Marsa Casanellas Gemma

Director · Spanish companies register · 36 companies

Companies :
36 (5 current, 31 former)
Linked companies :
SEQUOIA VALORES SA, NORTH CAPE INVERSIONES SICAV SA, AIBU SL, CASSIOPEA GESTIO SL, DEPORINVER 2010 SICAV SA, WEALTHPRIVAT BANK SA

Summary

Marsa Casanellas Gemma appears in the Spanish commercial register as a director of 36 companies, 5 current and 31 former. Currently Vicesecretario no Consejero of SEQUOIA VALORES SA (Madrid) since 8 October 2013, as well as in 4 other companies. SEQUOIA VALORES SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, share capital of €12,128,540. The earliest registered mandate dates from 18 August 2011, at DEPORINVER 2010 SICAV SA; the most recent began on 26 February 2014. The offices held are Vicesecretario no Consejero, Secretario no Consejero, Apoderado and Secretario. The companies are registered in Madrid, Valencia and Barcelona. Of these 36 companies, 18 are still active and 18 have been struck off. The boards of these companies also include Guilera Sarda Joaquin Maria, Chinchilla Albiol Enrique Alfredo, Salles Archs Eduard and 51 others.

Offices held

Vicesecretario no ConsejeroSecretario no ConsejeroApoderadoSecretarioVicesecretario

Commercial registries

Madrid · Valencia · Barcelona

Companies · current (5)

SEQUOIA VALORES SACurrent

Vicesecretario no Consejero since 08/10/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €12,128,540 · 16 BORME filings

Corporate purpose: La adqusición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de sociedades.CNAE 6420.

A85333656 · Madrid

NORTH CAPE INVERSIONES SICAV SACurrent

Vicesecretario no Consejero since 05/04/2013

Active · SICAV · 10 BORME filings

V49378 · Valencia

AIBU SLCurrent

Secretario no Consejero since 03/04/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €2,075,475 · 9 BORME filings

B59370775 · Barcelona

CASSIOPEA GESTIO SLCurrent

Apoderado since 18/01/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €280,002 · 8 BORME filings

B63320899 · Barcelona

DEPORINVER 2010 SICAV SACurrent

Secretario since 18/08/2011

Active · Madrid · SICAV · 15 BORME filings

A83531038 · Madrid

Companies · former (31)

WEALTHPRIVAT BANK SAFormer

Former Vicesecretario no Consejero · until 05/03/2018

Active · Sociedad Anónima (SA) · capital €46,519,539 · 28 BORME filings

V179348 · Valencia

SDH INVERSIONES DE INMUEBLES HOTELEROS 2002 SAFormer

Former Secretario no Consejero · until 22/10/2015

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A62331459 · Barcelona

EASYLENT SLFormer

Former Secretario no Consejero · until 25/08/2015

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 02/09/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS PROPIOS DEL NEGOCIO DE LA HOSTELERIA EN CAFETERIAS,BARES,HOTELES,RESIDENCIAS,CASAS RURALES,RESTAURANTES Y OTROS ESTABLECIMIENTOS DE RESTAURACION.LA COMERCIALIZACION DE PRODUCTOS A TRAVES DE INTERNET.

B66583121 · Barcelona

ANPORA INVERSIONES SAFormer

Former Vicesecretario no Consejero · until 24/08/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €2,405,057 · 14 BORME filings

Corporate purpose: 1.- Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

A83161638 · Madrid

INVESCA CARTERA SICAV SAFormer

Former Vicesecretario no Consejero · from 15/03/2013 to 14/07/2015

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

A82190463 · Madrid

VICTRIX INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 17/10/2012 to 08/07/2015

Active · Madrid · SICAV · 31 BORME filings

A85449775 · Madrid

ZENDER INVERSIONES SAFormer

Former Vicesecretario no Consejero · from 10/01/2013 to 07/07/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A82588245 · Madrid

