Espino Baez Cesareo

Director · Spanish companies register · 19 companies

Companies :
19 (1 current, 18 former)
Linked companies :
PENSIONS CAIXA 184 FP, SPBG ELITE RENTA FIJA SICAV SA, SELECCION DIVERSIFICADA SICAV SA, CALIMA INVEST SICAV SA, CLEOMER SICAV SA, MADABASA INVERSIONES SICAV SA

Summary

Espino Baez Cesareo appears in the Spanish commercial register as a director of 19 companies, 1 current and 18 former. Currently Miembro de la Comisión de Control of PENSIONS CAIXA 184 FP (Madrid) since 20 October 2016. PENSIONS CAIXA 184 FP operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 9 April 2010, at EURIPIDES S I C A V SA; the most recent began on 20 October 2016. The offices held are Miembro de la Comisión de Control, Consejero, Apoderado and Presidente. The companies are registered in Madrid. Of these 19 companies, 4 are still active and 15 have been struck off. The boards of these companies also include Aterido Galdon Rocio, Ramallo Bardaji Luis, Fernandez Duque Fernando and 57 others.

Offices held

Miembro de la Comisión de ControlConsejeroApoderadoPresidente

Commercial registries

Madrid

Companies · current (1)

PENSIONS CAIXA 184 FPCurrent

Miembro de la Comisión de Control since 20/10/2016

Active · Fondos de pensiones (CNAE 6530) · 26 BORME filings

V83365528 · Madrid

Companies · former (18)

SPBG ELITE RENTA FIJA SICAV SAFormer

Former Consejero · from 25/10/2010 to 30/11/2015

Active · Madrid · SICAV · 34 BORME filings

A82346388 · Madrid

SELECCION DIVERSIFICADA SICAV SAFormer

Former Apoderado · from 04/10/2011 to 08/01/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A81887036 · Madrid

CALIMA INVEST SICAV SAFormer

Former Presidente · from 31/10/2011 to 27/12/2013

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82661588 · Madrid

CLEOMER SICAV SAFormer

Former Presidente · from 20/07/2010 to 11/12/2013

Consejero

Active · Madrid · SICAV · 25 BORME filings

A82170499 · Madrid

MADABASA INVERSIONES SICAV SAFormer

Former Consejero · until 06/11/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 24/06/2011 · 17 BORME filings

Corporate purpose: La 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,...

A86204070 · Madrid

INVERSIONES MACHAQUITO SICAV SAFormer

Former Consejero · from 03/08/2010 to 31/10/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A83063701 · Madrid

SAVOY INVERSIONES SICAV SAFormer

Former Consejero · from 04/10/2010 to 22/10/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A83190462 · Madrid

EUMAR INVERSIONES SICAV SAFormer

Former Consejero · from 23/07/2011 to 22/10/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A82498866 · Madrid

INVERSIONES SODCO SICAV SAFormer

Former Consejero · from 13/10/2010 to 22/10/2013

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · SICAV · 23 BORME filings

A82346958 · Madrid

ARALUZ INVERSIONES SICAV SAFormer

Former Consejero · from 13/07/2010 to 22/10/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A83294066 · Madrid

MAHOGANY INVERSIONES MOBILIARIAS SICAV, SA EN LIQUIDACIONFormer

Former Consejero · from 22/03/2011 to 11/10/2013

Struck off · SICAV · 23 BORME filings

M329744 · Madrid

ALMENDORA INVERSIONES SICAV SAFormer

Former Consejero · from 19/08/2011 to 26/09/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82425943 · Madrid

HERNANZAR SICAV SAFormer

Former Consejero · from 11/08/2010 to 26/09/2013

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

A82255167 · Madrid

EUCAP SICAV SAFormer

Former Consejero · from 18/09/2012 to 26/09/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A83964742 · Madrid

PAPER FUTURO SICAV SAFormer

Former Consejero · from 27/08/2010 to 17/12/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82805557 · Madrid

PROFUNDIZA INVESTMENT SICAV SAFormer

Former Consejero · from 05/08/2010 to 20/02/2012

Active · Madrid · SICAV · 24 BORME filings

A85089779 · Madrid

BALAITUS INVERSIONES SICAV SAFormer

Former Consejero · from 07/10/2010 to 23/02/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82982224 · Madrid

EURIPIDES S I C A V SAFormer

Former Presidente · from 09/04/2010 to 21/05/2010

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 24 BORME filings

A82123993 · Madrid

Timeline (38)

