Falcon Ferrando Maria Jose

Director · Spanish companies register · 117 companies

Companies :: 117 (3 current, 114 former)
Linked companies :: GASCONA INVERSIONES SICAV SA, PUEBLA ALCARRIA SICAV SA, CARTERA BELLVER 5 SICAV SA, FINDINER SICAV SA, GLOBAL PENTA INVERSIONES SA, SIPADAN INVERSIONES SICAV SA

Summary

Falcon Ferrando Maria Jose appears in the Spanish commercial register as a director of 117 companies, 3 current and 114 former. Currently Secretario no Consejero of GASCONA INVERSIONES SICAV SA (Madrid) since 9 February 2018, as well as in 2 other companies. The earliest registered mandate dates from 21 August 2013, at CARTERA ALFABIA SICAV SA; the most recent began on 18 February 2022. The offices held are Vicesecretario no Consejero, Secretario no Consejero, Secretario and Consejero. The companies are registered across 5 different registries. The boards of these companies also include Cendagorta Galarza Lopez Jose Luis, Sarrion Martinez Abraham, Sarrion Martinez Antonio and 21 others.

Offices held

Vicesecretario no ConsejeroSecretario no ConsejeroSecretarioConsejeroApoderado SolidarioApoderadoVicesecretarioConsejero Delegado

Commercial registries

Madrid · Barcelona · Valencia · Castellón · Alicante

Companies · current (3)

GASCONA INVERSIONES SICAV SACurrent

Secretario no Consejero since 09/02/2018

Active · SICAV · 20 BORME filings

A82823824 · Madrid

PUEBLA ALCARRIA SICAV SACurrent

Secretario no Consejero since 10/06/2015

Active · Madrid · SICAV · 22 BORME filings

A83182477 · Madrid

CARTERA BELLVER 5 SICAV SACurrent

Consejero since 23/07/2014

Secretario

Active · Madrid · SICAV · 19 BORME filings

A82505371 · Madrid

Companies · former (114)

FINDINER SICAV SAInactive

Vicesecretario no Consejero since 11/11/2020 · no registry activity since 18/11/2020

Active · SICAV · 15 BORME filings

M238902 · Madrid

GLOBAL PENTA INVERSIONES SAInactive

Secretario since 06/03/2017 · no registry activity since 10/04/2017

Active · Sociedad Anónima (SA) · 21 BORME filings

Corporate purpose: La toma de participaciones, directa e indirectamente, en el capital de entidades mercantiles de cualquier tipo.

M256936 · Madrid

SIPADAN INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 26/02/2016 to 22/04/2026

Liquidada · Madrid · SICAV · incorporated 19/05/2010 · 16 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS ONO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A85935039 · Madrid

ACHERFOR INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 23/03/2016 to 10/01/2025

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

A83188284 · Madrid

BH VALORES SLFormer

Former Apoderado Solidario · from 14/04/2015 to 02/12/2024

Apoderado Solidario

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 22/04/2015 · capital €5,000,000 · 8 BORME filings

Corporate purpose: LA ADQUISICION, SUSCRIPCION Y TENENCIA DE ACCIONES, PARTICIPACIONES, OBLIGACIONES SIMPLES E HIPOTECARIAS, BONOS, ACTIVOS FINANCIEROS Y TITULOS VALORES EN GENERAL.

A87241063 · Madrid

LOSIRAM CUATRO SAFormer

Former Secretario no Consejero · from 21/04/2016 to 15/10/2024

Active · Sociedad Anónima (SA) · 19 BORME filings

M298035 · Madrid

SANTACABE SICAV SAFormer

Former Secretario no Consejero · from 22/09/2021 to 18/04/2023

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

A82160102 · Madrid

BLACK-SCHOLES SICAV SAFormer

Former Secretario no Consejero · from 20/09/2021 to 18/04/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A82864257 · Madrid

CANOVAS 98 SICAV SAFormer

Former Secretario · from 09/01/2017 to 17/04/2023

Secretario

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

A82426370 · Madrid

OTEIN CARTERA DE INVERSION SICAV SAFormer

Former Apoderado · from 24/06/2015 to 17/04/2023

Apoderado

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 02/07/2015 · 8 BORME filings

