Loureiro Botana Concepcion

Director · Spanish companies register · 106 companies

Companies :
106 (1 current, 105 former)
Linked companies :
MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMA, FIVALE INVERSIONES 2015 SICAV SA, KANKEL 2013 SICAV SA, ANJOMA 2013 SICAV SA, KIRINADIO SICAV SA, LANTANA XXI SICAV SA

Summary

Loureiro Botana Concepcion appears in the Spanish commercial register as a director of 106 companies, 1 current and 105 former. Currently Vicesecretario no Consejero of MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMA (Madrid) since 29 May 2013. The earliest registered mandate dates from 22 December 2008, at CARTERA INMOBILIARIA OCCIDENTAL SA; the most recent began on 11 June 2015. The offices held are Vicesecretario no Consejero, Apoderado, Apoderado Solidario and Miembro de la Comisión de Control. The companies are registered in Madrid, Jaén and Pontevedra. The boards of these companies also include Martorell Aguilo Pedro, Garcia Serra Angela, Martorell Garcia Maria Francisca and 57 others.

Offices held

Vicesecretario no ConsejeroApoderadoApoderado SolidarioMiembro de la Comisión de ControlVicesecretarioSecretario no ConsejeroSecretarioConsejero

Commercial registries

Madrid · Jaén · Pontevedra

Companies · current (1)

MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMACurrent

Vicesecretario no Consejero since 29/05/2013

Active · SICAV · capital €2,404,000 · 12 BORME filings

M212023 · Madrid

Companies · former (105)

FIVALE INVERSIONES 2015 SICAV SAFormer

Former Apoderado · from 11/06/2015 to 09/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 08/05/2015 · 15 BORME filings

Corporate purpose: CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS Y VALORES.

A87274858 · Madrid

KANKEL 2013 SICAV SAFormer

Former Apoderado · from 20/06/2013 to 13/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 28/06/2013 · 14 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.

A86725546 · Madrid

ANJOMA 2013 SICAV SAFormer

Former Apoderado · from 03/01/2014 to 23/12/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 16/01/2014 · 9 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO.

A86868221 · Madrid

KIRINADIO SICAV SAFormer

Former Apoderado Solidario · from 23/01/2015 to 04/11/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 02/02/2015 · 9 BORME filings

Corporate purpose: la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no.

A87120697 · Madrid

LANTANA XXI SICAV SAFormer

Former Apoderado · from 29/05/2009 to 07/10/2022

Apoderado

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 29/04/2009 · 17 BORME filings

Corporate purpose: LA SOCIEDAD, TIENE POR EXCLUSIVO OBJETO LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DELINVERSOR SE…

A85677680 · Madrid

NOVAVILA 2008 SICAV SAFormer

Former Vicesecretario no Consejero · until 01/08/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A85407807 · Madrid

AZOL FUTURO SICAV SAFormer

Former Apoderado Solidario · until 01/08/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A85393445 · Madrid

RUMVOINVEST 2008 SICAV SAFormer

Former Vicesecretario no Consejero · until 29/07/2022

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

A85402048 · Madrid

SENURMO SICAV SAFormer

Former Vicesecretario no Consejero · until 29/07/2022

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

A85401990 · Madrid

BBVA PENSIONES V FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · until 13/12/2021

Active · Fondos de pensiones (CNAE 6530) · 50 BORME filings

V79571402 · Madrid

BBVA ASSET MANAGEMENT SA SGIICFormer

Former Apoderado Solidario · from 28/11/2013 to 22/02/2021

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A28597854 · Madrid

MA-GO DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 02/09/2013 to 11/03/2020

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

A82672023 · Madrid

DEVON ISLAND SICAV SAFormer

Former Vicesecretario no Consejero · until 12/02/2020

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

A82124694 · Madrid

BUSSOLA 99 SICAV SAFormer

Former Vicesecretario no Consejero · until 05/12/2019

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

A82659145 · Madrid

MARALTI INVEST SICAV SAFormer

Former Vicesecretario · from 16/06/2010 to 19/11/2019

Active · SICAV · incorporated 30/06/2010 · 12 BORME filings

M494085 · Madrid

MEGEVE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 12/01/2010 to 24/10/2019

