Caixabank Asset Management Sgiic Sa

Director · Spanish companies register · 228 companies

Companies :
228 (4 current, 224 former)
Linked companies :
SEQUOIA VALORES SICAV SA, GESTORA DEL FONDO GENERAL DE GARANTIA DE INVERSIONES SA, VERTRA INVERSIONES SICAV SA, MARALTI INVEST SICAV SA, URRIZALQUI DE INVERSIONES SA, ARMALLAK DE INVERSIONES SA

Summary

Caixabank Asset Management Sgiic Sa appears in the Spanish commercial register as a director of 228 companies, 4 current and 224 former. Currently Entidad Gestora of SEQUOIA VALORES SICAV SA (Barcelona) since 29 September 2022, as well as in 3 other companies. The earliest registered mandate dates from 16 December 2015, at DRAGONWYCK SICAV SA; the most recent began on 29 September 2022. The offices held are Entidad Gestora, Consejero, Apoderado and Apoderado Solidario. The companies are registered across 10 different registries. The boards of these companies also include Perez Fontan Cattaneo Maria, Lafarga Collell Javier, Rodriguez Suarez Sergio and 32 others.

Offices held

Entidad GestoraConsejeroApoderadoApoderado SolidarioPresidente de la Comisión Gestora

Commercial registries

Barcelona · Madrid · Zaragoza · Burgos · Tarragona · Castellón · Murcia · Málaga · Valencia · Alicante

Companies · current (4)

Entidad Gestora since 29/09/2022

Active · SICAV · 12 BORME filings

B454020 · Barcelona

Consejero since 25/08/2022

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €278,800 · 85 BORME filings

A83112573 · Madrid

Entidad Gestora since 17/08/2021

Active · Madrid · SICAV · 27 BORME filings

A83101170 · Madrid

Apoderado since 10/05/2021

Apoderado

Active · SICAV · incorporated 30/06/2010 · 12 BORME filings

Corporate purpose: Captación de fondos, bienes o derecho del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financierods o no, siempre que el rendimiento del inversos se establezca en función de los resultados…

M494085 · Madrid

Companies · former (224)

Former Entidad Gestora · until 25/08/2026

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €5,407,915 · 20 BORME filings

Corporate purpose: La adquisición, tenencia, administración, dirección y gestion de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables…

A85016707 · Madrid

Former Entidad Gestora · from 23/08/2021 to 31/03/2026

Active · Madrid · Sociedad Anónima (SA) · capital €2,408,500 · 21 BORME filings

Corporate purpose: a) Le adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones,…

A83820308 · Madrid

Former Entidad Gestora · until 17/03/2025

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

A83100560 · Madrid

Former Apoderado · until 06/02/2025

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 3 BORME filings

A83049098 · Zaragoza

Former Apoderado · from 02/11/2017 to 13/12/2023

Apoderado

Active · Madrid · Sociedad Anónima (SA) · capital €2,467,010 · 23 BORME filings

Corporate purpose: a) La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones,…

A85153955 · Madrid

Former Entidad Gestora · until 11/10/2023

Active · Sociedad Anónima (SA) · incorporated 24/03/2015 · capital €4,801,249 · 7 BORME filings

Corporate purpose: a) La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones,…

M597728 · Madrid

Former Entidad Gestora · until 29/06/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €12,128,540 · 16 BORME filings

A85333656 · Madrid

Former Entidad Gestora · until 20/06/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €9,271,177 · 24 BORME filings

A61759130 · Madrid

Former Entidad Gestora · from 15/07/2022 to 09/06/2023

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Mataro · Sociedad Limitada (SL) · 15 BORME filings

A63036206 · Barcelona

Former Apoderado · from 07/03/2016 to 29/05/2023

Apoderado

Active · Sociedad Anónima (SA) · incorporated 28/04/2014 · capital €6,026,272 · 12 BORME filings

M578342 · Madrid

Former Entidad Gestora · until 26/05/2023

Active · Medina de Pomar · Sociedad Anónima (SA) · capital €2,572,280 · 22 BORME filings

A82344201 · Burgos

Former Entidad Gestora · until 11/05/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €17,366,130 · 23 BORME filings

A85063980 · Madrid

Former Entidad Gestora · until 28/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €4,445,232 · 22 BORME filings

A83015792 · Madrid

Former Apoderado · until 17/04/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €3,350,250 · 17 BORME filings

A82821570 · Madrid

Former Entidad Gestora · until 30/03/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A83581645 · Madrid

