Casares Anton Montserrat

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MARCH ASSET MANAGEMENT SGIIC SA, MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA, CONSULBIC SICAV SOCIEDAD ANONIMA, CONSULBOLSA SICAV SOCIEDAD ANONIMA

Summary

Casares Anton Montserrat appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 1 July 2011, at MARCH ASSET MANAGEMENT SGIIC SA; the most recent began on 23 April 2021. The offices held are Apoderado Solidario, Apoderado and Representante. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Abellan Sevilla Maria Isabel, Samayoa Peñalver Irene, Povedano Mejias Javier and 1 other.

Offices held

Apoderado SolidarioApoderadoRepresentante

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado Solidario · from 01/07/2011 to 19/03/2026

Baja · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €4,800,000 · 68 BORME filings

Corporate purpose: la 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.

A82734807 · Madrid

Former Apoderado · from 25/10/2012 to 31/07/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,500,000 · 57 BORME filings

A82724352 · Madrid

Former Representante · from 23/04/2021 to 23/04/2021

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · SICAV · 21 BORME filings

A48180749 · Madrid

Former Representante · from 23/07/2018 to 23/07/2018

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

A48467211 · Madrid

Timeline (11)

  1. 19/03/2026Ceased as Apoderado of MARCH ASSET MANAGEMENT SGIIC SA · Madrid
  2. 31/07/2023Ceased as Apoderado Mancomunado Solidario of MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA · Madrid
  3. 27/07/2023Ceased as Apoderado Solidario of MARCH ASSET MANAGEMENT SGIIC SA · Madrid
  4. 16/06/2023Ceased as Apoderado Mancomunado Solidario of MARCH ASSET MANAGEMENT SGIIC SA · Madrid
  5. 03/12/2021Appointed Apoderado of MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA · Madrid
  6. 21/02/2020Appointed Apoderado Solidario of MARCH ASSET MANAGEMENT SGIIC SA · Madrid
  7. 26/08/2019Appointed Apoderado Mancomunado Solidario of MARCH ASSET MANAGEMENT SGIIC SA · Madrid
  8. 19/07/2019Ceased as Apoderado of MARCH ASSET MANAGEMENT SGIIC SA · Madrid
  9. 25/10/2012Ceased as Apoderado of MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA · Madrid
  10. 25/10/2012Appointed Apoderado Mancomunado Solidario of MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA · Madrid
  11. 01/07/2011Appointed Apoderado of MARCH ASSET MANAGEMENT SGIIC SA · Madrid

Co-directors (4)

Network map

No recorded relationships

Identity matched by name · homonyms possible.