Active · Madrid · SICAV · 24 BORME filings

A83161224 · Madrid

MASIA LA JUNQUERA CAPITAL INVESTMENT SICAV SAFormer

Former Vicesecretario no Consejero · until 21/10/2019

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

A82051558 · Madrid

FARO DE MONTEVERDE SICAV SAFormer

Former Vicesecretario no Consejero · from 29/07/2013 to 17/10/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 05/08/2013 · 10 BORME filings

A86759784 · Madrid

NUEVO GOODWILL SAFormer

Former Secretario no Consejero · until 17/10/2019

Active · Sociedad Anónima (SA) · 16 BORME filings

M372950 · Madrid

FINANCIACIONES SEGMENTOS ALTERNATIVOS SICAV SAFormer

Former Vicesecretario no Consejero · from 16/11/2011 to 16/10/2019

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

A82693292 · Madrid

VALORES MOBILIARIOS DEL EBRO SAFormer

Former Vicesecretario no Consejero · from 31/07/2013 to 27/09/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 17 BORME filings

A82192584 · Madrid

BARAYA CAPITAL SICAV SAFormer

Former Vicesecretario no Consejero · until 23/09/2019

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

A82123407 · Madrid

ONDARRETA ZURRIOLA DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 31/08/2012 to 23/09/2019

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

A85513893 · Madrid

TAMARALIUGA S.I.C.A.V. SAFormer

Former Apoderado · from 18/11/2009 to 13/09/2019

Apoderado

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 30/11/2009 · 14 BORME filings

A85776268 · Madrid

BUENDIA DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · until 03/09/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A80646557 · Madrid

PRIPUSA SICAV SAFormer

Former Vicesecretario no Consejero · from 24/07/2013 to 02/09/2019

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

A83278101 · Madrid

KLANDUR SICAV SAFormer

Former Vicesecretario no Consejero · from 08/10/2013 to 02/09/2019

Active · Madrid · SICAV · 29 BORME filings

A82002734 · Madrid

NEW GARMENT SICAV SAFormer

Former Vicesecretario no Consejero · from 21/01/2014 to 02/09/2019

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

A82933227 · Madrid

ZIAMVE SICAV SAFormer

Former Vicesecretario no Consejero · from 10/07/2013 to 30/08/2019

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

A28296762 · Madrid

MERRYHOUSE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 06/08/2013 to 30/08/2019

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

A82822842 · Madrid

PROFIT INVESTORS SICAV SAFormer

Former Vicesecretario no Consejero · from 07/01/2010 to 29/08/2019

Active · SICAV · 16 BORME filings

M236260 · Madrid

SEXTANTE CAPITAL S.I.C.A.V., S.AFormer

Former Vicesecretario no Consejero · from 03/12/2013 to 28/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedades anónimas · 13 BORME filings

A85220473 · Madrid

ROSMAR 1984 INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 25/10/2013 to 08/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A82330705 · Madrid

INVERSIONES IGULL SICAV SAFormer

Former Secretario · until 07/08/2019

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

A20763280 · Madrid

VANUA LAVA SICAV SAFormer

Former Vicesecretario · until 07/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A85346377 · Madrid

PREZANES DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 31/10/2013 to 07/08/2019

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

A82478991 · Madrid

ALEDAÑOS DE INVERSION SICAV SAFormer

Former Vicesecretario · until 07/08/2019

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

A82760349 · Madrid

TIETAR DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 11/07/2013 to 07/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 18 BORME filings

A80360027 · Madrid

ORONSIDE SICAV SAFormer

Former Vicesecretario no Consejero · from 10/12/2013 to 07/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A83182238 · Madrid

