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
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
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
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 no Consejero · from 29/12/2014 to 19/05/2021
A84695931 · Madrid
Former Secretario no Consejero · from 27/06/2013 to 18/05/2021
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 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 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 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 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 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 Vicesecretario no Consejero · from 04/06/2010 to 13/08/2013
A83074294 · Madrid
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 no Consejero · from 07/05/2010 to 16/11/2012
A82313941 · Madrid
Former Secretario · from 21/05/2010 to 14/06/2012
A82933664 · 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 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 Vicesecretario no Consejero · from 18/05/2010 to 10/08/2011
A83562736 · 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 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 Vicesecretario no Consejero · from 17/05/2010 to 11/11/2010
M305730 · Madrid
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 Secretario · until 24/06/2010
A82063595 · 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 07/10/2009
A62300447 · Madrid
Former Secretario no Consejero · until 28/09/2009
A62078886 · Madrid
Former Secretario no Consejero · until 15/09/2009
M40958 · Madrid
Former Secretario no Consejero · until 15/09/2009
A28287258 · Madrid
Former Secretario no Consejero · until 15/09/2009
A64526718 · Madrid
Former Secretario no Consejero · until 07/09/2009
M480938 · Madrid
Former Secretario no Consejero · until 03/07/2009
A85053403 · Madrid
Former Apoderado · from 20/05/2011 to null
A28169209 · Madrid
Timeline (120)
- 02/12/2025Ceased as Vicesecretario no Consejero of JENKINGS INVERSIONES SICAV SA · Madrid
- 17/09/2025Appointed Apoderado Solidario of MEDIOLANUM GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Barcelona
- 03/02/2025Ceased as Apoderado of RSD SOFTWARE ESPAÑA SL · Madrid
- 14/02/2023Ceased as Vicesecretario no Consejero of TRUCHA INVERSIONES SICAV SA · Madrid
- 05/08/2022Ceased as Secretario no Consejero of BULK INVERSIONES SICAV SA · Madrid
- 18/02/2022Ceased as Secretario no Consejero of ALMOLDA INVERSIONES SICAV SA · Madrid
- 20/10/2021Ceased as Secretario no Consejero of DIGIT INVERSIONES SA · Madrid
- 14/10/2021Ceased as Secretario no Consejero of ICLES INVESTMENTS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
- 10/08/2021Ceased as Apoderado Mancomunado Solidario of INTERCAMBIADORES EUROPEOS SL · Madrid
- 29/07/2021Ceased as Vicesecretario no Consejero of SPECULUM GLOBAL SOCIEDAD ANONIMA SICAV · Madrid
- 26/07/2021Ceased as Secretario no Consejero of TRUCHA INVERSIONES SICAV SA · Madrid
- 11/06/2021Ceased as Secretario no Consejero of ERROTA INVERSIONES MOBILIARIAS, SICAV, SA · Ceuta
- 04/06/2021Ceased as Secretario no Consejero of JUNLAS INVERSIONES 99 SA · Madrid
- 03/06/2021Ceased as Secretario no Consejero of LINGUS INVERSIONES SICAV SA · Madrid
- 03/06/2021Ceased as Vicesecretario no Consejero of INVERSIONES BONIFACIO SICAV SA · Madrid
- 27/05/2021Ceased as Secretario no Consejero of MARGIN INVERSIONES S.I.C.A.V. SA · Madrid
- 25/05/2021Ceased as Secretario no Consejero of DYSNOMIA, SICAV SA · Madrid
