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Diaz Morera Puig Sureda Juan

Director · Spanish companies register · 37 companies

Companies :
37 (3 current, 34 former)
Linked companies :
UNDELUN INVEST SICAV SA, FIB ARCA FUTURA SA SICAV, EDM GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, EDM POINTER SIL SA, HERCASOL SA SICAV, INFANZON DE BERGUA SIL S.A

Companies — current (3)

UNDELUN INVEST SICAV SACurrent

Secretario no Consejero since 12/01/2016

M444162 · Madrid

FIB ARCA FUTURA SA SICAVCurrent

Secretario no Consejero since 30/07/2014

B317507 · Barcelona

EDM GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVACurrent

Secretario no Consejero since 08/09/2011

B29079 · Barcelona

Companies — former (34)

EDM POINTER SIL SAFormer

Former Secretario no Consejero · from 08/01/2020 to 12/02/2026

A87094280 · Madrid

HERCASOL SA SICAVFormer

Former Secretario no Consejero · from 26/08/2011 to 09/02/2026

B184495 · Barcelona

INFANZON DE BERGUA SIL S.AFormer

Former Apoderado Solidario · from 22/05/2015 to 09/02/2026

Apoderado Solidario

B468786 · Barcelona

EDM GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAFormer

Former Vicesecretario no Consejero · from 04/09/2019 to 11/12/2025

A58217175 · Madrid

CARTERA PIRINEO SICAV SAFormer

Former Vicesecretario no Consejero · from 10/01/2013 to 30/04/2023

A08379703 · Madrid

PORTFOLIO 25 SICAV SAFormer

Former Secretario no Consejero · from 01/02/2022 to 26/04/2023

A79339446 · Madrid

LODONES INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 09/04/2018 to 31/03/2023

A82916420 · Madrid

FIB ARCA FUTURA SA SICAVFormer

Former Secretario · until 29/03/2023

A81850471 · Madrid

UNDELUN INVEST S.AFormer

Former Secretario no Consejero · until 15/03/2023

A85341394 · Barcelona

CONTEMPORANIA D'INVERSIONS SICAV SAFormer

Former Secretario no Consejero · from 30/05/2019 to 13/03/2023

A82911181 · Madrid

MARGIN INVERSIONES S.I.C.A.V. SAFormer

Former Secretario no Consejero · from 15/02/2022 to 28/02/2023

A50859594 · Madrid

MA-GO DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 13/03/2020 to 26/01/2023

M261989 · Madrid

INVERSIONES AGILES SICAV SAFormer

Former Secretario no Consejero · from 10/02/2022 to 26/01/2023

A85109098 · Madrid

BATFAM INVERSIONES 2000 SICAV SAFormer

Former Secretario no Consejero · until 17/01/2023

B341457 · Barcelona

SOLRAC INVERSIONES 2000 SICAV SAFormer

Former Secretario no Consejero · until 16/01/2023

B336551 · Barcelona

INGOAN ACTIUS MOBILIARIS SICAV SAFormer

Former Secretario no Consejero · from 05/07/2012 to 30/12/2022

Secretario no Consejero

A61634077 · Madrid

PASSWORD INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 15/02/2022 to 19/12/2022

A33857095 · Madrid

EDM HOLDING SAFormer

Former Vicesecretario no Consejero · from 11/03/2020 to 12/01/2022

A58861386 · Madrid

INTERLAKEN INVERSIONES SICAV SAFormer

Former Secretario no Consejero · until 04/05/2021

B401992 · Barcelona

TAILOREND INVEST SLFormer

Former Secretario · until 10/12/2020

B85353456 · Madrid

LOTAMAR INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 31/03/2017 to 01/06/2018

A82882101 · Madrid

ILUSTRACION SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLEFormer

Former Vicesecretario no Consejero · from 23/05/2016 to 28/11/2017

A78644507 · Madrid

OLMA 2006 SICAV SAFormer

Former Secretario no Consejero · from 03/09/2015 to 06/09/2017

B396383 · Barcelona

HERCASOL SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLEFormer

Former Secretario no Consejero · from 03/10/2011 to 03/04/2017

A58488420 · Barcelona

INVERSION MOBILIARIA SIETE F SICAV SAFormer

Former Secretario · from 03/10/2011 to 08/02/2017

Secretario

B170413 · Barcelona

GERCAFOND SOCIEDAD ANONIMA SICAVFormer

Former Secretario · from 03/09/2015 to 08/02/2017

Secretario

B224464 · Barcelona

HOLGAZAN SICAV SAFormer

Former Secretario · from 30/07/2013 to 08/02/2017

Secretario

B223410 · Barcelona

SWEET INVEST SICAV SAFormer

Former Vicesecretario no Consejero · from 27/03/2015 to 04/01/2017

A87233987 · Madrid

RUFFINI 32 INVEST SLFormer

Former Secretario no Consejero · from 05/09/2012 to 06/10/2015

M457404 · Madrid

EDM SERVICIOS FINANCIEROS SA AGENCIA DE VALORESFormer

Former Secretario no Consejero · from 08/09/2011 to 27/11/2013

A58922733 · Barcelona

GLOBAL GROWTH SLFormer

Former Consejero · until 26/11/2012

B62285366 · Barcelona

HEDWING INVESTMENT SICAV SAFormer

Former Secretario no Consejero · until 01/12/2011

B223480 · Barcelona

BOND EQUITY SA SICAVFormer

Former Secretario no Consejero · until 06/04/2011

B184707 · Barcelona

DOBLERS SA SICAVFormer

Former Consejero · until 06/04/2011

A58523986 · Barcelona

Network map

23 nodes Person Company
diaz-morera-puig-sure…UNDELUN INVEST SICAV SAUNDELUN INVEST SICAV…FIB ARCA FUTURA SA SICAVFIB ARCA FUTURA SA S…EDM GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAEDM GESTION SA SOCIE…DIAZ MORERA PUIG SUREDA EUSEBIODIAZ MORERA PUIG SUR…GRAU ROIG JUANGRAU ROIG JUANBANCO INVERSIS SABANCO INVERSIS SAAUDIHISPANA GRANT THORNTON SLAUDIHISPANA GRANT TH…KPMG AUDITORES SLKPMG AUDITORES SLEDM SERVICIOS FINANCIEROS SA AGENCIA DE VALORESEDM SERVICIOS FINANC…PASCUAL RIBA JORDIPASCUAL RIBA JORDIFORTUNY SALVADO LLUISFORTUNY SALVADO LLUISAUDIHISPANA GRANT THORNTON SLPAUDIHISPANA GRANT TH…BANKINTER SABANKINTER SAESTABANELL BUXO ANTONIESTABANELL BUXO ANTO…IGLESIAS BACIANA RICARDIGLESIAS BACIANA RIC…EDM GESTION SA SGIICEDM GESTION SA SGIICJORMAVI SLJORMAVI SLSOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …RBC INVESTOR SERVICES ESPAÑA SARBC INVESTOR SERVICE…ABELLO RIERA JAVIERABELLO RIERA JAVIERVILA SANTANDREU JORDIVILA SANTANDREU JORDIBOTET CAMPDERROS MARCBOTET CAMPDERROS MARC

Identity matched by name — homonyms possible.