IMARIS 2013 DE INVERSIONES SICAV SAFormer

Former Apoderado Solidario · from 17/06/2013 to 06/08/2019

Apoderado Solidario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 25/06/2013 · 8 BORME filings

A86725595 · Madrid

GLOBALFINANZAS SICAV SAFormer

Former Vicesecretario no Consejero · until 06/08/2019

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

A82203480 · Madrid

SECAL 2010 SICAV SAFormer

Former Vicesecretario no Consejero · until 06/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82500083 · Madrid

INVERSIONES MOBILIARIAS IMAGO SICAV SAFormer

Former Vicesecretario no Consejero · until 06/08/2019

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

A82497173 · Madrid

CEON INVERSIONES SICAV SAFormer

Former Vicesecretario · from 22/07/2013 to 06/08/2019

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

A82380247 · Madrid

EMENUR DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 02/02/2012 to 05/08/2019

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

A82045972 · Madrid

D&F ROALBA SICAV SAFormer

Former Vicesecretario no Consejero · until 05/08/2019

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

A82678723 · Madrid

EPSILON WEALTH MANAGEMENT SICAV SAFormer

Former Vicesecretario no Consejero · until 01/08/2019

Active · Madrid · SICAV · 19 BORME filings

A82476904 · Madrid

ELCAUN 2012 SICAV SAFormer

Former Vicesecretario no Consejero · from 28/05/2012 to 01/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 07/06/2012 · 17 BORME filings

A86390713 · Madrid

PSJ INDEX GESTION SLFormer

Former Vicesecretario · from 27/07/2011 to 01/08/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B82362716 · Madrid

AMARVI DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 29/07/2013 to 25/07/2019

Active · Madrid · SICAV · 21 BORME filings

A82771924 · Madrid

ALVASIL DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 18/09/2013 to 25/07/2019

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

A83100099 · Madrid

CUBIELLA Y MIYAR SICAV SAFormer

Former Vicesecretario no Consejero · from 15/07/2013 to 24/07/2019

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

A82507849 · Madrid

MATTIOLA DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 08/08/2013 to 24/07/2019

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

A82932385 · Madrid

INVERPAMOBE SICAV SAFormer

Former Vicesecretario · from 19/08/2013 to 24/07/2019

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 28 BORME filings

A85059590 · Madrid

INVERSIONES GARBI SICAV SAFormer

Former Vicesecretario no Consejero · from 31/07/2013 to 24/07/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A79251807 · Madrid

ESIRI INVERSIONES SICAV SAFormer

Former Vicesecretario · until 19/07/2019

Active · SICAV · 17 BORME filings

M454290 · Madrid

SIROCO EXPECTATIONS SICAV SAFormer

Former Vicesecretario no Consejero · from 24/12/2010 to 19/07/2019

Active · SICAV · 18 BORME filings

M267191 · Madrid

LINCARAY SICAV SAFormer

Former Vicesecretario · until 19/07/2019

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

A82444738 · Madrid

INVERSIONES TORCAL SICAV SAFormer

Former Vicesecretario no Consejero · from 31/07/2013 to 19/07/2019

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

A83049015 · Madrid

ALKENENCIA SICAV SAFormer

Former Vicesecretario no Consejero · from 07/09/2011 to 19/07/2019

A82924663 · Madrid

GAMMA INVERSIONES BURSATILES SICAV SAFormer

Former Vicesecretario no Consejero · until 19/07/2019

A82476888 · Madrid

FUP 99 SICAV SAFormer

Former Vicesecretario · until 19/07/2019

A82373515 · Madrid

ORIA-SARA SICAV SAFormer

Former Vicesecretario no Consejero · from 08/07/2013 to 19/07/2019

A83218842 · Madrid

TEBROS DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 09/01/2014 to 19/07/2019

