Caceis Bank España Sa

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
ALTUR INVERSIONES S.I.C.A.V. SA, H.I.E. DE INVERSIONES S.I.C.A.V. SA, EVEREST 8848 SICAV SA, G.G. HORIZONE S.I.C.A.V. SA, CANOVAS 98 SICAV SA, WATT INVERSIONES MOBILIARIAS SICAV SA

Summary

Caceis Bank España Sa appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The offices held are Entidad Depositaria and Depositario. The companies are registered in Madrid and Barcelona. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Bugallo Adan Monica, Amenos Querol Laurea, Bnp Paribas Securities Services Sucursal En España and 6 others.

Offices held

Entidad DepositariaDepositario

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (8)

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

Former Entidad Depositaria · until 16/01/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 15 BORME filings

A47522479 · Madrid

H.I.E. DE INVERSIONES S.I.C.A.V. SAFormer

Former Depositario · until 29/12/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 18 BORME filings

A79495214 · Madrid

EVEREST 8848 SICAV SAFormer

Former Entidad Depositaria · until 02/11/2022

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

A82656331 · Madrid

G.G. HORIZONE S.I.C.A.V. SAFormer

Former Entidad Depositaria · until 26/10/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A82911199 · Madrid

CANOVAS 98 SICAV SAFormer

Former Depositario · until 09/01/2017

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

A82426370 · Madrid

WATT INVERSIONES MOBILIARIAS SICAV SAFormer

Former Entidad Depositaria · until 18/08/2011

Active · SICAV · 2 BORME filings

B247913 · Barcelona

VILLAMAR INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 01/04/2010

Active · SICAV · 7 BORME filings

B397670 · Barcelona

PLAZA DE COLON INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 31/08/2009

Active · SICAV · 16 BORME filings

B393351 · Barcelona

Timeline (8)

  1. 16/01/2023Ceased as Entidad Depositaria of ALTUR INVERSIONES S.I.C.A.V. SA · Madrid
  2. 29/12/2022Ceased as Depositario of H.I.E. DE INVERSIONES S.I.C.A.V. SA · Madrid
  3. 02/11/2022Ceased as Entidad Depositaria of EVEREST 8848 SICAV SA · Madrid
  4. 26/10/2022Ceased as Entidad Depositaria of G.G. HORIZONE S.I.C.A.V. SA · Madrid
  5. 09/01/2017Ceased as Depositario of CANOVAS 98 SICAV SA · Madrid
  6. 18/08/2011Ceased as Entidad Depositaria of WATT INVERSIONES MOBILIARIAS SICAV SA · Barcelona
  7. 01/04/2010Ceased as Entidad Depositaria of VILLAMAR INVERSIONES SICAV SA · Barcelona
  8. 31/08/2009Ceased as Entidad Depositaria of PLAZA DE COLON INVERSIONES SICAV SA · Barcelona

Co-directors (9)

WATT INVERSIONES MOBILIARIAS SICAV SA
PLAZA DE COLON INVERSIONES SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.