Benito Cano Paloma

Director · Spanish companies register · 93 companies

Companies :
93 (2 current, 91 former)
Linked companies :
BOINA AMERICANA, S.I.C.A.V. SA, INNOVA VALENCIA CAPITAL SICAV SA, BBVA ASSET MANAGEMENT SA SGIIC, INVERGALDANA SICAV SA, TALLOLA SA, GRAN CANARIA INVERSIONES SICAV SA

Summary

Benito Cano Paloma appears in the Spanish commercial register as a director of 93 companies, 2 current and 91 former. Currently Secretario no Consejero of BOINA AMERICANA, S.I.C.A.V. SA (Zaragoza) since 12 July 2016, as well as in 1 other company. The earliest registered mandate dates from 23 December 2008, at MORO 2 SICAV SA; the most recent began on 9 June 2022. The offices held are Secretario no Consejero, Consejero, Apoderado and Secretario. The companies are registered across 5 different registries. The boards of these companies also include Chosucsan 2000, Alonso Latorre Miguel Angel, Sole Busquets Silvia and 25 others.

Offices held

Secretario no ConsejeroConsejeroApoderadoSecretarioVicesecretario no ConsejeroVicesecretarioPresidenteLiquidador Solidario

Commercial registries

Zaragoza · Madrid · Barcelona · Castellón · Valencia

Companies · current (2)

BOINA AMERICANA, S.I.C.A.V. SACurrent

Secretario no Consejero since 12/07/2016

Active · Sociedad Anónima (SA) · 10 BORME filings

Z47224 · Zaragoza

INNOVA VALENCIA CAPITAL SICAV SACurrent

Consejero since 13/01/2010

Active · SICAV · 4 BORME filings

M240846 · Madrid

Companies · former (91)

BBVA ASSET MANAGEMENT SA SGIICFormer

Former Apoderado · from 28/11/2013 to 29/06/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

Corporate purpose: gestion de inversiones control y gestion de riesgos administracion representacion y gestion de suscripciones y reembolsos de los Fondos y las Sociedades de Inversion.

A28597854 · Madrid

INVERGALDANA SICAV SAFormer

Former Secretario no Consejero · from 13/04/2022 to 21/04/2023

Struck off · SICAV · 35 BORME filings

B200867 · Barcelona

TALLOLA SAFormer

Former Secretario · from 22/06/2015 to 26/01/2023

Secretario

Active · Cultivo de cítricos (CNAE 0123) · Almenara · Sociedad Anónima (SA) · 17 BORME filings

A82570128 · Castellón

GRAN CANARIA INVERSIONES SICAV SAFormer

Former Secretario · from 18/07/2013 to 21/01/2023

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82610601 · Madrid

AGROCARTERA SICAV SAFormer

Former Secretario · from 12/09/2017 to 13/01/2023

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

A83276196 · Madrid

SEXTANTE CAPITAL S.I.C.A.V., S.AFormer

Former Consejero · from 03/12/2013 to 12/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedades anónimas · 13 BORME filings

A85220473 · Madrid

PORTFOLI GT SICAV SAFormer

Former Secretario no Consejero · from 09/06/2022 to 24/11/2022

Struck off · SICAV · incorporated 23/04/2009 · 33 BORME filings

Corporate purpose: CAPTACION DE FONDOS,BIENES,DERECHOS DEL PUBLICO,GESTIONARLOS E INVERTIRLOSEN BIENES,DERECHOS,VALORES U INSTRUMENTOS FINANCIEROS,SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS COLECTIVOS.