A82264599 · Madrid

SAN TELMO FINANZAS SLFormer

Former Vicesecretario no Consejero · from 22/10/2010 to 19/07/2019

A83684399 · Madrid

MOALROMO SLFormer

Former Vicesecretario no Consejero · from 10/02/2010 to 19/07/2019

B82138900 · Madrid

ALMORADIEL DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 19/06/2013 to 19/07/2019

A82065731 · Madrid

ONDA GLOBAL DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · until 19/07/2019

A82648551 · Madrid

EREMUA DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · until 19/07/2019

A82365560 · Madrid

CARTERA DE INVERSIONES VALDEPLANA SICAV SAFormer

Former Vicesecretario no Consejero · from 01/09/2009 to 12/07/2019

A85369379 · Madrid

CHIMBO INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · until 12/07/2019

A82575887 · Madrid

ALEGRANZA DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · until 11/07/2019

A82766684 · Madrid

AMOTESA INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 28/11/2011 to 11/07/2019

A82709742 · Madrid

CUROLMA SICAV SAFormer

Former Vicesecretario no Consejero · from 04/05/2010 to 10/07/2019

A83294041 · Madrid

FUENTE CLARIN SICAV SAFormer

Former Vicesecretario no Consejero · from 25/07/2013 to 10/07/2019

A81892887 · Madrid

F. D. BAS DE ARUS SICAV SAFormer

Former Vicesecretario no Consejero · from 08/07/2013 to 09/07/2019

A83178418 · Madrid

PAGOA INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 20/02/2013 to 09/07/2019

A82697459 · Madrid

CARTERA TEVAL SICAV SAFormer

Former Vicesecretario no Consejero · until 09/07/2019

A82278607 · Madrid

GESINBOL DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 26/11/2013 to 08/07/2019

A81432809 · Madrid

VELABOIT SICAV SAFormer

Former Vicesecretario no Consejero · from 29/12/2011 to 02/07/2019

A82113994 · Madrid

INVERERTICA SICAV SAFormer

Former Vicesecretario no Consejero · from 10/08/2011 to 29/05/2019

A83562736 · Madrid

EUDEL INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 28/11/2012 to 25/02/2019

A82348855 · Madrid

VELABOIT OPPORTUNITIES SICAV SAFormer

Former Vicesecretario no Consejero · from 03/10/2013 to 25/01/2019

A82725706 · Madrid

VIFAG 2002 SICAV SAFormer

Former Vicesecretario no Consejero · until 22/06/2018

A83340224 · Madrid

TRENDINVEST SOCIEDAD LIMITADAFormer

Former Vicesecretario no Consejero · from 24/04/2012 to 05/06/2018

B83278085 · Jaén

LAGO ERIE SICAV SAFormer

Former Vicesecretario no Consejero · from 13/08/2013 to 04/05/2018

A84998319 · Madrid

RIO PERLA INVERSIONES SICAV SAFormer

Former Vicesecretario · until 13/09/2017

A83410811 · Madrid

ONIX CAPITAL SICAV SAFormer

Former Apoderado · from 21/07/2014 to 08/06/2017

A86995230 · Madrid

ZINP INVERSIONES 2010 SICAV SAFormer

Former Secretario no Consejero · from 27/08/2012 to 03/03/2017

M496838 · Madrid

VINIDIS INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 11/11/2010 to 02/03/2017

M263073 · Madrid

AREVALO DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 06/09/2013 to 28/12/2016

M233196 · Madrid

TAMBONOGA SAFormer

Former Vicesecretario no Consejero · until 23/11/2016

A82413618 · Pontevedra

SIXPINES DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · until 07/11/2016

M243903 · Madrid

MIRABEL 08 DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · until 05/10/2016

