Marti Rabassa Xavier

Director · Spanish companies register · 16 companies

Companies :: 16 (1 current, 15 former)
Linked companies :: BCN ECOMANRESA SICAV SA, ZAPHIR LOGISTIC PROPERTIES SA, PASHMINA 2000 SICAV SA, KEY 98 SICAV SA, FIREFLY INVESTMENTS SICAV SA, NODOR 1991 SICAV SA

Summary

Marti Rabassa Xavier appears in the Spanish commercial register as a director of 16 companies, 1 current and 15 former. Currently Consejero of BCN ECOMANRESA SICAV SA (Barcelona) since 16 May 2012. The earliest registered mandate dates from 30 June 2010, at DANBUR 2000 SICAV SA; the most recent began on 10 July 2014. The offices held are Consejero, Representante, Consejero Delegado and Apoderado. The companies are registered in Barcelona and Madrid. Of these 16 companies, 9 are still active and 7 have been struck off. The boards of these companies also include Merce Sora Juan Carlos, Frias Inchausti Ignacio, Sora Margalef Gloria and 25 others.

Offices held

ConsejeroRepresentanteConsejero DelegadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

BCN ECOMANRESA SICAV SACurrent

Consejero since 16/05/2012

Active · SICAV · 11 BORME filings

B296489 · Barcelona

Companies · former (15)

ZAPHIR LOGISTIC PROPERTIES SAFormer

Former Representante · from 17/02/2014 to 02/02/2017

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · capital €9,017,450 · 51 BORME filings

A84929181 · Madrid

PASHMINA 2000 SICAV SAFormer

Former Consejero · from 24/10/2012 to 10/10/2016

Active · SICAV · 20 BORME filings

B217551 · Barcelona

KEY 98 SICAV SAFormer

Former Consejero · from 18/07/2012 to 30/08/2016

Active · SICAV · 23 BORME filings

B368533 · Barcelona

FIREFLY INVESTMENTS SICAV SAFormer

Former Consejero · from 10/07/2014 to 27/07/2016

Active · SICAV · incorporated 17/07/2014 · 11 BORME filings

Corporate purpose: CAPTACION DE FONDOS,BIENES,DERECHOS DEL PUBLICO,GESTIONARLOS,INVERTIRLOS EN BIENES,DERECHOS,VALORES OTROS INSTRUMENTOS FINANCIEROS O NO,SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE RESULTADOS COLECTIVOS.

B454708 · Barcelona

NODOR 1991 SICAV SAFormer

Former Consejero · from 15/04/2011 to 20/06/2014

Active · SICAV · 24 BORME filings

B240910 · Barcelona

INVERGALDANA SICAV SAFormer

Former Consejero · from 25/05/2011 to 01/04/2014

Struck off · SICAV · 35 BORME filings

B200867 · Barcelona

PRIVILEGE INVERSIONES SICAV SAFormer

Former Consejero · from 04/10/2010 to 14/08/2013

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 30 BORME filings

A63261101 · Madrid

FLEXIBLE INVERSIONES SICAV SAFormer

Former Consejero Delegado · from 09/07/2010 to 10/05/2013

Consejero DelegadoConsejero

Active · SICAV · incorporated 21/07/2010 · 5 BORME filings

Corporate purpose: CAPTACION DE FONDOS,BIENES,DERECHOS DEL PUBLICO PARA GESTIONARLOS,INVERTIRLOS EN BIENES,DERECHOS,VALORES,SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS COLECTIVOS,ETC.

