Intermoney Gestion Sgiic Sa
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- TUCANA INVERSIONES SOCIEDAD ANONIMA SICAV, ASVI INVERSIONES SICAV SA, MONTESANCHA DE INVERSIONES SICAV SA
Summary
Intermoney Gestion Sgiic Sa appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 February 2016, at ASVI INVERSIONES SICAV SA; the most recent began on 3 January 2017. The offices held are Entidad Gestora and Apoderado. The companies are registered in Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Entidad Gestora · from 03/01/2017 to 05/12/2022
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 20 BORME filings
A82105677 · Madrid
Former Apoderado · from 17/02/2016 to 05/12/2022
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings
A82982208 · Madrid
Former Entidad Gestora · until 15/04/2013
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings
A82608886 · Madrid
Timeline (7)
- 05/12/2022Ceased as Entidad Gestora of TUCANA INVERSIONES SOCIEDAD ANONIMA SICAV · Madrid
- 05/12/2022Ceased as Entidad Gestora of ASVI INVERSIONES SICAV SA · Madrid
- 24/05/2017Appointed Apoderado of TUCANA INVERSIONES SOCIEDAD ANONIMA SICAV · Madrid
- 03/01/2017Appointed Entidad Gestora of TUCANA INVERSIONES SOCIEDAD ANONIMA SICAV · Madrid
- 13/06/2016Appointed Apoderado of ASVI INVERSIONES SICAV SA · Madrid
- 17/02/2016Appointed Entidad Gestora of ASVI INVERSIONES SICAV SA · Madrid
- 15/04/2013Ceased as Entidad Gestora of MONTESANCHA DE INVERSIONES SICAV SA · Madrid
Network map
Identity matched by name · homonyms possible.