Bansabadell Inversion Sa Sgiic

Director · Spanish companies register · 115 companies

Companies :
115 (56 current, 59 former)
Linked companies :
DUNCAN DE INVERSIONES SICAV SA, VILLAMAR INVERSIONES SICAV SA, SABADELL BS COMMODITIES FI, SABADELL BS JAPON BOLSA FI, SABADELL BS GARANTIA FIJA 3 F I, HERRERO BS AHORRO ESTUDIOS FI

Summary

Bansabadell Inversion Sa Sgiic appears in the Spanish commercial register as a director of 115 companies, 56 current and 59 former. Currently Entidad Gestora of DUNCAN DE INVERSIONES SICAV SA (Madrid) since 8 November 2011, as well as in 55 other companies. The earliest registered mandate dates from 6 May 2009, at SABADELL BS COMMODITIES FI; the most recent began on 21 March 2012. The offices held are Entidad Gestora and Apoderado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Gil Fernandez Villaran Carlos, Noguera Mendez Maria Dolores and Noguera Mendez Raquel.

Offices held

Entidad GestoraApoderado

Commercial registries

Madrid · Barcelona

Companies · current (56)

Entidad Gestora since 08/11/2011

Active · SICAV · 4 BORME filings

M261896 · Madrid

Entidad Gestora since 01/04/2010

Active · SICAV · 7 BORME filings

B397670 · Barcelona

Entidad Gestora since 06/05/2009

Active · incorporated 22/05/2009 · capital €3,000,000 · 2 BORME filings

Corporate purpose: CAPTACION DE FONDOS,BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES,DERECHOS,VALORES,INSTRUMENTOS FINANCIEROS,ESTABLECIENDOSEEL RENDIMIENTO DEL INVERSOR EN FUNCION DE LOS RESULTADOS COLECTIVOS,ETC.

B382558 · Barcelona

Entidad Gestora (in office)

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Companies · former (59)

Former Entidad Gestora · until 10/03/2017

Struck off · Sociedad Anónima (SA) · 5 BORME filings

B263583 · Barcelona

Former Apoderado · until 25/02/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A83072744 · Madrid

Former Apoderado · until 04/12/2015

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B78804861 · Madrid

Former Apoderado · until 30/08/2013

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

A82783879 · Madrid

Former Entidad Gestora · until 30/11/2012

B374425 · Barcelona

Former Entidad Gestora · until 26/10/2012

B218045 · Barcelona

Former Entidad Gestora · until 09/10/2012

B233511 · Barcelona

Former Entidad Gestora · until 29/08/2012

A63213433 · Madrid

Former Entidad Gestora · until 21/08/2012

B420644 · Barcelona

Former Entidad Gestora · until 21/08/2012

A95149662 · Madrid

Former Entidad Gestora · until 20/08/2012

A20706990 · Madrid

Former Entidad Gestora · from 05/10/2011 to 20/08/2012

B416414 · Barcelona

Former Entidad Gestora · from 22/12/2010 to 20/08/2012

B295053 · Barcelona

Former Entidad Gestora · until 02/08/2012

B361713 · Barcelona

Former Entidad Gestora · until 02/08/2012

B218049 · Barcelona

Former Entidad Gestora · until 02/08/2012

B339152 · Barcelona

Former Entidad Gestora · until 02/08/2012

B366610 · Barcelona

Former Entidad Gestora · until 01/08/2012

B362090 · Barcelona

Former Entidad Gestora · until 01/08/2012

A08342065 · Barcelona

Former Entidad Gestora · until 01/08/2012

B296191 · Barcelona

Former Entidad Gestora · until 01/08/2012

B403864 · Barcelona

Former Entidad Gestora · from 31/08/2009 to 23/07/2012

B393351 · Barcelona

Former Entidad Gestora · until 23/07/2012

A82743659 · Madrid

Former Entidad Gestora · until 23/07/2012

B324072 · Barcelona

Former Entidad Gestora · until 23/07/2012

A82480625 · Madrid

Former Entidad Gestora · from 27/09/2011 to 20/07/2012

B194702 · Barcelona

Former Entidad Gestora · from 21/03/2012 to 19/07/2012

A83667535 · Madrid

Former Entidad Gestora · until 13/06/2012

B401314 · Barcelona

Former Entidad Gestora · until 23/04/2012

B295353 · Barcelona

Former Entidad Gestora · until 21/03/2012

M298401 · Madrid

Former Entidad Gestora · until 19/09/2011

B363931 · Barcelona

Former Entidad Gestora · until 01/04/2011

A82307745 · Madrid

Former Entidad Gestora · until 24/12/2010

B309978 · Barcelona

Former Entidad Gestora · until 08/07/2009

B59849240 · Barcelona

Former Entidad Gestora · until 28/05/2009

B310684 · Barcelona

Former Entidad Gestora · until null

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Timeline (7)