B380788 · Barcelona

INVERSIONES INDASA EJEA SICAV SAFormer

Former Vicesecretario no Consejero · from 01/09/2017 to 17/11/2022

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

A82065723 · Madrid

ALBERANA INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 20/05/2022 to 17/11/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 8 BORME filings

A82492059 · Madrid

FERRARI 7 INVERSIONES SICAV SAFormer

Former Secretario · from 10/10/2011 to 10/11/2022

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €4,738,123 · 14 BORME filings

A82903444 · Madrid

KEY 98 SICAV SAFormer

Former Secretario no Consejero · from 03/02/2022 to 04/11/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 6 BORME filings

A82184532 · Madrid

MABINVER 2000 SICAV SAFormer

Former Vicesecretario · from 31/03/2022 to 27/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A82775404 · Madrid

INPUT INVERSIONES SICAV SAFormer

Former Vicesecretario · from 13/07/2016 to 25/10/2022

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

A61833539 · Madrid

TRANSFORMACION DE INVERSIONES SICAV SAFormer

Former Consejero · from 25/02/2021 to 14/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82783606 · Madrid

JUPASA INVERSIONES SICAV SAFormer

Former Secretario · from 22/07/2014 to 11/10/2022

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A83549188 · Madrid

BANALASLOP 5887 SICAV SAFormer

Former Secretario no Consejero · from 03/02/2022 to 08/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 10 BORME filings

A62729132 · Madrid

TURFAN 2010 S.I.C.A.V. SAFormer

Former Secretario · from 26/10/2018 to 07/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A99282162 · Madrid

PASHMINA 2000 SICAV SAFormer

Former Secretario no Consejero · from 04/02/2022 to 05/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 8 BORME filings

A62310644 · Madrid

BRUNARA SICAV SAFormer

Former Consejero · from 04/03/2019 to 03/10/2022

Active · Madrid · SICAV · capital €4,026,104 · 35 BORME filings

A48041982 · Madrid

TANTEO DE HARCORELIA SICAV SAFormer

Former Secretario · from 14/08/2017 to 03/10/2022

Secretario

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

A83008938 · Madrid

MEREU DE INVERSIONES SICAV SAFormer

Former Consejero · from 10/08/2010 to 30/09/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82685942 · Madrid

GRANJA MALVEHY SICAV SAFormer

Former Vicesecretario no Consejero · from 30/11/2018 to 23/09/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82343369 · Madrid

EURODUERO 2002 SICAV SAFormer

Former Secretario no Consejero · from 17/07/2013 to 25/08/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A83312405 · Madrid

ALADINO DE INVERSIONES SICAV SAFormer

Former Consejero · from 03/08/2010 to 23/08/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82712522 · Madrid

D&F ROALBA SICAV SAFormer

Former Consejero · from 02/11/2011 to 29/07/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82678723 · Madrid

1948 INVERSIONS SICAV SAFormer

Former Consejero · from 23/11/2010 to 23/02/2022

Active · Madrid · SICAV · 25 BORME filings

A82693086 · Madrid

KIRINADIO SICAV SAFormer

Former Consejero · from 23/01/2015 to 08/10/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 02/02/2015 · 9 BORME filings

A87120697 · Madrid

GOOD VALUE SICAV SAFormer

Former Vicesecretario no Consejero · from 26/10/2016 to 11/01/2021

Active · SICAV · 23 BORME filings

M221359 · Madrid

FINA DE INVERSIONES 97 SICAV SAFormer

Former Secretario no Consejero · from 27/05/2020 to 27/05/2020

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

A81811671 · Madrid

MELBOURNE CAPITAL SLFormer

Former Vicesecretario no Consejero · from 28/07/2016 to 20/03/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 16/05/2014 · 15 BORME filings

A86969045 · Madrid

MA-GO DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 11/03/2020 to 13/03/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82672023 · Madrid

TURQUESA 2000 INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 30/11/2016 to 13/03/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82712076 · Madrid

TERMIA INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 27/09/2010 to 20/12/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82685934 · Madrid

GUADALQUIVIR CARTERA DE INVERSIONES SICAV SAFormer

Former Vicesecretario · from 24/07/2018 to 19/11/2019

Active · Madrid · SICAV · 25 BORME filings

A82683087 · Madrid

VALVALSA 2005 SICAV SAFormer

Former Vicesecretario no Consejero · from 28/07/2016 to 23/09/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82425646 · Madrid

