Gasso Puchal David
Director · Spanish companies register · 12 companies
- Companies :
- 12 (5 current, 7 former)
- Linked companies :
- ENBOLF SL, ANCHOR CAPITAL APPRECIATION SICAV SA, ANCHOR CAPITAL ADVISORS EAFI SL, ANCHOR FAMILY OFFICE SERVICES S.L, LONSETI GESTION SL, BALATON INVERSIONES S.I.C.A.V. SA
Summary
Gasso Puchal David appears in the Spanish commercial register as a director of 12 companies, 5 current and 7 former. Currently Administrador Único of ENBOLF SL (Barcelona) since 9 March 2022, as well as in 4 other companies. ENBOLF SL is based in Mollet — Sociedad Limitada (SL), an active company, share capital of €485,200. The earliest registered mandate dates from 3 February 2009, at LONSETI GESTION SL; the most recent began on 9 March 2022. The offices held are Administrador Único, Consejero Delegado, Administrador Solidario and Liquidador. The companies are registered in Barcelona and Madrid. Of these 12 companies, 6 are still active and 6 have been struck off. The boards of these companies also include Rafecas Martinez Esther, Zubeldia Rodriguez Villa Alejandro, Rafecas Martinez Ester and 2 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (5)
Administrador Único since 09/03/2022
Active · Mollet · Sociedad Limitada (SL) · capital €485,200 · 5 BORME filings
B63506141 · Barcelona
Consejero Delegado since 03/10/2011
Active · Madrid · SICAV · 24 BORME filings
A82728239 · Madrid
Administrador Solidario since 23/04/2012
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · incorporated 01/04/2012 · capital €10,000 · 15 BORME filings
Corporate purpose: AMPLIAR A: PRESTAR TALES SERVICIOS SOBRE INSTRUMENTOS NO CONTEMPLADOS EN EL ARTICULO 2 DEL TEXTO REFUNDIDO DE LA LEY DEL MERCADO DE VALORES O REALIZAR OTRAS ACTIVIDADES ACCESORIAS QUE SUPONGAN LA PROLONGACION DE SU NEGOCIO...
B65761538 · Barcelona
Administrador Solidario (in office)
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedades de responsabilidad limitada · capital €7,800 · 3 BORME filings
B64249899 · Barcelona
Liquidador since 03/02/2009
Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B64671241 · Barcelona
Companies · former (7)
Former Liquidador · from 18/11/2013 to 23/02/2023
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 11 BORME filings
A84961242 · Madrid
Former Liquidador · from 31/08/2012 to 15/02/2023
Struck off · SICAV · 22 BORME filings
B359902 · Barcelona
Former Liquidador · from 23/04/2012 to 09/02/2023
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 07/05/2012 · 12 BORME filings
Corporate purpose: 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, siempre que el rendimiento del inversor se…
A86430683 · Madrid
Former Liquidador · from 16/07/2013 to 16/07/2013
Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B62862453 · Barcelona
Former Consejero · until 19/04/2013
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Manresa · Sociedades anónimas · capital €2,987,500 · 12 BORME filings
Corporate purpose: SE AMPLIA EN: (CNAE 64.20) "D) SERVICIOS DE GESTION ADMINISTRATIVA.".
A62075015 · Barcelona
Former Liquidador · from 02/03/2011 to 02/03/2011
Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B62744602 · Barcelona
Former Liquidador · until null
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedades anónimas
A57037343
Timeline (21)
- 23/02/2023Ceased as Presidente of BALATON INVERSIONES S.I.C.A.V. SA · Madrid
- 15/02/2023Ceased as Presidente of EMAVE FINANCES SICAV SA · Barcelona
- 09/03/2022Appointed Administrador Único of ENBOLF SL · Barcelona
- 23/01/2020Ceased as Presidente of ANCHOR CAPITAL ADVISORS EAFI SL · Barcelona
- 23/01/2020Appointed Administrador Solidario of ANCHOR CAPITAL ADVISORS EAFI SL · Barcelona
- 20/09/2017Ceased as Consejero Delegado of EMAVE FINANCES SICAV SA · Barcelona
- 03/04/2017Appointed Presidente of ANCHOR CAPITAL ADVISORS EAFI SL · Barcelona
- 03/04/2017Ceased as Administrador Único of ANCHOR CAPITAL ADVISORS EAFI SL · Barcelona
- 01/08/2016Ceased as Consejero of NUBARANES CAPITAL SICAV SA · Madrid
- 29/01/2016Ceased as Apoderado of NUBARANES CAPITAL SICAV SA · Madrid
- 18/11/2013Appointed Presidente of BALATON INVERSIONES S.I.C.A.V. SA · Madrid
- 19/04/2013Ceased as Presidente of FIKA SERVEIS 2024 S.A · Barcelona
- 31/08/2012Appointed Presidente of EMAVE FINANCES SICAV SA · Barcelona
- 23/05/2012Appointed Apoderado of NUBARANES CAPITAL SICAV SA · Madrid
- 23/04/2012Appointed Administrador Único of ANCHOR CAPITAL ADVISORS EAFI SL · Barcelona
- 23/04/2012Appointed Consejero of NUBARANES CAPITAL SICAV SA · Madrid
- 14/11/2011Ceased as Administrador Único of LONSETI GESTION SL · Barcelona
- 14/11/2011Appointed Liquidador of LONSETI GESTION SL · Barcelona
- 03/10/2011Appointed Presidente of ANCHOR CAPITAL APPRECIATION SICAV SA · Madrid
- 02/03/2011Ceased as Administrador Único of GASSO PUCHAL CONSULTORS SL · Barcelona
- 03/02/2009Appointed Administrador Único of LONSETI GESTION SL · Barcelona
Co-directors (5)
- Rafecas Martinez Esther · Administrador Solidario
- Zubeldia Rodriguez Villa Alejandro · Administrador Solidario
- Rafecas Martinez Ester · Administrador Solidario
- Credit Suisse Ag Sucursal En España · Entidad Depositaria
- Zubeldia Rodriguez Villa Alejandro · Consejero
- Rafecas Martinez Ester · Consejero
- Gil Sanz Raquel · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.