Bugallo Adan Monica

Director · Spanish companies register · 168 companies

Companies :
168 (18 current, 150 former)
Linked companies :
MEDIOLANUM GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA, SILVERTOURS TECHNOLOGY SL, GESBUSA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA, LUZON VALORES SICAV SA, ZUBAYDA GESTION DIVERSIFICADA SICAV SA, TIMING INVERSIONES SICAV SA

Summary

Bugallo Adan Monica appears in the Spanish commercial register as a director of 168 companies, 18 current and 150 former. Currently Apoderado Solidario of MEDIOLANUM GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA (Barcelona) since 17 September 2025, as well as in 17 other companies. MEDIOLANUM GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA is based in Barcelona and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 6 October 2009, at OLMA 2006 SICAV SA; the most recent began on 17 September 2025. The offices held are Apoderado Solidario, Apoderado, Apoderado Mancomunado Solidario and Vicesecretario no Consejero. The companies are registered across 5 different registries. The boards of these companies also include Prat Quinzaños Juan Eugenio, Bertran Marti Roman, Blasco Cebolla Alberto and 26 others.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado SolidarioVicesecretario no ConsejeroSecretario no ConsejeroConsejeroSecretarioLiquidador

Commercial registries

Barcelona · Madrid · Valencia · Ceuta · Navarra

Companies · current (18)

Apoderado Solidario since 17/09/2025

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedad Anónima (SA) · 68 BORME filings

Corporate purpose: LA GESTION DE LAS INVERSIONES,EL CONTROL Y LA GESTION DE RIESGOS,LA ADMINISTRACION,REPRESENTACION Y GESTION DE LAS SUSCRIPCIONES Y REEMBOLSOS DE LOS FONDOS Y LAS SOCIEDADES DE INVERSION.LA GESTION DISCRECIONAL ...

A28145456 · Barcelona

Apoderado since 13/12/2019

Active · Sociedad Limitada (SL) · incorporated 15/07/2019 · capital €3,000 · 5 BORME filings

Corporate purpose: Las actividades de programación y otras actividades relacionadas con la informática, la gestión de recursos informáticos, servicios de información, proceso de datos, hosting y actividades relacionadas, incluyendo lo anterior, sin efectos…

M699805 · Madrid

Apoderado Mancomunado Solidario since 14/04/2016

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 18 BORME filings

Corporate purpose: La sociedad tiene por objeto social exclusivo la administración y representación de instituciones de inversión colectiva, la gestión de ínversiones, el control y la gestión de riesgos, la administración, representación y gestión de las…

A79448197 · Madrid

Vicesecretario no Consejero since 28/06/2010

Active · SICAV · 11 BORME filings

M309378 · Madrid

Vicesecretario no Consejero since 30/06/2010

Active · SICAV · 12 BORME filings

M252763 · Madrid

Secretario no Consejero since 08/02/2012

Active · SICAV · 3 BORME filings

B217615 · Barcelona

Secretario no Consejero since 08/02/2012

Active · SICAV · 3 BORME filings

B24274 · Barcelona

Secretario no Consejero since 07/02/2012

Active · SICAV · 2 BORME filings

B247913 · Barcelona

Secretario no Consejero since 11/01/2012

Active · SICAV · 3 BORME filings

B263041 · Barcelona

Secretario no Consejero since 04/01/2012

Active · SICAV · 2 BORME filings

B295653 · Barcelona

Secretario no Consejero since 04/01/2012

Active · SICAV · 2 BORME filings

B33289 · Barcelona

Secretario no Consejero since 04/01/2012

Active · SICAV · 2 BORME filings

B193588 · Barcelona

Secretario no Consejero since 02/01/2012

Active · SICAV · 3 BORME filings

B210986 · Barcelona

Secretario no Consejero since 02/01/2012

Active · SICAV · 3 BORME filings

B201101 · Barcelona

Secretario no Consejero since 14/12/2011

Active · SICAV · 4 BORME filings

B324386 · Barcelona

Secretario no Consejero since 28/11/2011

Active · SICAV · 3 BORME filings

B210604 · Barcelona

Secretario no Consejero since 25/10/2011

Active · SICAV · 2 BORME filings

B232271 · Barcelona

ANTALYA SACurrent

Consejero (in office)

Active · Valencia · Sociedad Anónima (SA) · capital €60,016 · 3 BORME filings

A78878881 · Valencia

Companies · former (150)

Former Secretario no Consejero · from 13/05/2010 to 02/12/2025

Struck off · Madrid · SICAV · 19 BORME filings

A82651977 · Madrid

Former Apoderado · from 27/04/2015 to 03/02/2025

Struck off · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2009 · capital €3,006 · 13 BORME filings

