Giic Fineco Sgiic Sa

Director · Spanish companies register · 15 companies

Companies :: 15 (1 current, 14 former)
Linked companies :: SILVERBACK INVESTMENT CAPITAL SICAV SA, DEUSTO CARTERA FINANCIERA SIL SA, CANOVAS 98 SICAV SA, FINECO DE VALORES MOBILIARIOS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA, PATRIMONIO BURSATIL SICAV SA, PORTSIDE INVERSIONES SICAV SA

Summary

Giic Fineco Sgiic Sa appears in the Spanish commercial register as a director of 15 companies, 1 current and 14 former. Currently Apoderado of SILVERBACK INVESTMENT CAPITAL SICAV SA (Madrid) since 22 October 2023. SILVERBACK INVESTMENT CAPITAL SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 7 April 2009, at EUROMIX SICAV SA; the most recent began on 22 October 2023. The offices held are Apoderado and Entidad Gestora. The companies are registered in Madrid and La Rioja. Of these 15 companies, 3 are still active and 12 have been struck off. The boards of these companies also include Isusi Garteiz Gogeascoa Alberto, Isusi Ezcurdia Jose Antonio, Isusi Garteiz Gogeascoa Juan and 6 others.

Offices held

ApoderadoEntidad Gestora

Commercial registries

Madrid · La Rioja

Companies · current (1)

SILVERBACK INVESTMENT CAPITAL SICAV SACurrent

Apoderado since 22/10/2023

Apoderado

Active · Madrid · SICAV · 26 BORME filings

A83153494 · Madrid

Companies · former (14)

DEUSTO CARTERA FINANCIERA SIL SAFormer

Former Apoderado · from 22/10/2023 to 22/07/2024

Apoderado

Active · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A48967210 · Madrid

CANOVAS 98 SICAV SAFormer

Former Entidad Gestora · until 17/04/2023

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

A82426370 · Madrid

FINECO DE VALORES MOBILIARIOS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAFormer

Former Entidad Gestora · until 29/12/2022

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

A81673402 · Madrid

PATRIMONIO BURSATIL SICAV SAFormer

Former Entidad Gestora · until 29/12/2022

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

A95014908 · Madrid

PORTSIDE INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 16/11/2022

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

A82921578 · Madrid

PAGASARRI DE INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 06/09/2019

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

A82307877 · Madrid

ONDARZAS E INVERSIONES SAFormer

Former Entidad Gestora · until 30/06/2015

Active · Sociedad Anónima (SA) · 15 BORME filings

Corporate purpose: LA ADQUISICION TENENCIA ADMINISTRACION DIRECCION Y GESTION DE TITULOS ACCIONES PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES ASI COMO DE OBLIGACIONES CANJEABLES O NO,…

M279994 · Madrid

PRESS NAVARRA SICAV SAFormer

Former Entidad Gestora · until 16/01/2014

Struck off · SICAV · 8 BORME filings

M239190 · Madrid

INVERSIONES JATI SICAV SAFormer

Former Entidad Gestora · until 27/11/2013

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

A20699674 · Madrid

G.G. HORIZONE S.I.C.A.V. SAFormer

Former Entidad Gestora · until 25/11/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 16 BORME filings