- 25/05/2021Ceased as Secretario no Consejero of LUMINA INVESTMENTS SICAV SA · Madrid
- 25/05/2021Ceased as Vicesecretario no Consejero of ARGALAN INVERSIONES SICAV SA · Madrid
- 24/05/2021Ceased as Secretario no Consejero of INVERSIONES FLEXIM SL · Madrid
- 24/05/2021Ceased as Secretario no Consejero of LIBER INVERSIONES SICAV SA · Madrid
- 21/05/2021Ceased as Secretario no Consejero of FINABLET SICAV SA · Madrid
- 21/05/2021Ceased as Secretario no Consejero of MIRRIAX SICAV SA · Madrid
- 21/05/2021Ceased as Secretario no Consejero of ZIORVEL SICAV SA · Madrid
- 21/05/2021Ceased as Secretario no Consejero of WATT INVERSIONES MOBILIARIAS SICAV SA · Madrid
- 21/05/2021Ceased as Secretario no Consejero of ALPHA CAPITAL MARKETS SICAV SA · Madrid
- 21/05/2021Ceased as Vicesecretario no Consejero of INVERSIONES REALTTA SA SICAV · Madrid
- 20/05/2021Ceased as Secretario no Consejero of HEDGE INVERSIONES SICAV SA · Madrid
- 20/05/2021Ceased as Secretario no Consejero of INVERSIONES DIEMA SICAV SA · Madrid
- 20/05/2021Ceased as Secretario no Consejero of MANHATTAN CMB GLOBAL SICAV SA · Madrid
- 20/05/2021Ceased as Secretario no Consejero of RSA 2000 INVESTMENT SICAV SA · Madrid
- 20/05/2021Ceased as Secretario no Consejero of SYRAH CAPITAL SICAV SA · Madrid
- 20/05/2021Ceased as Secretario no Consejero of ALEDO INVERSIONES SICAV SA · Madrid
- 20/05/2021Ceased as Secretario no Consejero of TEHYS INVERSIONES SICAV SA · Madrid
- 20/05/2021Ceased as Secretario no Consejero of TRIOLET INVERSIONES SICAV SA · Madrid
- 20/05/2021Ceased as Secretario no Consejero of IRADIER INVERSIONES SICAV SA · Madrid
- 20/05/2021Ceased as Secretario no Consejero of SASABE INVERSIONES SICAV SA · Madrid
- 20/05/2021Ceased as Secretario no Consejero of HUBBLE INVEST SICAV SA · Madrid
- 20/05/2021Ceased as Secretario no Consejero of PRESTIGE INVERSIONES SIL SA · Madrid
- 20/05/2021Ceased as Secretario no Consejero of TIMING INVERSIONES SICAV SA · Madrid
- 20/05/2021Ceased as Secretario no Consejero of ZENTHEX INVERSIONES SICAV SA · Madrid
- 19/05/2021Ceased as Secretario no Consejero of GRIPA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
- 19/05/2021Ceased as Secretario no Consejero of MULTI-REM SICAV SA · Madrid
- 19/05/2021Ceased as Secretario no Consejero of OVERALL INVERSIONES SICAV SA · Madrid
- 17/01/2020Appointed Secretario no Consejero of FINABLET SICAV SA · Madrid
- 13/12/2019Appointed Apoderado of SILVERTOURS TECHNOLOGY SL · Madrid
- 22/08/2019Ceased as Secretario no Consejero of JENKINGS INVERSIONES SICAV SA · Madrid
- 13/03/2019Appointed Secretario no Consejero of LUMINA INVESTMENTS SICAV SA · Madrid
- 23/11/2016Appointed Vicesecretario no Consejero of ARGALAN INVERSIONES SICAV SA · Madrid
- 14/04/2016Ceased as Apoderado of GESBUSA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
- 14/04/2016Appointed Apoderado Mancomunado Solidario of GESBUSA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
- 01/10/2015Appointed Vicesecretario no Consejero of LUZON VALORES SICAV SA · Madrid
- 29/09/2015Appointed Vicesecretario no Consejero of ZUBAYDA GESTION DIVERSIFICADA SICAV SA · Madrid
- 20/10/2014Appointed Secretario no Consejero of ALMOLDA INVERSIONES SICAV SA · Madrid
- 08/10/2014Appointed Secretario no Consejero of TEHYS INVERSIONES SICAV SA · Madrid
- 08/10/2014Ceased as Vicesecretario no Consejero of TEHYS INVERSIONES SICAV SA · Madrid
- 11/08/2014Ceased as Consejero of MARGIN INVERSIONES S.I.C.A.V. SA · Madrid
- 11/08/2014Appointed Secretario no Consejero of MARGIN INVERSIONES S.I.C.A.V. SA · Madrid