A87300646 · Madrid

TUSAK INVERSAM SICAV SAFormer

Former Secretario no Consejero · from 08/02/2022 to 14/04/2023

SecretarioSecretario no Consejero

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

A82795667 · Madrid

KAI GANE INVERSIONES FINANCIERAS SICAV SAFormer

Former Secretario · from 14/11/2017 to 23/03/2023

Secretario

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

A82670233 · Madrid

JUPITER INVERSIONES SICAV SAFormer

Former Apoderado Solidario · from 23/03/2015 to 13/03/2023

Apoderado Solidario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 30/03/2015 · 5 BORME filings

A87218913 · Madrid

LODIMA GROUP INVESTMENT 2000 SICAV SAFormer

Former Vicesecretario no Consejero · from 23/11/2015 to 13/03/2023

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

A82739038 · Madrid

DELFI BOLSA SICAV SAFormer

Former Secretario · from 10/07/2018 to 01/03/2023

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82010828 · Madrid

INVERSIONES MARITIMA PASOAL SICAV SAFormer

Former Vicesecretario no Consejero · from 06/05/2021 to 01/03/2023

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

A82920703 · Madrid

LECANTAL SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 15/11/2017 to 28/02/2023

Secretario

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

A95090114 · Madrid

VERTICE CARTERA DE INVERSIONES SIGLO XXI SICAV SAFormer

Former Vicesecretario no Consejero · from 21/04/2015 to 28/02/2023

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

A84472166 · Madrid

MARCO FINANCE SICAV SOCIEDAD ANONIMAFormer

Former Secretario · from 29/10/2020 to 28/02/2023

Secretario

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

A95490025 · Madrid

VALORES BILBAINOS SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 23/10/2020 to 28/02/2023

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

A48061790 · Madrid

DEALING INVERSIONES SICAV SAFormer

Former Secretario · from 24/02/2015 to 28/02/2023

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A61866513 · Madrid

INVERSIONES FINANCIERAS ARTXANDA I SICAV SOCIEDAD ANONIMAFormer

Former Secretario · from 15/10/2020 to 15/02/2023

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A95490017 · Madrid

ISTIÑA SICAV SAFormer

Former Consejero · from 06/11/2017 to 15/02/2023

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

A20898581 · Madrid

DINERINVERSION SICAV SAFormer

Former Secretario · from 12/11/2013 to 15/02/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82452012 · Madrid

GOINEI INVERSIONES FINANCIERAS SICAV SOCIEDAD ANONIMAFormer

Former Secretario · from 29/10/2020 to 15/02/2023

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A95485363 · Madrid

INVERSIONES FINANCIERAS CBA SICAV SOCIEDAD ANONIMAFormer

Former Secretario · from 20/03/2018 to 14/02/2023

Secretario

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

A95220737 · Madrid

CARTERA LD 78 SICAV SAFormer

Former Secretario no Consejero · from 22/09/2021 to 19/01/2023

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

A82412966 · Madrid

PIETRAIN SAFormer

Former Secretario no Consejero · from 23/06/2014 to 19/01/2023

Active · Sociedad Anónima (SA) · incorporated 01/07/2014 · capital €5,900,374 · 6 BORME filings

M582949 · Madrid

REVIEW INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 18/05/2020 to 16/01/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A82774308 · Madrid

CANSILU SICAV SAFormer

Former Secretario no Consejero · from 12/07/2018 to 09/01/2023

Active · Barcelona · SICAV · capital €2,167,776 · 13 BORME filings

A62602834 · Barcelona

DJENNE CAPITAL SICAV SAFormer

Former Vicesecretario no Consejero · from 27/09/2018 to 02/01/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A85102952 · Madrid

UNION 400 SICAV SAFormer

Former Secretario no Consejero · from 27/07/2017 to 28/12/2022

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

A82545971 · Madrid

INVERSIONES FINANCIERAS VITASA SICAV SAFormer

Former Secretario · from 19/03/2018 to 22/12/2022

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 20/07/2012 · 17 BORME filings

A86497872 · Madrid

INVERSIONES SEZUR SA SICAVFormer

Former Vicesecretario no Consejero · from 28/01/2021 to 14/12/2022

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

A79514568 · Madrid

BELOTIRON 1960 SICAV SAFormer

Former Secretario · from 03/11/2015 to 13/12/2022

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 12/11/2015 · 7 BORME filings

