Bankinter S.a

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
REAL VENTURES FUND 1, FCRE S.A, EUROBIRDIE SICAV SA, FONDPUEYO PENSIONES F.P, IBIDA S.I.C.A.V. SA

Summary

Bankinter S.a appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Entidad Depositaria of REAL VENTURES FUND 1, FCRE S.A (Barcelona) since 4 September 2024, as well as in 1 other company. REAL VENTURES FUND 1, FCRE S.A operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedades anónimas, an active company, incorporated on 11 September 2024, share capital of €852,000. The earliest registered mandate dates from 12 April 2011, at IBIDA S.I.C.A.V. SA; the most recent began on 4 September 2024. The offices held are Entidad Depositaria and Depositario. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ures Gomez Ines.a, Casas Perez Josep, Navajo Ferrer Josep and 7 others.

Offices held

Entidad DepositariaDepositario

Commercial registries

Barcelona · Madrid

Companies · current (2)

Entidad Depositaria since 04/09/2024

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedades anónimas · incorporated 11/09/2024 · capital €852,000 · 3 BORME filings

Corporate purpose: PRINCIPAL LA REALIZACION DE INVERSIONES ADMISIBLES -SEGUN EL TERMINO DEFINIDO EN EL PRESENTE ARTICULO- DE CONFORMIDAD CON LO PREVISTO EN EL ART. 3 DEL REGLAMENTO 345/2013 ETC.

A19906510 · Barcelona

Entidad Depositaria since 26/04/2022

Active · Madrid · SICAV · 27 BORME filings

A82444381 · Madrid

Companies · former (2)

Former Depositario · until 10/07/2023

Active · Fondos de pensiones (CNAE 6530) · 2 BORME filings

V06374524 · Madrid

Former Entidad Depositaria · from 12/04/2011 to 14/06/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 33 BORME filings

A78994167 · Madrid

Timeline (5)

  1. 04/09/2024Appointed Entidad Depositaria of REAL VENTURES FUND 1, FCRE S.A · Barcelona
  2. 10/07/2023Ceased as Depositario of FONDPUEYO PENSIONES F.P · Madrid
  3. 14/06/2022Ceased as Entidad Depositaria of IBIDA S.I.C.A.V. SA · Madrid
  4. 26/04/2022Appointed Entidad Depositaria of EUROBIRDIE SICAV SA · Madrid
  5. 12/04/2011Appointed Entidad Depositaria of IBIDA S.I.C.A.V. SA · Madrid

Co-directors (10)

REAL VENTURES FUND 1, FCRE S.A

Network map

16 nodes Person Company
bankinter-s-aREAL VENTURES FUND 1, FCRE S.AREAL VENTURES FUND 1…EUROBIRDIE SICAV SAEUROBIRDIE SICAV SAURES GOMEZ INES.AURES GOMEZ INES.ACASAS PEREZ JOSEPCASAS PEREZ JOSEPNAVAJO FERRER JOSEPNAVAJO FERRER JOSEPURES GOMEZ INESURES GOMEZ INESYONATAN VAISMANYONATAN VAISMANESTAMINA 21 SLESTAMINA 21 SLBANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DBANKINTER GESTION DE…NEGRINI ALESSANDRANEGRINI ALESSANDRAFERNANDEZ- MIRANDA VIDAL ALFONSOFERNANDEZ- MIRANDA V…ROJO DIEZ ANGEL FEDERICOROJO DIEZ ANGEL FEDE…BERNAL MIRA FRANCISCO JAVIERBERNAL MIRA FRANCISC…ROJO NEGRINI CLAUDIAROJO NEGRINI CLAUDIAILP SERVICIOS LEGALES ESPAÑA SOCIEDAD LIMITADA PROILP SERVICIOS LEGALE…

Identity matched by name · homonyms possible.