B85804441 · Madrid

Former Secretario no Consejero · until 05/08/2022

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

A61758090 · Madrid

Former Secretario no Consejero · from 20/10/2014 to 18/02/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 27/10/2014 · 6 BORME filings

A87107686 · Madrid

Former Secretario no Consejero · from 24/07/2014 to 20/10/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 17 BORME filings

A82111220 · Madrid

Former Secretario no Consejero · from 12/05/2010 to 14/10/2021

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

A82358623 · Madrid

Former Apoderado Mancomunado Solidario · until 10/08/2021

Active · Transporte por taxi (CNAE 4932) · Madrid · Sociedad Limitada (SL) · 18 BORME filings

B84332444 · Madrid

Former Vicesecretario no Consejero · until 29/07/2021

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

A63814271 · Madrid

Former Secretario no Consejero · from 02/07/2013 to 26/07/2021

Vicesecretario no Consejero

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

A82572793 · Madrid

Former Secretario no Consejero · until 11/06/2021

Struck off · Ceuta · SICAV · 14 BORME filings

A82546581 · Ceuta

Former Secretario no Consejero · from 04/11/2011 to 04/06/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €11,382,162 · 29 BORME filings

A82490681 · Madrid

Former Vicesecretario no Consejero · from 19/09/2012 to 03/06/2021

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

A83571323 · Madrid

Former Secretario no Consejero · from 15/07/2014 to 03/06/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 23/07/2014 · 6 BORME filings

A87045720 · Madrid

Former Secretario no Consejero · from 21/01/2014 to 27/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · 14 BORME filings

A50859594 · Madrid

Former Secretario no Consejero · from 13/03/2019 to 25/05/2021

Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · SICAV · incorporated 10/12/2015 · 8 BORME filings

A87393278 · Madrid

Former Vicesecretario no Consejero · from 23/11/2016 to 25/05/2021

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

A81287369 · Madrid

Former Secretario no Consejero · from 04/03/2014 to 25/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 11/03/2014 · 9 BORME filings

A86929148 · Madrid

Former Secretario no Consejero · until 24/05/2021

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

A83123109 · Madrid

Former Secretario no Consejero · from 26/05/2010 to 24/05/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €1,949,725 · 22 BORME filings

B82350224 · Madrid

Former Secretario no Consejero · from 17/01/2020 to 21/05/2021

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

A82182965 · Madrid

Former Secretario no Consejero · from 19/11/2013 to 21/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 26/11/2013 · capital €2,400,000 · 5 BORME filings

A86857695 · Madrid

Former Vicesecretario no Consejero · from 25/05/2010 to 21/05/2021

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

A82139593 · Madrid

Former Secretario no Consejero · from 06/05/2010 to 21/05/2021

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

A83032748 · Madrid

Former Secretario no Consejero · until 21/05/2021

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

A62896378 · Madrid

Former Secretario no Consejero · from 08/06/2010 to 21/05/2021

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

A82598780 · Madrid

Former Secretario no Consejero · from 12/05/2010 to 20/05/2021

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

A82477514 · Madrid

Former Secretario no Consejero · from 05/09/2012 to 20/05/2021

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

A83102046 · Madrid

Former Secretario no Consejero · until 20/05/2021

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

A60012663 · Madrid

Former Secretario no Consejero · from 16/08/2011 to 20/05/2021

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

A82564105 · Madrid

Former Secretario no Consejero · until 20/05/2021

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

A61655718 · Madrid

Former Secretario no Consejero · until 20/05/2021

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

A62327473 · Madrid

Former Secretario no Consejero · until 20/05/2021

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

A62547435 · Madrid

Former Secretario no Consejero · until 20/05/2021

Active · Madrid · Sociedad Anónima (SA) · 18 BORME filings

A62249321 · Madrid

Former Secretario no Consejero · from 11/08/2014 to 20/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 19/08/2014 · 6 BORME filings

A87077525 · Madrid

Former Secretario no Consejero · from 06/05/2010 to 20/05/2021

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

A82676974 · Madrid

Former Secretario no Consejero · from 10/05/2012 to 20/05/2021

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

A82023235 · Madrid

Former Secretario no Consejero · from 03/05/2010 to 20/05/2021

Active · SICAV · incorporated 29/04/2009 · 12 BORME filings

M478828 · Madrid

Former Secretario no Consejero · from 20/05/2010 to 20/05/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · SICAV · capital €13,127,720 · 18 BORME filings