A87389573 · Madrid

INVERSIONES FINANCIERAS SUTON PL SICAV SOCIEDAD ANONIMAFormer

Former Secretario · from 03/11/2020 to 13/12/2022

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A95485371 · Madrid

MOBOMI SICAV SOCIEDAD ANONIMAFormer

Former Vicesecretario no Consejero · from 27/07/2021 to 12/12/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A95570859 · Madrid

VIAN 2013 DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 29/05/2019 to 05/12/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 18/07/2013 · 11 BORME filings

A86726031 · Madrid

IRVING INVEST SICAV SOCIEDAD ANONIMAFormer

Former Vicesecretario no Consejero · from 01/05/2021 to 02/12/2022

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

A95150009 · Madrid

INVERSIONES VISANSA SA SICAVFormer

Former Vicesecretario no Consejero · from 29/09/2015 to 18/11/2022

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

A81679474 · Madrid

CONSULNOR INVERSIONES FINANCIERAS LA RIOJA SICAV SOCIEDAD ANONIMAFormer

Former Vicesecretario no Consejero · from 30/06/2021 to 17/11/2022

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

A95079745 · Madrid

BEJUVIAL SICAV SAFormer

Former Consejero · from 02/12/2019 to 14/11/2022

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

A82259722 · Madrid

KGINVES5 SICAV SAFormer

Former Secretario · from 26/05/2014 to 07/11/2022

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A20692935 · Madrid

SUEVIA INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 18/02/2022 to 07/11/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 04/11/2015 · 7 BORME filings

A87373353 · Madrid

FOT VALOR SICAV SAFormer

Former Apoderado · from 13/11/2014 to 28/10/2022

Apoderado

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 21/11/2014 · 7 BORME filings

A87125019 · Madrid

VIVAR INVERSIONES SAFormer

Former Vicesecretario no Consejero · from 14/07/2014 to 10/10/2022

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Alcobendas · Sociedad Anónima (SA) · capital €26,498,138 · 14 BORME filings

A82164377 · Madrid

FINDINER SAFormer

Former Vicesecretario no Consejero · until 19/09/2022

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Valencia · Sociedad Anónima (SA) · 4 BORME filings

A82438375 · Valencia

ARANITXIGARPEI SICAV SAFormer

Former Vicesecretario no Consejero · from 06/05/2021 to 22/08/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A85141976 · Madrid

CARTERA TOFI SICAV SAFormer

Former Secretario no Consejero · from 13/08/2014 to 19/08/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 21/07/2014 · 10 BORME filings

A87067211 · Madrid

TRES CREUS INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 02/09/2015 to 19/08/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 09/09/2015 · 4 BORME filings

A87337168 · Madrid

PATRINVEST INVERSION, SICAV, SAFormer

Former Secretario no Consejero · from 04/04/2014 to 20/07/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A12497764 · Madrid

QUEMORA VALORES SICAV SAFormer

Former Secretario no Consejero · from 15/07/2015 to 11/07/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A85134906 · Madrid

GALIRUBEN INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 10/12/2018 to 28/06/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A82677774 · Madrid

KARENZA INVERSIONES SICAV SOCIEDAD ANONIMAFormer

Former Secretario · from 23/09/2019 to 21/06/2022

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A95137873 · Madrid

BANYAN INVESTMENT SICAV SAFormer

Former Secretario no Consejero · from 18/09/2018 to 27/05/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A83484741 · Madrid

KOMAKAI SAFormer

Former Secretario no Consejero · from 14/03/2014 to 25/05/2022

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €2,404,048 · 18 BORME filings

A82228420 · Madrid

INVERSIONES JULGAB SAFormer

Former Secretario no Consejero · from 30/09/2015 to 24/05/2022

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €7,137,190 · 20 BORME filings

A82260183 · Madrid

ERLO CAPITAL SICAV SAFormer

Former Consejero · from 15/11/2017 to 28/03/2022

A86218542 · Madrid

TIETAR FINANZAS SAFormer

Former Secretario no Consejero · from 28/03/2017 to 03/03/2022

A83867002 · Madrid

TEPIC DE INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 02/09/2021 to 25/02/2022

A83048991 · Madrid

CEBEMAR DE INVERSIONES SICAV SAFormer

Former Secretario · from 15/03/2018 to 02/11/2021

Secretario

A82930264 · Madrid

ISILDUR INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 25/09/2018 to 02/08/2021