ALMED DE INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 29/07/2010 to 19/09/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82724535 · Madrid

ALDEBARAN PORTFOLIO SICAV SAFormer

Former Presidente · from 10/12/2018 to 16/09/2019

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 30/03/2012 · 17 BORME filings

A86390184 · Madrid

BARASONA DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 21/02/2017 to 13/09/2019

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

A83203109 · Madrid

VIFAG 2002 SICAV SAFormer

Former Secretario no Consejero · from 28/11/2014 to 02/09/2019

Active · Madrid · SICAV · 21 BORME filings

A83340224 · Madrid

LAGO ERIE SICAV SAFormer

Former Secretario no Consejero · from 04/05/2018 to 30/08/2019

Active · Madrid · SICAV · 21 BORME filings

A84998319 · Madrid

URBEL 2000 DE INVERSIONES SICAV SAFormer

Former Secretario · from 01/10/2010 to 30/08/2019

Secretario

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

A82678731 · Madrid

ORBAÑANOS INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 02/02/2016 to 30/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 07/02/2014 · 18 BORME filings

A86910916 · Madrid

MORO 2 SICAV SAFormer

Former Secretario · from 23/12/2008 to 30/08/2019

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

A82186750 · Madrid

SETOBA DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 16/08/2017 to 29/08/2019

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

A83057570 · Madrid

OREGON 2000 SICAV SAFormer

Former Vicesecretario no Consejero · from 08/09/2016 to 29/08/2019

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

A82723248 · Madrid

TQ COMPETITIVE INVESTMENT SAFormer

Former Vicesecretario no Consejero · from 14/11/2017 to 29/08/2019

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 22 BORME filings

A83347872 · Madrid

PEÑASERENA INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 05/10/2017 to 29/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 04/03/2015 · 10 BORME filings

A87126793 · Madrid

DINER INVERSION 2000 SICAV SAFormer

Former Vicesecretario no Consejero · from 07/12/2017 to 29/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82578469 · Madrid

FAGISAQ-1 SA SICAVFormer

Former Vicesecretario no Consejero · from 04/10/2011 to 29/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 15 BORME filings

A83078451 · Madrid

TEXERA DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 28/07/2016 to 29/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A83053694 · Madrid

VERUS INVERSIONES 2016 SICAV SAFormer

Former Vicesecretario no Consejero · from 17/11/2016 to 27/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €3,505,583 · 19 BORME filings

A82989435 · Madrid

EFIMA BERGIDUM SICAV SAFormer

Former Vicesecretario · until 07/08/2019

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

A83312421 · Madrid

SALIONA DE INVERSIONES SIL SAFormer

Former Vicesecretario no Consejero · from 26/07/2016 to 07/08/2019

Active · Madrid · Sociedad Anónima (SA) · 23 BORME filings

A82278649 · Madrid

GUIFER DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 11/12/2018 to 07/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A83920678 · Madrid

GLOBAL TAMASA XXI SICAV SAFormer

Former Secretario no Consejero · from 05/07/2019 to 07/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A85399103 · Madrid

EL BOSQUE DE ARRIBA SICAV SAFormer

Former Secretario no Consejero · from 10/05/2018 to 06/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 27/04/2012 · 11 BORME filings

A86435740 · Madrid

DEDICATED TO INVESTMENTS 2010 SICAV SAFormer

Former Secretario no Consejero · from 26/10/2018 to 06/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 8 BORME filings

A99305476 · Madrid

GLOBALFINANZAS SICAV SAFormer

Former Secretario no Consejero · from 21/08/2014 to 06/08/2019

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

A82203480 · Madrid

AMARVI DE INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 12/11/2010 to 25/07/2019

A82771924 · Madrid

ARALAR DE INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 05/07/2016 to 24/07/2019

A81546483 · Madrid

OLEIROS DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 30/11/2018 to 19/07/2019

A82885393 · Madrid

LECIÑENA DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 22/02/2019 to 19/07/2019