M243900 · Madrid

GOPRINVES SICAV SAFormer

Former Vicesecretario no Consejero · from 23/12/2013 to 19/01/2016

A83222281 · Madrid

ISCAR FINANZAS SLFormer

Former Vicesecretario no Consejero · from 06/09/2013 to 17/12/2015

A82763103 · Madrid

CARTERA DE INVERSIONES FAMA SICAV SAFormer

Former Vicesecretario no Consejero · until 28/11/2013

A85120186 · Madrid

OBENS CAPITAL SICAV SAFormer

Former Vicesecretario no Consejero · from 18/10/2010 to 31/10/2013

A85112159 · Madrid

AGATA SICAV SAFormer

Former Vicesecretario no Consejero · until 05/08/2013

M37828 · Madrid

CARTERA INMOBILIARIA OCCIDENTAL SAFormer

Former Vicesecretario no Consejero · from 22/12/2008 to 15/01/2013

A82399536 · Madrid

SCHILARACU INVERSIONES SICAV SAFormer

Former Secretario · until 08/06/2011

M233865 · Madrid

NIGHTHAWK INVERSIONES SICAV SAFormer

Former Consejero · from 17/08/2009 to 13/08/2010

A84178524 · Madrid

BOI DE INVERSIONES SLFormer

Former Secretario no Consejero · until 27/05/2009

A82669078 · Madrid

GUADALQUIVIR 2000 DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · until 23/02/2009

M263421 · Madrid

BROSNA SICAV SAFormer

Former Vicesecretario no Consejero · until 28/01/2009

A81858128 · Madrid

Timeline (106)