A85820009 · Madrid

PH NUEVAS INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 08/01/2021 to 17/05/2021

A86243243 · Madrid

SERMON INVESTMENTS SICAV SAFormer

Former Secretario · from 30/09/2014 to 26/02/2021

A82296997 · Madrid

WEI-JI 2.009 SICAV SAFormer

Former Secretario no Consejero · from 05/06/2015 to 07/01/2021

A99253841 · Madrid

GALILEO CAPITAL SICAV SAFormer

Former Vicesecretario no Consejero · from 07/04/2015 to 09/12/2020

A82673005 · Madrid

INVERSIONES MOBILIARIAS MAREA SICAV SAFormer

Former Secretario no Consejero · from 30/06/2014 to 18/09/2020

A87037750 · Madrid

ALZIRUN CARTERA SLFormer

Former Vicesecretario no Consejero · from 18/03/2015 to 21/07/2020

M576449 · Madrid

DAMAZ INVEST SICAV SAFormer

Former Consejero · from 26/11/2018 to 03/07/2020

A86951944 · Madrid

BORACAY PARADISE SICAV SOCIEDAD ANONIMAFormer

Former Secretario · from 08/03/2018 to 05/06/2020

Secretario

A26499038 · Madrid

GP 44 SIGLO XXI SICAV SAFormer

Former Secretario no Consejero · from 29/01/2014 to 09/03/2020

A63341374 · Madrid

ALKEH 2000 SICAV SAFormer

Former Secretario · from 21/04/2014 to 29/11/2019

A82619362 · Madrid

NEMO CAPITAL SICAV SAFormer

Former Consejero · from 06/11/2017 to 28/11/2019

A86406428 · Madrid

SEMOB 2001 INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 24/05/2016 to 24/06/2019

A82983578 · Madrid

VEGA DE LO CONCA CARTERA DE INVERSION SICAV SAFormer

Former Secretario no Consejero · from 06/10/2014 to 24/05/2019

A87101796 · Madrid

DITRAES INVERSIONES SICAV SAFormer

Former Apoderado · from 15/10/2014 to 20/05/2019

Apoderado

A87100798 · Madrid

YAINCOA SICAV SAFormer

Former Secretario no Consejero · from 27/03/2017 to 04/04/2019

A82705047 · Madrid

FIAMPI INVERSIONES SICAV SAFormer

Former Vicesecretario · from 20/02/2018 to 04/04/2019

A82363227 · Madrid

CARTERA BELLVER 7 SAFormer

Former Secretario · from 23/07/2014 to 14/03/2019

Secretario

M245263 · Madrid

STOCK INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 21/10/2013 to 05/03/2019

M271590 · Madrid

CARTERA DE INVERSIONES ALICUR SICAV SAFormer

Former Consejero · from 14/02/2017 to 11/02/2019

A85226298 · Madrid

R A M INVESTMENTS SICAV SAFormer

Former Secretario no Consejero · from 14/07/2014 to 16/01/2019

A87032587 · Madrid

SOCIEDAD ALJORREÑA DE INVERSIONES SICAV SAFormer

Former Apoderado · from 17/11/2015 to 14/01/2019

Apoderado

A87399655 · Madrid

GALZAUR CARTERA DE INVERSION SICAV SAFormer

Former Apoderado Solidario · from 10/03/2015 to 09/01/2019

Apoderado Solidario

A87214409 · Madrid

RODYMAR 344 INVEST SICAV SAFormer

Former Secretario no Consejero · from 28/07/2015 to 16/10/2018

A85259331 · Madrid

BONICAIRE SLFormer

Former Secretario · from 26/09/2014 to 04/10/2018

B82390378 · Madrid

INVERSIONES VALLE ASON SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 06/03/2018 to 21/09/2018

A95024931 · Madrid

DISTRITO 5 INVEST SICAV SAFormer

Former Apoderado Solidario · from 01/07/2015 to 13/09/2018

Apoderado Solidario

A87294450 · Madrid

CONSULBOLSA SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 28/11/2017 to 23/07/2018

