Casla Kutz Fernando

Director · Spanish companies register · 10 companies

Companies :
10 (3 current, 7 former)
Linked companies :
CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, BANCA MARCH SA, AZTECA INVESTMENT SOLUTIONS SL, INVERSIONES VISANSA SA SICAV, ARANITXIGARPEI SICAV SA, CONSULBIC SICAV SOCIEDAD ANONIMA

Summary

Casla Kutz Fernando appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA (Madrid) since 23 September 2024, as well as in 2 other companies. The earliest registered mandate dates from 12 January 2009, at MESA ERMITA SICAV SA; the most recent began on 23 September 2024. The offices held are Apoderado Mancomunado, Apoderado, Administrador Solidario and Consejero. The companies are registered in Madrid, Illes Balears and Gipuzkoa. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Diez Medina Veronica Ana, Aterido Galdon Rocio, Carame Calvo Isabel and 19 others.

Offices held

Apoderado MancomunadoApoderadoAdministrador SolidarioConsejeroSecretarioPresidente

Commercial registries

Madrid · Illes Balears · Gipuzkoa

Companies · current (3)

CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑACurrent

Apoderado Mancomunado since 23/09/2024

Active · 155 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.

W0182904C · Madrid

BANCA MARCH SACurrent

Apoderado since 09/07/2018

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,276 BORME filings

A07004021 · Illes Balears

AZTECA INVESTMENT SOLUTIONS SLCurrent

Administrador Solidario since 01/02/2018

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Bergara · Sociedad Limitada (SL) · incorporated 14/02/2018 · capital €775,000 · 4 BORME filings

Corporate purpose: Actividades de asesoramiento integral, tanto a empresas como a particulares, en los ámbitos fiscal, financiero, inmobiliario y empresarial. Actividades de consultoría estratégica, así como de asistencia a consejos de administración. Servicios de ingeniería.

B75192021 · Gipuzkoa

Companies · former (7)

INVERSIONES VISANSA SA SICAVFormer

Former Consejero · from 03/11/2020 to 18/11/2022

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

A81679474 · Madrid

ARANITXIGARPEI SICAV SAFormer

Former Secretario · from 28/07/2021 to 22/08/2022

Secretario

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

A85141976 · Madrid

CONSULBIC SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 15/10/2020 to 23/04/2021

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

A48180749 · Madrid

KGINVES5 SICAV SAFormer

Former Consejero · from 12/07/2010 to 02/11/2011

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

A20692935 · Madrid

BALEO DE VALORES SICAV SAFormer

Former Consejero · from 29/11/2010 to 30/09/2011

Active · SICAV · capital €2,398,877 · 22 BORME filings

M507571 · Madrid

KGINVES103 SICAV SAFormer

Former Consejero · from 26/06/2009 to 22/10/2010

Active · Madrid · SICAV · 33 BORME filings

A20775565 · Madrid

MESA ERMITA SICAV SAFormer

Former Presidente · from 12/01/2009 to 27/09/2010

Consejero

Baja · SICAV · 9 BORME filings

M243326 · Madrid

Timeline (20)

  1. 23/09/2024Appointed Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  2. 18/11/2022Ceased as Consejero of INVERSIONES VISANSA SA SICAV · Madrid
  3. 22/08/2022Ceased as Consejero of ARANITXIGARPEI SICAV SA · Madrid
  4. 28/07/2021Appointed Consejero of ARANITXIGARPEI SICAV SA · Madrid
  5. 23/04/2021Ceased as Consejero of CONSULBIC SICAV SOCIEDAD ANONIMA · Madrid
  6. 03/11/2020Appointed Consejero of INVERSIONES VISANSA SA SICAV · Madrid
  7. 15/10/2020Appointed Consejero of CONSULBIC SICAV SOCIEDAD ANONIMA · Madrid
  8. 16/05/2019Ceased as Administrador Mancomunado of AZTECA INVESTMENT SOLUTIONS SL · Gipuzkoa
  9. 16/05/2019Appointed Administrador Solidario of AZTECA INVESTMENT SOLUTIONS SL · Gipuzkoa
  10. 09/07/2018Appointed Apoderado of BANCA MARCH SA · Illes Balears
  11. 27/02/2018Appointed Apoderado Solidario of AZTECA INVESTMENT SOLUTIONS SL · Gipuzkoa
  12. 01/02/2018Appointed Administrador Mancomunado of AZTECA INVESTMENT SOLUTIONS SL · Gipuzkoa
  13. 02/11/2011Ceased as Consejero of KGINVES5 SICAV SA · Madrid
  14. 30/09/2011Ceased as Consejero of BALEO DE VALORES SICAV SA · Madrid
  15. 29/11/2010Appointed Consejero of BALEO DE VALORES SICAV SA · Madrid
  16. 22/10/2010Ceased as Consejero of KGINVES103 SICAV SA · Madrid
  17. 27/09/2010Ceased as Presidente of MESA ERMITA SICAV SA · Madrid
  18. 12/07/2010Appointed Consejero of KGINVES5 SICAV SA · Madrid
  19. 26/06/2009Appointed Consejero of KGINVES103 SICAV SA · Madrid
  20. 12/01/2009Appointed Presidente of MESA ERMITA SICAV SA · Madrid

Co-directors (22)

KGINVES103 SICAV SA
BALEO DE VALORES SICAV SA
BANCA MARCH SA
AZTECA INVESTMENT SOLUTIONS SL

Network map

19 nodes Person Company
casla-kutz-fernandoCA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑACA INDOSUEZ WEALTH (…BANCA MARCH SABANCA MARCH SAAZTECA INVESTMENT SOLUTIONS SLAZTECA INVESTMENT SO…ACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUANARAMBARRI ARRIZABALAGA JAVIER XABIERARAMBARRI ARRIZABALA…FERNANDEZ MARTINEZ LUIS MIGUELFERNANDEZ MARTINEZ L…

Identity matched by name · homonyms possible.