Fernandez Duque Fernando

Director · Spanish companies register · 36 companies

Companies :: 36 (8 current, 28 former)
Linked companies :: INNAT INVERSIONES SICAV SA, GIL AGUEDA INVERSIONES SICAV SA, CATIMSA INVERSIONES SICAV SA, SEQUIA INVERSIONS SICAV SA, FERNANDEZ DUQUE FERNANDO 000700723S SLNE, INVERSIONES CAUZAR SICAV SA

Summary

Fernandez Duque Fernando appears in the Spanish commercial register as a director of 36 companies, 8 current and 28 former. Currently Consejero of INNAT INVERSIONES SICAV SA (Madrid) since 22 July 2025, as well as in 7 other companies. INNAT INVERSIONES SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 7 November 2011, at GRUPO GIC-I FINCAS SL; the most recent began on 22 July 2025. The offices held are Consejero, Administrador Único, Liquidador and Presidente. The companies are registered in Madrid, Valencia and Pontevedra. Of these 36 companies, 13 are still active and 23 have been struck off. The boards of these companies also include Diez Medina Veronica Ana, Carame Calvo Isabel, Calvo Imaz Margarita and 41 others.

Offices held

ConsejeroAdministrador ÚnicoLiquidadorPresidenteSecretarioApoderado Mancomunado SolidarioAdministrador Mancomunado

Commercial registries

Madrid · Valencia · Pontevedra

Companies · current (8)

INNAT INVERSIONES SICAV SACurrent

Consejero since 22/07/2025

Active · Madrid · SICAV · 39 BORME filings

A61673919 · Madrid

GIL AGUEDA INVERSIONES SICAV SACurrent

Consejero since 22/10/2015

Active · Madrid · SICAV · 27 BORME filings

A83344614 · Madrid

CATIMSA INVERSIONES SICAV SACurrent

Consejero since 13/09/2016

Consejero

Active · Madrid · SICAV · 31 BORME filings

A28329167 · Madrid

SEQUIA INVERSIONS SICAV SACurrent

Consejero since 17/02/2021

Secretario

Active · Madrid · SICAV · 31 BORME filings

A82705104 · Madrid

FERNANDEZ DUQUE FERNANDO 000700723S SLNECurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada nueva empresa

B84247402

INVERSIONES CAUZAR SICAV SACurrent

Consejero since 02/10/2024

Secretario

Active · Madrid · SICAV · 34 BORME filings

A82988940 · Madrid

CLEOMER SICAV SACurrent

Consejero since 19/10/2015

Consejero

Active · Madrid · SICAV · 25 BORME filings

A82170499 · Madrid

MC 1000 CORPORATE SICAV SACurrent

Consejero since 27/12/2022

Secretario

Active · Madrid · SICAV · 24 BORME filings

A83431791 · Madrid

Companies · former (28)

GESTION CONTABLE Y SOCIETARIA SLFormer

Former Liquidador · from 20/12/2021 to 03/03/2026

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 27/12/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: Gestión y administración de la propiedad inmobiliaria.

B67911966 · Madrid

KLEINVER PATRIMONIOS SAFormer

Former Administrador Único · from 27/01/2020 to 28/03/2025

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A83441576 · Madrid

DOLYCE GESTION PATRIMONIAL SICAV SAFormer

Former Presidente · from 23/07/2024 to 02/12/2024

Consejero

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

A85343960 · Madrid

GADES INVERSIONES PATRIMONIALES, SICAV, SAFormer

Former Secretario · from 18/11/2016 to 21/08/2024

Secretario

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Madrid · SICAV · capital €5,000,000 · 33 BORME filings

A82641226 · Madrid

VILLA AZUR INVERSIONES SICAV, S.AFormer

Former Consejero · from 13/12/2018 to 08/06/2023

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

A84358589 · Madrid

STRAIGHTFORWARD GLOBAL VALUE INVERSIONES SICAV SAFormer

Former Consejero · from 05/01/2022 to 28/04/2023

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 13/09/2011 · 18 BORME filings

A86230570 · Madrid

SECURITY ANALYSIS INVESTMENTS SICAV SAFormer

Former Consejero · from 08/01/2021 to 24/04/2023

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

A82820499 · Madrid

ANAYEN FINANCE SICAV SAFormer

Former Consejero · from 06/10/2015 to 23/03/2023

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

A82756644 · Madrid

EURIPIDES S I C A V SAFormer

Former Secretario · from 13/10/2015 to 01/03/2023

Secretario

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

A82123993 · Madrid

AGARUS INVERSIONES SICAV SAFormer

Former Consejero · from 14/10/2015 to 17/02/2023

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

A82387986 · Madrid

INVERSIONES FERBA SICAV SAFormer

Former Secretario · from 07/03/2022 to 21/12/2022

Secretario

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

A82253980 · Madrid

SUBAIDA FINANCIERA SICAV SAFormer

Former Presidente · from 07/10/2015 to 14/12/2022

Consejero

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

A81961831 · Madrid

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 07/12/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