Former Entidad Gestora · until 30/03/2023

Active · Reus · Sociedad Anónima (SA) · capital €8,095,307 · 27 BORME filings

A95245791 · Tarragona

Former Entidad Gestora · until 28/03/2023

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

A83047522 · Madrid

Former Entidad Gestora · from 17/08/2021 to 22/03/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 35 BORME filings

A82062217 · Madrid

Former Entidad Gestora · until 21/03/2023

Struck off · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B84164144 · Madrid

Former Entidad Gestora · until 10/03/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 08/07/2014 · 9 BORME filings

A87046033 · Madrid

Former Entidad Gestora · until 27/02/2023

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

A85256238 · Madrid

Former Entidad Gestora · from 22/10/2021 to 21/02/2023

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

A83488767 · Madrid

Former Entidad Gestora · from 22/10/2021 to 20/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A85214641 · Madrid

Former Entidad Gestora · until 17/02/2023

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

A82537739 · Madrid

Former Apoderado · from 05/07/2021 to 15/02/2023

Apoderado

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

A66319443 · Madrid

Former Entidad Gestora · from 17/08/2021 to 30/01/2023

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

A83430892 · Madrid

Former Entidad Gestora · from 23/08/2021 to 30/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A78481603 · Madrid

Former Entidad Gestora · until 30/01/2023

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

A82744400 · Madrid

Former Apoderado · from 22/01/2021 to 24/01/2023

Apoderado

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

A82790155 · Madrid

Former Entidad Gestora · from 23/08/2021 to 24/01/2023

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

A83424176 · Madrid

Former Entidad Gestora · until 19/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 29/07/2013 · 12 BORME filings

A86774858 · Madrid

Former Entidad Gestora · until 19/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 29 BORME filings

A83445320 · Madrid

Former Entidad Gestora · from 23/08/2021 to 18/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · 22 BORME filings

A41031022 · Madrid

Former Entidad Gestora · until 18/01/2023

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

A83025817 · Madrid

Former Entidad Gestora · from 17/08/2021 to 18/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 29 BORME filings

