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
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)
- 04/09/2024Appointed Entidad Depositaria of REAL VENTURES FUND 1, FCRE S.A · Barcelona
- 10/07/2023Ceased as Depositario of FONDPUEYO PENSIONES F.P · Madrid
- 14/06/2022Ceased as Entidad Depositaria of IBIDA S.I.C.A.V. SA · Madrid
- 26/04/2022Appointed Entidad Depositaria of EUROBIRDIE SICAV SA · Madrid
- 12/04/2011Appointed Entidad Depositaria of IBIDA S.I.C.A.V. SA · Madrid
Co-directors (10)
- Ures Gomez Ines.a · Administrador Solidario
- Casas Perez Josep · Presidente
- Navajo Ferrer Josep · Secretario no Consejero
- Ures Gomez Ines · Consejero Delegado Solidario
- Yonatan Vaisman · Consejero
- Negrini Alessandra · Consejero
- Fernandez- Miranda Vidal Alfonso · Vicesecretario no Consejero
- Rojo Diez Angel Federico · Consejero Delegado
- Bernal Mira Francisco Javier · Presidente
- Rojo Negrini Claudia · Consejero
Network map
Identity matched by name · homonyms possible.