A26298588 · Madrid

Former Secretario no Consejero · from 18/02/2014 to 20/05/2021

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

A12602280 · Madrid

Former Secretario no Consejero · from 13/05/2010 to 19/05/2021

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

A82459504 · Madrid

Former Secretario no Consejero · from 10/05/2010 to 19/05/2021

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

A82358607 · Madrid

Former Secretario no Consejero · until 19/05/2021

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

A62049507 · Madrid

Former Secretario · until 19/05/2021

A82967167 · Madrid

Former Secretario no Consejero · from 26/05/2010 to 19/05/2021

A82975145 · Madrid

Former Secretario · until 19/05/2021

A48534481 · Madrid

Former Secretario no Consejero · from 29/12/2014 to 19/05/2021

Vicesecretario no Consejero

A84695931 · Madrid

Former Secretario · until 18/05/2021

A33857095 · Madrid

Former Secretario no Consejero · from 27/06/2013 to 18/05/2021

Vicesecretario no Consejero

A79339446 · Madrid

Former Secretario no Consejero · from 29/12/2011 to 17/05/2021

M165254 · Madrid

Former Secretario no Consejero · from 10/05/2010 to 10/05/2021

A82690462 · Madrid

Former Vicesecretario no Consejero · from 21/05/2010 to 05/03/2021

A82737719 · Madrid

Former Secretario no Consejero · from 06/05/2010 to 01/03/2021

A83824482 · Madrid

Former Secretario no Consejero · until 24/02/2021

A63104830 · Madrid

Former Secretario no Consejero · until 15/02/2021

A50369271 · Madrid

Former Liquidador · from 12/07/2010 to 30/09/2020

A82636853 · Madrid

Former Secretario no Consejero · from 04/05/2010 to 25/05/2020

A84927888 · Madrid

Former Secretario no Consejero · until 03/03/2020

A62339817 · Madrid

Former Vicesecretario no Consejero · from 04/02/2016 to 02/08/2019

A85928976 · Madrid

Former Secretario no Consejero · from 28/05/2010 to 23/07/2019

A82598517 · Madrid

Former Secretario no Consejero · from 11/10/2013 to 22/04/2019

A82608829 · Madrid

Former Secretario no Consejero · until 07/02/2019

A61870267 · Madrid

Former Secretario no Consejero · from 28/05/2010 to 05/11/2018

A82135922 · Madrid

Former Vicesecretario no Consejero · from 28/04/2017 to 19/10/2018

A82396854 · Madrid

Former Secretario no Consejero · from 17/05/2010 to 15/10/2018

A83292896 · Madrid

Former Secretario no Consejero · from 26/07/2013 to 11/10/2018

A83416974 · Madrid

Former Secretario no Consejero · from 17/05/2010 to 09/10/2018

A95061123 · Madrid

Former Secretario no Consejero · from 29/09/2014 to 05/10/2018

A83505545 · Madrid

Former Secretario · until 01/06/2018

A83490300 · Madrid

Former Secretario · until 22/01/2018

A82652017 · Madrid

Former Secretario no Consejero · from 13/03/2014 to 19/10/2017

A86956612 · Madrid

Former Secretario no Consejero · from 29/06/2010 to 05/09/2017

M265497 · Madrid

Former Secretario no Consejero · from 18/06/2015 to 28/08/2017

A82255605 · Madrid

Former Vicesecretario no Consejero · from 31/07/2014 to 14/07/2017

A85151678 · Madrid

Former Vicesecretario no Consejero · from 27/02/2013 to 20/06/2017

A82604570 · Madrid

Former Secretario · until 03/05/2017

A82532474 · Madrid

Former Secretario · from 29/10/2014 to 12/04/2017

M330719 · Madrid

Former Secretario · until 31/03/2017

M297733 · Madrid

Former Secretario no Consejero · until 21/03/2017

M523273 · Madrid

Former Secretario no Consejero · from 21/05/2010 to 15/03/2017

A96839832 · Madrid

Former Secretario no Consejero · from 24/04/2014 to 13/03/2017

B86985694 · Madrid

Former Secretario no Consejero · from 08/06/2010 to 29/09/2016

A84387331 · Madrid

Former Secretario no Consejero · from 17/06/2010 to 22/09/2016

A84395136 · Madrid

Former Secretario no Consejero · from 21/06/2013 to 10/03/2015

A83294686 · Madrid

Former Secretario no Consejero · until 05/02/2015

M573806 · Madrid

Former Secretario no Consejero · until 30/05/2014

M532836 · Madrid

Former Secretario no Consejero · until 21/04/2014

A82619362 · Madrid

Former Secretario · from 28/10/2011 to 27/02/2014

B79023263 · Madrid

Former Vicesecretario no Consejero · from 04/06/2010 to 13/08/2013

A83074294 · Madrid

Former Secretario · until 13/06/2013

A82601824 · Barcelona

Former Secretario no Consejero · from 20/05/2010 to 03/04/2013

