Cabanas Berdices Enrique

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
FEELCAPITAL EMPLEO MAR FONDO DE PENSIONES, FEELCAPITAL PENSIONES EGFP SA, TREA ASSET MANAGEMENT S.G.I.I.C. SA, NOVO ACTIVOS FINANCIEROS ESPAÑA, S.A, GESPASTOR SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA

Summary

Cabanas Berdices Enrique appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 16 December 2009, at TREA ASSET MANAGEMENT S.G.I.I.C. SA; the most recent began on 13 March 2018. The offices held are Presidente de la Comisión de Control, Secretario and Apoderado. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Rivera Camino Luis Agustin, Banda Rueda Antonio Cosme, Royuela Garcia-Reyes Sergio and 21 others.

Offices held

Presidente de la Comisión de ControlSecretarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

FEELCAPITAL EMPLEO MAR FONDO DE PENSIONESFormer

Former Presidente de la Comisión de Control · from 13/03/2018 to 04/02/2024

Miembro de la Comisión de Control

Active · Fondos de pensiones (CNAE 6530) · 8 BORME filings

V83287383 · Madrid

FEELCAPITAL PENSIONES EGFP SAFormer

Former Secretario · from 01/02/2010 to 15/01/2021

Secretario

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · capital €744,000 · 50 BORME filings

A82939455 · Madrid

TREA ASSET MANAGEMENT S.G.I.I.C. SAFormer

Former Secretario · from 16/12/2009 to 14/01/2021

Secretario

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,400,000 · 84 BORME filings

Corporate purpose: cnae.-6430,6612,6630,.-1. Gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión. 2. Gestión discrecional e…

A79058384 · Madrid

NOVO ACTIVOS FINANCIEROS ESPAÑA, S.AFormer

Former Secretario · from 16/12/2009 to 13/01/2021

Secretario

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedades anónimas · capital €10,000,000 · 33 BORME filings

A78786381 · Madrid

GESPASTOR SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAFormer

Former Apoderado · from 24/01/2011 to 27/04/2011

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A28362069 · Madrid

Timeline (22)

  1. 04/02/2024Ceased as Presidente de la Comisión de Control of FEELCAPITAL EMPLEO MAR FONDO DE PENSIONES · Madrid
  2. 15/01/2021Ceased as Apoderado Mancomunado of FEELCAPITAL PENSIONES EGFP SA · Madrid
  3. 14/01/2021Ceased as Apoderado Mancomunado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  4. 13/01/2021Ceased as Consejero of NOVO ACTIVOS FINANCIEROS ESPAÑA, S.A · Madrid
  5. 08/01/2021Ceased as Consejero of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  6. 07/01/2021Ceased as Consejero of FEELCAPITAL PENSIONES EGFP SA · Madrid
  7. 04/07/2018Appointed Apoderado of NOVO ACTIVOS FINANCIEROS ESPAÑA, S.A · Madrid
  8. 13/03/2018Appointed Presidente de la Comisión de Control of FEELCAPITAL EMPLEO MAR FONDO DE PENSIONES · Madrid
  9. 06/03/2018Appointed Apoderado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  10. 02/03/2018Appointed Apoderado of FEELCAPITAL PENSIONES EGFP SA · Madrid
  11. 03/03/2017Ceased as Apoderado of NOVO ACTIVOS FINANCIEROS ESPAÑA, S.A · Madrid
  12. 03/03/2017Ceased as Apoderado Mancomunado of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  13. 24/02/2017Ceased as Apoderado Mancomunado of FEELCAPITAL PENSIONES EGFP SA · Madrid
  14. 16/06/2016Ceased as Apoderado Mancomunado of NOVO ACTIVOS FINANCIEROS ESPAÑA, S.A · Madrid
  15. 03/02/2015Appointed Secretario of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  16. 02/02/2015Appointed Secretario of NOVO ACTIVOS FINANCIEROS ESPAÑA, S.A · Madrid
  17. 26/11/2014Appointed Secretario of FEELCAPITAL PENSIONES EGFP SA · Madrid
  18. 27/04/2011Ceased as Consejero of GESPASTOR SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
  19. 24/01/2011Appointed Consejero of GESPASTOR SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
  20. 01/02/2010Appointed Consejero of FEELCAPITAL PENSIONES EGFP SA · Madrid
  21. 16/12/2009Appointed Consejero of NOVO ACTIVOS FINANCIEROS ESPAÑA, S.A · Madrid
  22. 16/12/2009Appointed Consejero of TREA ASSET MANAGEMENT S.G.I.I.C. SA · Madrid

Co-directors (24)

FEELCAPITAL PENSIONES EGFP SA
FEELCAPITAL EMPLEO MAR FONDO DE PENSIONES
TREA ASSET MANAGEMENT S.G.I.I.C. SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.