  1. 30/11/2015Ceased as Consejero of SPBG ELITE RENTA FIJA SICAV SA · Madrid
  2. 08/01/2014Ceased as Apoderado of SELECCION DIVERSIFICADA SICAV SA · Madrid
  3. 27/12/2013Ceased as Presidente of CALIMA INVEST SICAV SA · Madrid
  4. 11/12/2013Ceased as Apoderado of CLEOMER SICAV SA · Madrid
  5. 06/11/2013Ceased as Consejero of MADABASA INVERSIONES SICAV SA · Madrid
  6. 31/10/2013Ceased as Consejero of INVERSIONES MACHAQUITO SICAV SA · Madrid
  7. 22/10/2013Ceased as Consejero of INVERSIONES SODCO SICAV SA · Madrid
  8. 22/10/2013Ceased as Consejero of EUMAR INVERSIONES SICAV SA · Madrid
  9. 22/10/2013Ceased as Consejero of SAVOY INVERSIONES SICAV SA · Madrid
  10. 22/10/2013Ceased as Consejero of ARALUZ INVERSIONES SICAV SA · Madrid
  11. 15/10/2013Ceased as Presidente of SELECCION DIVERSIFICADA SICAV SA · Madrid
  12. 11/10/2013Ceased as Consejero of MAHOGANY INVERSIONES MOBILIARIAS SICAV, SA EN LIQUIDACION · Madrid
  13. 26/09/2013Ceased as Consejero of HERNANZAR SICAV SA · Madrid
  14. 26/09/2013Ceased as Consejero of ALMENDORA INVERSIONES SICAV SA · Madrid
  15. 26/09/2013Ceased as Consejero of EUCAP SICAV SA · Madrid
  16. 04/09/2013Ceased as Presidente of CLEOMER SICAV SA · Madrid
  17. 17/12/2012Ceased as Consejero of PAPER FUTURO SICAV SA · Madrid
  18. 18/09/2012Appointed Consejero of EUCAP SICAV SA · Madrid
  19. 20/02/2012Ceased as Consejero of PROFUNDIZA INVESTMENT SICAV SA · Madrid
  20. 04/11/2011Appointed Apoderado of SELECCION DIVERSIFICADA SICAV SA · Madrid
  21. 31/10/2011Appointed Presidente of CALIMA INVEST SICAV SA · Madrid
  22. 04/10/2011Appointed Consejero of SELECCION DIVERSIFICADA SICAV SA · Madrid
  23. 19/08/2011Appointed Consejero of ALMENDORA INVERSIONES SICAV SA · Madrid
  24. 23/07/2011Appointed Consejero of EUMAR INVERSIONES SICAV SA · Madrid
  25. 22/03/2011Appointed Consejero of MAHOGANY INVERSIONES MOBILIARIAS SICAV, SA EN LIQUIDACION · Madrid
  26. 23/02/2011Ceased as Consejero of BALAITUS INVERSIONES SICAV SA · Madrid
  27. 25/10/2010Appointed Consejero of SPBG ELITE RENTA FIJA SICAV SA · Madrid
  28. 13/10/2010Appointed Consejero of INVERSIONES SODCO SICAV SA · Madrid
  29. 07/10/2010Appointed Consejero of BALAITUS INVERSIONES SICAV SA · Madrid
  30. 04/10/2010Appointed Consejero of SAVOY INVERSIONES SICAV SA · Madrid
  31. 27/08/2010Appointed Consejero of PAPER FUTURO SICAV SA · Madrid
  32. 11/08/2010Appointed Consejero of HERNANZAR SICAV SA · Madrid
  33. 05/08/2010Appointed Consejero of PROFUNDIZA INVESTMENT SICAV SA · Madrid
  34. 03/08/2010Appointed Consejero of INVERSIONES MACHAQUITO SICAV SA · Madrid
  35. 20/07/2010Appointed Presidente of CLEOMER SICAV SA · Madrid
  36. 13/07/2010Appointed Consejero of ARALUZ INVERSIONES SICAV SA · Madrid
  37. 21/05/2010Ceased as Presidente of EURIPIDES S I C A V SA · Madrid
  38. 09/04/2010Appointed Presidente of EURIPIDES S I C A V SA · Madrid

Co-directors (60)

