidad Depositaria · from 23/11/2011 to 29/04/2015

M383976 · Madrid

SANTO TOMAS INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 11/01/2012 to 27/04/2015

M416873 · Madrid

INVERSIONES FINANCIERAS BURMA SICAV SAFormer

Former Entidad Depositaria · from 09/07/2012 to 23/04/2015

M364557 · Madrid

GESTION PATRIMONIAL MARTHA'S SICAV SAFormer

Former Entidad Depositaria · from 04/11/2011 to 27/03/2015

M266126 · Madrid

BIEMI INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 10/11/2011 to 26/02/2015

A84827906 · Madrid

DESAFIO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 20/01/2012 to 02/02/2015

M202161 · Madrid

GAUDI AHORRO 2005 SICAV SAFormer

Former Entidad Depositaria · from 08/11/2011 to 08/01/2015

M382904 · Madrid

BULLCHAKA SICAV SAFormer

Former Entidad Depositaria · from 17/11/2011 to 17/11/2014

M289277 · Madrid

ALBATROS BOLSA SICAV SAFormer

Former Entidad Depositaria · from 05/03/2012 to 16/10/2014

M262353 · Madrid

ARACAB INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 31/01/2012 to 07/10/2014

A81933012 · Madrid

ORFIVI INVERSIONES S.I.C.A.V. SAFormer

Former Entidad Depositaria · from 18/11/2011 to 03/10/2014

A84992825 · Madrid

ALANCLA SICAV SAFormer

Former Entidad Depositaria · from 22/11/2011 to 30/09/2014

M344522 · Madrid

FORHER CAPITAL SLFormer

Former Entidad Depositaria · until 11/09/2014

B82808809 · Valencia

ATAZAR DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 23/04/2012 to 31/07/2014

M110702 · Madrid

CLINVER GESTION PATRIMONIAL SLFormer

Former Entidad Depositaria · from 31/01/2012 to 15/07/2014

B82986399 · Madrid

INVESBRA 2001 SICAV SAFormer

Former Entidad Depositaria · from 19/01/2012 to 10/07/2014

A83172866 · Madrid

STEP GESTION SICAV SAFormer

Former Entidad Depositaria · until 27/05/2014

M279975 · Madrid

ROMOMAR CAPITAL S I C A V SAFormer

Former Entidad Depositaria · from 19/01/2012 to 06/05/2014

B96470315 · Madrid

NAVIERA DAFNE AIEFormer

Former Socio · from 08/08/2012 to 02/05/2014

TF29372 · Santa Cruz de Tenerife

IDEST INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 25/11/2011 to 25/04/2014

A83492744 · Madrid

JVCM ACTIVOS SICAV SAFormer

Former Entidad Depositaria · from 28/11/2011 to 08/04/2014

A83149138 · Madrid

ACTIVOS AKRA LEUKA SICAV SAFormer

Former Entidad Depositaria · from 17/10/2011 to 27/03/2014

M287203 · Madrid

TEHYS INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 22/11/2011 to 18/02/2014

M363163 · Madrid

DACOSA FINANZAS SICAV SAFormer

Former Entidad Depositaria · from 08/11/2011 to 23/01/2014

A85502896 · Madrid

ANILLO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 17/11/2011 to 23/01/2014

A83223818 · Madrid

CAPITAL M E P SICAV SAFormer

Former Entidad Depositaria · from 05/12/2011 to 22/01/2014

A81838294 · Madrid

INVERSIONES LOIDA SICAV SAFormer

Former Entidad Depositaria · from 28/12/2011 to 08/01/2014

A62399985 · Madrid

MADRID LEASING CORPORACION SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · from 16/09/2011 to 17/12/2013

B85757953 · Madrid

TREDICON INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 19/01/2012 to 09/12/2013

