Farres Sebastian Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
MORABANC SA, UBS AG SUCURSAL EN ESPAÑA, BALAGUER 98 DE INVERSIONES SICAV SA, INVER 99 SICAV SA, VICTORIA VALORES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA, GVC GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA

Summary

Farres Sebastian Rafael appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The offices held are Apoderado, Apoderado Mancomunado and Consejero. The companies are registered in Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Carrasco Martinez Pablo Manuel, Nardiz Creus Javier, Nardiz Creus Javier.r and 15 others.

Offices held

ApoderadoApoderado MancomunadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

MORABANC SAFormer

Former Apoderado · until 03/09/2025

Active · Madrid · Sociedad Anónima (SA) · capital €24,717,067 · 57 BORME filings

Corporate purpose: La realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que su realización esté permitida o no prohibida por la leg.

A78963816 · Madrid

UBS AG SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · until 18/05/2018

Active · Actividades de gestión de fondos (CNAE 6630) · 93 BORME filings

A81956856 · Madrid

BALAGUER 98 DE INVERSIONES SICAV SAFormer

Former Consejero · until 18/09/2012

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

A82018276 · Madrid

INVER 99 SICAV SAFormer

Former Consejero · until 08/06/2012

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

A82426123 · Madrid

VICTORIA VALORES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAFormer

Former Consejero · until 25/02/2009

Baja · Sociedad Anónima (SA) · 1 BORME filing

A82111840 · Madrid

GVC GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAFormer

Former Consejero · until null

Liquidada · Barcelona · Sociedades anónimas

A58835988

Timeline (5)

  1. 03/09/2025Ceased as Apoderado of MORABANC SA · Madrid
  2. 18/05/2018Ceased as Apoderado Mancomunado of UBS AG SUCURSAL EN ESPAÑA · Madrid
  3. 18/09/2012Ceased as Consejero of BALAGUER 98 DE INVERSIONES SICAV SA · Madrid
  4. 08/06/2012Ceased as Consejero of INVER 99 SICAV SA · Madrid
  5. 25/02/2009Ceased as Consejero of VICTORIA VALORES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid

Co-directors (18)

UBS AG SUCURSAL EN ESPAÑA
MORABANC SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.