PANTICO INVEST SICAV SAFormer

Former Vicesecretario no Consejero · from 30/09/2013 to 03/07/2015

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

A85318079 · Madrid

MAR-SET INVERSIONS SICAV SAFormer

Former Vicesecretario no Consejero · from 19/10/2012 to 03/07/2015

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

A82373440 · Madrid

UVAFS SICAV SAFormer

Former Vicesecretario no Consejero · from 22/10/2012 to 24/06/2015

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

A83190470 · Madrid

OSSO DE SIO FORT SICAV SAFormer

Former Secretario no Consejero · from 02/03/2012 to 23/06/2015

Active · SICAV · 23 BORME filings

B330785 · Barcelona

CMA GLOBAL 1999 SICAV SAFormer

Former Vicesecretario no Consejero · from 10/12/2012 to 18/06/2015

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

A82598566 · Madrid

CAIRSA INVEST SICAV SAFormer

Former Vicesecretario no Consejero · from 04/10/2013 to 18/06/2015

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

A85341410 · Madrid

DAPHNE INVESTMENTS SICAV SAFormer

Former Vicesecretario no Consejero · from 06/02/2014 to 16/06/2015

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

A62118039 · Madrid

DP ETICA VALOR COMPARTIDO SICAV SAFormer

Former Vicesecretario no Consejero · from 01/08/2013 to 11/06/2015

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

A82283144 · Madrid

UNDELUN INVEST SICAV SAFormer

Former Vicesecretario no Consejero · from 01/08/2013 to 01/06/2015

Active · SICAV · 18 BORME filings

M444162 · Madrid

INVERSALINAS SICAV SAFormer

Former Vicesecretario no Consejero · from 19/09/2012 to 29/05/2015

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

A83131516 · Madrid

PROCESS INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 10/10/2012 to 29/05/2015

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

A31680002 · Madrid

TEXMO VALORES SICAV SAFormer

Former Vicesecretario no Consejero · from 13/02/2014 to 28/05/2015

Active · Madrid · SICAV · 23 BORME filings

A85333672 · Madrid

ESGER INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 18/10/2012 to 28/05/2015

Struck off · Madrid · SICAV · 20 BORME filings

A62007810 · Madrid

POLO VALOR SICAV SAFormer

Former Vicesecretario no Consejero · from 31/07/2013 to 28/05/2015

Active · SICAV · 14 BORME filings

M462317 · Madrid

SANBABILES SICAV SAFormer

Former Vicesecretario · from 21/09/2012 to 27/05/2015

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

A83666792 · Madrid

FAVILA INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 16/11/2012 to 27/05/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €28,860,000 · 22 BORME filings

A83771345 · Madrid

SH CAPITAL INVESTMENTS SICAV SAFormer

Former Vicesecretario no Consejero · from 10/10/2012 to 26/05/2015

Active · SICAV · 17 BORME filings

M421397 · Madrid

RELLTEMA INVERSIONES S.AFormer

Former Vicesecretario no Consejero · from 13/03/2013 to 26/05/2015

Active · La Roca del Valles · Sociedades anónimas · 16 BORME filings

A83093005 · Barcelona

TRURE CAPITAL SAFormer

Former Vicesecretario no Consejero · from 28/10/2013 to 22/05/2015

Active · Sociedad Anónima (SA) · 9 BORME filings

M230179 · Madrid

CARTERA SUROESTE SICAV SAFormer

Former Vicesecretario no Consejero · from 26/02/2014 to 07/08/2014

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

A82273509 · Madrid

INVERSIONES QUINTA DIMENSION SICAV SAFormer

Former Vicesecretario no Consejero · from 18/02/2014 to 07/08/2014

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

A82273517 · Madrid

NUEVA GESTION SIGLO XXI SICAV SAFormer

Former Vicesecretario no Consejero · from 24/02/2014 to 07/08/2014

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

A82215591 · Madrid

ACQUA GESTION GLOBAL SICAV SAFormer

Former Vicesecretario no Consejero · from 07/12/2012 to 07/03/2014

Struck off · SICAV · 5 BORME filings

M277308 · Madrid

CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SAFormer

Former Vicesecretario no Consejero · from 10/10/2013 to 23/01/2014

Active · SICAV · 6 BORME filings

M457117 · Madrid

Timeline (63)

