Capital At Work Av Sa

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
MALBROUCK SICAV SA, VALUE TREE BLACK SICAV SA, VALUE TREE BLUE SICAV SA, CAPITAL AT WORK DEFENSIVE SICAV SA, CAPITAL AT WORK BALANCED SICAV SA, CAPITAL AT WORK DYNAMIC SICAV SA

Summary

Capital At Work Av Sa appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Entidad Cogestora of MALBROUCK SICAV SA (Barcelona) since 16 November 2011. The earliest registered mandate dates from 16 November 2011, at MALBROUCK SICAV SA; the most recent began on 26 August 2014. The offices held are Entidad Cogestora and Entidad Gestora. The companies are registered in Barcelona and Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Christian Fuchs Soto, Ripolles de la Peña Eduardo, James Pablo Wansbrough and 13 others.

Offices held

Entidad CogestoraEntidad Gestora

Commercial registries

Barcelona · Madrid

Companies · current (1)

Entidad Cogestora since 16/11/2011

Active · SICAV · 8 BORME filings

B193632 · Barcelona

Companies · former (7)

Former Entidad Gestora · from 28/01/2014 to 25/09/2015

Active · SICAV · 13 BORME filings

B262961 · Barcelona

Former Entidad Gestora · from 26/08/2014 to 25/09/2015

Active · SICAV · incorporated 02/09/2014 · 6 BORME filings

Corporate purpose: CAPTACION DE FONDOS,BIENES,DERECHOS DEL PUBLICO,PARA GESTIONARLOS,INVERTIRLO EN BIENES,DERECHOS,VALORES,INSTRUMENTOS FINANCIEROS O NO,SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE RESULTADOS COLECTIVOS.

B456339 · Barcelona

Former Entidad Gestora · until 08/09/2015

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

A82649740 · Madrid

Former Entidad Gestora · until 08/09/2015

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

A83562520 · Madrid

Former Entidad Gestora · until 08/09/2015

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

A83537555 · Madrid

Former Entidad Gestora · from 18/08/2014 to 31/07/2015

Active · Madrid · SICAV · incorporated 10/08/2009 · 21 BORME filings

Corporate purpose: La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros ono, siempre que el rendimiento del inversor se establezca en función de los resultados…

A85744621 · Madrid

Former Entidad Gestora · from 07/08/2012 to 10/12/2012

Active · Sociedad Anónima (SA) · incorporated 01/08/2011 · 15 BORME filings

Corporate purpose: La adquisición, promoción, construcción y enajenación, el arrendamiento, excepto el financiero, de toda clase de fincas rústicas y urbanas, así como la realización de cualesquiera otras operaciones inmobiliarias.

M521467 · Madrid

Timeline (12)

  1. 25/09/2015Ceased as Entidad Gestora of VALUE TREE BLACK SICAV SA · Barcelona
  2. 25/09/2015Ceased as Entidad Gestora of VALUE TREE BLUE SICAV SA · Barcelona
  3. 08/09/2015Ceased as Entidad Gestora of CAPITAL AT WORK DEFENSIVE SICAV SA · Madrid
  4. 08/09/2015Ceased as Entidad Gestora of CAPITAL AT WORK BALANCED SICAV SA · Madrid
  5. 08/09/2015Ceased as Entidad Gestora of CAPITAL AT WORK DYNAMIC SICAV SA · Madrid
  6. 31/07/2015Ceased as Entidad Gestora of GAMINIZ INVERSIONES SICAV SA · Madrid
  7. 26/08/2014Appointed Entidad Gestora of VALUE TREE BLUE SICAV SA · Barcelona
  8. 18/08/2014Appointed Entidad Gestora of GAMINIZ INVERSIONES SICAV SA · Madrid
  9. 28/01/2014Appointed Entidad Gestora of VALUE TREE BLACK SICAV SA · Barcelona
  10. 10/12/2012Ceased as Entidad Gestora of PAPEGO INVERSIONES SA · Madrid
  11. 07/08/2012Appointed Entidad Gestora of PAPEGO INVERSIONES SA · Madrid
  12. 16/11/2011Appointed Entidad Cogestora of MALBROUCK SICAV SA · Barcelona

Co-directors (16)

Network map

7 nodes Person Company
capital-at-work-av-saMALBROUCK SICAV SAMALBROUCK SICAV SACHRISTIAN FUCHS SOTOCHRISTIAN FUCHS SOTORIPOLLES DE LA PEÑA EDUARDORIPOLLES DE LA PEÑA …JAMES PABLO WANSBROUGHJAMES PABLO WANSBROU…MAZENETT LESSER MILENA MARIAMAZENETT LESSER MILE…PEREZ LOZANO NIEVESPEREZ LOZANO NIEVES

Identity matched by name · homonyms possible.