M237163 · Madrid

Former Secretario no Consejero · from 12/05/2010 to 06/03/2013

B78515095 · Madrid

Former Vicesecretario no Consejero · from 03/05/2010 to 08/01/2013

M252643 · Madrid

Former Secretario · until 29/11/2012

M216126 · Madrid

Former Secretario no Consejero · from 07/05/2010 to 16/11/2012

A82313941 · Madrid

Former Secretario · until 18/10/2012

M209357 · Madrid

Former Secretario · until 14/09/2012

A83709568 · Madrid

Former Secretario · until 25/07/2012

A82598228 · Madrid

Former Secretario · from 21/05/2010 to 14/06/2012

A82933664 · Madrid

Former Secretario · until 18/05/2012

A82486374 · Madrid

Former Secretario no Consejero · from 11/05/2010 to 27/04/2012

A96643762 · Madrid

Former Secretario · until 22/03/2012

A82670233 · Madrid

Former Vicesecretario no Consejero · from 11/05/2010 to 24/02/2012

A83836296 · Madrid

Former Secretario no Consejero · from 07/06/2010 to 07/02/2012

M339790 · Madrid

Former Secretario no Consejero · from 29/08/2011 to 13/01/2012

A82895657 · Madrid

Former Secretario · until 10/01/2012

A82787482 · Barcelona

Former Vicesecretario no Consejero · from 28/05/2010 to 19/12/2011

A82820499 · Madrid

Former Secretario no Consejero · from 03/05/2010 to 22/11/2011

A83131516 · Madrid

Former Secretario · until 16/11/2011

A85399947 · Madrid

Former Secretario · until 11/11/2011

M338592 · Madrid

Former Secretario no Consejero · until 09/11/2011

B295059 · Barcelona

Former Secretario · until 19/10/2011

A82589573 · Madrid

Former Vicesecretario no Consejero · from 18/05/2010 to 10/08/2011

A83562736 · Madrid

Former Secretario no Consejero · until 15/07/2011

A96643739 · Madrid

Former Vicesecretario no Consejero · from 11/05/2010 to 10/06/2011

A62051768 · Madrid

Former Secretario no Consejero · until 07/06/2011

B355180 · Barcelona

Former Secretario no Consejero · until 30/05/2011

A31621311 · Navarra

Former Vicesecretario no Consejero · from 04/05/2010 to 24/05/2011

A95044574 · Madrid

Former Vicesecretario no Consejero · from 25/05/2010 to 31/03/2011

A82632076 · Madrid

Former Secretario no Consejero · until 22/03/2011

B352925 · Barcelona

Former Vicesecretario no Consejero · from 11/05/2010 to 10/03/2011

M447221 · Madrid

Former Vicesecretario no Consejero · from 18/05/2010 to 11/01/2011

M352524 · Madrid

Former Secretario · until 21/12/2010

M254471 · Madrid

Former Vicesecretario no Consejero · from 17/05/2010 to 11/11/2010

M305730 · Madrid

Former Consejero · until 20/09/2010

M255627 · Madrid

Former Secretario · until 20/07/2010

A78857059 · Valencia

Former Secretario · until 14/07/2010

V49378 · Valencia

Former Vicesecretario no Consejero · from 11/05/2010 to 07/07/2010

A82781998 · Madrid

Former Vicesecretario no Consejero · from 05/05/2010 to 02/07/2010

A95466769 · Madrid

Former Consejero · until 24/06/2010

A82501859 · Madrid

Former Secretario · until 24/06/2010

A82063595 · Madrid

Former Consejero · from 06/10/2009 to 07/04/2010

M437854 · Madrid

Former Secretario no Consejero · until 18/11/2009

A61998910 · Madrid

Former Secretario no Consejero · until 13/11/2009

M479157 · Madrid

Former Secretario no Consejero · until 27/10/2009

A83763631 · Madrid

Former Secretario no Consejero · until 21/10/2009

A82600925 · Madrid

Former Secretario no Consejero · until 07/10/2009

A62300447 · Madrid

Former Consejero · until 30/09/2009

A62491352 · Madrid

Former Secretario no Consejero · until 29/09/2009

M487043 · Madrid

Former Secretario no Consejero · until 28/09/2009

A62078886 · Madrid

Former Secretario no Consejero · until 21/09/2009

M486676 · Madrid

Former Secretario no Consejero · until 16/09/2009

M304003 · Madrid

Former Secretario no Consejero · until 15/09/2009

M40958 · Madrid

Former Consejero · until 15/09/2009

M486363 · Madrid

Former Secretario no Consejero · until 15/09/2009

A28287258 · Madrid

Former Secretario no Consejero · until 15/09/2009

A64526718 · Madrid

Former Secretario · until 09/09/2009

A78532678 · Madrid

Former Secretario no Consejero · until 07/09/2009

M480938 · Madrid

Former Secretario no Consejero · until 03/07/2009

A85053403 · Madrid

Former Secretario no Consejero · until 02/07/2009

B63617955 · Barcelona

Former Apoderado · from 20/05/2011 to null

A28169209 · Madrid

Timeline (120)

