Gonzalez Merchante Lara

Director · Spanish companies register · 31 companies

Companies :: 31 (7 current, 24 former)
Linked companies :: MAGESCQ 2000 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA, LOS PRIMOS FINANZAS SICAV SA, TRESCAPITAL INVERSIONES SICAV SA, POCKET INVERSIONES S.I.C.A.V. SA, TELESTO INVERSIONES SICAV S.A, CISEVI INVERSIONES SL

Summary

Gonzalez Merchante Lara appears in the Spanish commercial register as a director of 31 companies, 7 current and 24 former. Currently Consejero of LOS PRIMOS FINANZAS SICAV SA (Madrid) since 12 December 2022, as well as in 6 other companies. LOS PRIMOS FINANZAS SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 2 October 2015, at EUMAR INVERSIONES SICAV SA; the most recent began on 22 July 2025. The offices held are Consejero, Secretario and Presidente. The companies are registered in Madrid, Barcelona and Alicante. Of these 31 companies, 12 are still active and 19 have been struck off. The boards of these companies also include Alonso Stuyck Pedro, Serrano Aznar Gaspar, Garcia del Moral Betzen Javier and 25 others.

Offices held

ConsejeroSecretarioPresidente

Commercial registries

Madrid · Barcelona · Alicante

Companies · current (7)

MAGESCQ 2000 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SACurrent

Consejero since 20/10/2015

Active · Madrid · Sociedad Anónima (SA) · 25 BORME filings

A95024949 · Madrid

LOS PRIMOS FINANZAS SICAV SACurrent

Consejero since 12/12/2022

Active · Madrid · SICAV · 29 BORME filings

A82823485 · Madrid

TRESCAPITAL INVERSIONES SICAV SACurrent

Consejero since 02/11/2021

Active · Madrid · SICAV · incorporated 12/03/2013 · 18 BORME filings

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

A86633211 · Madrid

POCKET INVERSIONES S.I.C.A.V. SACurrent

Consejero since 20/10/2021

Active · Madrid · Sociedad Anónima (SA) · 36 BORME filings

A85059400 · Madrid

TELESTO INVERSIONES SICAV S.ACurrent

Consejero since 07/08/2020

Active · SICAV · 19 BORME filings

B194702 · Barcelona

CISEVI INVERSIONES SLCurrent

Consejero (in office)

Active · Elche/Elx · Sociedad Limitada (SL) · 1 BORME filing

B63054670 · Alicante

DORNEDA DE INVERSIONES 2002 SICAV SACurrent

Consejero since 21/10/2015

Secretario

Active · Madrid · SICAV · 26 BORME filings

A82677857 · Madrid

Companies · former (24)

INNAT INVERSIONES SICAV SAFormer

Former Secretario · from 22/07/2025 to 05/05/2026

Secretario

Active · Madrid · SICAV · 39 BORME filings

A61673919 · Madrid

CISEVI INVERSIONES SAFormer

Former Consejero · from 28/11/2020 to 12/04/2024

Active · Sociedad Anónima (SA) · capital €3,858,400 · 26 BORME filings

Corporate purpose: a) La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones,…