M258963 · Madrid

INVERSIONES CAMPOS DEL MONTIEL SICAV SAFormer

Former Entidad Depositaria · from 25/11/2011 to 02/12/2013

M239188 · Madrid

INVERLUMA DE VALORES SICAV SAFormer

Former Entidad Depositaria · from 19/10/2011 to 21/11/2013

A82713538 · Madrid

E65-AFI SICAV SAFormer

Former Entidad Depositaria · from 31/01/2012 to 21/11/2013

A85234425 · Madrid

INVERSIONES RANZA SICAV SAFormer

Former Entidad Depositaria · from 19/10/2011 to 04/11/2013

A78447190 · Madrid

INVERSIONES MINOTAURO SLFormer

Former Entidad Depositaria · from 23/11/2011 to 20/09/2013

B84031194 · Madrid

SOCIEDAD DE GARANTIA RECIPROCA DE ANDALUCIA SURAVALFormer

Former Consejero · from 29/10/2012 to 16/09/2013

G41132192 · Sevilla

AMT BALANCED CONSERVATIVE ALLOCATION EUR SICAV SAFormer

Former Entidad Depositaria · from 25/11/2011 to 16/09/2013

A82084765 · Madrid

SIMAR INVERSIONES SA SICAVFormer

Former Entidad Depositaria · from 19/01/2012 to 11/09/2013

A82227331 · Madrid

DARDO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 04/11/2011 to 18/07/2013

A82666017 · Madrid

INVERCLASIC GESTION SICAV SAFormer

Former Entidad Depositaria · from 20/10/2011 to 15/07/2013

A83332197 · Madrid

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

Former Entidad Depositaria · from 25/11/2011 to 02/07/2013

A83541011 · Madrid

PORTFOLIO 25 SICAV SAFormer

Former Entidad Depositaria · from 05/06/2012 to 27/06/2013

A79339446 · Madrid

MIRASSET COOPERACION ETICA Y SOLIDARIA SICAV SAFormer

Former Entidad Depositaria · from 06/02/2012 to 22/05/2013

M278446 · Madrid

DONADIO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 17/11/2011 to 21/05/2013

A85207199 · Madrid

ATARAZANAS COSTA DEL SOL INVERSIONES SICAV SAFormer

Former Representante · from 28/11/2011 to 20/05/2013

M304181 · Madrid

LUCKY STAR INVESTMENT SICAV SAFormer

Former Entidad Depositaria · from 28/11/2011 to 12/04/2013

A82916305 · Madrid

INVERBELA SICAV SAFormer

Former Entidad Depositaria · from 19/10/2011 to 15/03/2013

A81925497 · Madrid

BALEARES TERCER MILENIO SICAV SAFormer

Former Entidad Depositaria · from 28/10/2011 to 12/03/2013

A82685926 · Madrid

PORTFOLIO MODERATE SICAV SAFormer

Former Entidad Depositaria · from 28/10/2011 to 07/03/2013

A83184200 · Madrid

FOMENTO DE AHORROS E INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 27/10/2011 to 04/03/2013

A28284537 · Madrid

FERNANFLOR DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 03/11/2011 to 04/03/2013

M40779 · Madrid

DIVISADERO SICAV SAFormer

Former Entidad Depositaria · from 04/11/2011 to 27/02/2013

M282181 · Madrid

HMS FUTURE INVESTMENTS SLFormer

Former Entidad Depositaria · from 18/11/2011 to 04/02/2013

B85239861 · Madrid

CASTILLA LA MANCHA 2005 PATRIMONIO SICAV SAFormer

Former Entidad Depositaria · from 04/11/2011 to 28/01/2013

A84468701 · Madrid

JECOAL INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 21/10/2011 to 22/01/2013