A82559527 · Madrid

Former Apoderado · from 19/06/2018 to 16/01/2023

Apoderado

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

A83074039 · Madrid

Former Entidad Gestora · until 16/01/2023

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

A85490365 · Madrid

Former Entidad Gestora · until 16/01/2023

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

A82880220 · Madrid

Former Entidad Gestora · until 13/01/2023

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

A82805771 · Madrid

Former Entidad Gestora · until 12/01/2023

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

A83105445 · Madrid

Former Entidad Gestora · until 12/01/2023

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

A20774964 · Madrid

Former Apoderado · from 26/05/2021 to 12/01/2023

Apoderado

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

A81625725 · Madrid

Former Entidad Gestora · until 12/01/2023

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

A83448720 · Madrid

Former Apoderado · from 22/02/2021 to 11/01/2023

Apoderado

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

A82312679 · Madrid

Former Entidad Gestora · until 11/01/2023

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

A85315943 · Madrid

Former Entidad Gestora · until 11/01/2023

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

A82697434 · Madrid

Former Entidad Gestora · until 09/01/2023

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

A81622938 · Madrid

Former Entidad Gestora · until 09/01/2023

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

A82741539 · Madrid

Former Entidad Gestora · until 07/01/2023

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

A83609818 · Madrid

Former Entidad Gestora · until 03/01/2023

Active · Sociedad Anónima (SA) · capital €4,162,908 · 22 BORME filings

M362680 · Madrid

Former Entidad Gestora · until 31/12/2022

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

A85488914 · Madrid

Former Entidad Gestora · from 23/08/2021 to 30/12/2022

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

A82543992 · Madrid

Former Entidad Gestora · until 30/12/2022

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

A82303876 · Madrid

Former Apoderado · from 24/06/2020 to 29/12/2022

Apoderado

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

A82346966 · Madrid

Former Entidad Gestora · until 29/12/2022

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

A62361944 · Madrid

Former Entidad Gestora · until 28/12/2022

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

A82754920 · Madrid

Former Entidad Gestora · until 22/12/2022

A83662528 · Madrid

Former Apoderado · from 05/07/2017 to 22/12/2022

Apoderado

A82942236 · Madrid

Former Apoderado Solidario · from 24/09/2018 to 22/12/2022

Apoderado Solidario

A83034207 · Madrid

Former Entidad Gestora · until 22/12/2022

A83690313 · Castellón

Former Entidad Gestora · until 22/12/2022

A83653741 · Madrid

Former Entidad Gestora · until 16/12/2022

M352524 · Madrid

Former Entidad Gestora · until 15/12/2022

A82943606 · Madrid

Former Entidad Gestora · from 23/08/2021 to 14/12/2022

A61976254 · Madrid

Former Apoderado Solidario · from 22/06/2016 to 13/12/2022

Apoderado Solidario

B256480 · Barcelona

Former Entidad Gestora · from 23/08/2021 to 13/12/2022

A53799052 · Madrid

Former Entidad Gestora · from 17/08/2021 to 13/12/2022

A84851427 · Madrid

Former Entidad Gestora · until 12/12/2022

A53606810 · Madrid

Former Entidad Gestora · until 09/12/2022

A86783222 · Madrid

Former Entidad Gestora · from 17/08/2021 to 06/12/2022

A83101204 · Madrid

Former Entidad Gestora · until 05/12/2022

M441187 · Madrid

Former Entidad Gestora · until 29/11/2022

A82061961 · Madrid

Former Apoderado · from 08/09/2016 to 28/11/2022

Apoderado

A86919602 · Madrid

Former Entidad Gestora · until 28/11/2022

A85276327 · Madrid

Former Entidad Gestora · until 28/11/2022

A87387569 · Madrid

Former Entidad Gestora · until 23/11/2022

A82784943 · Madrid

Former Entidad Gestora · until 23/11/2022

A82819095 · Madrid

Former Apoderado Solidario · from 05/10/2021 to 22/11/2022

Apoderado Solidario

B452029 · Barcelona

Former Entidad Gestora · until 22/11/2022

A83718478 · Madrid

Former Entidad Gestora · until 20/11/2022

A83502922 · Madrid

Former Apoderado · from 02/11/2018 to 17/11/2022

Apoderado

M528953 · Madrid

Former Entidad Gestora · until 17/11/2022

A83783936 · Madrid

Former Entidad Gestora · from 23/08/2021 to 17/11/2022

A82388018 · Madrid

Former Entidad Gestora · until 15/11/2022

A87277331 · Madrid