M383318 · Madrid

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

Former Consejero · from 06/07/2016 to 30/05/2023

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

A84859289 · Madrid

VOLGA INVERSIONES SICAV SAFormer

Former Presidente · from 06/10/2015 to 09/05/2023

Consejero

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

A82880196 · Madrid

TOJABI INVERSIONES SICAV SAFormer

Former Secretario · from 17/02/2021 to 03/05/2023

Secretario

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

A83022624 · Madrid

EUMAR INVERSIONES SICAV SAFormer

Former Consejero · from 02/10/2015 to 09/03/2023

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

A82498866 · Madrid

ERDAC INVERSIONES SICAV SAFormer

Former Consejero · from 16/10/2015 to 06/03/2023

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

A82808205 · Madrid

SUBAIDA FINANCIERA SICAV SAFormer

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

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

A81961831 · Madrid

INPECUARIAS S I C A V SAFormer

Former Consejero · from 18/08/2016 to 18/11/2022

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

A82682527 · Madrid

ACANTO DE INVERSIONES SICAV SAFormer

Former Secretario · from 14/07/2016 to 08/11/2022

Secretario

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

A82637802 · Madrid

INTO IT INVESTMENT SICAV SAFormer

Former Presidente · from 26/02/2021 to 08/11/2022

Consejero

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

A85439461 · Madrid

RAMPRI SICAV SAFormer

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

Consejero

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

A86887833 · Madrid

CUETO CALERO SICAV SAFormer

Former Consejero · from 03/11/2015 to 04/10/2022

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

A83316661 · Madrid

ASTIPALEA SICAV SAFormer

Former Consejero · from 05/06/2019 to 04/10/2022

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

A82672973 · Madrid

FRAMUS FINANCES SICAV SAFormer

Former Consejero · from 23/08/2016 to 18/05/2021

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

A82405168 · Madrid

CEFONTES SICAV SAFormer

Former Consejero · from 26/10/2020 to 11/01/2021

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

A83559096 · Madrid

LISTON INVERSIONES 2004 SICAV SAFormer

Former Secretario · from 05/07/2016 to 31/07/2020

Secretario

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

A84149681 · Madrid

FINANCIERA BESTESA SAFormer

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

Active · Sociedad Anónima (SA) · capital €9,275,039 · 21 BORME filings

M239182 · Madrid

INTOSSALS SICAV SAFormer

Former Consejero · from 15/10/2015 to 21/09/2019

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

A82316761 · Madrid

MARXUQUERA INVERSIONES SICAV SAFormer

Former Consejero · from 15/10/2015 to 23/10/2018

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

A83717983 · Madrid

ESM NOVO SICAV SAFormer

Former Consejero · from 15/10/2015 to 05/04/2017

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

A82649435 · Madrid

INVERSIONES BARAHONA SICAV SAFormer

Former Consejero · from 26/10/2015 to 02/11/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · SICAV · 14 BORME filings

A83947424 · Madrid

SEQUIA INVERSIONS SICAV SAFormer

Former Consejero · from 21/03/2016 to 24/10/2016

Active · Madrid · SICAV · 31 BORME filings

A82705104 · Madrid

YORBALINDA 2000 INVERSIONES FINANZAS SICAV SAFormer

Former Secretario · from 08/03/2016 to 02/06/2016

Secretario

Struck off · SICAV · 18 BORME filings

M263106 · Madrid

Timeline (57)