M318911 · Madrid

VIANTE 02 INVESTMENT SLFormer

Former Entidad Depositaria · from 21/10/2011 to 21/01/2013

B83804211 · Madrid

FINANCIERA CAMBRILS EXPLOTACIONES AGRARIAS SICAV SA EN LIQUIDACIONFormer

Former Entidad Depositaria · from 31/10/2011 to 18/01/2013

M218919 · Madrid

BALPAVER CAPITAL SICAV SAFormer

Former Entidad Depositaria · from 22/11/2011 to 17/01/2013

A83728337 · Madrid

DUVEN OO SICAV SAFormer

Former Entidad Depositaria · from 20/01/2012 to 15/01/2013

A82627696 · Madrid

ZENDER INVERSIONES SAFormer

Former Entidad Depositaria · from 17/11/2011 to 10/01/2013

A82588245 · Madrid

INVERSIONES LEALTAD SICAV SAFormer

Former Entidad Depositaria · from 20/10/2011 to 09/01/2013

A78847548 · Madrid

INVERSIONES VIGUMAR 2015 SICAV SAFormer

Former Entidad Depositaria · from 20/10/2011 to 04/01/2013

A81872244 · Madrid

BEJUVIAL SICAV SAFormer

Former Entidad Depositaria · from 28/11/2011 to 20/12/2012

A82259722 · Madrid

BAYAHIBE CAPITAL SICAV SAFormer

Former Entidad Depositaria · from 22/11/2011 to 04/12/2012

A82970773 · Madrid

CUCULATA SICAV SAFormer

Former Entidad Depositaria · from 25/11/2011 to 28/11/2012

A83684183 · Madrid

CARTERA INTERSOL SICAV SAFormer

Former Entidad Depositaria · from 04/11/2011 to 21/11/2012

M336123 · Madrid

BOSAN GESTION INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 04/11/2011 to 08/11/2012

A84310176 · Madrid

WEST RIVER SICAV SAFormer

Former Entidad Depositaria · from 08/06/2012 to 05/11/2012

A96590393 · Madrid

CARTERA DANOA SICAV SAFormer

Former Entidad Depositaria · from 20/10/2011 to 05/11/2012

A83389221 · Madrid

VICTRIX INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 21/10/2011 to 19/10/2012

A85449775 · Madrid

INVERSIONES JVCM COVER SICAV SAFormer

Former Entidad Depositaria · from 14/11/2011 to 18/10/2012

A83133306 · Madrid

INVERSIONES QUINTA DIMENSION SICAV SAFormer

Former Entidad Depositaria · from 20/10/2011 to 16/10/2012

A82273517 · Madrid

NUEVA GESTION SIGLO XXI SICAV SAFormer

Former Entidad Depositaria · from 14/12/2011 to 16/10/2012

A82215591 · Madrid

CARTERA SUROESTE SICAV SAFormer

Former Entidad Depositaria · from 21/10/2011 to 16/10/2012

A82273509 · Madrid

PISTRINCS 2004 SICAV SAFormer

Former Entidad Depositaria · from 23/11/2011 to 05/10/2012

M353722 · Madrid

SOLGIM INVERSIONES SLFormer

Former Entidad Depositaria · from 18/11/2011 to 03/10/2012

B83443937 · Madrid

PRABUENA SICAV SAFormer

Former Entidad Depositaria · from 06/02/2012 to 28/09/2012

M238402 · Madrid

VALORES TRADICIONALES SICAV SAFormer

Former Entidad Depositaria · from 29/09/2011 to 17/08/2012

A83582056 · Madrid

FAVILA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 21/10/2011 to 10/08/2012

A83771345 · Madrid

SAGIAL INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 23/01/2012 to 20/07/2012

M236422 · Madrid

INVERSIONES BEJAR SICAV SAFormer

Former Entidad Depositaria · from 19/10/2011 to 12/07/2012

M237230 · Madrid

INVERSIONES ANAMARA SICAV SAFormer

Former Entidad Depositaria · from 21/10/2011 to 03/05/2012

M256336 · Madrid

JOMARJANA INVERSIONES 2006 SAFormer

Former Entidad Depositaria · from 18/11/2011 to 27/03/2012

A84822774 · Madrid

ALNAMA STOCK SICAV SAFormer

Former Entidad Depositaria · from 20/10/2011 to 14/02/2012

M241682 · Madrid

GQUESADA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 14/11/2011 to null

A82923111 · Madrid

Co-directors (60)

Network map

102 nodes Person Company

Identity matched by name · homonyms possible.