- 11/08/2014Appointed Secretario no Consejero of ZENTHEX INVERSIONES SICAV SA · Madrid
- 07/08/2014Ceased as Vicesecretario no Consejero of ZUBAYDA GESTION DIVERSIFICADA SICAV SA · Madrid
- 07/08/2014Ceased as Vicesecretario no Consejero of LUZON VALORES SICAV SA · Madrid
- 24/07/2014Ceased as Consejero of DIGIT INVERSIONES SA · Madrid
- 24/07/2014Appointed Secretario no Consejero of DIGIT INVERSIONES SA · Madrid
- 15/07/2014Appointed Secretario no Consejero of LINGUS INVERSIONES SICAV SA · Madrid
- 04/03/2014Appointed Secretario no Consejero of DYSNOMIA, SICAV SA · Madrid
- 18/02/2014Appointed Vicesecretario no Consejero of TEHYS INVERSIONES SICAV SA · Madrid
- 21/01/2014Appointed Consejero of MARGIN INVERSIONES S.I.C.A.V. SA · Madrid
- 19/11/2013Appointed Secretario no Consejero of ALPHA CAPITAL MARKETS SICAV SA · Madrid
- 02/07/2013Appointed Secretario no Consejero of TRUCHA INVERSIONES SICAV SA · Madrid
- 24/10/2012Appointed Secretario no Consejero of JENKINGS INVERSIONES SICAV SA · Madrid
- 19/09/2012Appointed Vicesecretario no Consejero of INVERSIONES BONIFACIO SICAV SA · Madrid
- 05/09/2012Appointed Secretario no Consejero of ALEDO INVERSIONES SICAV SA · Madrid
- 10/05/2012Appointed Secretario no Consejero of HEDGE INVERSIONES SICAV SA · Madrid
- 08/02/2012Appointed Secretario no Consejero of TIMING INVERSIONES SICAV SA · Barcelona
- 08/02/2012Appointed Secretario no Consejero of YIELD INVERSIONES SICAV SA · Barcelona
- 07/02/2012Appointed Secretario no Consejero of WATT INVERSIONES MOBILIARIAS SICAV SA · Barcelona
- 11/01/2012Appointed Secretario no Consejero of GOLDEN SHARE INVERSIONES SICAV SA · Barcelona
- 04/01/2012Appointed Secretario no Consejero of FREEHOLD INVERSIONES SICAV SA · Barcelona
- 04/01/2012Appointed Secretario no Consejero of INVERSIONES MOBILIARIAS ALETHEIA SICAV SA · Barcelona
- 04/01/2012Appointed Secretario no Consejero of IRADIER INVERSIONES SICAV SA · Barcelona
- 02/01/2012Appointed Secretario no Consejero of OVERALL INVERSIONES SICAV SA · Barcelona
- 02/01/2012Appointed Secretario no Consejero of PRESTIGE INVERSIONES SICAV SA · Barcelona
- 14/12/2011Appointed Secretario no Consejero of ALKEH 2000 SICAV SA · Barcelona
- 28/11/2011Appointed Secretario no Consejero of PRIME RATE INVERSIONES SICAV SA · Barcelona
- 04/11/2011Appointed Secretario no Consejero of JUNLAS INVERSIONES 99 SA · Madrid
- 31/10/2011Appointed Secretario no Consejero of MULTI-REM SICAV SA · Madrid
- 31/10/2011Ceased as Vicesecretario no Consejero of MULTI-REM SICAV SA · Madrid
- 25/10/2011Ceased as Consejero of SASABE INVERSIONES SICAV SA · Barcelona
- 25/10/2011Appointed Secretario no Consejero of SASABE INVERSIONES SICAV SA · Barcelona
- 21/10/2011Appointed Secretario no Consejero of INVERSIONES FLEXIM SL · Madrid
- 21/10/2011Appointed Secretario no Consejero of RSA 2000 INVESTMENT SICAV SA · Madrid
- 21/10/2011Ceased as Vicesecretario no Consejero of INVERSIONES FLEXIM SL · Madrid
- 21/10/2011Ceased as Vicesecretario no Consejero of RSA 2000 INVESTMENT SICAV SA · Madrid
- 25/08/2011Appointed Secretario no Consejero of TRIOLET INVERSIONES SICAV SA · Madrid
- 25/08/2011Ceased as Vicesecretario no Consejero of TRIOLET INVERSIONES SICAV SA · Madrid
- 16/08/2011Appointed Secretario no Consejero of MANHATTAN CMB GLOBAL SICAV SA · Madrid
- 16/08/2011Appointed Secretario no Consejero of SYRAH CAPITAL SICAV SA · Madrid
- 16/08/2011Ceased as Vicesecretario of MANHATTAN CMB GLOBAL SICAV SA · Madrid
- 16/08/2011Ceased as Vicesecretario no Consejero of SYRAH CAPITAL SICAV SA · Madrid
