Dominguez Miranda Montserrat

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CACEIS FUND ADMINISTRATION SUCURSAL EN ESPAÑA, CACEIS BANK SPAIN SA, TECH VENTURE GROWTH SCR SA, SANTANDER INVESTMENT SA

Summary

Dominguez Miranda Montserrat appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of CACEIS FUND ADMINISTRATION SUCURSAL EN ESPAÑA (Madrid) since 21 March 2023. CACEIS FUND ADMINISTRATION SUCURSAL EN ESPAÑA operates in Actividades de gestión de fondos (CNAE 6630) — an active company. The earliest registered mandate dates from 9 September 2014, at CACEIS BANK SPAIN SA; the most recent began on 21 March 2023. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 21 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

CACEIS FUND ADMINISTRATION SUCURSAL EN ESPAÑACurrent

Apoderado since 21/03/2023

Active · Actividades de gestión de fondos (CNAE 6630) · 10 BORME filings

Corporate purpose: La prestación de todos los servicios en los ámbitos de la difusión de información financiera, la creación, la administración, la contabilidad y la valoración de organismos de inversión colectiva (OIC) o el ámbito de la gestión de carteras…

W0230073I · Madrid

Companies · former (3)

CACEIS BANK SPAIN SAFormer

Former Apoderado · from 09/09/2014 to 27/10/2025

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,050,000 · 161 BORME filings

A28027274 · Madrid

TECH VENTURE GROWTH SCR SAFormer

Former Apoderado Mancomunado · from 02/02/2023 to 22/05/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 12/08/2022 · 6 BORME filings

Corporate purpose: De acuerdo con la Ley 22/2014, la Sociedad tiene por objeto social la adquisición de participaciones temporales en el capital de emprésas no financieras. y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no…

A10878692 · Madrid

SANTANDER INVESTMENT SAFormer

Former Apoderado · from 03/10/2014 to 26/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · 111 BORME filings

A08161507 · Madrid

Timeline (13)

  1. 27/10/2025Ceased as Apoderado Mancomunado of CACEIS BANK SPAIN SA · Madrid
  2. 22/05/2023Ceased as Apoderado Mancomunado of TECH VENTURE GROWTH SCR SA · Madrid
  3. 21/03/2023Appointed Apoderado of CACEIS FUND ADMINISTRATION SUCURSAL EN ESPAÑA · Madrid
  4. 02/02/2023Appointed Apoderado Mancomunado of TECH VENTURE GROWTH SCR SA · Madrid
  5. 16/11/2021Ceased as Apoderado Mancomunado of CACEIS BANK SPAIN SA · Madrid
  6. 16/11/2021Appointed Apoderado of CACEIS BANK SPAIN SA · Madrid
  7. 05/06/2018Ceased as Apoderado Mancomunado Solidario of CACEIS BANK SPAIN SA · Madrid
  8. 30/05/2018Appointed Apoderado Solidario of CACEIS BANK SPAIN SA · Madrid
  9. 26/10/2015Ceased as Apoderado of SANTANDER INVESTMENT SA · Madrid
  10. 02/10/2015Ceased as Apoderado Mancomunado Solidario of CACEIS BANK SPAIN SA · Madrid
  11. 09/10/2014Appointed Apoderado Mancomunado of CACEIS BANK SPAIN SA · Madrid
  12. 03/10/2014Appointed Apoderado of SANTANDER INVESTMENT SA · Madrid
  13. 09/09/2014Appointed Apoderado Mancomunado Solidario of CACEIS BANK SPAIN SA · Madrid

Co-directors (24)

CACEIS BANK SPAIN SA
SANTANDER INVESTMENT SA

Network map

2 nodes Person Company
dominguez-miranda-mon…CACEIS FUND ADMINISTRATION SUCURSAL EN ESPAÑACACEIS FUND ADMINIST…

Identity matched by name · homonyms possible.