INVERSIONES IPSON SICAV SAFormer

Former Secretario · from 01/10/2015 to 10/11/2022

Secretario

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

A82588278 · Madrid

ALMENDORA INVERSIONES SICAV SAFormer

Former Consejero · from 19/10/2015 to 27/10/2022

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

A82425943 · Madrid

RAMPRI SICAV SAFormer

Former Consejero · from 07/10/2015 to 21/10/2022

Struck off · OTRAS ACTIVIDADES CREDITICIAS (CNAE 6492) · Madrid · SICAV · incorporated 13/03/2014 · 14 BORME filings

A86887833 · Madrid

AZKARAN INVERSIONES SAFormer

Former Consejero · from 07/10/2015 to 11/10/2022

Active · Sociedad Anónima (SA) · capital €97,261,066 · 38 BORME filings

M418895 · Madrid

OKER INVERSIONES SICAV SAFormer

Former Consejero · from 12/08/2016 to 10/10/2022

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

A82964628 · Madrid

TUSAK INVERSAM SICAV SAFormer

Former Consejero · from 27/08/2015 to 08/02/2022

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

A82795667 · Madrid

SANTACABE SICAV SAFormer

Former Presidente · from 15/10/2015 to 22/09/2021

Consejero

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

A82160102 · Madrid

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 04/12/2019 to 26/03/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

FAMEGA INVESTMENTS SICAV SAFormer

Former Secretario · from 27/10/2015 to 15/01/2021

Secretario

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

A82120692 · Madrid

TAMBONOGA SAFormer

Former Secretario · from 23/11/2016 to 22/12/2020

Secretario

Active · Marin · Sociedad Anónima (SA) · capital €8,000,000 · 7 BORME filings

A82413618 · Pontevedra

DINA CAPITAL XXI, S.I.C.A.V., SAFormer

Former Consejero · from 15/10/2015 to 13/11/2019

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

A84859289 · Madrid

SPBG ELITE RENTA FIJA SICAV SAFormer

Former Secretario · from 30/11/2015 to 16/01/2019

Secretario

Active · Madrid · SICAV · 34 BORME filings

A82346388 · Madrid

VALDEOLEA DE INVERSIONES SICAV SAFormer

Former Consejero · from 19/10/2015 to 13/12/2018

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

A82468646 · Madrid

SANDU CAPITAL SICAV SAFormer

Former Presidente · from 09/10/2015 to 29/11/2016

Consejero

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

A83186155 · Madrid

GRUPO GIC-I FINCAS SLFormer

Former Administrador Mancomunado · from 07/11/2011 to 19/12/2011

Struck off · Sociedad Limitada (SL) · incorporated 18/11/2011 · capital €3,000 · 3 BORME filings

B86324399 · Madrid

Timeline (68)