Former Entidad Gestora · until 15/11/2022

A83113704 · Madrid

Former Entidad Gestora · until 14/11/2022

A82359027 · Madrid

Former Entidad Gestora · until 11/11/2022

A83162701 · Madrid

Former Entidad Gestora · from 17/08/2021 to 11/11/2022

A82806936 · Madrid

Former Entidad Gestora · until 10/11/2022

A87061057 · Madrid

Former Entidad Gestora · until 08/11/2022

A87247540 · Madrid

Former Entidad Gestora · until 08/11/2022

A82713082 · Madrid

Former Entidad Gestora · until 07/11/2022

A82097189 · Madrid

Former Apoderado Solidario · from 08/10/2021 to 04/11/2022

Apoderado Solidario

A87120697 · Madrid

Former Entidad Gestora · until 04/11/2022

A85228351 · Madrid

Former Entidad Gestora · until 03/11/2022

A83136440 · Madrid

Former Entidad Gestora · until 03/11/2022

A82754466 · Madrid

Former Entidad Gestora · until 31/10/2022

A82957614 · Madrid

Former Entidad Gestora · until 31/10/2022

A83159111 · Madrid

Former Entidad Gestora · until 28/10/2022

A83435396 · Madrid

Former Entidad Gestora · from 17/08/2021 to 26/10/2022

M296324 · Madrid

Former Entidad Gestora · until 24/10/2022

A82390667 · Madrid

Former Entidad Gestora · until 24/10/2022

A82747049 · Madrid

Former Entidad Gestora · until 21/10/2022

A83350868 · Madrid

Former Entidad Gestora · from 16/12/2015 to 20/10/2022

B477313 · Barcelona

Former Entidad Gestora · from 23/08/2021 to 14/10/2022

A83344994 · Madrid

Former Apoderado Solidario · from 26/08/2021 to 09/10/2022

Apoderado Solidario

A62719810 · Barcelona

Former Entidad Gestora · until 08/10/2022

A83263087 · Madrid

Former Entidad Gestora · from 23/08/2021 to 05/10/2022

A61984183 · Madrid

Former Apoderado · from 09/12/2020 to 19/09/2022

Apoderado

A82537770 · Madrid

Former Entidad Gestora · until 24/08/2022

A83172239 · Madrid

Former Entidad Gestora · until 03/08/2022

A83296996 · Madrid

Former Entidad Gestora · until 14/07/2022

A50157114 · Madrid

Former Entidad Gestora · until 07/07/2022

A87314019 · Murcia

Former Entidad Gestora · until 29/06/2022

B83502948 · Madrid

Former Entidad Gestora · until 03/06/2022

A66492463 · Madrid

Former Entidad Gestora · until 26/05/2022

A87187993 · Madrid

Former Entidad Gestora · until 13/05/2022

A85929016 · Barcelona

Former Entidad Gestora · until 28/04/2022

A82156530 · Madrid

Former Entidad Gestora · until 05/04/2022

M319769 · Madrid

Former Entidad Gestora · until 23/02/2022

A65659146 · Madrid

Former Entidad Gestora · until 27/01/2022

A87414371 · Madrid

Former Entidad Gestora · from 29/09/2020 to 28/12/2021

B476592 · Barcelona

Former Apoderado Solidario · from 04/08/2020 to 23/12/2021

Apoderado Solidario

B82537721 · Barcelona

Former Entidad Gestora · until 15/12/2021

A87308565 · Madrid

Former Entidad Gestora · until 14/12/2021

A83025825 · Madrid

Former Apoderado · from 02/06/2021 to 18/11/2021

Apoderado

A73040412 · Madrid

Former Apoderado · from 26/10/2020 to 18/11/2021

Apoderado

A82605353 · Madrid

Former Entidad Gestora · from 22/10/2021 to 12/11/2021

A11962883 · Madrid

Former Apoderado · until 01/10/2021

A83102046 · Madrid

Former Entidad Gestora · until 23/07/2021

M287254 · Madrid

Former Entidad Gestora · until 14/07/2021

A82701863 · Madrid

Former Apoderado · from 15/11/2018 to 06/07/2021

Apoderado

A82721580 · Madrid

Former Entidad Gestora · until 26/02/2021

A82851692 · Madrid

Former Apoderado · from 24/10/2017 to 03/02/2021

Apoderado

A85287076 · Madrid

Former Entidad Gestora · until 21/01/2021

A84990670 · Madrid

Former Entidad Gestora · until 08/12/2020

A20666921 · Madrid

Former Entidad Gestora · until 09/11/2020

A83576173 · Madrid

Former Entidad Gestora · until 27/10/2020

A83057174 · Madrid

Former Entidad Gestora · until 29/07/2020

A82989252 · Madrid

Former Apoderado Solidario · from 05/05/2016 to 18/06/2020

Apoderado Solidario

B210944 · Barcelona

Former Apoderado · from 26/09/2017 to 09/06/2020

Apoderado

A62491311 · Madrid

Former Entidad Gestora · until 27/05/2020

A85187433 · Madrid

Former Entidad Gestora · until 05/05/2020

A83041178 · Madrid

Former Entidad Gestora · until 14/02/2020

A82186743 · Madrid

Former Entidad Gestora · until 23/10/2019

A87201695 · Madrid

Former Entidad Gestora · until 16/10/2019

A82689415 · Madrid

Former Entidad Gestora · until 10/10/2019

A82975434 · Madrid

Former Entidad Gestora · until 17/09/2019

A82066218 · Madrid

Former Entidad Gestora · until 12/09/2019

A82585944 · Madrid

Former Entidad Gestora · until 01/08/2019

A82224064 · Madrid

Former Entidad Gestora · until 11/06/2019

A82782012 · Málaga

Former Apoderado · from 28/08/2017 to 05/06/2019