A48467211 · Madrid

CARTERA ALFABIA SICAV SAFormer

Former Consejero Delegado · from 21/08/2013 to 03/07/2018

Consejero DelegadoConsejero

A82648957 · Madrid

INVERSIONES NOJUBI SICAV SAFormer

Former Apoderado · from 18/07/2014 to 15/06/2018

Apoderado

A87053435 · Madrid

EL BOSQUE DE ARRIBA SICAV SAFormer

Former Secretario no Consejero · from 20/01/2017 to 10/05/2018

A86435740 · Madrid

INVERSIONES FINANCIERAS ARENAS SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 16/03/2018 to 08/05/2018

Secretario no Consejero

A95136982 · Madrid

SALLIERCA SICAV SAFormer

Former Consejero · from 06/11/2017 to 27/04/2018

A83032797 · Madrid

YBARVI DE INVERSIONES SICAV SAFormer

Former Consejero · from 03/01/2018 to 17/04/2018

A83005967 · Madrid

OLABODE INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 27/03/2014 to 05/04/2018

A86952488 · Madrid

INVERSIONES FINANCIERAS EUROKAS SICAV SAFormer

Former Secretario · from 16/03/2018 to 05/04/2018

Secretario

A95060430 · Madrid

IMBRIUM INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 29/11/2016 to 08/11/2017

A82811340 · Madrid

E65-AFI SICAV SAFormer

Former Secretario no Consejero · from 21/11/2013 to 09/08/2017

A85234425 · Madrid

GLOBAL PENTA INVERSIONES SAFormer

Former Secretario · until 13/06/2017

A82725698 · Castellón

B I PREMIERE SICAV SAFormer

Former Vicesecretario · from 04/10/2013 to 26/05/2017

A28349793 · Madrid

PARNUERA SA SICAVFormer

Former Secretario no Consejero · from 24/05/2016 to 10/05/2017

M36785 · Madrid

CALDEMAR INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 03/07/2015 to 05/05/2017

M605811 · Madrid

INVERSIONES ESTRELLA SICAV SAFormer

Former Secretario no Consejero · from 07/12/2015 to 23/02/2017

M198703 · Madrid

QUER NINA INVERSIONES SICAV SAFormer

Former Secretario · from 28/01/2016 to 22/02/2017

M370660 · Madrid

PROA CARTERA DE INVERSION SICAV SAFormer

Former Apoderado Solidario · from 07/04/2015 to 14/02/2017

Apoderado Solidario

M600134 · Madrid

EVERSAN 2014 SICAV SAFormer

Former Secretario no Consejero · from 24/07/2015 to 31/01/2017

A86792975 · Madrid

SEBELEC VALENCIANA SAFormer

Former Secretario no Consejero · from 23/02/2016 to 20/12/2016

A83145102 · Alicante

GROWSOLID SICAV SAFormer

Former Secretario no Consejero · from 14/07/2014 to 19/10/2016

M298401 · Madrid

AVILGUR DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 25/04/2014 to 30/05/2016

A86956869 · Madrid

BETTERWAY INVESTMENT SAFormer

Former Vicesecretario no Consejero · from 29/04/2015 to 04/03/2016

A84956440 · Madrid

XUNING INVERSIONES SAFormer

Former Vicesecretario no Consejero · from 30/04/2015 to 04/03/2016

A84956432 · Madrid

CONFIDENCE INVESTMENT SAFormer

Former Vicesecretario no Consejero · from 29/04/2015 to 02/03/2016

A84992189 · Madrid

SEDANA INVERSIONES, SAFormer

Former Vicesecretario no Consejero · from 29/05/2015 to 02/03/2016

A84717024 · Madrid

Timeline (120)