A82391632 · Madrid

ORAFLA 2000 SICAV SAFormer

Former Vicesecretario no Consejero · from 14/06/2019 to 19/07/2019

A82632217 · Madrid

GUESINVER SICAV SAFormer

Former Vicesecretario no Consejero · from 15/01/2019 to 19/07/2019

A48284301 · Madrid

CAMBORITUM SICAV SAFormer

Former Vicesecretario no Consejero · until 11/07/2019

A83767376 · Madrid

FORILDOS SICAV SAFormer

Former Vicesecretario no Consejero · from 10/10/2018 to 09/07/2019

A82538398 · Madrid

BOINA AMERICANA, S.I.C.A.V. SAFormer

Former Secretario no Consejero · until 14/06/2019

A99219784 · Madrid

BARANGO SLFormer

Former Consejero · from 22/02/2019 to 20/05/2019

B87285102 · Madrid

CARBAR 2002 SICAV SAFormer

Former Secretario · from 22/07/2014 to 15/02/2019

A83544254 · Madrid

PLENCIA DE INVERSIONES SICAV SAFormer

Former Consejero · from 01/07/2014 to 22/08/2018

A81929051 · Madrid

CORONA AUSTRALIS INVESTMENT SICAV SAFormer

Former Consejero · from 06/08/2010 to 13/07/2018

A82473968 · Madrid

BENAMIRA INVERSIONES S.I.C.A.V. SAFormer

Former Secretario no Consejero · from 14/09/2017 to 22/06/2018

A84998350 · Madrid

GAHERVI SICAV SAFormer

Former Consejero · from 17/08/2009 to 17/05/2018

A82769621 · Madrid

SIMSON 2000 SICAV SAFormer

Former Vicesecretario no Consejero · from 05/10/2017 to 06/04/2018

A82827734 · Madrid

RIO PERLA INVERSIONES SICAV SAFormer

Former Liquidador Solidario · from 08/02/2010 to 13/09/2017

A83410811 · Madrid

BAPUSA INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 29/09/2016 to 06/06/2017

A83205914 · Madrid

MACRISON DE INVERSIONES SLFormer

Former Secretario · from 20/10/2009 to 23/09/2016

Secretario

B83136127 · Madrid

THALASSA DE INVERSIONES SICAV SAFormer

Former Consejero · from 04/10/2010 to 04/03/2016

A82737743 · Madrid

QUORUM 98 SICAV SAFormer

Former Secretario · from 21/08/2014 to 19/11/2015

Secretario

A82099250 · Madrid

ABDUIT 2002 SLFormer

Former Secretario · from 24/07/2014 to 03/12/2014

B83405969 · Madrid

INNOVA VALENCIA CAPITAL SLFormer

Former Consejero · until 23/01/2014

B82359506 · Valencia

AREVALO DE INVERSIONES SICAV SAFormer

Former Consejero · until 02/09/2013

M233196 · Madrid

CARTERA MENDI SLFormer

Former Consejero · from 01/12/2010 to 01/02/2013

B82682204 · Madrid

YANEFRAN SICAV SAFormer

Former Consejero · until 11/10/2012

A83642009 · Madrid

GIESSEN INVERSIONES SICAV SAFormer

Former Secretario · until 01/08/2011

M298184 · Madrid

SIROCO EXPECTATIONS SICAV SAFormer

Former Secretario · until 24/12/2010

M267191 · Madrid

YBARVI DE INVERSIONES SICAV SAFormer

Former Consejero · until 16/09/2009

A83005967 · Madrid

INVEST NETWORKS WORLDWIDE SICAV SAFormer

Former Consejero · until 05/06/2009

M331118 · Madrid

PANELTA INVERSIONES SICAV SAFormer

Former Consejero · until 13/05/2009

M334574 · Madrid

INTERKALENDA SICAV SAFormer

Former Consejero · until 20/04/2009

M247024 · Madrid

BROSNA SICAV SAFormer

Former Consejero · until 28/01/2009

A81858128 · Madrid

Timeline (120)