  1. 09/02/2023Ceased as Apoderado of FIVALE INVERSIONES 2015 SICAV SA · Madrid
  2. 13/01/2023Ceased as Apoderado of KANKEL 2013 SICAV SA · Madrid
  3. 23/12/2022Ceased as Apoderado of ANJOMA 2013 SICAV SA · Madrid
  4. 04/11/2022Ceased as Apoderado Solidario of KIRINADIO SICAV SA · Madrid
  5. 07/10/2022Ceased as Apoderado of LANTANA XXI SICAV SA · Madrid
  6. 04/10/2022Ceased as Apoderado of TAMARALIUGA S.I.C.A.V. SA · Madrid
  7. 01/08/2022Ceased as Apoderado Solidario of AZOL FUTURO SICAV SA · Madrid
  8. 01/08/2022Ceased as Apoderado Solidario of NOVAVILA 2008 SICAV SA · Madrid
  9. 29/07/2022Ceased as Apoderado of SENURMO SICAV SA · Madrid
  10. 29/07/2022Ceased as Apoderado Solidario of RUMVOINVEST 2008 SICAV SA · Madrid
  11. 20/07/2022Ceased as Apoderado Solidario of IMARIS 2013 DE INVERSIONES SICAV SA · Madrid
  12. 13/12/2021Ceased as Miembro de la Comisión de Control of BBVA PENSIONES V FONDO DE PENSIONES · Madrid
  13. 22/02/2021Ceased as Apoderado Solidario of BBVA ASSET MANAGEMENT SA SGIIC · Madrid
  14. 11/03/2020Ceased as Vicesecretario no Consejero of MA-GO DE INVERSIONES SICAV SA · Madrid
  15. 12/02/2020Ceased as Vicesecretario no Consejero of DEVON ISLAND SICAV SA · Madrid
  16. 29/01/2020Ceased as Vicesecretario no Consejero of SENURMO SICAV SA · Madrid
  17. 05/12/2019Ceased as Vicesecretario no Consejero of BUSSOLA 99 SICAV SA · Madrid
  18. 19/11/2019Ceased as Vicesecretario of MARALTI INVEST SICAV SA · Madrid
  19. 24/10/2019Ceased as Vicesecretario no Consejero of MEGEVE INVERSIONES SICAV SA · Madrid
  20. 21/10/2019Ceased as Vicesecretario no Consejero of MASIA LA JUNQUERA CAPITAL INVESTMENT SICAV SA · Madrid
  21. 17/10/2019Ceased as Secretario no Consejero of NUEVO GOODWILL SA · Madrid
  22. 17/10/2019Ceased as Vicesecretario no Consejero of FARO DE MONTEVERDE SICAV SA · Madrid
  23. 16/10/2019Ceased as Vicesecretario no Consejero of FINANCIACIONES SEGMENTOS ALTERNATIVOS SICAV SA · Madrid
  24. 27/09/2019Ceased as Vicesecretario no Consejero of VALORES MOBILIARIOS DEL EBRO SA · Madrid
  25. 23/09/2019Ceased as Vicesecretario no Consejero of BARAYA CAPITAL SICAV SA · Madrid
  26. 23/09/2019Ceased as Vicesecretario no Consejero of ONDARRETA ZURRIOLA DE INVERSIONES SICAV SA · Madrid
  27. 13/09/2019Ceased as Vicesecretario no Consejero of TAMARALIUGA S.I.C.A.V. SA · Madrid
  28. 03/09/2019Ceased as Vicesecretario no Consejero of BUENDIA DE INVERSIONES SICAV SA · Madrid
  29. 02/09/2019Ceased as Vicesecretario no Consejero of KLANDUR SICAV SA · Madrid
  30. 02/09/2019Ceased as Vicesecretario no Consejero of NEW GARMENT SICAV SA · Madrid
  31. 02/09/2019Ceased as Vicesecretario no Consejero of PRIPUSA SICAV SA · Madrid
  32. 30/08/2019Ceased as Vicesecretario no Consejero of MERRYHOUSE INVERSIONES SICAV SA · Madrid
  33. 30/08/2019Ceased as Vicesecretario no Consejero of ZIAMVE SICAV SA · Madrid
  34. 29/08/2019Ceased as Vicesecretario no Consejero of PROFIT INVESTORS SICAV SA · Madrid
  35. 28/08/2019Ceased as Vicesecretario no Consejero of SEXTANTE CAPITAL S.I.C.A.V., S.A · Madrid
  36. 08/08/2019Ceased as Vicesecretario no Consejero of ROSMAR 1984 INVERSIONES SICAV SA · Madrid
  37. 07/08/2019Ceased as Secretario of INVERSIONES IGULL SICAV SA · Madrid
  38. 07/08/2019Ceased as Vicesecretario no Consejero of PREZANES DE INVERSIONES SICAV SA · Madrid
  39. 07/08/2019Ceased as Vicesecretario of ALEDAÑOS DE INVERSION SICAV SA · Madrid