  1. 10/03/2017Ceased as Entidad Gestora of CARHEBAPE 1 SA · Barcelona
  2. 25/02/2016Ceased as Apoderado of SCHOLA DE INVERSIONES SICAV SA · Madrid
  3. 04/12/2015Ceased as Apoderado of INVERSIONES ZAGA SL · Madrid
  4. 30/08/2013Ceased as Apoderado of LIRATRES SICAV SA · Madrid
  5. 08/11/2011Appointed Entidad Gestora of DUNCAN DE INVERSIONES SICAV SA · Madrid
  6. 01/04/2010Appointed Entidad Gestora of VILLAMAR INVERSIONES SICAV SA · Barcelona
  7. 06/05/2009Appointed Entidad Gestora of SABADELL BS COMMODITIES FI · Barcelona

Co-directors (3)

Network map

45 nodes Person Company
bansabadell-inversion…DUNCAN DE INVERSIONES SICAV SADUNCAN DE INVERSIONE…VILLAMAR INVERSIONES SICAV SAVILLAMAR INVERSIONES…SABADELL BS COMMODITIES FISABADELL BS COMMODIT…SABADELL BS JAPON BOLSA FISABADELL BS JAPON BO…SABADELL BS GARANTIA FIJA 3 F ISABADELL BS GARANTIA…HERRERO BS AHORRO ESTUDIOS FIHERRERO BS AHORRO ES…SABADELL BS BONOS INTERNACIONAL FISABADELL BS BONOS IN…INVERSABADELL 70 FIINVERSABADELL 70 FIHERRERO BS CRECIMIENTO FIHERRERO BS CRECIMIEN…HERRERO BS MONETARIO FIHERRERO BS MONETARIO…SABADELL BS GARANTIA 125 ANIVERSARIO FISABADELL BS GARANTIA…SABADELL BS GARANTIA EXTRA 2 FISABADELL BS GARANTIA…INVERSABADELL 50 FIINVERSABADELL 50 FISABADELL BS EUROPA BOLSA FISABADELL BS EUROPA B…SABADELL BS CORTO PLAZO EURO FISABADELL BS CORTO PL…SABADELL BS DEUDA EURO FISABADELL BS DEUDA EU…SABADELL BS GARANTIA EXTRA 1 FISABADELL BS GARANTIA…SABADELL BS AMERICA LATINA BOLSA FISABADELL BS AMERICA …SABADELL BS INTERES EURO 1 FISABADELL BS INTERES …SABADELL BS INTERES EURO 4 FISABADELL BS INTERES …URQUIJO RENTA FIJA LARGO PLAZO FIURQUIJO RENTA FIJA L…SABADELL BS GARANTIA SUPERIOR 4 FISABADELL BS GARANTIA…URQUIJO ESPAÑA BOLSA FIURQUIJO ESPAÑA BOLSA…SABADELL BS GARANTIA SUPERIOR 9 FISABADELL BS GARANTIA…SABADELL BS DOLAR BOLSA FISABADELL BS DOLAR BO…INVERSABADELL 10 FIINVERSABADELL 10 FIHERRERO BS RENTA FIJA FIHERRERO BS RENTA FIJ…SABADELL BS COMMODITIES FISABADELL BS COMMODIT…URQUIJO CASH CARTERAS FIURQUIJO CASH CARTERA…HERRERO BS FUTURO FIHERRERO BS FUTURO FISABADELL BS EUROACCION 130 30 FISABADELL BS EUROACCI…SABADELL BS FINANCIAL CAPITAL FISABADELL BS FINANCIA…SABADELL BS TESORERIA PREMIER FISABADELL BS TESORERI…SABADELL BS EUROACCION FISABADELL BS EUROACCI…SABADELL BS GARANTIA EXTRA 8 FISABADELL BS GARANTIA…SABADELL BS GARANTIA FIJA 1 FISABADELL BS GARANTIA…SABADELL BS GARANTIA SUPERIOR 3 FISABADELL BS GARANTIA…SABADELL BS TESORERIA PROGRESION FISABADELL BS TESORERI…SABADELL BS EURO CASH FISABADELL BS EURO CAS…SABADELL BS TESORERIA INSTITUCIONAL FISABADELL BS TESORERI…BANCO DE SABADELL SABANCO DE SABADELL SAGIL FERNANDEZ VILLARAN CARLOSGIL FERNANDEZ VILLAR…NOGUERA MENDEZ MARIA DOLORESNOGUERA MENDEZ MARIA…NOGUERA MENDEZ RAQUELNOGUERA MENDEZ RAQUEL

Identity matched by name · homonyms possible.