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
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)
- 19/03/2026Ceased as Apoderado of MARCH ASSET MANAGEMENT SGIIC SA · Madrid
- 31/07/2023Ceased as Apoderado Mancomunado Solidario of MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA · Madrid
- 27/07/2023Ceased as Apoderado Solidario of MARCH ASSET MANAGEMENT SGIIC SA · Madrid
- 16/06/2023Ceased as Apoderado Mancomunado Solidario of MARCH ASSET MANAGEMENT SGIIC SA · Madrid
- 03/12/2021Appointed Apoderado of MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA · Madrid
- 21/02/2020Appointed Apoderado Solidario of MARCH ASSET MANAGEMENT SGIIC SA · Madrid
- 26/08/2019Appointed Apoderado Mancomunado Solidario of MARCH ASSET MANAGEMENT SGIIC SA · Madrid
- 19/07/2019Ceased as Apoderado of MARCH ASSET MANAGEMENT SGIIC SA · Madrid
- 25/10/2012Ceased as Apoderado of MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA · Madrid
- 25/10/2012Appointed Apoderado Mancomunado Solidario of MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA · Madrid
- 01/07/2011Appointed Apoderado of MARCH ASSET MANAGEMENT SGIIC SA · Madrid
Co-directors (4)
- Abellan Sevilla Maria Isabel · Consejero
- Samayoa Peñalver Irene · Vicesecretario no Consejero
- Povedano Mejias Javier · Presidente
- Mugica Murga Teresa · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.