Cep Gestora Sgiic Sa

Director · Spanish companies register · 17 companies

Companies :
17 (14 current, 3 former)
Linked companies :
FONPENEDES RENDES GARANTIT FI, FONPENEDES INTERES GARANTIT 2 FIM, FONPENEDES INTERES GARANTIT 3 FIM, FONPENEDES INVERSIO FI, HESADIST VALORES SA SICAV, FONPENEDES EUROBORSA 100 FI

Summary

Cep Gestora Sgiic Sa appears in the Spanish commercial register as a director of 17 companies, 14 current and 3 former. Currently Entidad Gestora of FONPENEDES RENDES GARANTIT FI, as well as in 13 other companies. The companies are registered in Barcelona and Madrid. Of these 17 companies, 16 are still active and 1 has been struck off. The boards of these companies also include Torello Raventos Laura, Torello Raventos Marta, Torello Raventos Mireia and 7 others.

Offices held

Entidad Gestora

Commercial registries

Barcelona · Madrid

Companies · current (14)

FONPENEDES RENDES GARANTIT FICurrent

Entidad Gestora (in office)

Active

G61317053

FONPENEDES INTERES GARANTIT 2 FIMCurrent

Entidad Gestora (in office)

Active

E62491253

FONPENEDES INTERES GARANTIT 3 FIMCurrent

Entidad Gestora (in office)

Active

E62641147

FONPENEDES INVERSIO FICurrent

Entidad Gestora (in office)

Active

G61317038

HESADIST VALORES SA SICAVCurrent

Entidad Gestora (in office)

Active · Martorell · SICAV · 6 BORME filings

A62646542 · Barcelona

FONPENEDES EUROBORSA 100 FICurrent

Entidad Gestora (in office)

Active

E61687737

FONPENEDES BORSA FICurrent

Entidad Gestora (in office)

Active

E61687786

FONPENEDES VARIABLE MIXT FICurrent

Entidad Gestora (in office)

Active

E61687810

FONPENEDES BORSA USA FIMCurrent

Entidad Gestora (in office)

Active

E62038674

FONPENEDES DOLAR FIMCurrent

Entidad Gestora (in office)

Active

E62038690

FONPENEDES BORSA JAPO FIMCurrent

Entidad Gestora (in office)

Active

E62038708

FONPENEDES MIXT EUROEMERGENT FIMCurrent

Entidad Gestora (in office)

Active

E62038716

FONPENEDES TECNOLOGIA FIMCurrent

Entidad Gestora (in office)

Active

E62038724

FONPENEDES INTERES GARANTIT 1 FIMCurrent

Entidad Gestora (in office)

Active

E62353834

Companies · former (3)

AMTRA GLOBAL SICAV SAFormer

Former Entidad Gestora · until 11/03/2014

Active · SICAV · 11 BORME filings

B200539 · Barcelona

INVERSIONES MILAMAR 2000 S.AFormer

Former Entidad Gestora · until 10/12/2013

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedades anónimas · 17 BORME filings

A61608071 · Barcelona

INVERSIO ACTIVA PENEDES 3 SA SICAVFormer

Former Entidad Gestora · until 28/11/2013

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 29 BORME filings

A62216130 · Madrid

Timeline (3)

  1. 11/03/2014Ceased as Entidad Gestora of AMTRA GLOBAL SICAV SA · Barcelona
  2. 10/12/2013Ceased as Entidad Gestora of INVERSIONES MILAMAR 2000 S.A · Barcelona
  3. 28/11/2013Ceased as Entidad Gestora of INVERSIO ACTIVA PENEDES 3 SA SICAV · Madrid

Co-directors (10)

INVERSIONES MILAMAR 2000 S.A
AMTRA GLOBAL SICAV SA
HESADIST VALORES SA SICAV

Network map

18 nodes Person Company
cep-gestora-sgiic-saFONPENEDES RENDES GARANTIT FIFONPENEDES RENDES GA…FONPENEDES INTERES GARANTIT 2 FIMFONPENEDES INTERES G…FONPENEDES INTERES GARANTIT 3 FIMFONPENEDES INTERES G…FONPENEDES INVERSIO FIFONPENEDES INVERSIO …HESADIST VALORES SA SICAVHESADIST VALORES SA …FONPENEDES EUROBORSA 100 FIFONPENEDES EUROBORSA…FONPENEDES BORSA FIFONPENEDES BORSA FIFONPENEDES VARIABLE MIXT FIFONPENEDES VARIABLE …FONPENEDES BORSA USA FIMFONPENEDES BORSA USA…FONPENEDES DOLAR FIMFONPENEDES DOLAR FIMFONPENEDES BORSA JAPO FIMFONPENEDES BORSA JAP…FONPENEDES MIXT EUROEMERGENT FIMFONPENEDES MIXT EURO…FONPENEDES TECNOLOGIA FIMFONPENEDES TECNOLOGI…FONPENEDES INTERES GARANTIT 1 FIMFONPENEDES INTERES G…PEREZ AGUDO SUSANA MARIAPEREZ AGUDO SUSANA M…KATZ REY RICHARD ALEJANDROKATZ REY RICHARD ALE…HERNANDEZ VICENTE JAVIERHERNANDEZ VICENTE JA…

Identity matched by name · homonyms possible.