  1. 02/12/2025Ceased as Vicesecretario no Consejero of JENKINGS INVERSIONES SICAV SA · Madrid
  2. 17/09/2025Appointed Apoderado Solidario of MEDIOLANUM GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Barcelona
  3. 03/02/2025Ceased as Apoderado of RSD SOFTWARE ESPAÑA SL · Madrid
  4. 14/02/2023Ceased as Vicesecretario no Consejero of TRUCHA INVERSIONES SICAV SA · Madrid
  5. 05/08/2022Ceased as Secretario no Consejero of BULK INVERSIONES SICAV SA · Madrid
  6. 18/02/2022Ceased as Secretario no Consejero of ALMOLDA INVERSIONES SICAV SA · Madrid
  7. 20/10/2021Ceased as Secretario no Consejero of DIGIT INVERSIONES SA · Madrid
  8. 14/10/2021Ceased as Secretario no Consejero of ICLES INVESTMENTS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  9. 10/08/2021Ceased as Apoderado Mancomunado Solidario of INTERCAMBIADORES EUROPEOS SL · Madrid
  10. 29/07/2021Ceased as Vicesecretario no Consejero of SPECULUM GLOBAL SOCIEDAD ANONIMA SICAV · Madrid
  11. 26/07/2021Ceased as Secretario no Consejero of TRUCHA INVERSIONES SICAV SA · Madrid
  12. 11/06/2021Ceased as Secretario no Consejero of ERROTA INVERSIONES MOBILIARIAS, SICAV, SA · Ceuta
  13. 04/06/2021Ceased as Secretario no Consejero of JUNLAS INVERSIONES 99 SA · Madrid
  14. 03/06/2021Ceased as Secretario no Consejero of LINGUS INVERSIONES SICAV SA · Madrid
  15. 03/06/2021Ceased as Vicesecretario no Consejero of INVERSIONES BONIFACIO SICAV SA · Madrid
  16. 27/05/2021Ceased as Secretario no Consejero of MARGIN INVERSIONES S.I.C.A.V. SA · Madrid
  17. 25/05/2021Ceased as Secretario no Consejero of DYSNOMIA, SICAV SA · Madrid
  18. 25/05/2021Ceased as Secretario no Consejero of LUMINA INVESTMENTS SICAV SA · Madrid
  19. 25/05/2021Ceased as Vicesecretario no Consejero of ARGALAN INVERSIONES SICAV SA · Madrid
  20. 24/05/2021Ceased as Secretario no Consejero of INVERSIONES FLEXIM SL · Madrid
  21. 24/05/2021Ceased as Secretario no Consejero of LIBER INVERSIONES SICAV SA · Madrid
  22. 21/05/2021Ceased as Secretario no Consejero of FINABLET SICAV SA · Madrid
  23. 21/05/2021Ceased as Secretario no Consejero of MIRRIAX SICAV SA · Madrid
  24. 21/05/2021Ceased as Secretario no Consejero of ZIORVEL SICAV SA · Madrid
  25. 21/05/2021Ceased as Secretario no Consejero of WATT INVERSIONES MOBILIARIAS SICAV SA · Madrid
  26. 21/05/2021Ceased as Secretario no Consejero of ALPHA CAPITAL MARKETS SICAV SA · Madrid
  27. 21/05/2021Ceased as Vicesecretario no Consejero of INVERSIONES REALTTA SA SICAV · Madrid
  28. 20/05/2021Ceased as Secretario no Consejero of HEDGE INVERSIONES SICAV SA · Madrid
  29. 20/05/2021Ceased as Secretario no Consejero of INVERSIONES DIEMA SICAV SA · Madrid
  30. 20/05/2021Ceased as Secretario no Consejero of MANHATTAN CMB GLOBAL SICAV SA · Madrid
  31. 20/05/2021Ceased as Secretario no Consejero of RSA 2000 INVESTMENT SICAV SA · Madrid
  32. 20/05/2021Ceased as Secretario no Consejero of SYRAH CAPITAL SICAV SA · Madrid
  33. 20/05/2021Ceased as Secretario no Consejero of ALEDO INVERSIONES SICAV SA · Madrid
  34. 20/05/2021Ceased as Secretario no Consejero of TEHYS INVERSIONES SICAV SA · Madrid
  35. 20/05/2021Ceased as Secretario no Consejero of TRIOLET INVERSIONES SICAV SA · Madrid
  36. 20/05/2021Ceased as Secretario no Consejero of IRADIER INVERSIONES SICAV SA · Madrid
  37. 20/05/2021Ceased as Secretario no Consejero of SASABE INVERSIONES SICAV SA · Madrid
  38. 20/05/2021Ceased as Secretario no Consejero of HUBBLE INVEST SICAV SA · Madrid
  39. 20/05/2021Ceased as Secretario no Consejero of PRESTIGE INVERSIONES SIL SA · Madrid
  40. 20/05/2021Ceased as Secretario no Consejero of TIMING INVERSIONES SICAV SA · Madrid
  41. 20/05/2021Ceased as Secretario no Consejero of ZENTHEX INVERSIONES SICAV SA · Madrid