  1. 29/06/2023Ceased as Apoderado of BBVA ASSET MANAGEMENT SA SGIIC · Madrid
  2. 21/04/2023Ceased as Secretario no Consejero of INVERGALDANA SICAV SA · Barcelona
  3. 26/01/2023Ceased as Consejero of TALLOLA SA · Castellón
  4. 21/01/2023Ceased as Consejero of GRAN CANARIA INVERSIONES SICAV SA · Madrid
  5. 19/01/2023Ceased as Consejero of URBEL 2000 DE INVERSIONES SICAV SA · Madrid
  6. 13/01/2023Ceased as Secretario of AGROCARTERA SICAV SA · Madrid
  7. 12/01/2023Ceased as Consejero of SEXTANTE CAPITAL S.I.C.A.V., S.A · Madrid
  8. 02/12/2022Ceased as Secretario no Consejero of FINA DE INVERSIONES 97 SICAV SA · Madrid
  9. 24/11/2022Ceased as Secretario no Consejero of PORTFOLI GT SICAV SA · Barcelona
  10. 17/11/2022Ceased as Secretario no Consejero of ALBERANA INVERSIONES SICAV SA · Madrid
  11. 17/11/2022Ceased as Vicesecretario no Consejero of INVERSIONES INDASA EJEA SICAV SA · Madrid
  12. 10/11/2022Ceased as Consejero of FERRARI 7 INVERSIONES SICAV SA · Madrid
  13. 04/11/2022Ceased as Secretario no Consejero of KEY 98 SICAV SA · Madrid
  14. 04/11/2022Ceased as Apoderado Solidario of KIRINADIO SICAV SA · Madrid
  15. 27/10/2022Ceased as Vicesecretario of MABINVER 2000 SICAV SA · Madrid
  16. 25/10/2022Ceased as Vicesecretario of INPUT INVERSIONES SICAV SA · Madrid
  17. 14/10/2022Ceased as Consejero of TRANSFORMACION DE INVERSIONES SICAV SA · Madrid
  18. 11/10/2022Ceased as Consejero of JUPASA INVERSIONES SICAV SA · Madrid
  19. 08/10/2022Ceased as Secretario no Consejero of BANALASLOP 5887 SICAV SA · Madrid
  20. 07/10/2022Ceased as Secretario of TURFAN 2010 S.I.C.A.V. SA · Madrid
  21. 05/10/2022Ceased as Secretario no Consejero of PASHMINA 2000 SICAV SA · Madrid
  22. 03/10/2022Ceased as Consejero of TANTEO DE HARCORELIA SICAV SA · Madrid
  23. 03/10/2022Ceased as Consejero of BRUNARA SICAV SA · Madrid
  24. 30/09/2022Ceased as Consejero of MEREU DE INVERSIONES SICAV SA · Madrid
  25. 23/09/2022Ceased as Consejero of MORO 2 SICAV SA · Madrid
  26. 23/09/2022Ceased as Vicesecretario no Consejero of GRANJA MALVEHY SICAV SA · Madrid
  27. 25/08/2022Ceased as Secretario no Consejero of EURODUERO 2002 SICAV SA · Madrid
  28. 23/08/2022Ceased as Consejero of ALADINO DE INVERSIONES SICAV SA · Madrid
  29. 29/07/2022Ceased as Consejero of D&F ROALBA SICAV SA · Madrid
  30. 09/06/2022Appointed Secretario no Consejero of PORTFOLI GT SICAV SA · Barcelona
  31. 20/05/2022Appointed Secretario no Consejero of ALBERANA INVERSIONES SICAV SA · Madrid
  32. 13/04/2022Appointed Secretario no Consejero of INVERGALDANA SICAV SA · Barcelona
  33. 31/03/2022Appointed Vicesecretario of MABINVER 2000 SICAV SA · Madrid
  34. 23/02/2022Ceased as Consejero of 1948 INVERSIONS SICAV SA · Madrid