22/04/2026Ceased as Vicesecretario no Consejero of SIPADAN INVERSIONES SICAV SA · Madrid
10/01/2025Ceased as Vicesecretario no Consejero of ACHERFOR INVERSIONES SICAV SA · Madrid
02/12/2024Ceased as Apoderado Solidario of BH VALORES SL · Madrid
15/10/2024Ceased as Secretario no Consejero of LOSIRAM CUATRO SA · Madrid
07/06/2024Ceased as Consejero of CARTERA BELLVER 5 SICAV SA · Madrid
07/06/2024Appointed Secretario of CARTERA BELLVER 5 SICAV SA · Madrid
18/04/2023Ceased as Secretario no Consejero of SANTACABE SICAV SA · Madrid
18/04/2023Ceased as Secretario no Consejero of BLACK-SCHOLES SICAV SA · Madrid
17/04/2023Ceased as Consejero of CANOVAS 98 SICAV SA · Madrid
17/04/2023Ceased as Secretario no Consejero of OTEIN CARTERA DE INVERSION SICAV SA · Madrid
14/04/2023Ceased as Consejero of TUSAK INVERSAM SICAV SA · Madrid
23/03/2023Ceased as Consejero of KAI GANE INVERSIONES FINANCIERAS SICAV SA · Madrid
13/03/2023Ceased as Secretario no Consejero of JUPITER INVERSIONES SICAV SA · Madrid
13/03/2023Ceased as Vicesecretario no Consejero of LODIMA GROUP INVESTMENT 2000 SICAV SA · Madrid
01/03/2023Ceased as Consejero of DELFI BOLSA SICAV SA · Madrid
01/03/2023Ceased as Vicesecretario no Consejero of INVERSIONES MARITIMA PASOAL SICAV SA · Madrid
28/02/2023Ceased as Consejero of MARCO FINANCE SICAV SOCIEDAD ANONIMA · Madrid
28/02/2023Ceased as Consejero of LECANTAL SICAV SOCIEDAD ANONIMA · Madrid
28/02/2023Ceased as Consejero of VALORES BILBAINOS SICAV SOCIEDAD ANONIMA · Madrid
28/02/2023Ceased as Consejero of DEALING INVERSIONES SICAV SA · Madrid
28/02/2023Ceased as Vicesecretario no Consejero of VERTICE CARTERA DE INVERSIONES SIGLO XXI SICAV SA · Madrid
15/02/2023Ceased as Consejero of GOINEI INVERSIONES FINANCIERAS SICAV SOCIEDAD ANONIMA · Madrid
15/02/2023Ceased as Consejero of ISTIÑA SICAV SA · Madrid
15/02/2023Ceased as Consejero of INVERSIONES FINANCIERAS ARTXANDA I SICAV SOCIEDAD ANONIMA · Madrid
15/02/2023Ceased as Secretario of DINERINVERSION SICAV SA · Madrid
14/02/2023Ceased as Consejero of INVERSIONES FINANCIERAS CBA SICAV SOCIEDAD ANONIMA · Madrid
19/01/2023Ceased as Secretario no Consejero of PIETRAIN SA · Madrid
19/01/2023Ceased as Secretario no Consejero of CARTERA LD 78 SICAV SA · Madrid
16/01/2023Ceased as Secretario no Consejero of REVIEW INVERSIONES SICAV SA · Madrid
09/01/2023Ceased as Secretario no Consejero of CANSILU SICAV SA · Barcelona
02/01/2023Ceased as Vicesecretario no Consejero of DJENNE CAPITAL SICAV SA · Madrid
28/12/2022Ceased as Secretario no Consejero of UNION 400 SICAV SA · Madrid
22/12/2022Ceased as Consejero of INVERSIONES FINANCIERAS VITASA SICAV SA · Madrid
14/12/2022Ceased as Vicesecretario no Consejero of INVERSIONES SEZUR SA SICAV · Madrid
13/12/2022Ceased as Consejero of INVERSIONES FINANCIERAS SUTON PL SICAV SOCIEDAD ANONIMA · Madrid
13/12/2022Ceased as Consejero of BELOTIRON 1960 SICAV SA · Madrid
12/12/2022Ceased as Vicesecretario no Consejero of MOBOMI SICAV SOCIEDAD ANONIMA · Madrid
05/12/2022Ceased as Vicesecretario no Consejero of VIAN 2013 DE INVERSIONES SICAV SA · Madrid
02/12/2022Ceased as Vicesecretario no Consejero of IRVING INVEST SICAV SOCIEDAD ANONIMA · Madrid
18/11/2022Ceased as Vicesecretario no Consejero of INVERSIONES VISANSA SA SICAV · Madrid