B398841 · Barcelona

CAN XULINO SLFormer

Former Consejero · from 15/04/2011 to 16/11/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedad Limitada (SL) · 9 BORME filings

A62775408 · Barcelona

INGAES INVERSIONES SICAV SAFormer

Former Consejero · from 27/10/2010 to 24/07/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 30 BORME filings

A62709852 · Madrid

AUCAS DE INVERSIONES SICAV SAFormer

Former Consejero · from 25/05/2012 to 25/05/2012

Active · SICAV · 5 BORME filings

B279088 · Barcelona

TRUVI DE INVERSIONES SICAV SAFormer

Former Consejero · from 25/05/2012 to 25/05/2012

Struck off · SICAV · 19 BORME filings

A82380304 · Barcelona

DANBUR 2000 SICAV SAFormer

Former Consejero · from 30/06/2010 to 17/10/2011

Active · SICAV · 5 BORME filings

B398145 · Barcelona

AGISTER 1 SICAV SAFormer

Former Consejero · from 15/04/2011 to 27/09/2011

Struck off · SICAV · 3 BORME filings

B246859 · Barcelona

CATALUNYACAIXA INVERSIO SGIIC SAFormer

Former Apoderado · from 17/05/2011 to null

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Manresa · Sociedad Anónima (SA) · 32 BORME filings

A08993024 · Barcelona

Timeline (31)

20/05/2022Ceased as Consejero of TRUVI DE INVERSIONES SICAV SA · Barcelona
02/02/2017Ceased as Representante of ZAPHIR LOGISTIC PROPERTIES SA · Madrid
10/10/2016Ceased as Consejero of PASHMINA 2000 SICAV SA · Barcelona
30/08/2016Ceased as Consejero of KEY 98 SICAV SA · Barcelona
27/07/2016Ceased as Consejero of FIREFLY INVESTMENTS SICAV SA · Barcelona
08/07/2015Appointed Consejero of PASHMINA 2000 SICAV SA · Barcelona
08/07/2015Appointed Consejero of KEY 98 SICAV SA · Barcelona
10/07/2014Appointed Consejero of FIREFLY INVESTMENTS SICAV SA · Barcelona
20/06/2014Ceased as Consejero of NODOR 1991 SICAV SA · Barcelona
02/06/2014Ceased as Consejero of PASHMINA 2000 SICAV SA · Barcelona
01/04/2014Ceased as Consejero of INVERGALDANA SICAV SA · Barcelona
31/03/2014Ceased as Consejero of KEY 98 SICAV SA · Barcelona
17/02/2014Appointed Representante of ZAPHIR LOGISTIC PROPERTIES SA · Madrid
14/08/2013Ceased as Consejero of PRIVILEGE INVERSIONES SICAV SA · Madrid
10/05/2013Ceased as Presidente of FLEXIBLE INVERSIONES SICAV SA · Barcelona
16/11/2012Ceased as Consejero of CAN XULINO SL · Barcelona
24/10/2012Appointed Consejero of PASHMINA 2000 SICAV SA · Barcelona
24/07/2012Ceased as Consejero of INGAES INVERSIONES SICAV SA · Madrid
18/07/2012Appointed Consejero of KEY 98 SICAV SA · Barcelona
16/05/2012Appointed Consejero of BCN ECOMANRESA SICAV SA · Barcelona
17/10/2011Ceased as Consejero of DANBUR 2000 SICAV SA · Barcelona
27/09/2011Ceased as Consejero of AGISTER 1 SICAV SA · Barcelona
25/05/2011Appointed Consejero of INVERGALDANA SICAV SA · Barcelona
17/05/2011Ceased as DTOR.EJECUT. of CATALUNYACAIXA INVERSIO SGIIC SA · Barcelona
15/04/2011Appointed Consejero of NODOR 1991 SICAV SA · Barcelona
15/04/2011Appointed Consejero of CAN XULINO SL · Barcelona
15/04/2011Appointed Consejero of AGISTER 1 SICAV SA · Barcelona
27/10/2010Appointed Consejero of INGAES INVERSIONES SICAV SA · Madrid
04/10/2010Appointed Consejero of PRIVILEGE INVERSIONES SICAV SA · Madrid
09/07/2010Appointed Presidente of FLEXIBLE INVERSIONES SICAV SA · Barcelona
30/06/2010Appointed Consejero of DANBUR 2000 SICAV SA · Barcelona