Ibañez Nieto Raul

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
TRESSIS SOCIEDAD DE VALORES SA, MORA WEALTH MANAGEMENT ESPAÑA SOCIEDAD DE VALORES, S.A, AUCAS DE INVERSIONES SICAV SA, MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA, NIMBUS 2002 SICAV SA, MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA

Summary

Ibañez Nieto Raul appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Apoderado of TRESSIS SOCIEDAD DE VALORES SA (Madrid) since 12 January 2026. TRESSIS SOCIEDAD DE VALORES SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €3,174,225. The earliest registered mandate dates from 29 July 2011, at METODO CAPITAL INVEST SICAV SA; the most recent began on 12 January 2026. The offices held are Apoderado, Apoderado Mancomunado and Consejero. The companies are registered in Madrid and Barcelona. Of these 9 companies, 3 are still active and 6 have been struck off. The boards of these companies also include Alsina Alvarez Lluis, Bruguera Braso Rosa, De Rivera Parga Santiago and 12 others.

Offices held

ApoderadoApoderado MancomunadoConsejero

Commercial registries

Madrid · Barcelona

Companies · current (1)

TRESSIS SOCIEDAD DE VALORES SACurrent

Apoderado since 12/01/2026

Active · Madrid · Sociedad Anónima (SA) · capital €3,174,225 · 176 BORME filings

A82804972 · Madrid

Companies · former (8)

MORA WEALTH MANAGEMENT ESPAÑA SOCIEDAD DE VALORES, S.AFormer

Former Apoderado Mancomunado · from 05/07/2022 to 12/12/2025

Baja · incorporated 24/01/2020 · capital €2,235,902 · 31 BORME filings

Corporate purpose: EXCLUSIVO EL DESARROLLO DE LAS ACTIVIDADES PERMITIDAS A LAS SOCIEDADES DE VALORES COMO EMPRESAS DE SERVICIOS DE INVERSION POR EL ARTICULO 128.1.A) DE LA LEY 6/2023, DE 17 DE MARZO, DE LOS MERCADOS DE VALORES Y DE LOS SERVI...

B544419 · Barcelona

AUCAS DE INVERSIONES SICAV SAFormer

Former Consejero · from 20/09/2019 to 04/04/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82380262 · Madrid

MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 17/09/2015 to 15/07/2022

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Sociedad Anónima (SA) · 28 BORME filings

Corporate purpose: dsafsdg.

W0183864H · Madrid

NIMBUS 2002 SICAV SAFormer

Former Consejero · from 16/11/2015 to 03/01/2021

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

A83703066 · Madrid

MIRABAUD FINANZAS SOCIEDAD DE VALORES, SAFormer

Former Apoderado · from 22/10/2013 to 13/02/2015

Baja · Sociedad Anónima (SA) · capital €4,170,782 · 43 BORME filings

A62235957 · Madrid

NASHIRA CAPITAL SICAV SAFormer

Former Consejero · from 25/08/2011 to 24/07/2014

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

A63026363 · Madrid

METODO CAPITAL INVEST SICAV SAFormer

Former Consejero · from 29/07/2011 to 01/07/2014

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 36 BORME filings

A82624099 · Madrid

POPULAR BANCA PRIVADA SAFormer

Former Apoderado Mancomunado · until 15/11/2013

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

Timeline (17)

  1. 12/01/2026Appointed Apoderado of TRESSIS SOCIEDAD DE VALORES SA · Madrid
  2. 12/12/2025Ceased as Apoderado Solidario of MORA WEALTH MANAGEMENT ESPAÑA SOCIEDAD DE VALORES, S.A · Barcelona
  3. 27/02/2024Appointed Apoderado Mancomunado of MORA WEALTH MANAGEMENT ESPAÑA SOCIEDAD DE VALORES, S.A · Barcelona
  4. 04/04/2023Ceased as Consejero of AUCAS DE INVERSIONES SICAV SA · Madrid
  5. 15/07/2022Ceased as Apoderado Mancomunado of MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  6. 05/07/2022Appointed Apoderado Solidario of MORA WEALTH MANAGEMENT ESPAÑA SOCIEDAD DE VALORES, S.A · Barcelona
  7. 03/01/2021Ceased as Consejero of NIMBUS 2002 SICAV SA · Madrid
  8. 20/09/2019Appointed Consejero of AUCAS DE INVERSIONES SICAV SA · Madrid
  9. 16/11/2015Appointed Consejero of NIMBUS 2002 SICAV SA · Madrid
  10. 17/09/2015Appointed Apoderado Mancomunado of MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  11. 13/02/2015Ceased as Apoderado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  12. 24/07/2014Ceased as Consejero of NASHIRA CAPITAL SICAV SA · Madrid
  13. 01/07/2014Ceased as Consejero of METODO CAPITAL INVEST SICAV SA · Madrid
  14. 15/11/2013Ceased as Apoderado Mancomunado of POPULAR BANCA PRIVADA SA · Madrid
  15. 22/10/2013Appointed Apoderado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  16. 25/08/2011Appointed Consejero of NASHIRA CAPITAL SICAV SA · Madrid
  17. 29/07/2011Appointed Consejero of METODO CAPITAL INVEST SICAV SA · Madrid

Co-directors (15)

TRESSIS SOCIEDAD DE VALORES SA
NASHIRA CAPITAL SICAV SA

Network map

12 nodes Person Company
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Identity matched by name · homonyms possible.