17/11/2022Ceased as Vicesecretario no Consejero of CONSULNOR INVERSIONES FINANCIERAS LA RIOJA SICAV SOCIEDAD ANONIMA · Madrid
14/11/2022Ceased as Consejero of BEJUVIAL SICAV SA · Madrid
07/11/2022Ceased as Consejero of KGINVES5 SICAV SA · Madrid
07/11/2022Ceased as Secretario no Consejero of SUEVIA INVERSIONES SICAV SA · Madrid
28/10/2022Ceased as Secretario no Consejero of FOT VALOR SICAV SA · Madrid
13/10/2022Appointed Secretario of INVERSIONES FINANCIERAS CBA SICAV SOCIEDAD ANONIMA · Madrid
10/10/2022Ceased as Vicesecretario no Consejero of VIVAR INVERSIONES SA · Madrid
19/09/2022Ceased as Vicesecretario no Consejero of FINDINER SA · Valencia
22/08/2022Ceased as Vicesecretario no Consejero of ARANITXIGARPEI SICAV SA · Madrid
19/08/2022Ceased as Secretario no Consejero of CARTERA TOFI SICAV SA · Madrid
19/08/2022Ceased as Secretario no Consejero of TRES CREUS INVERSIONES SICAV SA · Madrid
04/08/2022Ceased as Secretario no Consejero of BH VALORES SL · Madrid
20/07/2022Ceased as Secretario no Consejero of PATRINVEST INVERSION, SICAV, SA · Madrid
11/07/2022Ceased as Secretario no Consejero of QUEMORA VALORES SICAV SA · Madrid
28/06/2022Ceased as Vicesecretario no Consejero of GALIRUBEN INVERSIONES SICAV SA · Madrid
21/06/2022Ceased as Consejero of KARENZA INVERSIONES SICAV SOCIEDAD ANONIMA · Madrid
27/05/2022Ceased as Secretario no Consejero of BANYAN INVESTMENT SICAV SA · Madrid
25/05/2022Ceased as Secretario no Consejero of KOMAKAI SA · Madrid
24/05/2022Ceased as Secretario no Consejero of INVERSIONES JULGAB SA · Madrid
18/02/2022Appointed Secretario no Consejero of SUEVIA INVERSIONES SICAV SA · Madrid
08/02/2022Appointed Consejero of TUSAK INVERSAM SICAV SA · Madrid
22/09/2021Appointed Secretario no Consejero of SANTACABE SICAV SA · Madrid
22/09/2021Appointed Secretario no Consejero of CARTERA LD 78 SICAV SA · Madrid
20/09/2021Appointed Secretario no Consejero of BLACK-SCHOLES SICAV SA · Madrid
27/07/2021Appointed Vicesecretario no Consejero of MOBOMI SICAV SOCIEDAD ANONIMA · Madrid
30/06/2021Appointed Vicesecretario no Consejero of CONSULNOR INVERSIONES FINANCIERAS LA RIOJA SICAV SOCIEDAD ANONIMA · Madrid
06/05/2021Appointed Vicesecretario no Consejero of INVERSIONES MARITIMA PASOAL SICAV SA · Madrid
06/05/2021Appointed Vicesecretario no Consejero of ARANITXIGARPEI SICAV SA · Madrid
01/05/2021Appointed Vicesecretario no Consejero of IRVING INVEST SICAV SOCIEDAD ANONIMA · Madrid
28/01/2021Appointed Vicesecretario no Consejero of INVERSIONES SEZUR SA SICAV · Madrid
11/11/2020Appointed Vicesecretario no Consejero of FINDINER SICAV SA · Madrid
03/11/2020Appointed Consejero of INVERSIONES FINANCIERAS SUTON PL SICAV SOCIEDAD ANONIMA · Madrid
29/10/2020Appointed Consejero of GOINEI INVERSIONES FINANCIERAS SICAV SOCIEDAD ANONIMA · Madrid
29/10/2020Appointed Consejero of MARCO FINANCE SICAV SOCIEDAD ANONIMA · Madrid
23/10/2020Appointed Consejero of VALORES BILBAINOS SICAV SOCIEDAD ANONIMA · Madrid
15/10/2020Appointed Consejero of INVERSIONES FINANCIERAS ARTXANDA I SICAV SOCIEDAD ANONIMA · Madrid
06/10/2020Appointed Consejero of BELOTIRON 1960 SICAV SA · Madrid
06/10/2020Ceased as Secretario no Consejero of BELOTIRON 1960 SICAV SA · Madrid
18/05/2020Appointed Secretario no Consejero of REVIEW INVERSIONES SICAV SA · Madrid
02/12/2019Appointed Consejero of BEJUVIAL SICAV SA · Madrid