  42. 19/05/2021Ceased as Secretario no Consejero of GRIPA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  43. 19/05/2021Ceased as Secretario no Consejero of MULTI-REM SICAV SA · Madrid
  44. 19/05/2021Ceased as Secretario no Consejero of OVERALL INVERSIONES SICAV SA · Madrid
  45. 17/01/2020Appointed Secretario no Consejero of FINABLET SICAV SA · Madrid
  46. 13/12/2019Appointed Apoderado of SILVERTOURS TECHNOLOGY SL · Madrid
  47. 22/08/2019Ceased as Secretario no Consejero of JENKINGS INVERSIONES SICAV SA · Madrid
  48. 13/03/2019Appointed Secretario no Consejero of LUMINA INVESTMENTS SICAV SA · Madrid
  49. 23/11/2016Appointed Vicesecretario no Consejero of ARGALAN INVERSIONES SICAV SA · Madrid
  50. 14/04/2016Ceased as Apoderado of GESBUSA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
  51. 14/04/2016Appointed Apoderado Mancomunado Solidario of GESBUSA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
  52. 01/10/2015Appointed Vicesecretario no Consejero of LUZON VALORES SICAV SA · Madrid
  53. 29/09/2015Appointed Vicesecretario no Consejero of ZUBAYDA GESTION DIVERSIFICADA SICAV SA · Madrid
  54. 20/10/2014Appointed Secretario no Consejero of ALMOLDA INVERSIONES SICAV SA · Madrid
  55. 08/10/2014Appointed Secretario no Consejero of TEHYS INVERSIONES SICAV SA · Madrid
  56. 08/10/2014Ceased as Vicesecretario no Consejero of TEHYS INVERSIONES SICAV SA · Madrid
  57. 11/08/2014Ceased as Consejero of MARGIN INVERSIONES S.I.C.A.V. SA · Madrid
  58. 11/08/2014Appointed Secretario no Consejero of MARGIN INVERSIONES S.I.C.A.V. SA · Madrid
  59. 11/08/2014Appointed Secretario no Consejero of ZENTHEX INVERSIONES SICAV SA · Madrid
  60. 07/08/2014Ceased as Vicesecretario no Consejero of ZUBAYDA GESTION DIVERSIFICADA SICAV SA · Madrid
  61. 07/08/2014Ceased as Vicesecretario no Consejero of LUZON VALORES SICAV SA · Madrid
  62. 24/07/2014Ceased as Consejero of DIGIT INVERSIONES SA · Madrid
  63. 24/07/2014Appointed Secretario no Consejero of DIGIT INVERSIONES SA · Madrid
  64. 15/07/2014Appointed Secretario no Consejero of LINGUS INVERSIONES SICAV SA · Madrid
  65. 04/03/2014Appointed Secretario no Consejero of DYSNOMIA, SICAV SA · Madrid
  66. 18/02/2014Appointed Vicesecretario no Consejero of TEHYS INVERSIONES SICAV SA · Madrid
  67. 21/01/2014Appointed Consejero of MARGIN INVERSIONES S.I.C.A.V. SA · Madrid
  68. 19/11/2013Appointed Secretario no Consejero of ALPHA CAPITAL MARKETS SICAV SA · Madrid
  69. 02/07/2013Appointed Secretario no Consejero of TRUCHA INVERSIONES SICAV SA · Madrid
  70. 24/10/2012Appointed Secretario no Consejero of JENKINGS INVERSIONES SICAV SA · Madrid
  71. 19/09/2012Appointed Vicesecretario no Consejero of INVERSIONES BONIFACIO SICAV SA · Madrid
  72. 05/09/2012Appointed Secretario no Consejero of ALEDO INVERSIONES SICAV SA · Madrid
  73. 10/05/2012Appointed Secretario no Consejero of HEDGE INVERSIONES SICAV SA · Madrid
  74. 08/02/2012Appointed Secretario no Consejero of TIMING INVERSIONES SICAV SA · Barcelona
  75. 08/02/2012Appointed Secretario no Consejero of YIELD INVERSIONES SICAV SA · Barcelona
  76. 07/02/2012Appointed Secretario no Consejero of WATT INVERSIONES MOBILIARIAS SICAV SA · Barcelona
  77. 11/01/2012Appointed Secretario no Consejero of GOLDEN SHARE INVERSIONES SICAV SA · Barcelona
  78. 04/01/2012Appointed Secretario no Consejero of FREEHOLD INVERSIONES SICAV SA · Barcelona
  79. 04/01/2012Appointed Secretario no Consejero of INVERSIONES MOBILIARIAS ALETHEIA SICAV SA · Barcelona
  80. 04/01/2012Appointed Secretario no Consejero of IRADIER INVERSIONES SICAV SA · Barcelona
  81. 02/01/2012Appointed Secretario no Consejero of OVERALL INVERSIONES SICAV SA · Barcelona
