Israel Benarroch Moises

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
BANCA MARCH SA, FINABLET SICAV SA, INVERSIONES LAGASCA 75 SICAV SA, FINANCIERA MUNELVIR SICAV SA, BANCO SANTANDER, S.A, INMOBILIARIA CALERA Y CHOZAS CARTERA SICAV SA

Summary

Israel Benarroch Moises appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 7 March 2011, at FINABLET SICAV SA; the most recent began on 7 November 2022. The offices held are Apoderado Mancomunado Solidario, Consejero and Apoderado Mancomunado. The companies are registered in Illes Balears, Madrid and Cantabria. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include De Alcazar Gomez Acebo Juan Pedro, Del Alcazar y Gomez Acebo Juan Pedro, Del Alcazar Orquin Pedro and 15 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroApoderado Mancomunado

Commercial registries

Illes Balears · Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (6)

BANCA MARCH SAFormer

Former Apoderado Mancomunado Solidario · from 07/11/2022 to 16/01/2025

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

FINABLET SICAV SAFormer

Former Consejero · from 07/03/2011 to 19/09/2019

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82182965 · Madrid

INVERSIONES LAGASCA 75 SICAV SAFormer

Former Consejero · until 21/08/2009

Baja · SICAV · 6 BORME filings

M241323 · Madrid

FINANCIERA MUNELVIR SICAV SAFormer

Former Consejero · until 31/07/2009

Baja · SICAV · 6 BORME filings

M230004 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · until 27/07/2009

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

INMOBILIARIA CALERA Y CHOZAS CARTERA SICAV SAFormer

Former Consejero · until 01/04/2009

Active · Madrid · SICAV · 24 BORME filings

A83186122 · Madrid

Timeline (8)

  1. 16/01/2025Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  2. 07/11/2022Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  3. 19/09/2019Ceased as Consejero of FINABLET SICAV SA · Madrid
  4. 07/03/2011Appointed Consejero of FINABLET SICAV SA · Madrid
  5. 21/08/2009Ceased as Consejero of INVERSIONES LAGASCA 75 SICAV SA · Madrid
  6. 31/07/2009Ceased as Consejero of FINANCIERA MUNELVIR SICAV SA · Madrid
  7. 27/07/2009Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  8. 01/04/2009Ceased as Consejero of INMOBILIARIA CALERA Y CHOZAS CARTERA SICAV SA · Madrid

Co-directors (18)

INMOBILIARIA CALERA Y CHOZAS CARTERA SICAV SA
BANCA MARCH SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.