Catala Galofre Xavier

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
EDM GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, CONTEMPORANIA D'INVERSIONS SICAV SA, CETRIX GLOBAL FLEXIBLE SICAV SA, BANCO SANTANDER, S.A, NICOGUAMA INVERSIONES SICAV SA, CBH GLOBAL SA SICAV

Summary

Catala Galofre Xavier appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Apoderado Mancomunado of EDM GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA (Madrid) since 11 January 2018. EDM GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 20 June 2011, at CBH GLOBAL SA SICAV; the most recent began on 25 April 2019. The offices held are Apoderado Mancomunado, Consejero, Secretario no Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Cantabria. Of these 11 companies, 5 are still active and 6 have been struck off. The boards of these companies also include Bnp Paribas Securities Services Sucursal En España, Lopez Collado Helena, Miquel Martin Jaime and 14 others.

Offices held

Apoderado MancomunadoConsejeroSecretario no ConsejeroApoderado Mancomunado SolidarioSecretario

Commercial registries

Madrid · Cantabria

Companies · current (1)

Apoderado Mancomunado since 11/01/2018

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 56 BORME filings

A58217175 · Madrid

Companies · former (10)

Former Consejero · from 25/04/2019 to 13/03/2023

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

A82911181 · Madrid

Former Secretario no Consejero · from 10/02/2016 to 06/04/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 21/11/2014 · 14 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A87129995 · Madrid

Former Apoderado Mancomunado Solidario · from 15/04/2013 to 09/01/2018

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Former Secretario · from 04/11/2015 to 10/07/2017

Secretario

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

A82845306 · Madrid

Former Secretario · from 20/06/2011 to 07/06/2017

Secretario

Active · SICAV · 17 BORME filings

M226912 · Madrid

Former Consejero · from 08/01/2014 to 07/10/2015

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

A81961831 · Madrid

Former Consejero · from 08/11/2013 to 06/08/2015

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

A82818568 · Madrid

Former Consejero · until 30/08/2012

Active · SICAV · 13 BORME filings

M242103 · Madrid

Former Secretario · from 13/09/2011 to 27/08/2012

Secretario

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

A82352089 · Madrid

Former Consejero · until 17/06/2011

Active · SICAV · 20 BORME filings

M258320 · Madrid

Timeline (23)

  1. 13/03/2023Ceased as Consejero of CONTEMPORANIA D'INVERSIONS SICAV SA · Madrid
  2. 01/09/2022Appointed Apoderado Mancomunado of EDM GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
  3. 25/04/2019Appointed Consejero of CONTEMPORANIA D'INVERSIONS SICAV SA · Madrid
  4. 06/04/2018Ceased as Secretario no Consejero of CETRIX GLOBAL FLEXIBLE SICAV SA · Madrid
  5. 11/01/2018Appointed Apoderado of EDM GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
  6. 09/01/2018Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 10/07/2017Ceased as Consejero of NICOGUAMA INVERSIONES SICAV SA · Madrid
  8. 07/06/2017Ceased as Consejero of CBH GLOBAL SA SICAV · Madrid
  9. 10/02/2016Appointed Secretario no Consejero of CETRIX GLOBAL FLEXIBLE SICAV SA · Madrid
  10. 04/11/2015Appointed Consejero of NICOGUAMA INVERSIONES SICAV SA · Madrid
  11. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  12. 07/10/2015Ceased as Consejero of SUBAIDA FINANCIERA SICAV SA · Madrid
  13. 06/08/2015Ceased as Consejero of FONTS FINANZAS SICAV SA · Madrid
  14. 08/01/2014Appointed Consejero of SUBAIDA FINANCIERA SICAV SA · Madrid
  15. 08/11/2013Appointed Consejero of FONTS FINANZAS SICAV SA · Madrid
  16. 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  17. 30/08/2012Ceased as Consejero of DALINVEST INVERSIONES SICAV SA · Madrid
  18. 27/08/2012Ceased as Consejero of NESS DE INVERSIONES SICAV SA · Madrid
  19. 13/09/2011Appointed Consejero of NESS DE INVERSIONES SICAV SA · Madrid
  20. 08/08/2011Appointed Consejero of CBH GLOBAL SA SICAV · Madrid
  21. 08/08/2011Ceased as Secretario no Consejero of CBH GLOBAL SA SICAV · Madrid
  22. 20/06/2011Appointed Secretario no Consejero of CBH GLOBAL SA SICAV · Madrid
  23. 17/06/2011Ceased as Consejero of GAUDI INVERSIONS 2 SICAV SA · Madrid

Co-directors (17)

Network map

11 nodes Person Company
catala-galofre-xavierEDM GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAEDM GESTION SOCIEDAD…ACHIRICA ORTEGA RODRIGOACHIRICA ORTEGA RODR…PASQUAL DEL POBIL ALVES TRISTANPASQUAL DEL POBIL AL…ESTABANELL BUXO ANTONIOESTABANELL BUXO ANTO…USSIA BERTRAN LUISUSSIA BERTRAN LUISLLAMAS POMBO CARLOSLLAMAS POMBO CARLOSDIAZ MORERA VENTOS MARIADIAZ MORERA VENTOS M…GONZALEZ DIEZ EVA MARIAGONZALEZ DIEZ EVA MA…MESTRE GARCIA ERNESTOMESTRE GARCIA ERNESTOMENDEZ GOMEZ LARAMENDEZ GOMEZ LARA

Identity matched by name · homonyms possible.