  82. 02/01/2012Appointed Secretario no Consejero of PRESTIGE INVERSIONES SICAV SA · Barcelona
  83. 14/12/2011Appointed Secretario no Consejero of ALKEH 2000 SICAV SA · Barcelona
  84. 28/11/2011Appointed Secretario no Consejero of PRIME RATE INVERSIONES SICAV SA · Barcelona
  85. 04/11/2011Appointed Secretario no Consejero of JUNLAS INVERSIONES 99 SA · Madrid
  86. 31/10/2011Appointed Secretario no Consejero of MULTI-REM SICAV SA · Madrid
  87. 31/10/2011Ceased as Vicesecretario no Consejero of MULTI-REM SICAV SA · Madrid
  88. 25/10/2011Ceased as Consejero of SASABE INVERSIONES SICAV SA · Barcelona
  89. 25/10/2011Appointed Secretario no Consejero of SASABE INVERSIONES SICAV SA · Barcelona
  90. 21/10/2011Appointed Secretario no Consejero of INVERSIONES FLEXIM SL · Madrid
  91. 21/10/2011Appointed Secretario no Consejero of RSA 2000 INVESTMENT SICAV SA · Madrid
  92. 21/10/2011Ceased as Vicesecretario no Consejero of INVERSIONES FLEXIM SL · Madrid
  93. 21/10/2011Ceased as Vicesecretario no Consejero of RSA 2000 INVESTMENT SICAV SA · Madrid
  94. 25/08/2011Appointed Secretario no Consejero of TRIOLET INVERSIONES SICAV SA · Madrid
  95. 25/08/2011Ceased as Vicesecretario no Consejero of TRIOLET INVERSIONES SICAV SA · Madrid
  96. 16/08/2011Appointed Secretario no Consejero of MANHATTAN CMB GLOBAL SICAV SA · Madrid
  97. 16/08/2011Appointed Secretario no Consejero of SYRAH CAPITAL SICAV SA · Madrid
  98. 16/08/2011Ceased as Vicesecretario of MANHATTAN CMB GLOBAL SICAV SA · Madrid
  99. 16/08/2011Ceased as Vicesecretario no Consejero of SYRAH CAPITAL SICAV SA · Madrid
  100. 20/07/2011Appointed Secretario no Consejero of MIRRIAX SICAV SA · Madrid
  101. 20/07/2011Ceased as Vicesecretario no Consejero of MIRRIAX SICAV SA · Madrid
  102. 03/06/2011Appointed Secretario no Consejero of INVERSIONES DIEMA SICAV SA · Madrid
  103. 03/06/2011Ceased as Vicesecretario no Consejero of INVERSIONES DIEMA SICAV SA · Madrid
  104. 02/06/2011Appointed Secretario no Consejero of ZIORVEL SICAV SA · Madrid
  105. 02/06/2011Ceased as Vicesecretario no Consejero of ZIORVEL SICAV SA · Madrid
  106. 26/05/2011Appointed Secretario no Consejero of ICLES INVESTMENTS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  107. 26/05/2011Appointed Secretario no Consejero of GRIPA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  108. 26/05/2011Ceased as Vicesecretario no Consejero of ICLES INVESTMENTS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  109. 26/05/2011Ceased as Vicesecretario no Consejero of GRIPA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  110. 30/06/2010Appointed Vicesecretario no Consejero of ZUBAYDA GESTION DIVERSIFICADA SICAV SA · Madrid
  111. 28/06/2010Appointed Vicesecretario no Consejero of LUZON VALORES SICAV SA · Madrid
  112. 08/06/2010Appointed Vicesecretario no Consejero of MIRRIAX SICAV SA · Madrid
  113. 26/05/2010Appointed Vicesecretario no Consejero of INVERSIONES FLEXIM SL · Madrid
  114. 25/05/2010Appointed Vicesecretario no Consejero of INVERSIONES REALTTA SA SICAV · Madrid
  115. 20/05/2010Appointed Vicesecretario no Consejero of SYRAH CAPITAL SICAV SA · Madrid
  116. 13/05/2010Appointed Vicesecretario no Consejero of MULTI-REM SICAV SA · Madrid
  117. 13/05/2010Appointed Vicesecretario no Consejero of JENKINGS INVERSIONES SICAV SA · Madrid
  118. 12/05/2010Appointed Vicesecretario no Consejero of ICLES INVESTMENTS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  119. 12/05/2010Appointed Vicesecretario no Consejero of INVERSIONES DIEMA SICAV SA · Madrid
  120. 10/05/2010Appointed Vicesecretario no Consejero of GRIPA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid

Co-directors (29)

DIGIT INVERSIONES SA
INVERSIONES FLEXIM SL
JUNLAS INVERSIONES 99 SA
SILVERTOURS TECHNOLOGY SL
ANTALYA SA

Network map

44 nodes Person Company
bugallo-adan-monicaMEDIOLANUM GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAMEDIOLANUM GESTION S…SILVERTOURS TECHNOLOGY SLSILVERTOURS TECHNOLO…GESBUSA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAGESBUSA SOCIEDAD GES…LUZON VALORES SICAV SALUZON VALORES SICAV …ZUBAYDA GESTION DIVERSIFICADA SICAV SAZUBAYDA GESTION DIVE…TIMING INVERSIONES SICAV SATIMING INVERSIONES S…YIELD INVERSIONES SICAV SAYIELD INVERSIONES SI…WATT INVERSIONES MOBILIARIAS SICAV SAWATT INVERSIONES MOB…GOLDEN SHARE INVERSIONES SICAV SAGOLDEN SHARE INVERSI…INVERSIONES MOBILIARIAS ALETHEIA SICAV SAINVERSIONES MOBILIAR…IRADIER INVERSIONES SICAV SAIRADIER INVERSIONES …FREEHOLD INVERSIONES SICAV SAFREEHOLD INVERSIONES…PRESTIGE INVERSIONES SICAV SAPRESTIGE INVERSIONES…OVERALL INVERSIONES SICAV SAOVERALL INVERSIONES …ALKEH 2000 SICAV SAALKEH 2000 SICAV SAPRIME RATE INVERSIONES SICAV SAPRIME RATE INVERSION…SASABE INVERSIONES SICAV SASASABE INVERSIONES S…ANTALYA SAANTALYA SAPRAT QUINZAÑOS JUAN EUGENIOPRAT QUINZAÑOS JUAN …BERTRAN MARTI ROMANBERTRAN MARTI ROMANBLASCO CEBOLLA ALBERTOBLASCO CEBOLLA ALBER…AMENOS QUEROL LAUREAAMENOS QUEROL LAUREABNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…DOMINGUEZ OLIVA GUILLERMODOMINGUEZ OLIVA GUIL…SANZ PORTILLO TEODOROSANZ PORTILLO TEODORORIBES ALMIÑANA TOMASRIBES ALMIÑANA TOMASCAMBARA MORENO MANUELCAMBARA MORENO MANUELOLAVARRIA GARCIA PERROTE MARTAOLAVARRIA GARCIA PER…BNP PARIBAS GESTION DE INVERSIONES SOCIEDAD GESTORBNP PARIBAS GESTION …SANCHEZ MENDEZ JUAN ANDRESSANCHEZ MENDEZ JUAN …SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …SANCHEZ MENDEZ FRANCISCOSANCHEZ MENDEZ FRANC…GESALCALA SGIIC SAGESALCALA SGIIC SASANCHEZ MENDEZ JOSESANCHEZ MENDEZ JOSECASTELLANO TREVILLA JOSE LUISCASTELLANO TREVILLA …GARBAYO CHIVITE ISABELGARBAYO CHIVITE ISAB…MUR MARIN ELENAMUR MARIN ELENANAVARRO HORCAJADA MIGUELNAVARRO HORCAJADA MI…AHRENS SVENAHRENS SVENROYO BALLESTEROS JOSE RAFAELROYO BALLESTEROS JOS…ROYO CABRERA BERNARDOROYO CABRERA BERNARDOFERRER BOVI GLORIAFERRER BOVI GLORIACASANOVA ROYO JOSE IGNACIOCASANOVA ROYO JOSE I…

Identity matched by name · homonyms possible.