09/03/2026Appointed Secretario of INVERSIONES CAUZAR SICAV SA · Madrid
03/03/2026Ceased as Administrador Único of GESTION CONTABLE Y SOCIETARIA SL · Madrid
22/07/2025Appointed Consejero of INNAT INVERSIONES SICAV SA · Madrid
27/05/2025Appointed Presidente of CATIMSA INVERSIONES SICAV SA · Madrid
28/03/2025Ceased as Administrador Único of KLEINVER PATRIMONIOS SA · Madrid
02/12/2024Ceased as Presidente of DOLYCE GESTION PATRIMONIAL SICAV SA · Madrid
02/10/2024Appointed Consejero of INVERSIONES CAUZAR SICAV SA · Madrid
21/08/2024Ceased as Consejero of GADES INVERSIONES PATRIMONIALES, SICAV, SA · Madrid
23/07/2024Appointed Presidente of DOLYCE GESTION PATRIMONIAL SICAV SA · Madrid
08/06/2023Ceased as Consejero of VILLA AZUR INVERSIONES SICAV, S.A · Madrid
28/04/2023Ceased as Consejero of STRAIGHTFORWARD GLOBAL VALUE INVERSIONES SICAV SA · Madrid
24/04/2023Ceased as Consejero of SECURITY ANALYSIS INVESTMENTS SICAV SA · Madrid
23/03/2023Ceased as Consejero of ANAYEN FINANCE SICAV SA · Madrid
01/03/2023Ceased as Consejero of EURIPIDES S I C A V SA · Madrid
17/02/2023Ceased as Consejero of AGARUS INVERSIONES SICAV SA · Madrid
27/12/2022Appointed Consejero of MC 1000 CORPORATE SICAV SA · Madrid
21/12/2022Ceased as Consejero of INVERSIONES FERBA SICAV SA · Madrid
14/12/2022Ceased as Presidente of SUBAIDA FINANCIERA SICAV SA · Madrid
07/12/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
10/11/2022Ceased as Consejero of INVERSIONES IPSON SICAV SA · Madrid
27/10/2022Ceased as Consejero of ALMENDORA INVERSIONES SICAV SA · Madrid
21/10/2022Ceased as Consejero of RAMPRI SICAV SA · Madrid
11/10/2022Ceased as Consejero of AZKARAN INVERSIONES SA · Madrid
10/10/2022Ceased as Consejero of OKER INVERSIONES SICAV SA · Madrid
07/03/2022Appointed Consejero of INVERSIONES FERBA SICAV SA · Madrid
08/02/2022Ceased as Consejero of TUSAK INVERSAM SICAV SA · Madrid
08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
05/01/2022Appointed Consejero of STRAIGHTFORWARD GLOBAL VALUE INVERSIONES SICAV SA · Madrid
20/12/2021Appointed Administrador Único of GESTION CONTABLE Y SOCIETARIA SL · Madrid
22/09/2021Ceased as Presidente of SANTACABE SICAV SA · Madrid
26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
17/02/2021Appointed Consejero of SEQUIA INVERSIONS SICAV SA · Madrid
15/01/2021Ceased as Consejero of FAMEGA INVESTMENTS SICAV SA · Madrid
08/01/2021Appointed Consejero of SECURITY ANALYSIS INVESTMENTS SICAV SA · Madrid
22/12/2020Ceased as Consejero of TAMBONOGA SA · Pontevedra
27/01/2020Appointed Administrador Único of KLEINVER PATRIMONIOS SA · Madrid
04/12/2019Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
03/12/2019Appointed Secretario of FAMEGA INVESTMENTS SICAV SA · Madrid
13/11/2019Ceased as Consejero of DINA CAPITAL XXI, S.I.C.A.V., SA · Madrid
18/02/2019Appointed Consejero of VILLA AZUR INVERSIONES SICAV, S.A · Madrid
16/01/2019Ceased as Consejero of SPBG ELITE RENTA FIJA SICAV SA · Madrid
13/12/2018Ceased as Consejero of VALDEOLEA DE INVERSIONES SICAV SA · Madrid
13/12/2018Appointed Secretario no Consejero of VILLA AZUR INVERSIONES SICAV, S.A · Madrid
29/11/2016Ceased as Presidente of SANDU CAPITAL SICAV SA · Madrid
23/11/2016Appointed Consejero of TAMBONOGA SA · Pontevedra
18/11/2016Appointed Consejero of GADES INVERSIONES PATRIMONIALES, SICAV, SA · Madrid
13/09/2016Appointed Consejero of CATIMSA INVERSIONES SICAV SA · Madrid
12/08/2016Appointed Consejero of OKER INVERSIONES SICAV SA · Madrid
04/04/2016Ceased as Secretario of ALMENDORA INVERSIONES SICAV SA · Madrid
30/11/2015Appointed Consejero of SPBG ELITE RENTA FIJA SICAV SA · Madrid
27/10/2015Appointed Consejero of FAMEGA INVESTMENTS SICAV SA · Madrid
22/10/2015Appointed Consejero of GIL AGUEDA INVERSIONES SICAV SA · Madrid
19/10/2015Appointed Presidente of CLEOMER SICAV SA · Madrid
19/10/2015Appointed Consejero of ALMENDORA INVERSIONES SICAV SA · Madrid
19/10/2015Appointed Consejero of VALDEOLEA DE INVERSIONES SICAV SA · Madrid
15/10/2015Appointed Presidente of SANTACABE SICAV SA · Madrid
15/10/2015Appointed Consejero of DINA CAPITAL XXI, S.I.C.A.V., SA · Madrid
14/10/2015Appointed Consejero of AGARUS INVERSIONES SICAV SA · Madrid
13/10/2015Appointed Consejero of EURIPIDES S I C A V SA · Madrid
09/10/2015Appointed Presidente of SANDU CAPITAL SICAV SA · Madrid
07/10/2015Appointed Presidente of SUBAIDA FINANCIERA SICAV SA · Madrid
07/10/2015Appointed Consejero of AZKARAN INVERSIONES SA · Madrid
07/10/2015Appointed Consejero of RAMPRI SICAV SA · Madrid
06/10/2015Appointed Consejero of ANAYEN FINANCE SICAV SA · Madrid
01/10/2015Appointed Consejero of INVERSIONES IPSON SICAV SA · Madrid
27/08/2015Appointed Consejero of TUSAK INVERSAM SICAV SA · Madrid
19/12/2011Ceased as Administrador Mancomunado of GRUPO GIC-I FINCAS SL · Madrid
07/11/2011Appointed Administrador Mancomunado of GRUPO GIC-I FINCAS SL · Madrid