Apoderado

A82089749 · Madrid

Former Entidad Gestora · until 27/05/2019

A82135823 · Madrid

Former Entidad Gestora · until 20/05/2019

A83072744 · Madrid

Former Entidad Gestora · until 05/04/2019

A82203191 · Madrid

Former Entidad Gestora · until 04/04/2019

A82393125 · Madrid

Former Entidad Gestora · until 01/04/2019

A82347600 · Madrid

Former Entidad Gestora · until 18/03/2019

A84854900 · Madrid

Former Entidad Gestora · until 18/02/2019

A84358589 · Madrid

Former Entidad Gestora · until 18/02/2019

A95106316 · Madrid

Former Entidad Gestora · until 17/12/2018

A62196167 · Madrid

Former Entidad Gestora · until 27/11/2018

A95038147 · Madrid

Former Entidad Gestora · until 23/10/2018

A83833822 · Madrid

Former Entidad Gestora · until 17/10/2018

A95038154 · Madrid

Former Entidad Gestora · until 10/09/2018

A82486374 · Madrid

Former Apoderado · until 23/07/2018

B64449101 · Barcelona

Former Entidad Gestora · until 17/05/2018

A85161339 · Madrid

Former Entidad Gestora · until 20/03/2018

A86844057 · Madrid

Former Entidad Gestora · until 12/03/2018

A83066597 · Madrid

Former Entidad Gestora · until 12/03/2018

A87094280 · Madrid

Former Entidad Gestora · until 26/02/2018

A82563024 · Madrid

Former Entidad Gestora · until 15/02/2018

B83122440 · Valencia

Former Entidad Gestora · until 14/02/2018

A86639283 · Madrid

Former Entidad Gestora · until 09/02/2018

A82823824 · Madrid

Former Entidad Gestora · until 05/01/2018

A82395971 · Madrid

Former Entidad Gestora · until 26/12/2017

A82435124 · Valencia

Former Entidad Gestora · until 07/12/2017

A82736935 · Madrid

Former Entidad Gestora · until 05/12/2017

A28458057 · Madrid

Former Entidad Gestora · until 19/10/2017

A82763103 · Madrid

Former Entidad Gestora · until 12/09/2017

A84724970 · Alicante

Former Entidad Gestora · until 07/09/2017

A83429746 · Madrid

Former Entidad Gestora · until 07/09/2017

A66280785 · Madrid

Former Entidad Gestora · until 14/08/2017

A82389180 · Madrid

Former Entidad Gestora · until 11/08/2017

M301236 · Madrid

Former Entidad Gestora · until 11/08/2017

A82835729 · Madrid

Former Entidad Gestora · until 11/08/2017

A82918251 · Madrid

Former Entidad Gestora · until 11/08/2017

A84769512 · Madrid

Former Entidad Gestora · until 11/08/2017

A82826124 · Madrid

Former Entidad Gestora · until 11/08/2017

A83105205 · Madrid

Former Entidad Gestora · until 11/08/2017

A83121509 · Madrid

Former Entidad Gestora · until 10/08/2017

A82278185 · Madrid

Former Entidad Gestora · until 10/08/2017

A66280587 · Madrid

Former Entidad Gestora · until 10/08/2017

A61480679 · Madrid

Former Entidad Gestora · until 09/08/2017

A82975939 · Madrid

Former Entidad Gestora · until 09/08/2017

A87251872 · Madrid

Former Entidad Gestora · until 09/08/2017

A84149863 · Madrid

Former Entidad Gestora · until 26/07/2017

A85251312 · Madrid

Former Entidad Gestora · until 24/07/2017

A83192625 · Madrid

Former Entidad Gestora · until 24/07/2017

A81982274 · Madrid

Former Entidad Gestora · until 06/07/2017

A87135380 · Valencia

Former Entidad Gestora · until 26/06/2017

A83423285 · Madrid

Former Entidad Gestora · until 06/06/2017

A86429669 · Madrid

Former Entidad Gestora · until 18/05/2017

A82608878 · Madrid

Former Entidad Gestora · until 04/05/2017

A82564592 · Madrid

Former Entidad Gestora · until 04/05/2017

A83446260 · Madrid

Former Entidad Gestora · until 26/04/2017

A85450914 · Madrid

Former Entidad Gestora · until 21/04/2017

A87320743 · Madrid

Former Entidad Gestora · until 28/03/2017

A83867002 · Madrid

Former Entidad Gestora · until 27/03/2017

A66280660 · Madrid

Former Entidad Gestora · until 24/03/2017

M249426 · Madrid

Former Entidad Gestora · until 22/03/2017

M261351 · Madrid

Former Entidad Gestora · until 21/03/2017

A82964040 · Madrid

Former Entidad Gestora · until 17/03/2017

A65584104 · Madrid

Former Entidad Gestora · until 10/03/2017

A83164533 · Tarragona

Former Entidad Gestora · until 16/02/2017

A87204186 · Madrid

Former Entidad Gestora · until 14/02/2017

A82845298 · Madrid

Former Entidad Gestora · until 25/01/2017

A61959938 · Madrid

Former Entidad Gestora · until 17/01/2017

A83534974 · Madrid

Former Apoderado Solidario · until 14/12/2016

A82881939 · Barcelona

Former Entidad Gestora · until 28/10/2016

M138606 · Madrid

Former Presidente de la Comisión Gestora · until 23/09/2016

M247041 · Madrid

Former Entidad Gestora · until 26/07/2016

A82191263 · Madrid

Former Entidad Gestora · until 05/07/2016

A82624065 · Madrid

Former Entidad Gestora · until 28/01/2016

M370660 · Madrid

Timeline (80)