05/05/2026Ceased as Consejero of INNAT INVERSIONES SICAV SA · Madrid
22/07/2025Appointed Consejero of INNAT INVERSIONES SICAV SA · Madrid
12/04/2024Ceased as Consejero of CISEVI INVERSIONES SA · Madrid
30/05/2023Ceased as Consejero of DINA CAPITAL XXI, S.I.C.A.V., SA · Madrid
09/05/2023Ceased as Presidente of VOLGA INVERSIONES SICAV SA · Madrid
03/05/2023Ceased as Consejero of TOJABI INVERSIONES SICAV SA · Madrid
09/03/2023Ceased as Consejero of EUMAR INVERSIONES SICAV SA · Madrid
06/03/2023Ceased as Consejero of ERDAC INVERSIONES SICAV SA · Madrid
14/12/2022Ceased as Consejero of SUBAIDA FINANCIERA SICAV SA · Madrid
12/12/2022Appointed Consejero of LOS PRIMOS FINANZAS SICAV SA · Madrid
18/11/2022Ceased as Consejero of INPECUARIAS S I C A V SA · Madrid
08/11/2022Ceased as Presidente of INTO IT INVESTMENT SICAV SA · Madrid
08/11/2022Ceased as Consejero of ACANTO DE INVERSIONES SICAV SA · Madrid
21/10/2022Ceased as Presidente of RAMPRI SICAV SA · Madrid
04/10/2022Ceased as Consejero of ASTIPALEA SICAV SA · Madrid
04/10/2022Ceased as Consejero of CUETO CALERO SICAV SA · Madrid
02/11/2021Appointed Consejero of TRESCAPITAL INVERSIONES SICAV SA · Madrid
20/10/2021Appointed Consejero of POCKET INVERSIONES S.I.C.A.V. SA · Madrid
18/05/2021Ceased as Consejero of FRAMUS FINANCES SICAV SA · Madrid
26/02/2021Appointed Presidente of INTO IT INVESTMENT SICAV SA · Madrid
17/02/2021Appointed Consejero of TOJABI INVERSIONES SICAV SA · Madrid
11/01/2021Ceased as Consejero of CEFONTES SICAV SA · Madrid
28/11/2020Appointed Consejero of CISEVI INVERSIONES SA · Madrid
26/10/2020Appointed Consejero of CEFONTES SICAV SA · Madrid
07/08/2020Appointed Consejero of TELESTO INVERSIONES SICAV S.A · Barcelona
31/07/2020Ceased as Consejero of LISTON INVERSIONES 2004 SICAV SA · Madrid
10/10/2019Ceased as Consejero of FINANCIERA BESTESA SA · Madrid
21/09/2019Ceased as Consejero of INTOSSALS SICAV SA · Madrid
19/07/2019Appointed Consejero of ASTIPALEA SICAV SA · Madrid
05/06/2019Appointed Secretario of ASTIPALEA SICAV SA · Madrid
23/10/2018Ceased as Consejero of MARXUQUERA INVERSIONES SICAV SA · Madrid
23/05/2017Ceased as Secretario of INPECUARIAS S I C A V SA · Madrid
05/04/2017Ceased as Consejero of ESM NOVO SICAV SA · Madrid
02/11/2016Ceased as Consejero of INVERSIONES BARAHONA SICAV SA · Madrid
24/10/2016Ceased as Consejero of SEQUIA INVERSIONS SICAV SA · Madrid
23/08/2016Appointed Consejero of FRAMUS FINANCES SICAV SA · Madrid
18/08/2016Appointed Consejero of INPECUARIAS S I C A V SA · Madrid
14/07/2016Appointed Consejero of ACANTO DE INVERSIONES SICAV SA · Madrid
06/07/2016Appointed Consejero of DINA CAPITAL XXI, S.I.C.A.V., SA · Madrid
05/07/2016Appointed Consejero of LISTON INVERSIONES 2004 SICAV SA · Madrid
02/06/2016Ceased as Consejero of YORBALINDA 2000 INVERSIONES FINANZAS SICAV SA · Madrid
11/05/2016Ceased as Secretario of YORBALINDA 2000 INVERSIONES FINANZAS SICAV SA · Madrid
21/03/2016Appointed Consejero of SEQUIA INVERSIONS SICAV SA · Madrid
08/03/2016Appointed Consejero of YORBALINDA 2000 INVERSIONES FINANZAS SICAV SA · Madrid
13/11/2015Appointed Consejero of FINANCIERA BESTESA SA · Madrid
03/11/2015Appointed Consejero of CUETO CALERO SICAV SA · Madrid
26/10/2015Appointed Consejero of INVERSIONES BARAHONA SICAV SA · Madrid
21/10/2015Appointed Consejero of DORNEDA DE INVERSIONES 2002 SICAV SA · Madrid
20/10/2015Appointed Consejero of MAGESCQ 2000 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
16/10/2015Appointed Consejero of ERDAC INVERSIONES SICAV SA · Madrid
15/10/2015Appointed Consejero of INTOSSALS SICAV SA · Madrid
15/10/2015Appointed Consejero of ESM NOVO SICAV SA · Madrid
15/10/2015Appointed Consejero of MARXUQUERA INVERSIONES SICAV SA · Madrid
07/10/2015Appointed Presidente of RAMPRI SICAV SA · Madrid
07/10/2015Appointed Consejero of SUBAIDA FINANCIERA SICAV SA · Madrid
06/10/2015Appointed Presidente of VOLGA INVERSIONES SICAV SA · Madrid
02/10/2015Appointed Consejero of EUMAR INVERSIONES SICAV SA · Madrid