Basagoiti Rodriguez Fernando

Director · Spanish companies register · 11 companies

Companies :
11 (0 current, 11 former)
Linked companies :
BANCO SANTANDER, S.A, CARTERA INICE SICAV SA, ELITE RENTA FIJA 2 SICAV SA, INVERSIONES RETAMA SICAV SA, AROUND INMUEBLES SL, INVERSIONES IPSON SICAV SA

Summary

Basagoiti Rodriguez Fernando appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 20 October 2009, at VILLA WESTERLING SICAV SA; the most recent began on 22 August 2017. The offices held are Apoderado Mancomunado Solidario, Secretario, Presidente and Consejero. The companies are registered in Cantabria and Madrid. Of these 11 companies, 3 are still active and 8 have been struck off. The boards of these companies also include Aguerri Bariain Hector, Diaz Ambrona Moreno Angela Maria, Sanchez de Movellan Entrecanales Andres and 1 other.

Offices held

Apoderado Mancomunado SolidarioSecretarioPresidenteConsejero

Commercial registries

Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (11)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 15/04/2013 to 15/04/2019

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

CARTERA INICE SICAV SAFormer

Former Secretario · from 06/11/2013 to 22/02/2019

Secretario

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

A83736538 · Madrid

ELITE RENTA FIJA 2 SICAV SAFormer

Former Presidente · from 29/10/2012 to 17/12/2018

Consejero

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

A82346438 · Madrid

INVERSIONES RETAMA SICAV SAFormer

Former Secretario · from 22/08/2017 to 19/11/2018

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82379256 · Madrid

AROUND INMUEBLES SLFormer

Former Consejero · from 29/10/2012 to 26/01/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

Corporate purpose: (Códigos CNAE 64.20 y 41.10) 2.1. La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles,…

B82346412 · Madrid

INVERSIONES IPSON SICAV SAFormer

Former Consejero · from 30/10/2013 to 01/10/2015

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 20 BORME filings

A82588278 · Madrid

DEBARAN DE VALORES MOBILIARIOS SICAV SAFormer

Former Consejero · from 31/10/2013 to 10/12/2014

Secretario

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

A82381666 · Madrid

INVESTOR VM40 SICAV SAFormer

Former Consejero · from 18/11/2009 to 01/08/2013

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

A82790122 · Madrid

VILLA WESTERLING SICAV SAFormer

Former Consejero · from 20/10/2009 to 17/10/2012

Baja · SICAV · 6 BORME filings

M367319 · Madrid

SILVERBACK INVESTMENT CAPITAL SICAV SAFormer

Former Consejero · until 17/09/2012

Active · Madrid · SICAV · 26 BORME filings

A83153494 · Madrid

GARESA DE INVERSIONES SICAV SAFormer

Former Consejero · until 02/08/2011

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A82972910 · Madrid

Timeline (22)

  1. 15/04/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 22/02/2019Ceased as Consejero of CARTERA INICE SICAV SA · Madrid
  3. 17/12/2018Ceased as Presidente of ELITE RENTA FIJA 2 SICAV SA · Madrid
  4. 19/11/2018Ceased as Consejero of INVERSIONES RETAMA SICAV SA · Madrid
  5. 22/08/2017Appointed Consejero of INVERSIONES RETAMA SICAV SA · Madrid
  6. 26/01/2016Ceased as Consejero of AROUND INMUEBLES SL · Madrid
  7. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  8. 01/10/2015Ceased as Consejero of INVERSIONES IPSON SICAV SA · Madrid
  9. 10/12/2014Ceased as Consejero of DEBARAN DE VALORES MOBILIARIOS SICAV SA · Madrid
  10. 02/10/2014Ceased as Secretario of DEBARAN DE VALORES MOBILIARIOS SICAV SA · Madrid
  11. 06/11/2013Appointed Consejero of CARTERA INICE SICAV SA · Madrid
  12. 31/10/2013Appointed Consejero of DEBARAN DE VALORES MOBILIARIOS SICAV SA · Madrid
  13. 30/10/2013Appointed Consejero of INVERSIONES IPSON SICAV SA · Madrid
  14. 01/08/2013Ceased as Consejero of INVESTOR VM40 SICAV SA · Madrid
  15. 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  16. 29/10/2012Appointed Presidente of ELITE RENTA FIJA 2 SICAV SA · Madrid
  17. 29/10/2012Appointed Consejero of AROUND INMUEBLES SL · Madrid
  18. 17/10/2012Ceased as Consejero of VILLA WESTERLING SICAV SA · Madrid
  19. 17/09/2012Ceased as Consejero of SILVERBACK INVESTMENT CAPITAL SICAV SA · Madrid
  20. 02/08/2011Ceased as Consejero of GARESA DE INVERSIONES SICAV SA · Madrid
  21. 18/11/2009Appointed Consejero of INVESTOR VM40 SICAV SA · Madrid
  22. 20/10/2009Appointed Consejero of VILLA WESTERLING SICAV SA · Madrid

Co-directors (4)

AROUND INMUEBLES SL
SILVERBACK INVESTMENT CAPITAL SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.