23/09/2019Appointed Consejero of KARENZA INVERSIONES SICAV SOCIEDAD ANONIMA · Madrid
29/05/2019Appointed Vicesecretario no Consejero of VIAN 2013 DE INVERSIONES SICAV SA · Madrid
10/12/2018Appointed Vicesecretario no Consejero of GALIRUBEN INVERSIONES SICAV SA · Madrid
27/09/2018Appointed Vicesecretario no Consejero of DJENNE CAPITAL SICAV SA · Madrid
18/09/2018Appointed Secretario no Consejero of BANYAN INVESTMENT SICAV SA · Madrid
03/08/2018Appointed Consejero of DEALING INVERSIONES SICAV SA · Madrid
03/08/2018Ceased as Secretario no Consejero of DEALING INVERSIONES SICAV SA · Madrid
12/07/2018Appointed Secretario no Consejero of CANSILU SICAV SA · Barcelona
10/07/2018Appointed Consejero of DELFI BOLSA SICAV SA · Madrid
28/05/2018Appointed Consejero of ISTIÑA SICAV SA · Madrid
21/03/2018Appointed Consejero of INVERSIONES FINANCIERAS CBA SICAV SOCIEDAD ANONIMA · Madrid
20/03/2018Appointed Secretario no Consejero of INVERSIONES FINANCIERAS CBA SICAV SOCIEDAD ANONIMA · Madrid
19/03/2018Appointed Consejero of INVERSIONES FINANCIERAS VITASA SICAV SA · Madrid
09/02/2018Appointed Secretario no Consejero of GASCONA INVERSIONES SICAV SA · Madrid
11/12/2017Appointed Consejero of CANOVAS 98 SICAV SA · Madrid
11/12/2017Appointed Consejero of KAI GANE INVERSIONES FINANCIERAS SICAV SA · Madrid
11/12/2017Appointed Consejero of LECANTAL SICAV SOCIEDAD ANONIMA · Madrid
11/12/2017Ceased as Secretario no Consejero of CANOVAS 98 SICAV SA · Madrid
11/12/2017Ceased as Secretario no Consejero of LECANTAL SICAV SOCIEDAD ANONIMA · Madrid
23/11/2017Appointed Consejero of KGINVES5 SICAV SA · Madrid
23/11/2017Ceased as Secretario no Consejero of KGINVES5 SICAV SA · Madrid
15/11/2017Appointed Secretario no Consejero of LECANTAL SICAV SOCIEDAD ANONIMA · Madrid
14/11/2017Appointed Secretario of KAI GANE INVERSIONES FINANCIERAS SICAV SA · Madrid
06/11/2017Appointed Secretario no Consejero of ISTIÑA SICAV SA · Madrid
27/07/2017Appointed Secretario no Consejero of UNION 400 SICAV SA · Madrid
06/03/2017Appointed Secretario of GLOBAL PENTA INVERSIONES SA · Madrid
09/01/2017Appointed Secretario no Consejero of CANOVAS 98 SICAV SA · Madrid
21/04/2016Appointed Secretario no Consejero of LOSIRAM CUATRO SA · Madrid
23/03/2016Appointed Vicesecretario no Consejero of ACHERFOR INVERSIONES SICAV SA · Madrid
26/02/2016Appointed Vicesecretario no Consejero of SIPADAN INVERSIONES SICAV SA · Madrid
23/11/2015Appointed Vicesecretario no Consejero of LODIMA GROUP INVESTMENT 2000 SICAV SA · Madrid
03/11/2015Appointed Secretario no Consejero of BELOTIRON 1960 SICAV SA · Madrid
30/09/2015Appointed Secretario no Consejero of INVERSIONES JULGAB SA · Madrid
29/09/2015Appointed Vicesecretario no Consejero of INVERSIONES VISANSA SA SICAV · Madrid
02/09/2015Appointed Secretario no Consejero of TRES CREUS INVERSIONES SICAV SA · Madrid
15/07/2015Appointed Secretario no Consejero of QUEMORA VALORES SICAV SA · Madrid
24/06/2015Appointed Secretario no Consejero of OTEIN CARTERA DE INVERSION SICAV SA · Madrid
10/06/2015Appointed Secretario no Consejero of PUEBLA ALCARRIA SICAV SA · Madrid
21/04/2015Appointed Vicesecretario no Consejero of VERTICE CARTERA DE INVERSIONES SIGLO XXI SICAV SA · Madrid
14/04/2015Appointed Secretario no Consejero of BH VALORES SL · Madrid