  1. 25/08/2026Ceased as Apoderado of URRIZALQUI DE INVERSIONES SA · Madrid
  2. 31/03/2026Ceased as Entidad Gestora of ARMALLAK DE INVERSIONES SA · Madrid
  3. 17/03/2025Ceased as Entidad Gestora of RSA 2001 CARTERA SICAV SA · Madrid
  4. 06/02/2025Ceased as Apoderado of INMO2014VERANA CARTERA SA · Zaragoza
  5. 13/12/2023Ceased as Entidad Gestora of KAPLAN MANAGEMENT SCO SA · Madrid
  6. 11/10/2023Ceased as Entidad Gestora of PEDROSA VALORES SA · Madrid
  7. 29/06/2023Ceased as Entidad Gestora of SEQUOIA VALORES SA · Madrid
  8. 20/06/2023Ceased as Entidad Gestora of ZANETT INVERSIONES SA · Madrid
  9. 16/06/2023Ceased as Entidad Gestora of URRIZALQUI DE INVERSIONES SA · Madrid
  10. 09/06/2023Ceased as Entidad Gestora of ERNES INVESTMENT SL · Barcelona
  11. 29/05/2023Ceased as Entidad Gestora of HEAD TO WIND SA · Madrid
  12. 26/05/2023Ceased as Entidad Gestora of LEALTAD 2000 SA · Burgos
  13. 11/05/2023Ceased as Entidad Gestora of INVERSIONES MARCO AURELIO SA · Madrid
  14. 28/04/2023Ceased as Entidad Gestora of PERIGORD CARTERA SA · Madrid
  15. 17/04/2023Ceased as Apoderado of INVERSIONES TAMBRE SICAV SA · Madrid
  16. 30/03/2023Ceased as Entidad Gestora of GRAND SLAM INVERSIONES SICAV SA · Madrid
  17. 30/03/2023Ceased as Entidad Gestora of CATAFIM SOCIEDAD ANONIMA · Tarragona
  18. 28/03/2023Ceased as Entidad Gestora of MANILA INVERSIONES GLOBALES SICAV SA · Madrid
  19. 22/03/2023Ceased as Entidad Gestora of MAREANUT SICAV SA · Madrid
  20. 21/03/2023Ceased as Entidad Gestora of GOLDNEY ELECTRONICS SL · Madrid
  21. 10/03/2023Ceased as Entidad Gestora of NIPPY TRAIN SICAV SA · Madrid
  22. 27/02/2023Ceased as Entidad Gestora of SICAL PLUS SICAV SA · Madrid
  23. 21/02/2023Ceased as Entidad Gestora of INVERSIONES LARISA SICAV SA · Madrid
  24. 20/02/2023Ceased as Entidad Gestora of ASCENDO INVERSIONES SICAV SA · Madrid
  25. 17/02/2023Ceased as Entidad Gestora of ANATOL INVERSIONES SICAV SA · Madrid
  26. 15/02/2023Ceased as Entidad Gestora of OLIVE OIL 1831 SICAV SA · Madrid
  27. 30/01/2023Ceased as Entidad Gestora of LINDEN 91 INVERSIONES SICAV SA · Madrid
  28. 30/01/2023Ceased as Entidad Gestora of VIATANEXIS SICAV SA · Madrid
  29. 30/01/2023Ceased as Entidad Gestora of INVERSIONES CAMPEA SA SICAV · Madrid
  30. 24/01/2023Ceased as Entidad Gestora of VENTURA 2010 SICAV SA · Madrid
  31. 24/01/2023Ceased as Entidad Gestora of DIORAMAX INVERSIONES SICAV SA · Madrid
  32. 19/01/2023Ceased as Entidad Gestora of FRESTON SWAN SICAV SA · Madrid
  33. 19/01/2023Ceased as Entidad Gestora of CHARLINE PEMBROKE INTERNATIONAL SICAV SA · Madrid
  34. 18/01/2023Ceased as Entidad Gestora of DAR S.I.C.A.V. SA · Madrid
  35. 18/01/2023Ceased as Entidad Gestora of ANTELI INVERSIONES SICAV SA · Madrid
  36. 18/01/2023Ceased as Entidad Gestora of ARDEBLAU INVERSIONES SICAV SA · Madrid
  37. 16/01/2023Ceased as Entidad Gestora of IFOL SICAV SA · Madrid
  38. 16/01/2023Ceased as Entidad Gestora of SINAMA INVERSIONES SICAV SA · Madrid
  39. 16/01/2023Ceased as Entidad Gestora of LOVIALPA SICAV SA · Madrid
  40. 13/01/2023Ceased as Entidad Gestora of NAVALLE INVERSIONES SICAV SA · Madrid