CLEOMER SICAV SA
SPBG ELITE RENTA FIJA SICAV SA
PENSIONS CAIXA 184 FP
PROFUNDIZA INVESTMENT SICAV SA

Network map

52 nodes Person Company
espino-baez-cesareoPENSIONS CAIXA 184 FPPENSIONS CAIXA 184 FPABARCA CUDERO CARLOSABARCA CUDERO CARLOSABRIL PEREZ ANA ISABELABRIL PEREZ ANA ISAB…BELINCHON ADRIAN KIRPALBELINCHON ADRIAN KIR…AGUADO REA JOSE MANUELAGUADO REA JOSE MANU…PEREZ AGUILAR JOSE ANTONIOPEREZ AGUILAR JOSE A…ALONSO SANCRISTAN ELENAALONSO SANCRISTAN EL…ALVAREZ COBO JESUSALVAREZ COBO JESUSSAN MILLAN LOPEZ ALVAROSAN MILLAN LOPEZ ALV…DOMINGO CALLEJON ANADOMINGO CALLEJON ANAANGLADA LOBARTE JOSE ANDRESANGLADA LOBARTE JOSE…GARCIA BALDOVI MIGUEL ANGELGARCIA BALDOVI MIGUE…BLAZQUEZ GARCIA ANTONIOBLAZQUEZ GARCIA ANTO…ROMERO PEDROCHE ANTONIOROMERO PEDROCHE ANTO…ANTON PRIETO JOSE MANUELANTON PRIETO JOSE MA…HERNANDEZ ASENSIO JOSE MANUELHERNANDEZ ASENSIO JO…AZNAR CALVO FRANCISCO JAVIERAZNAR CALVO FRANCISC…CRISTOBAL AZORIN DAVIDCRISTOBAL AZORIN DAV…BARRADO CALLE JOSE MARIABARRADO CALLE JOSE M…GIL BUENO SILVIAGIL BUENO SILVIABURON SAN JOSE JAVIERBURON SAN JOSE JAVIERROSAL ESPEJO CARLOSROSAL ESPEJO CARLOSGOMEZ GAYOSO VARELA CARLOSGOMEZ GAYOSO VARELA …CASTEL PUEYO OSCARCASTEL PUEYO OSCARCASTRO POLINIO FERNANDOCASTRO POLINIO FERNA…CECABANK SACECABANK SACLEMENTE MATEO PEDRO LUISCLEMENTE MATEO PEDRO…CRIADO DIAZ PAULACRIADO DIAZ PAULARODRIGUEZ DE GUZMAN LUIS JAVIERRODRIGUEZ DE GUZMAN …DEL RIO FLOREZ FERNANDODEL RIO FLOREZ FERNA…DUARTE DOMARCO FERNANDODUARTE DOMARCO FERNA…DOPICO RAOUL JAVIERDOPICO RAOUL JAVIERRATIER EDUARDORATIER EDUARDONOGUEROLES LAGUIA ELENANOGUEROLES LAGUIA EL…RUIZ MARTIN ENRIQUERUIZ MARTIN ENRIQUESERRANO MUÑOZ MARIA EUGENIASERRANO MUÑOZ MARIA …YURRITA GOIBURU EUGENIOYURRITA GOIBURU EUGE…RODRIGUEZ MEDINA GABRIELRODRIGUEZ MEDINA GAB…LOPEZ GARCIA JOSELOPEZ GARCIA JOSEPRIETO GARCIA SOFIAPRIETO GARCIA SOFIAHERREROS RUIZ JOSE MARIAHERREROS RUIZ JOSE M…LOPEZ HIDALGO PALOMALOPEZ HIDALGO PALOMAPINA VILLALBA JOSE LUISPINA VILLALBA JOSE L…SANCENON QUILEZ JOSE LUISSANCENON QUILEZ JOSE…SAN JOSE MADRID VANESASAN JOSE MADRID VANE…MONTON SEVILLA JOSEMONTON SEVILLA JOSELINARES MARTINEZ NICOLASLINARES MARTINEZ NIC…LOPEZ LOPEZ LUISLOPEZ LOPEZ LUISORALLO OLIVAN MARIA VERONICAORALLO OLIVAN MARIA …PEREZ MARTINEZ SEGISMUNDOPEREZ MARTINEZ SEGIS…SANZ VILLAGRA MIRIAMSANZ VILLAGRA MIRIAM

Identity matched by name · homonyms possible.