  35. 04/02/2022Appointed Secretario no Consejero of PASHMINA 2000 SICAV SA · Madrid
  36. 04/02/2022Ceased as Vicesecretario no Consejero of PASHMINA 2000 SICAV SA · Madrid
  37. 03/02/2022Ceased as no Consejero of KEY 98 SICAV SA · Madrid
  38. 03/02/2022Appointed Secretario no Consejero of KEY 98 SICAV SA · Madrid
  39. 03/02/2022Appointed Secretario no Consejero of BANALASLOP 5887 SICAV SA · Madrid
  40. 03/02/2022Ceased as Vicesecretario no Consejero of BANALASLOP 5887 SICAV SA · Madrid
  41. 08/10/2021Ceased as Consejero of KIRINADIO SICAV SA · Madrid
  42. 25/02/2021Appointed Consejero of TRANSFORMACION DE INVERSIONES SICAV SA · Madrid
  43. 22/02/2021Appointed Apoderado of BBVA ASSET MANAGEMENT SA SGIIC · Madrid
  44. 11/01/2021Ceased as Vicesecretario no Consejero of GOOD VALUE SICAV SA · Madrid
  45. 20/03/2020Ceased as Vicesecretario no Consejero of MELBOURNE CAPITAL SL · Madrid
  46. 13/03/2020Ceased as Vicesecretario no Consejero of MA-GO DE INVERSIONES SICAV SA · Madrid
  47. 13/03/2020Ceased as Vicesecretario no Consejero of TURQUESA 2000 INVERSIONES SICAV SA · Madrid
  48. 11/03/2020Appointed Vicesecretario no Consejero of MA-GO DE INVERSIONES SICAV SA · Madrid
  49. 20/12/2019Ceased as Secretario no Consejero of TERMIA INVERSIONES SICAV SA · Madrid
  50. 19/11/2019Ceased as Vicesecretario of GUADALQUIVIR CARTERA DE INVERSIONES SICAV SA · Madrid
  51. 23/09/2019Ceased as Vicesecretario no Consejero of VALVALSA 2005 SICAV SA · Madrid
  52. 19/09/2019Ceased as Secretario no Consejero of ALMED DE INVERSIONES SICAV SA · Madrid
  53. 16/09/2019Ceased as Presidente of ALDEBARAN PORTFOLIO SICAV SA · Madrid
  54. 13/09/2019Ceased as Vicesecretario no Consejero of BARASONA DE INVERSIONES SICAV SA · Madrid
  55. 02/09/2019Ceased as Secretario no Consejero of VIFAG 2002 SICAV SA · Madrid
  56. 30/08/2019Ceased as Secretario of MORO 2 SICAV SA · Madrid
  57. 30/08/2019Ceased as Secretario of URBEL 2000 DE INVERSIONES SICAV SA · Madrid
  58. 30/08/2019Ceased as Secretario no Consejero of LAGO ERIE SICAV SA · Madrid
  59. 30/08/2019Ceased as Secretario no Consejero of ORBAÑANOS INVERSIONES SICAV SA · Madrid
  60. 29/08/2019Ceased as Vicesecretario no Consejero of DINER INVERSION 2000 SICAV SA · Madrid
  61. 29/08/2019Ceased as Vicesecretario no Consejero of OREGON 2000 SICAV SA · Madrid
  62. 29/08/2019Ceased as Vicesecretario no Consejero of FAGISAQ-1 SA SICAV · Madrid
  63. 29/08/2019Ceased as Vicesecretario no Consejero of TEXERA DE INVERSIONES SICAV SA · Madrid
  64. 29/08/2019Ceased as Vicesecretario no Consejero of SETOBA DE INVERSIONES SICAV SA · Madrid
  65. 29/08/2019Ceased as Vicesecretario no Consejero of TQ COMPETITIVE INVESTMENT SA · Madrid
