Esfera Investment Technology Sgiic Sa

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ESFERA ENERGY SICAV SA, ESFERA HARMONY, SICAV, SOCIEDAD ANONIMA, FARO CAPITAL SICAV SA, INVERSIONES BEJAR SICAV SA, GEST 40 INVERSIONES SICAV SA

Summary

Esfera Investment Technology Sgiic Sa appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently EEAdmonSicav of ESFERA ENERGY SICAV SA (Almería) since 26 January 2016, as well as in 1 other company. ESFERA ENERGY SICAV SA operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — SICAV, an active company, incorporated on 25 September 2014, share capital of €2,400,000. The earliest registered mandate dates from 11 January 2016, at ESFERA HARMONY, SICAV, SOCIEDAD ANONIMA; the most recent began on 23 March 2017. The offices held are EEAdmonSicav, EERepstSicav and Entidad Gestora. The companies are registered in Almería and Alicante. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Iniesta Bonillo Maria Angeles, Poveda Gonzalez Olga Maria and Ribic Novakovic Orijana.

Offices held

EEAdmonSicavEERepstSicavEntidad Gestora

Commercial registries

Almería · Alicante

Companies · current (2)

EEAdmonSicav since 26/01/2016

Entidad Gestora

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · incorporated 25/09/2014 · capital €2,400,000 · 7 BORME filings

Corporate purpose: ARTICULO 2.- Objeto social.- CNAE 6430.- Esta sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no,…

A04800199 · Almería

EERepstSicav since 11/01/2016

EERepstSicav

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Roquetas de Mar · SICAV · 8 BORME filings

A82592478 · Almería

Companies · former (3)

Former Entidad Gestora · from 22/03/2017 to 21/05/2018

Apoderado

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Elche/Elx · SICAV · 8 BORME filings

A83184176 · Alicante

Former Entidad Gestora · from 22/03/2017 to 21/05/2018

Apoderado

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Elche/Elx · SICAV · 19 BORME filings

A82383092 · Alicante

Former Entidad Gestora · from 23/03/2017 to 18/05/2018

Apoderado

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Elche/Elx · SICAV · 4 BORME filings

A82729997 · Alicante

Timeline (8)

  1. 21/05/2018Ceased as Entidad Gestora of FARO CAPITAL SICAV SA · Alicante
  2. 21/05/2018Ceased as Entidad Gestora of INVERSIONES BEJAR SICAV SA · Alicante
  3. 18/05/2018Ceased as Entidad Gestora of GEST 40 INVERSIONES SICAV SA · Alicante
  4. 23/03/2017Appointed Entidad Gestora of GEST 40 INVERSIONES SICAV SA · Alicante
  5. 22/03/2017Appointed Entidad Gestora of FARO CAPITAL SICAV SA · Alicante
  6. 22/03/2017Appointed Entidad Gestora of INVERSIONES BEJAR SICAV SA · Alicante
  7. 26/01/2016Appointed Entidad Gestora of ESFERA ENERGY SICAV SA · Almería
  8. 11/01/2016Appointed Presidente de la Comisión Gestora of ESFERA HARMONY, SICAV, SOCIEDAD ANONIMA · Almería

Co-directors (3)

Network map

10 nodes Person Company
esfera-investment-tec…ESFERA ENERGY SICAV SAESFERA ENERGY SICAV …ESFERA HARMONY, SICAV, SOCIEDAD ANONIMAESFERA HARMONY, SICA…INIESTA BONILLO MARIA ANGELESINIESTA BONILLO MARI…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …POVEDA GONZALEZ OLGA MARIAPOVEDA GONZALEZ OLGA…SANTANDER INVESTMENT SASANTANDER INVESTMENT…RIBIC NOVAKOVIC ORIJANARIBIC NOVAKOVIC ORIJ…SANTANDER FUND ADMINISTRATION SASANTANDER FUND ADMIN…SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…

Identity matched by name · homonyms possible.