  1. 05/03/2018Ceased as Vicesecretario no Consejero of WEALTHPRIVAT BANK SA · Valencia
  2. 22/10/2015Ceased as Secretario no Consejero of SDH INVERSIONES DE INMUEBLES HOTELEROS 2002 SA · Barcelona
  3. 25/08/2015Ceased as Secretario no Consejero of EASYLENT SL · Barcelona
  4. 24/08/2015Ceased as Vicesecretario no Consejero of ANPORA INVERSIONES SA · Madrid
  5. 14/07/2015Ceased as Vicesecretario no Consejero of INVESCA CARTERA SICAV SA · Madrid
  6. 08/07/2015Ceased as Vicesecretario no Consejero of VICTRIX INVERSIONES SICAV SA · Madrid
  7. 07/07/2015Ceased as Vicesecretario no Consejero of ZENDER INVERSIONES SA · Madrid
  8. 03/07/2015Ceased as Vicesecretario no Consejero of MAR-SET INVERSIONS SICAV SA · Madrid
  9. 03/07/2015Ceased as Vicesecretario no Consejero of PANTICO INVEST SICAV SA · Madrid
  10. 24/06/2015Ceased as Vicesecretario no Consejero of UVAFS SICAV SA · Madrid
  11. 23/06/2015Ceased as Secretario no Consejero of OSSO DE SIO FORT SICAV SA · Barcelona
  12. 18/06/2015Ceased as Vicesecretario no Consejero of CMA GLOBAL 1999 SICAV SA · Madrid
  13. 18/06/2015Ceased as Vicesecretario no Consejero of CAIRSA INVEST SICAV SA · Madrid
  14. 16/06/2015Ceased as Vicesecretario no Consejero of DAPHNE INVESTMENTS SICAV SA · Madrid
  15. 11/06/2015Ceased as Vicesecretario no Consejero of DP ETICA VALOR COMPARTIDO SICAV SA · Madrid
  16. 01/06/2015Ceased as Vicesecretario no Consejero of UNDELUN INVEST SICAV SA · Madrid
  17. 29/05/2015Ceased as Vicesecretario no Consejero of INVERSALINAS SICAV SA · Madrid
  18. 29/05/2015Ceased as Vicesecretario no Consejero of PROCESS INVERSIONES SICAV SA · Madrid
  19. 28/05/2015Ceased as Vicesecretario no Consejero of ESGER INVERSIONES SICAV SA · Madrid
  20. 28/05/2015Ceased as Vicesecretario no Consejero of TEXMO VALORES SICAV SA · Madrid
  21. 28/05/2015Ceased as Vicesecretario no Consejero of POLO VALOR SICAV SA · Madrid
  22. 27/05/2015Ceased as Vicesecretario of SANBABILES SICAV SA · Madrid
  23. 27/05/2015Ceased as Vicesecretario no Consejero of FAVILA INVERSIONES SICAV SA · Madrid
  24. 26/05/2015Ceased as Vicesecretario no Consejero of RELLTEMA INVERSIONES S.A · Barcelona
  25. 26/05/2015Ceased as Vicesecretario no Consejero of SH CAPITAL INVESTMENTS SICAV SA · Madrid
  26. 22/05/2015Ceased as Vicesecretario no Consejero of TRURE CAPITAL SA · Madrid
  27. 07/08/2014Ceased as Vicesecretario no Consejero of NUEVA GESTION SIGLO XXI SICAV SA · Madrid
  28. 07/08/2014Ceased as Vicesecretario no Consejero of INVERSIONES QUINTA DIMENSION SICAV SA · Madrid
  29. 07/08/2014Ceased as Vicesecretario no Consejero of CARTERA SUROESTE SICAV SA · Madrid
  30. 07/03/2014Ceased as Vicesecretario no Consejero of ACQUA GESTION GLOBAL SICAV SA · Madrid
  31. 26/02/2014Appointed Vicesecretario no Consejero of CARTERA SUROESTE SICAV SA · Madrid
  32. 24/02/2014Appointed Vicesecretario no Consejero of NUEVA GESTION SIGLO XXI SICAV SA · Madrid
  33. 18/02/2014Appointed Vicesecretario no Consejero of INVERSIONES QUINTA DIMENSION SICAV SA · Madrid
  34. 13/02/2014Appointed Vicesecretario no Consejero of TEXMO VALORES SICAV SA · Madrid
  35. 06/02/2014Appointed Vicesecretario no Consejero of DAPHNE INVESTMENTS SICAV SA · Madrid
  36. 23/01/2014Ceased as Vicesecretario no Consejero of CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SA · Madrid
  37. 28/10/2013Appointed Vicesecretario no Consejero of TRURE CAPITAL SA · Madrid
  38. 10/10/2013Appointed Vicesecretario no Consejero of CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SA · Madrid
  39. 08/10/2013Appointed Vicesecretario no Consejero of SEQUOIA VALORES SA · Madrid
  40. 04/10/2013Appointed Vicesecretario no Consejero of CAIRSA INVEST SICAV SA · Madrid
  41. 30/09/2013Appointed Vicesecretario no Consejero of PANTICO INVEST SICAV SA · Madrid
  42. 01/08/2013Appointed Vicesecretario no Consejero of DP ETICA VALOR COMPARTIDO SICAV SA · Madrid
  43. 01/08/2013Appointed Vicesecretario no Consejero of UNDELUN INVEST SICAV SA · Madrid
  44. 31/07/2013Appointed Vicesecretario no Consejero of POLO VALOR SICAV SA · Madrid
  45. 05/04/2013Appointed Vicesecretario no Consejero of NORTH CAPE INVERSIONES SICAV SA · Valencia
  46. 03/04/2013Appointed Secretario no Consejero of AIBU SL · Barcelona
  47. 15/03/2013Appointed Vicesecretario no Consejero of INVESCA CARTERA SICAV SA · Madrid
  48. 13/03/2013Appointed Vicesecretario no Consejero of RELLTEMA INVERSIONES S.A · Barcelona
  49. 10/01/2013Appointed Vicesecretario no Consejero of ZENDER INVERSIONES SA · Madrid
  50. 10/12/2012Appointed Vicesecretario no Consejero of CMA GLOBAL 1999 SICAV SA · Madrid
  51. 07/12/2012Appointed Vicesecretario no Consejero of ACQUA GESTION GLOBAL SICAV SA · Madrid
  52. 16/11/2012Appointed Vicesecretario no Consejero of FAVILA INVERSIONES SICAV SA · Madrid
  53. 22/10/2012Appointed Vicesecretario no Consejero of UVAFS SICAV SA · Madrid
  54. 19/10/2012Appointed Vicesecretario no Consejero of MAR-SET INVERSIONS SICAV SA · Madrid
  55. 18/10/2012Appointed Vicesecretario no Consejero of ESGER INVERSIONES SICAV SA · Madrid
  56. 17/10/2012Appointed Vicesecretario no Consejero of VICTRIX INVERSIONES SICAV SA · Madrid
  57. 10/10/2012Appointed Vicesecretario no Consejero of PROCESS INVERSIONES SICAV SA · Madrid
  58. 10/10/2012Appointed Vicesecretario no Consejero of SH CAPITAL INVESTMENTS SICAV SA · Madrid
  59. 21/09/2012Appointed Vicesecretario of SANBABILES SICAV SA · Madrid
  60. 19/09/2012Appointed Vicesecretario no Consejero of INVERSALINAS SICAV SA · Madrid
  61. 02/03/2012Appointed Secretario no Consejero of OSSO DE SIO FORT SICAV SA · Barcelona
  62. 18/01/2012Appointed Apoderado of CASSIOPEA GESTIO SL · Barcelona
  63. 18/08/2011Appointed Secretario of DEPORINVER 2010 SICAV SA · Madrid

