Esfera Capital Gestion Sgiic Sa

Director · Spanish companies register · 16 companies

Companies :
16 (0 current, 16 former)
Linked companies :
GLOBAL STOCK PICKING SICAV SA, ALFAGON 1 SICAV SA, FACTOTUM TRADING SICAV SA, KONTACT EXCHANGE SA S.I.C.A.V, AM68 SICAV SA, MAVER 21 SICAV SA

Summary

Esfera Capital Gestion Sgiic Sa appears in the Spanish commercial register as a director of 16 companies, none current. The earliest registered mandate dates from 26 June 2017, at SIGMA ACTIVA SICAV SA; the most recent began on 9 March 2020. The offices held are Entidad Gestora, Apoderado and Representante. The companies are registered in Barcelona, Madrid and Alicante. Of these 16 companies, 2 are still active and 14 have been struck off. The boards of these companies also include Albacete Sanchez David, Lopez Collado Helena, Miquel Martin Jaime and 5 others.

Offices held

Entidad GestoraApoderadoRepresentante

Commercial registries

Barcelona · Madrid · Alicante

Companies · current (0)

No mandate in force.

Companies · former (16)

GLOBAL STOCK PICKING SICAV SAInactive

Entidad Gestora since 08/02/2018 · no registry activity since 19/02/2018

Active · SICAV · incorporated 11/05/2015 · 6 BORME filings

Corporate purpose: CAPTACION DE FONDOS,BIENES,DERECHOS DEL PUBLICO,GESTIONARLOS,INVERTIRLOS EN BIENES,DERECHOS,VALORES,OTROS INSTRUMENTOS FINANCIEROS O NO,SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE RESULTADOS COLECTIVOS.

B467792 · Barcelona

ALFAGON 1 SICAV SAFormer

Former Entidad Gestora · from 25/08/2017 to 17/11/2021

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

A80184641 · Madrid

FACTOTUM TRADING SICAV SAFormer

Former Entidad Gestora · from 23/04/2019 to 23/06/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 27 BORME filings

A82710070 · Madrid

KONTACT EXCHANGE SA S.I.C.A.VFormer

Former Entidad Gestora · from 17/12/2018 to 12/03/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Elche/Elx · Sociedad Anónima (SA) · 15 BORME filings

A03062205 · Alicante

AM68 SICAV SAFormer

Former Entidad Gestora · until 04/03/2021

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

A20634218 · Madrid

MAVER 21 SICAV SAFormer

Former Entidad Gestora · from 23/10/2019 to 01/03/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82597063 · Madrid

BUSBAC 1994 SICAV SAFormer

Former Entidad Gestora · from 15/02/2018 to 18/02/2021

Struck off · SICAV · incorporated 09/07/2015 · 12 BORME filings

Corporate purpose: CAPTACION DE FONDOS,BIENES,DERECHOS DEL PUBLICO: GESTIONARLOS,INVERTIRLOS EN BIENES,DERECHOS,VALORES,OTROS INSTRUMENTOS FINANCIEROS O NO,SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE RESULTADOS COLECTIVO.

B470504 · Barcelona

ELCANO HIGH YIELD OPPORTUNITIES, SIL SAFormer

Former Apoderado · from 09/03/2020 to 28/01/2021

Apoderado

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 09/09/2019 · 12 BORME filings

Corporate purpose: la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros, siempre que el rendimiento del Inversor se estab,ezca en función de los resultados…

A88458997 · Madrid

BALAGUER 98 DE INVERSIONES SICAV SAFormer

Former Entidad Gestora · from 07/12/2017 to 28/01/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 37 BORME filings

A82018276 · Madrid

INVER 99 SICAV SAFormer

Former Entidad Gestora · from 07/12/2017 to 28/01/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 39 BORME filings

A82426123 · Madrid

GESTIO PLUS 2000 SICAV SAFormer

Former Entidad Gestora · from 25/08/2017 to 06/11/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 32 BORME filings

A61944757 · Madrid

GEISER INVERSIONES 2000 SICAV SAFormer

Former Entidad Gestora · from 25/08/2017 to 25/10/2018

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

A62299318 · Madrid

SIGMA ACTIVA SICAV SAFormer

Former Representante · from 26/06/2017 to 22/10/2018

Representante

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 28 BORME filings

A62017843 · Madrid

GLOBAL STOCK PICKING SICAV SAFormer

Former Entidad Gestora · until 22/10/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 10 BORME filings

