Ceberio Planchuelo Pablo

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
NORWEALTH CAPITAL A.V. SOCIEDAD ANONIMA, ECHO DE INVERSIONES SL, OMICRON INVERSIONES SICAV SA, BBVA ASSET MANAGEMENT SA SGIIC, LAUREL 4 SICAV SA

Summary

Ceberio Planchuelo Pablo appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of NORWEALTH CAPITAL A.V. SOCIEDAD ANONIMA (Bizkaia) since 25 January 2023. NORWEALTH CAPITAL A.V. SOCIEDAD ANONIMA is based in Bilbao and operates in Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) — Sociedad Anónima (SA), an active company, incorporated on 20 December 2017, share capital of €330,500. The earliest registered mandate dates from 22 September 2010, at LAUREL 4 SICAV SA; the most recent began on 25 January 2023. The offices held are Apoderado, Consejero and Secretario. The companies are registered in Bizkaia and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Velilla Lacalle Alberto, Merino Alvarez Iñigo Celestino, Marijuan Tellitu Jose Ignacio and 7 others.

Offices held

ApoderadoConsejeroSecretario

Commercial registries

Bizkaia · Madrid

Companies · current (1)

NORWEALTH CAPITAL A.V. SOCIEDAD ANONIMACurrent

Apoderado since 25/01/2023

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Bilbao · Sociedad Anónima (SA) · incorporated 20/12/2017 · capital €330,500 · 35 BORME filings

Corporate purpose: La gestion de carteras de inversión con arreglo a los mandatos conferidos por los clientes.

A95903613 · Bizkaia

Companies · former (4)

ECHO DE INVERSIONES SLFormer

Former Consejero · from 11/11/2020 to 17/01/2023

Active · Sociedad Limitada (SL) · 17 BORME filings

Corporate purpose: la compra, venta y tenencia de valores mobiliarios de cualesquiera entidades mercantiles y la compra, venta y explotación de bienes inmuebles rústicos y urbanos, con expresa exclusión en todo caso de los arrendamientos financieros y demás…

A81876989 · Madrid

OMICRON INVERSIONES SICAV SAFormer

Former Consejero · from 30/07/2012 to 13/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82033986 · Madrid

BBVA ASSET MANAGEMENT SA SGIICFormer

Former Apoderado · from 28/11/2013 to 09/01/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

Corporate purpose: gestion de inversiones control y gestion de riesgos administracion representacion y gestion de suscripciones y reembolsos de los Fondos y las Sociedades de Inversion.

A28597854 · Madrid

LAUREL 4 SICAV SAFormer

Former Secretario · from 22/09/2010 to 07/12/2017

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A20679429 · Madrid

Timeline (13)

  1. 25/01/2023Appointed Apoderado of NORWEALTH CAPITAL A.V. SOCIEDAD ANONIMA · Bizkaia
  2. 17/01/2023Ceased as Consejero of ECHO DE INVERSIONES SL · Madrid
  3. 13/01/2023Ceased as Consejero of OMICRON INVERSIONES SICAV SA · Madrid
  4. 09/01/2023Ceased as Apoderado of BBVA ASSET MANAGEMENT SA SGIIC · Madrid
  5. 22/02/2021Ceased as Apoderado Solidario of BBVA ASSET MANAGEMENT SA SGIIC · Madrid
  6. 22/02/2021Appointed Apoderado of BBVA ASSET MANAGEMENT SA SGIIC · Madrid
  7. 11/11/2020Appointed Consejero of ECHO DE INVERSIONES SL · Madrid
  8. 07/12/2017Ceased as Consejero of LAUREL 4 SICAV SA · Madrid
  9. 20/11/2017Ceased as Secretario of LAUREL 4 SICAV SA · Madrid
  10. 19/07/2016Appointed Secretario of LAUREL 4 SICAV SA · Madrid
  11. 28/11/2013Appointed Apoderado Solidario of BBVA ASSET MANAGEMENT SA SGIIC · Madrid
  12. 30/07/2012Appointed Consejero of OMICRON INVERSIONES SICAV SA · Madrid
  13. 22/09/2010Appointed Consejero of LAUREL 4 SICAV SA · Madrid

Co-directors (10)

NORWEALTH CAPITAL A.V. SOCIEDAD ANONIMA
BBVA ASSET MANAGEMENT SA SGIIC

Network map

5 nodes Person Company
ceberio-planchuelo-pa…NORWEALTH CAPITAL A.V. SOCIEDAD ANONIMANORWEALTH CAPITAL A.…VELILLA LACALLE ALBERTOVELILLA LACALLE ALBE…MERINO ALVAREZ IÑIGO CELESTINOMERINO ALVAREZ IÑIGO…MARIJUAN TELLITU JOSE IGNACIOMARIJUAN TELLITU JOS…

Identity matched by name · homonyms possible.