Bautista Claver Angel

Director · Spanish companies register · 12 companies

Companies :
12 (1 current, 11 former)
Linked companies :
INVERSIONES ZAREBRO SA, CARTERA COSO 29 SICAV SA, CARTERA ALARCOS SICAV SA, INVERGRACIANO 2007 SICAV SA, EXPOINVERSIONES 2005 SICAV SA, INVERSIONES VIRLOBA SICAV SA

Summary

Bautista Claver Angel appears in the Spanish commercial register as a director of 12 companies, 1 current and 11 former. Currently Consejero of INVERSIONES ZAREBRO SA (Zaragoza) since 1 August 2018. INVERSIONES ZAREBRO SA is based in Zaragoza and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 28 August 2009, at CARTERA COSO 29 SICAV SA; the most recent began on 18 February 2022. The offices held are Consejero, Presidente, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Zaragoza and Madrid. Of these 12 companies, 3 are still active and 9 have been struck off. The boards of these companies also include Pelato Abadia Blanca, Adarraga Amigo Francisco-Javier, Laborda Lupon Agustin and 18 others.

Offices held

ConsejeroPresidenteApoderado Mancomunado SolidarioApoderado

Commercial registries

Zaragoza · Madrid

Companies · current (1)

INVERSIONES ZAREBRO SACurrent

Consejero since 01/08/2018

Active · Actividades de las sedes centrales (CNAE 7010) · Zaragoza · Sociedad Anónima (SA) · 5 BORME filings

A28736494 · Zaragoza

Companies · former (11)

CARTERA COSO 29 SICAV SAFormer

Former Presidente · from 28/08/2009 to 08/06/2017

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 27 BORME filings

A84359389 · Madrid

CARTERA ALARCOS SICAV SAFormer

Former Consejero · from 13/05/2010 to 29/05/2017

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

A82790114 · Madrid

INVERGRACIANO 2007 SICAV SAFormer

Former Presidente · from 20/11/2013 to 22/05/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A85216679 · Madrid

EXPOINVERSIONES 2005 SICAV SAFormer

Former Presidente · from 13/10/2014 to 13/03/2017

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A84360692 · Madrid

INVERSIONES VIRLOBA SICAV SAFormer

Former Consejero · from 28/08/2009 to 02/02/2017

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

A83976852 · Madrid

INVERSIONES RALO SICAV SAFormer

Former Consejero · from 28/08/2009 to 15/12/2016

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

A84048099 · Madrid

CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Mancomunado Solidario · from 21/06/2016 to 08/09/2016

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 01/09/2011 · capital €4,809,000 · 363 BORME filings

Corporate purpose: Promover, coordinar y desarrollar los fines económicos comunes de los socios y reforzar e integrar la actividad económica de los mismos, y en especial la atención a las necesidades financieras de sus socios y de terceros mediante el ejercicio de las actividades propias de las entidades de crédito.

F99320848 · Zaragoza

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado · from 18/02/2022 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

RENTA CAPITAL SIGLO XXI SICAV SAFormer

Former Consejero · until 13/03/2014

Struck off · SICAV · 10 BORME filings

M396034 · Madrid

TOBEDAG INVERSIONES SICAV SAFormer

Former Presidente · from 18/07/2011 to 27/11/2013

Consejero

Struck off · SICAV · 7 BORME filings

M440351 · Madrid

CAJA RURAL DE ARAGON S. COOP. DE CREDITOFormer

Former Apoderado Mancomunado Solidario · until 25/01/2012

Struck off · Cooperativa · 52 BORME filings

F50020213 · Zaragoza

Timeline (22)

  1. 18/02/2022Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 01/08/2018Appointed Consejero of INVERSIONES ZAREBRO SA · Zaragoza
  3. 08/06/2017Ceased as Presidente of CARTERA COSO 29 SICAV SA · Madrid
  4. 29/05/2017Ceased as Consejero of CARTERA ALARCOS SICAV SA · Madrid
  5. 22/05/2017Ceased as Presidente of INVERGRACIANO 2007 SICAV SA · Madrid
  6. 13/03/2017Ceased as Presidente of EXPOINVERSIONES 2005 SICAV SA · Madrid
  7. 02/02/2017Ceased as Consejero of INVERSIONES VIRLOBA SICAV SA · Madrid
  8. 15/12/2016Ceased as Consejero of INVERSIONES RALO SICAV SA · Madrid
  9. 08/09/2016Ceased as Apoderado Mancomunado Solidario of CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITO · Zaragoza
  10. 21/06/2016Appointed Apoderado Mancomunado Solidario of CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITO · Zaragoza
  11. 13/10/2014Appointed Presidente of EXPOINVERSIONES 2005 SICAV SA · Madrid
  12. 26/09/2014Appointed Presidente of INVERGRACIANO 2007 SICAV SA · Madrid
  13. 11/08/2014Appointed Presidente of CARTERA COSO 29 SICAV SA · Madrid
  14. 13/03/2014Ceased as Consejero of RENTA CAPITAL SIGLO XXI SICAV SA · Madrid
  15. 27/11/2013Ceased as Presidente of TOBEDAG INVERSIONES SICAV SA · Madrid
  16. 20/11/2013Appointed Consejero of INVERGRACIANO 2007 SICAV SA · Madrid
  17. 25/01/2012Ceased as Apoderado Mancomunado Solidario of CAJA RURAL DE ARAGON S. COOP. DE CREDITO · Zaragoza
  18. 18/07/2011Appointed Presidente of TOBEDAG INVERSIONES SICAV SA · Madrid
  19. 13/05/2010Appointed Consejero of CARTERA ALARCOS SICAV SA · Madrid
  20. 28/08/2009Appointed Consejero of INVERSIONES VIRLOBA SICAV SA · Madrid
  21. 28/08/2009Appointed Consejero of INVERSIONES RALO SICAV SA · Madrid
  22. 28/08/2009Appointed Consejero of CARTERA COSO 29 SICAV SA · Madrid

Co-directors (21)

CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITO
INVERSIONES ZAREBRO SA

Network map

6 nodes Person Company
bautista-claver-angelINVERSIONES ZAREBRO SAINVERSIONES ZAREBRO …IZUZQUIZA ABRIL ANDRESIZUZQUIZA ABRIL ANDR…SAMPER BLASCO CASILDASAMPER BLASCO CASILDACLAVER MONZON JOSE MARIACLAVER MONZON JOSE M…IZUZQUIZA RUEDA JOSE MARIAIZUZQUIZA RUEDA JOSE…

Identity matched by name · homonyms possible.