  41. 12/01/2023Ceased as Entidad Gestora of PINTOFON SICAV SA · Madrid
  42. 12/01/2023Ceased as Entidad Gestora of ARGICUIT SICAV SA · Madrid
  43. 12/01/2023Ceased as Entidad Gestora of CAIXA GLOBAL SICAV SA · Madrid
  44. 12/01/2023Ceased as Entidad Gestora of INVERIAL CARTERA SICAV SA · Madrid
  45. 11/01/2023Ceased as Entidad Gestora of INVERAGUDO 2000 SICAV SA · Madrid
  46. 11/01/2023Ceased as Entidad Gestora of INVERSIONES LES BEDULES SICAV SA · Madrid
  47. 11/01/2023Ceased as Entidad Gestora of SOTERRAÑA INVERSIONES SICAV SA · Madrid
  48. 09/01/2023Ceased as Entidad Gestora of PEÑASANTA DE VALORES SOCIEDAD ANONIMA SICAV · Madrid
  49. 09/01/2023Ceased as Entidad Gestora of INVERSIONES IPCUS SICAV SA · Madrid
  50. 07/01/2023Ceased as Entidad Gestora of FIBIUN SICAV SA · Madrid
  51. 03/01/2023Ceased as Entidad Gestora of METROVALOR SA · Madrid
  52. 31/12/2022Ceased as Entidad Gestora of BARBIGUERA INVERSIONES SICAV SA · Madrid
  53. 30/12/2022Ceased as Entidad Gestora of ARDIL FINANCIERA SICAV SA · Madrid
  54. 30/12/2022Ceased as Entidad Gestora of ERANSUS INVERSIONES XXI SICAV SA · Madrid
  55. 29/12/2022Ceased as Entidad Gestora of DOBLE F STOCKS SICAV SA · Madrid
  56. 29/12/2022Ceased as Entidad Gestora of RIJEKA INVESTMENT SICAV SA · Madrid
  57. 28/12/2022Ceased as Entidad Gestora of TREDICON INVERSIONES SICAV SA · Madrid
  58. 29/09/2022Appointed Entidad Gestora of SEQUOIA VALORES SICAV SA · Barcelona
  59. 25/08/2022Appointed Consejero of GESTORA DEL FONDO GENERAL DE GARANTIA DE INVERSIONES SA · Madrid
  60. 15/07/2022Appointed Entidad Gestora of ERNES INVESTMENT SL · Barcelona
  61. 22/10/2021Appointed Entidad Gestora of INVERSIONES LARISA SICAV SA · Madrid
  62. 22/10/2021Appointed Entidad Gestora of ASCENDO INVERSIONES SICAV SA · Madrid
  63. 23/08/2021Appointed Entidad Gestora of DAR S.I.C.A.V. SA · Madrid
  64. 23/08/2021Appointed Entidad Gestora of ERANSUS INVERSIONES XXI SICAV SA · Madrid
  65. 23/08/2021Appointed Entidad Gestora of DIORAMAX INVERSIONES SICAV SA · Madrid
  66. 23/08/2021Appointed Entidad Gestora of ARMALLAK DE INVERSIONES SA · Madrid
  67. 23/08/2021Appointed Entidad Gestora of INVERSIONES CAMPEA SA SICAV · Madrid
  68. 17/08/2021Appointed Entidad Gestora of MAREANUT SICAV SA · Madrid
  69. 17/08/2021Appointed Entidad Gestora of ANTELI INVERSIONES SICAV SA · Madrid
  70. 17/08/2021Appointed Entidad Gestora of VERTRA INVERSIONES SICAV SA · Madrid
  71. 17/08/2021Appointed Entidad Gestora of VIATANEXIS SICAV SA · Madrid
  72. 05/07/2021Appointed Entidad Gestora of OLIVE OIL 1831 SICAV SA · Madrid
  73. 26/05/2021Appointed Entidad Gestora of PINTOFON SICAV SA · Madrid
  74. 10/05/2021Appointed Entidad Gestora of MARALTI INVEST SICAV SA · Madrid
  75. 22/02/2021Appointed Entidad Gestora of INVERAGUDO 2000 SICAV SA · Madrid
  76. 22/01/2021Appointed Entidad Gestora of VENTURA 2010 SICAV SA · Madrid
  77. 24/06/2020Appointed Entidad Gestora of DOBLE F STOCKS SICAV SA · Madrid
  78. 19/06/2018Appointed Entidad Gestora of IFOL SICAV SA · Madrid
  79. 02/11/2017Appointed Entidad Gestora of KAPLAN MANAGEMENT SCO SA · Madrid
  80. 07/03/2016Appointed Entidad Gestora of HEAD TO WIND SA · Madrid