- 20/07/2011Appointed Secretario no Consejero of MIRRIAX SICAV SA · Madrid
- 20/07/2011Ceased as Vicesecretario no Consejero of MIRRIAX SICAV SA · Madrid
- 03/06/2011Appointed Secretario no Consejero of INVERSIONES DIEMA SICAV SA · Madrid
- 03/06/2011Ceased as Vicesecretario no Consejero of INVERSIONES DIEMA SICAV SA · Madrid
- 02/06/2011Appointed Secretario no Consejero of ZIORVEL SICAV SA · Madrid
- 02/06/2011Ceased as Vicesecretario no Consejero of ZIORVEL SICAV SA · Madrid
- 26/05/2011Appointed Secretario no Consejero of ICLES INVESTMENTS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
- 26/05/2011Appointed Secretario no Consejero of GRIPA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
- 26/05/2011Ceased as Vicesecretario no Consejero of ICLES INVESTMENTS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
- 26/05/2011Ceased as Vicesecretario no Consejero of GRIPA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
- 30/06/2010Appointed Vicesecretario no Consejero of ZUBAYDA GESTION DIVERSIFICADA SICAV SA · Madrid
- 28/06/2010Appointed Vicesecretario no Consejero of LUZON VALORES SICAV SA · Madrid
- 08/06/2010Appointed Vicesecretario no Consejero of MIRRIAX SICAV SA · Madrid
- 26/05/2010Appointed Vicesecretario no Consejero of INVERSIONES FLEXIM SL · Madrid
- 25/05/2010Appointed Vicesecretario no Consejero of INVERSIONES REALTTA SA SICAV · Madrid
- 20/05/2010Appointed Vicesecretario no Consejero of SYRAH CAPITAL SICAV SA · Madrid
- 13/05/2010Appointed Vicesecretario no Consejero of MULTI-REM SICAV SA · Madrid
- 13/05/2010Appointed Vicesecretario no Consejero of JENKINGS INVERSIONES SICAV SA · Madrid
- 12/05/2010Appointed Vicesecretario no Consejero of ICLES INVESTMENTS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
- 12/05/2010Appointed Vicesecretario no Consejero of INVERSIONES DIEMA SICAV SA · Madrid
- 10/05/2010Appointed Vicesecretario no Consejero of GRIPA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
Co-directors (29)
- Bertran Marti Roman · Presidente
- Amenos Querol Laurea · Consejero
- Bnp Paribas Securities Services Sucursal En España · Entidad Depositaria
- Dominguez Oliva Guillermo · Consejero
- Sanz Portillo Teodoro · Vicepresidente
- Prat Quinzaños Juan Eugenio · Consejero
- Ribes Almiñana Tomas · Consejero
- Cambara Moreno Manuel · Consejero Independiente
- Olavarria Garcia Perrote Marta · Consejero
- Castellon Campuzano Ana · Administrador Solidario
- Corcostegui Guraya Angel · Administrador Solidario
- Sevilla Becerra Mercedes · Administrador Solidario
- Llagostera Campillo Francisco · Administrador Solidario
- Urizarbarrena Aguirre Mikel Gotzon · Administrador Solidario
- Frias Vadillo Berta · Administrador Solidario
- Sanchez Mendez Juan Andres · Consejero Delegado
- Bnp Paribas Securities Services Sucursal En España · Entidad Depositaria
- Sanchez Mendez Francisco · Consejero
- Sanchez Mendez Jose · Secretario
- Sanchez Mendez Juan Andres · Presidente
- Bnp Paribas Securities Services Sucursal En España · Entidad Depositaria
- Sanchez Mendez Francisco · Consejero
- Sanchez Mendez Jose · Secretario
- Castellano Trevilla Jose Luis · Consejero
- Garbayo Chivite Isabel · Consejero
- Mur Marin Elena · Consejero
- Navarro Horcajada Miguel · Consejero
- Ahrens Sven · Administrador Solidario
- Royo Ballesteros Jose Rafael · Administrador Solidario
- Royo Cabrera Bernardo · Consejero Delegado
- Ferrer Bovi Gloria · Consejero
- Casanova Royo Jose Ignacio · Consejero Delegado
Network map
Identity matched by name · homonyms possible.