A66514027 · Madrid

SAGITARI 2000 SICAV SAFormer

Former Entidad Gestora · from 01/02/2018 to 19/10/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 38 BORME filings

A62188990 · Madrid

NORAY DE VALORES 2010 SICAV SAFormer

Former Entidad Gestora · from 27/06/2017 to 09/05/2018

Apoderado

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Elche/Elx · SICAV · incorporated 29/12/2010 · 13 BORME filings

A86047172 · Alicante

Timeline (30)

  1. 03/01/2024Ceased as Representante of SIGMA ACTIVA SICAV SA · Madrid
  2. 17/11/2021Ceased as Entidad Gestora of ALFAGON 1 SICAV SA · Madrid
  3. 23/06/2021Ceased as Entidad Gestora of FACTOTUM TRADING SICAV SA · Madrid
  4. 12/03/2021Ceased as Entidad Gestora of KONTACT EXCHANGE SA S.I.C.A.V · Alicante
  5. 04/03/2021Ceased as Entidad Gestora of AM68 SICAV SA · Madrid
  6. 01/03/2021Ceased as Entidad Gestora of MAVER 21 SICAV SA · Madrid
  7. 18/02/2021Ceased as Entidad Gestora of BUSBAC 1994 SICAV SA · Barcelona
  8. 28/01/2021Ceased as Entidad Gestora of BALAGUER 98 DE INVERSIONES SICAV SA · Madrid
  9. 28/01/2021Ceased as Entidad Gestora of INVER 99 SICAV SA · Madrid
  10. 28/01/2021Ceased as Entidad Gestora of ELCANO HIGH YIELD OPPORTUNITIES, SIL SA · Madrid
  11. 09/03/2020Appointed Entidad Gestora of ELCANO HIGH YIELD OPPORTUNITIES, SIL SA · Madrid
  12. 23/10/2019Appointed Entidad Gestora of MAVER 21 SICAV SA · Madrid
  13. 23/04/2019Appointed Entidad Gestora of FACTOTUM TRADING SICAV SA · Madrid
  14. 17/12/2018Appointed Entidad Gestora of KONTACT EXCHANGE SA S.I.C.A.V · Alicante
  15. 06/11/2018Ceased as Entidad Gestora of GESTIO PLUS 2000 SICAV SA · Madrid
  16. 25/10/2018Ceased as Entidad Gestora of GEISER INVERSIONES 2000 SICAV SA · Madrid
  17. 22/10/2018Ceased as Entidad Gestora of SIGMA ACTIVA SICAV SA · Madrid
  18. 22/10/2018Ceased as Entidad Gestora of GLOBAL STOCK PICKING SICAV SA · Madrid
  19. 19/10/2018Ceased as Entidad Gestora of SAGITARI 2000 SICAV SA · Madrid
  20. 09/05/2018Ceased as Entidad Gestora of NORAY DE VALORES 2010 SICAV SA · Alicante
  21. 15/02/2018Appointed Entidad Gestora of BUSBAC 1994 SICAV SA · Barcelona
  22. 08/02/2018Appointed Entidad Gestora of GLOBAL STOCK PICKING SICAV SA · Barcelona
  23. 01/02/2018Appointed Entidad Gestora of SAGITARI 2000 SICAV SA · Madrid
  24. 07/12/2017Appointed Entidad Gestora of BALAGUER 98 DE INVERSIONES SICAV SA · Madrid
  25. 07/12/2017Appointed Entidad Gestora of INVER 99 SICAV SA · Madrid
  26. 25/08/2017Appointed Entidad Gestora of GESTIO PLUS 2000 SICAV SA · Madrid
  27. 25/08/2017Appointed Entidad Gestora of GEISER INVERSIONES 2000 SICAV SA · Madrid
  28. 25/08/2017Appointed Entidad Gestora of ALFAGON 1 SICAV SA · Madrid
  29. 27/06/2017Appointed Entidad Gestora of NORAY DE VALORES 2010 SICAV SA · Alicante
  30. 26/06/2017Appointed Entidad Gestora of SIGMA ACTIVA SICAV SA · Madrid

Co-directors (8)

GLOBAL STOCK PICKING SICAV SA
ELCANO HIGH YIELD OPPORTUNITIES, SIL SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.