Co-directors (54)

CASSIOPEA GESTIO SL
OSSO DE SIO FORT SICAV SA
EASYLENT SL
RELLTEMA INVERSIONES S.A
AIBU SL
ZENDER INVERSIONES SA
ANPORA INVERSIONES SA
DEPORINVER 2010 SICAV SA
SH CAPITAL INVESTMENTS SICAV SA
UNDELUN INVEST SICAV SA
SEQUOIA VALORES SA
TEXMO VALORES SICAV SA
CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SA
VICTRIX INVERSIONES SICAV SA
POLO VALOR SICAV SA
WEALTHPRIVAT BANK SA
NORTH CAPE INVERSIONES SICAV SA

Network map

20 nodes Person Company
marsa-casanellas-gemmaSEQUOIA VALORES SASEQUOIA VALORES SANORTH CAPE INVERSIONES SICAV SANORTH CAPE INVERSION…AIBU SLAIBU SLCASSIOPEA GESTIO SLCASSIOPEA GESTIO SLDEPORINVER 2010 SICAV SADEPORINVER 2010 SICA…GUILERA SARDA JOAQUIN MARIAGUILERA SARDA JOAQUI…PRIVAT BANK PATRIMONIO SA SGIICPRIVAT BANK PATRIMON…AIXELA BURCH FRANCISCO JAVIERAIXELA BURCH FRANCIS…BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…SANTISTEBAN ARANAGA JOAQUINSANTISTEBAN ARANAGA …GOMEZ DE SEGURA LOPEZ DE ARMENTIA MARIAGOMEZ DE SEGURA LOPE…CABAREDA PAGAZAURTUNDUA PEDRO JAVIERCABAREDA PAGAZAURTUN…GOMEZ TRENOR GARCIA DEL MORAL FRANCISCOGOMEZ TRENOR GARCIA …SILIO OCHANDIANO EDUARDOSILIO OCHANDIANO EDU…ESNAL PARDO JOSE MANUELESNAL PARDO JOSE MAN…MISSE MARTI ALBERTOMISSE MARTI ALBERTOREDCAP CAPITAL SLREDCAP CAPITAL SLMATEOS TAYLOR DAVIDMATEOS TAYLOR DAVIDVIÑAS ORRIOLS ROMANVIÑAS ORRIOLS ROMAN

Identity matched by name · homonyms possible.