Co-directors (35)

LEALTAD 2000 SA
VERTRA INVERSIONES SICAV SA
ARMALLAK DE INVERSIONES SA
KAPLAN MANAGEMENT SCO SA
SEQUOIA VALORES SA
HEAD TO WIND SA

Network map

54 nodes Person Company
caixabank-asset-manag…SEQUOIA VALORES SICAV SASEQUOIA VALORES SICA…GESTORA DEL FONDO GENERAL DE GARANTIA DE INVERSIONES SAGESTORA DEL FONDO GE…VERTRA INVERSIONES SICAV SAVERTRA INVERSIONES S…MARALTI INVEST SICAV SAMARALTI INVEST SICAV…PEREZ FONTAN CATTANEO MARIAPEREZ FONTAN CATTANE…CECABANK SACECABANK SALAFARGA COLLELL JAVIERLAFARGA COLLELL JAVI…REDCAP CONSULTANTS SLREDCAP CONSULTANTS SLRODRIGUEZ SUAREZ SERGIORODRIGUEZ SUAREZ SER…RENTA 4 SA SVRENTA 4 SA SVABANTE ASESORES DISTRIBUCION A V SAABANTE ASESORES DIST…FERNANDEZ MIRANDA VIDAL ALFONSOFERNANDEZ MIRANDA VI…ANDBANK WEALTH MANAGEMENT SGIIC SAANDBANK WEALTH MANAG…KUTXABANK INVESTMENT SOCIEDAD DE VALORES SOCIEDAD ANONIMAKUTXABANK INVESTMENT…SOLVENTIS A.V. SASOLVENTIS A.V. SADIVERINVEST ASESORAMIENTO EAF SLDIVERINVEST ASESORAM…AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES SAAURIGA GLOBAL INVEST…SOLVENTIS AV SASOLVENTIS AV SABANKIA BOLSA SOCIEDAD DE VALORES SABANKIA BOLSA SOCIEDA…BANKIA FONDOS SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SABANKIA FONDOS SOCIED…BESTINVER SOCIEDAD DE VALORES SABESTINVER SOCIEDAD D…CAJA MADRID BOLSA SOCIEDAD DE VALORES SACAJA MADRID BOLSA SO…CM CAPITAL MARKETS BOLSA SOCIEDAD DE VALORES SACM CAPITAL MARKETS B…INTERDIN BOLSA SOCIEDAD DE VALORES SAINTERDIN BOLSA SOCIE…MEDIACION BURSATIL SVB SAMEDIACION BURSATIL S…NMAS1 SYZ GESTION S G I I C SANMAS1 SYZ GESTION S …NMAS1 SYZ S G I I C SANMAS1 SYZ S G I I C …MUTUACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAMUTUACTIVOS SA SOCIE…MUTUACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DMUTUACTIVOS SA SOCIE…TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SATRADITION FINANCIAL …TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VATRADITION FINANCIAL …VENTURE FINANZAS SOCIEDAD DE VALORES SAVENTURE FINANZAS SOC…GVC GAESCO VALORES SOCIEDAD DE VALORES SAGVC GAESCO VALORES S…MAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…KUTXABANK INVESTMENT SOCIEDAD DE VALORES SOCIEDADKUTXABANK INVESTMENT…TRESSIS SOCIEDAD DE VALORES SATRESSIS SOCIEDAD DE …DIAPHANUM VALORES S.V. SADIAPHANUM VALORES S.…DIAPHANUM VALORES S.VDIAPHANUM VALORES S.VLORETO INVERSIONES SGIIC SALORETO INVERSIONES S…MAPFRE INVERSION SVMAPFRE INVERSION SVNORBOLSA SV SANORBOLSA SV SASOLVENTIS SV SASOLVENTIS SV SABANKIA FONDOS SGIIC SABANKIA FONDOS SGIIC …TRAVERIA CAMARASA GLORIATRAVERIA CAMARASA GL…TRAVERIA CAMARASA ROSA MARIATRAVERIA CAMARASA RO…CAVERSA SLCAVERSA SLSANCHEZ GARCIA JESUSSANCHEZ GARCIA JESUSSANZ SANZ NATALIASANZ SANZ NATALIAALTIMIRA BARTOLI PEREALTIMIRA BARTOLI PEREPALAU BOADA FRANCISCO ASISPALAU BOADA FRANCISC…GUTIERREZ BERGON LORENAGUTIERREZ BERGON LOR…IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RIBERCLEAR SOCIEDAD D…MARMO SUST IRENEMARMO SUST IRENE

Identity matched by name · homonyms possible.