  66. 29/08/2019Ceased as Vicesecretario no Consejero of PEÑASERENA INVERSIONES SICAV SA · Madrid
  67. 27/08/2019Ceased as Vicesecretario no Consejero of VERUS INVERSIONES 2016 SICAV SA · Madrid
  68. 07/08/2019Ceased as Secretario no Consejero of GLOBAL TAMASA XXI SICAV SA · Madrid
  69. 07/08/2019Ceased as Vicesecretario no Consejero of SALIONA DE INVERSIONES SIL SA · Madrid
  70. 07/08/2019Ceased as Vicesecretario of EFIMA BERGIDUM SICAV SA · Madrid
  71. 07/08/2019Ceased as Vicesecretario no Consejero of GUIFER DE INVERSIONES SICAV SA · Madrid
  72. 06/08/2019Ceased as Secretario no Consejero of GLOBALFINANZAS SICAV SA · Madrid
  73. 06/08/2019Ceased as Secretario no Consejero of EL BOSQUE DE ARRIBA SICAV SA · Madrid
  74. 06/08/2019Ceased as Secretario no Consejero of DEDICATED TO INVESTMENTS 2010 SICAV SA · Madrid
  75. 05/07/2019Appointed Secretario no Consejero of GLOBAL TAMASA XXI SICAV SA · Madrid
  76. 16/04/2019Ceased as Secretario no Consejero of TURFAN 2010 S.I.C.A.V. SA · Madrid
  77. 16/04/2019Appointed Secretario of TURFAN 2010 S.I.C.A.V. SA · Madrid
  78. 27/03/2019Ceased as Vicesecretario no Consejero of MABINVER 2000 SICAV SA · Madrid
  79. 04/03/2019Appointed Consejero of BRUNARA SICAV SA · Madrid
  80. 14/02/2019Ceased as Consejero of GLOBALFINANZAS SICAV SA · Madrid
  81. 14/02/2019Appointed Secretario no Consejero of GLOBALFINANZAS SICAV SA · Madrid
  82. 11/12/2018Appointed Vicesecretario no Consejero of GUIFER DE INVERSIONES SICAV SA · Madrid
  83. 10/12/2018Appointed Presidente of ALDEBARAN PORTFOLIO SICAV SA · Madrid
  84. 30/11/2018Appointed Vicesecretario no Consejero of GRANJA MALVEHY SICAV SA · Madrid
  85. 26/10/2018Appointed Secretario no Consejero of TURFAN 2010 S.I.C.A.V. SA · Madrid
  86. 26/10/2018Appointed Secretario no Consejero of DEDICATED TO INVESTMENTS 2010 SICAV SA · Madrid
  87. 24/08/2018Appointed Consejero of TANTEO DE HARCORELIA SICAV SA · Madrid
  88. 24/08/2018Ceased as Vicesecretario no Consejero of TANTEO DE HARCORELIA SICAV SA · Madrid
  89. 31/07/2018Ceased as Consejero of ALMED DE INVERSIONES SICAV SA · Madrid
  90. 31/07/2018Appointed Secretario no Consejero of ALMED DE INVERSIONES SICAV SA · Madrid
  91. 24/07/2018Appointed Vicesecretario of GUADALQUIVIR CARTERA DE INVERSIONES SICAV SA · Madrid
  92. 22/06/2018Ceased as Consejero of VIFAG 2002 SICAV SA · Madrid
  93. 22/06/2018Appointed Secretario no Consejero of VIFAG 2002 SICAV SA · Madrid
  94. 10/05/2018Appointed Secretario no Consejero of EL BOSQUE DE ARRIBA SICAV SA · Madrid
  95. 04/05/2018Appointed Secretario no Consejero of LAGO ERIE SICAV SA · Madrid
  96. 07/12/2017Appointed Vicesecretario no Consejero of DINER INVERSION 2000 SICAV SA · Madrid
  97. 14/11/2017Appointed Vicesecretario no Consejero of TQ COMPETITIVE INVESTMENT SA · Madrid