  40. 07/08/2019Ceased as Vicesecretario no Consejero of ORONSIDE SICAV SA · Madrid
  41. 07/08/2019Ceased as Vicesecretario of VANUA LAVA SICAV SA · Madrid
  42. 07/08/2019Ceased as Vicesecretario no Consejero of TIETAR DE INVERSIONES SICAV SA · Madrid
  43. 06/08/2019Ceased as Vicesecretario no Consejero of GLOBALFINANZAS SICAV SA · Madrid
  44. 06/08/2019Ceased as Vicesecretario of CEON INVERSIONES SICAV SA · Madrid
  45. 06/08/2019Ceased as Vicesecretario no Consejero of INVERSIONES MOBILIARIAS IMAGO SICAV SA · Madrid
  46. 06/08/2019Ceased as Vicesecretario no Consejero of SECAL 2010 SICAV SA · Madrid
  47. 06/08/2019Ceased as Vicesecretario no Consejero of IMARIS 2013 DE INVERSIONES SICAV SA · Madrid
  48. 05/08/2019Ceased as Vicesecretario no Consejero of EMENUR DE INVERSIONES SICAV SA · Madrid
  49. 05/08/2019Ceased as Vicesecretario no Consejero of D&F ROALBA SICAV SA · Madrid
  50. 01/08/2019Ceased as Vicesecretario of PSJ INDEX GESTION SL · Madrid
  51. 01/08/2019Ceased as Vicesecretario no Consejero of EPSILON WEALTH MANAGEMENT SICAV SA · Madrid
  52. 01/08/2019Ceased as Vicesecretario no Consejero of ELCAUN 2012 SICAV SA · Madrid
  53. 25/07/2019Ceased as Vicesecretario no Consejero of AMARVI DE INVERSIONES SICAV SA · Madrid
  54. 25/07/2019Ceased as Vicesecretario no Consejero of ALVASIL DE INVERSIONES SICAV SA · Madrid
  55. 24/07/2019Ceased as Vicesecretario no Consejero of INVERSIONES GARBI SICAV SA · Madrid
  56. 24/07/2019Ceased as Vicesecretario no Consejero of CUBIELLA Y MIYAR SICAV SA · Madrid
  57. 24/07/2019Ceased as Vicesecretario no Consejero of MATTIOLA DE INVERSIONES SICAV SA · Madrid
  58. 24/07/2019Ceased as Vicesecretario of INVERPAMOBE SICAV SA · Madrid
  59. 19/07/2019Ceased as Vicesecretario of LINCARAY SICAV SA · Madrid
  60. 19/07/2019Ceased as Vicesecretario no Consejero of SIROCO EXPECTATIONS SICAV SA · Madrid
  61. 19/07/2019Ceased as Vicesecretario no Consejero of INVERSIONES TORCAL SICAV SA · Madrid
  62. 19/07/2019Ceased as Vicesecretario of ESIRI INVERSIONES SICAV SA · Madrid
  63. 12/07/2019Ceased as Vicesecretario no Consejero of NOVAVILA 2008 SICAV SA · Madrid
  64. 12/07/2019Ceased as Vicesecretario no Consejero of RUMVOINVEST 2008 SICAV SA · Madrid
  65. 10/07/2019Ceased as Vicesecretario of LANTANA XXI SICAV SA · Madrid
  66. 11/06/2015Appointed Apoderado of FIVALE INVERSIONES 2015 SICAV SA · Madrid
  67. 23/01/2015Appointed Apoderado Solidario of KIRINADIO SICAV SA · Madrid
  68. 21/01/2014Appointed Vicesecretario no Consejero of NEW GARMENT SICAV SA · Madrid
  69. 03/01/2014Appointed Apoderado of ANJOMA 2013 SICAV SA · Madrid
  70. 10/12/2013Appointed Vicesecretario no Consejero of ORONSIDE SICAV SA · Madrid
  71. 03/12/2013Appointed Vicesecretario no Consejero of SEXTANTE CAPITAL S.I.C.A.V., S.A · Madrid
  72. 28/11/2013Appointed Apoderado Solidario of BBVA ASSET MANAGEMENT SA SGIIC · Madrid
  73. 31/10/2013Appointed Vicesecretario no Consejero of PREZANES DE INVERSIONES SICAV SA · Madrid
  74. 25/10/2013Appointed Vicesecretario no Consejero of ROSMAR 1984 INVERSIONES SICAV SA · Madrid
  75. 08/10/2013Appointed Vicesecretario no Consejero of KLANDUR SICAV SA · Madrid
  76. 18/09/2013Appointed Vicesecretario no Consejero of ALVASIL DE INVERSIONES SICAV SA · Madrid
  77. 02/09/2013Appointed Vicesecretario no Consejero of MA-GO DE INVERSIONES SICAV SA · Madrid