  98. 05/10/2017Appointed Vicesecretario no Consejero of PEÑASERENA INVERSIONES SICAV SA · Madrid
  99. 12/09/2017Appointed Secretario of AGROCARTERA SICAV SA · Madrid
  100. 11/09/2017Appointed Secretario of FERRARI 7 INVERSIONES SICAV SA · Madrid
  101. 01/09/2017Appointed Vicesecretario no Consejero of INVERSIONES INDASA EJEA SICAV SA · Madrid
  102. 16/08/2017Appointed Vicesecretario no Consejero of SETOBA DE INVERSIONES SICAV SA · Madrid
  103. 14/08/2017Appointed Vicesecretario no Consejero of TANTEO DE HARCORELIA SICAV SA · Madrid
  104. 24/07/2017Ceased as Consejero of FAGISAQ-1 SA SICAV · Madrid
  105. 24/07/2017Appointed Vicesecretario no Consejero of FAGISAQ-1 SA SICAV · Madrid
  106. 21/02/2017Appointed Vicesecretario no Consejero of BARASONA DE INVERSIONES SICAV SA · Madrid
  107. 30/11/2016Appointed Vicesecretario no Consejero of TURQUESA 2000 INVERSIONES SICAV SA · Madrid
  108. 17/11/2016Appointed Vicesecretario no Consejero of VERUS INVERSIONES 2016 SICAV SA · Madrid
  109. 26/10/2016Appointed Vicesecretario no Consejero of GOOD VALUE SICAV SA · Madrid
  110. 08/09/2016Appointed Vicesecretario no Consejero of OREGON 2000 SICAV SA · Madrid
  111. 02/08/2016Ceased as Consejero of EURODUERO 2002 SICAV SA · Madrid
  112. 02/08/2016Appointed Secretario of ALMED DE INVERSIONES SICAV SA · Madrid
  113. 02/08/2016Appointed Secretario no Consejero of EURODUERO 2002 SICAV SA · Madrid
  114. 28/07/2016Appointed Secretario of URBEL 2000 DE INVERSIONES SICAV SA · Madrid
  115. 28/07/2016Appointed Vicesecretario no Consejero of VALVALSA 2005 SICAV SA · Madrid
  116. 28/07/2016Appointed Vicesecretario no Consejero of TEXERA DE INVERSIONES SICAV SA · Madrid
  117. 28/07/2016Appointed Vicesecretario no Consejero of MELBOURNE CAPITAL SL · Madrid
  118. 26/07/2016Appointed Vicesecretario no Consejero of SALIONA DE INVERSIONES SIL SA · Madrid
  119. 13/07/2016Appointed Vicesecretario of INPUT INVERSIONES SICAV SA · Madrid
  120. 12/07/2016Appointed Secretario no Consejero of BOINA AMERICANA, S.I.C.A.V. SA · Zaragoza

Co-directors (28)

TALLOLA SA
GOOD VALUE SICAV SA
INNOVA VALENCIA CAPITAL SICAV SA
1948 INVERSIONS SICAV SA
GUADALQUIVIR CARTERA DE INVERSIONES SICAV SA
BBVA ASSET MANAGEMENT SA SGIIC
BRUNARA SICAV SA
BOINA AMERICANA, S.I.C.A.V. SA

Network map

8 nodes Person Company
benito-cano-palomaBOINA AMERICANA, S.I.C.A.V. SABOINA AMERICANA, S.I…INNOVA VALENCIA CAPITAL SICAV SAINNOVA VALENCIA CAPI…MARAZUELA CEJUDO ENRIQUEMARAZUELA CEJUDO ENR…LARIO MOLINA RAFAELLARIO MOLINA RAFAELIBERCAJA BANCO SAIBERCAJA BANCO SAGARCIA DEL POZO CANTARERO FRANCISCO JOSEGARCIA DEL POZO CANT…MANSO OLIVAR RUBEN SILVANOMANSO OLIVAR RUBEN S…

Identity matched by name · homonyms possible.