  78. 19/08/2013Appointed Vicesecretario of INVERPAMOBE SICAV SA · Madrid
  79. 08/08/2013Appointed Vicesecretario no Consejero of MATTIOLA DE INVERSIONES SICAV SA · Madrid
  80. 06/08/2013Appointed Vicesecretario no Consejero of MERRYHOUSE INVERSIONES SICAV SA · Madrid
  81. 31/07/2013Appointed Vicesecretario no Consejero of INVERSIONES GARBI SICAV SA · Madrid
  82. 31/07/2013Appointed Vicesecretario no Consejero of VALORES MOBILIARIOS DEL EBRO SA · Madrid
  83. 31/07/2013Appointed Vicesecretario no Consejero of INVERSIONES TORCAL SICAV SA · Madrid
  84. 29/07/2013Appointed Vicesecretario no Consejero of AMARVI DE INVERSIONES SICAV SA · Madrid
  85. 29/07/2013Appointed Vicesecretario no Consejero of FARO DE MONTEVERDE SICAV SA · Madrid
  86. 24/07/2013Appointed Vicesecretario no Consejero of PRIPUSA SICAV SA · Madrid
  87. 22/07/2013Appointed Vicesecretario of CEON INVERSIONES SICAV SA · Madrid
  88. 15/07/2013Appointed Vicesecretario no Consejero of CUBIELLA Y MIYAR SICAV SA · Madrid
  89. 11/07/2013Appointed Vicesecretario no Consejero of TIETAR DE INVERSIONES SICAV SA · Madrid
  90. 10/07/2013Appointed Vicesecretario no Consejero of ZIAMVE SICAV SA · Madrid
  91. 20/06/2013Appointed Apoderado of KANKEL 2013 SICAV SA · Madrid
  92. 17/06/2013Appointed Vicesecretario no Consejero of IMARIS 2013 DE INVERSIONES SICAV SA · Madrid
  93. 29/05/2013Appointed Vicesecretario no Consejero of MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMA · Madrid
  94. 24/10/2012Ceased as Consejero of ELCAUN 2012 SICAV SA · Madrid
  95. 24/10/2012Appointed Vicesecretario no Consejero of ELCAUN 2012 SICAV SA · Madrid
  96. 31/08/2012Appointed Vicesecretario no Consejero of ONDARRETA ZURRIOLA DE INVERSIONES SICAV SA · Madrid
  97. 28/05/2012Appointed Consejero of ELCAUN 2012 SICAV SA · Madrid
  98. 02/02/2012Appointed Vicesecretario no Consejero of EMENUR DE INVERSIONES SICAV SA · Madrid
  99. 16/11/2011Appointed Vicesecretario no Consejero of FINANCIACIONES SEGMENTOS ALTERNATIVOS SICAV SA · Madrid
  100. 27/07/2011Appointed Vicesecretario of PSJ INDEX GESTION SL · Madrid
  101. 24/12/2010Appointed Vicesecretario no Consejero of SIROCO EXPECTATIONS SICAV SA · Madrid
  102. 16/06/2010Appointed Vicesecretario of MARALTI INVEST SICAV SA · Madrid
  103. 12/01/2010Appointed Vicesecretario no Consejero of MEGEVE INVERSIONES SICAV SA · Madrid
  104. 07/01/2010Appointed Vicesecretario no Consejero of PROFIT INVESTORS SICAV SA · Madrid
  105. 18/11/2009Appointed Vicesecretario no Consejero of TAMARALIUGA S.I.C.A.V. SA · Madrid
  106. 29/05/2009Appointed Vicesecretario of LANTANA XXI SICAV SA · Madrid

Co-directors (60)

MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMA
KLANDUR SICAV SA
VALORES MOBILIARIOS DEL EBRO SA
PROFIT INVESTORS SICAV SA
MEGEVE INVERSIONES SICAV SA
NUEVO GOODWILL SA
BBVA ASSET MANAGEMENT SA SGIIC
MARALTI INVEST SICAV SA
BBVA PENSIONES V FONDO DE PENSIONES

Network map

8 nodes Person Company
loureiro-botana-conce…MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMAMARGA 2014 DE INVERS…MARTORELL AGUILO PEDROMARTORELL AGUILO PED…GARCIA SERRA ANGELAGARCIA SERRA ANGELABBVA ASSET MANAGEMENT SA SGIICBBVA ASSET MANAGEMEN…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …MARTORELL GARCIA MARIA FRANCISCAMARTORELL GARCIA MAR…MARTORELL GARCIA PEDROMARTORELL GARCIA PED…

Identity matched by name · homonyms possible.