Mediolanum Gestion Sgiic Sa

Director · Spanish companies register · 29 companies

Companies :: 29 (18 current, 11 former)
Linked companies :: FIBANC MIXTO R F EUROPA FIM, FIBANC GLOBAL R V FIM, FIBANC MIXTO R V EUROPA FIM, MEDIVALOR EUROPEO FIM, FIBANC EUROPA GARANTIZADO FI, FIBANC EUROPA R V FIM

Summary

Mediolanum Gestion Sgiic Sa appears in the Spanish commercial register as a director of 29 companies, 18 current and 11 former. Currently Entidad Gestora of FIBANC MIXTO R F EUROPA FIM, as well as in 17 other companies. The companies are registered across 4 different registries. Of these 29 companies, 23 are still active and 6 have been struck off. The boards of these companies also include Alvarez Castro Jose Luis, Anton Gimeno Joaquin, Lopez Viguria Enrique Luis and 9 others.

Offices held

Entidad Gestora

Commercial registries

Barcelona · Málaga · Valencia · Madrid

Companies · current (18)

FIBANC MIXTO R F EUROPA FIMCurrent

Entidad Gestora (in office)

Active

E61973855

FIBANC GLOBAL R V FIMCurrent

Entidad Gestora (in office)

Active

E61803409

FIBANC MIXTO R V EUROPA FIMCurrent

Entidad Gestora (in office)

Active

E61973863

MEDIVALOR EUROPEO FIMCurrent

Entidad Gestora (in office)

Active

G61709879

FIBANC EUROPA GARANTIZADO FICurrent

Entidad Gestora (in office)

Active

G61392924

FIBANC EUROPA R V FIMCurrent

Entidad Gestora (in office)

Active

G61392916

GLOBAL FINANCIAL TRADING FIMCurrent

Entidad Gestora (in office)

Active

E62622469

FIBANC EXCELLENT FIMCurrent

Entidad Gestora (in office)

Active

E62099940

FIBANC EUROBOND H Y FIMCurrent

Entidad Gestora (in office)

Active

E62049127

FIBANC TITANES FICurrent

Entidad Gestora (in office)

Active

E62048202

FIBANC PREMIER FIAMMCurrent

Entidad Gestora (in office)

Active

E60714821

FIBANC INDICE FONDO DE INVERSION MOBILIARIACurrent

Entidad Gestora (in office)

Active

E61293163

FIBANC ACTIVO FONDO DE INVERSION MOBILIARIACurrent

Entidad Gestora (in office)

Active

E61293171

MEDIVALOR FONDTESORO FIMCurrent

Entidad Gestora (in office)

Active

E61312922

MEDIVALOR R V FIMCurrent

Entidad Gestora (in office)

Active

E61312930

MEDIVALOR GLOBAL FIMCurrent

Entidad Gestora (in office)

Active

E61312948

FIBANC LATINOAMERICA R V FIMCurrent

Entidad Gestora (in office)

Active

E61518734

FIBANC MULTIBOLSAS GARANTIZADO FIMCurrent

Entidad Gestora (in office)

Active

E61706388

Companies · former (11)

MIX GLOBAL INVERSIONS SICAV SAFormer

Former Entidad Gestora · until 03/03/2023

Baja · SICAV · 19 BORME filings

B247901 · Barcelona

DON CURRO INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 18/05/2020

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Málaga · SICAV · 4 BORME filings

A62605787 · Málaga

GLOBAL FINANCIAL INCOME S.AFormer

Former Entidad Gestora · until 06/03/2018

Active · Actividades de las sociedades holding (CNAE 6420) · capital €2,066,775 · 23 BORME filings

A62282363 · Barcelona

DENARIO INVERSIONES 2001 SAFormer

Former Entidad Gestora · until 02/02/2018

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Valencia · Sociedad Anónima (SA) · capital €1,488,780 · 3 BORME filings

A62686688 · Valencia

INBARSAVE SICAV SAFormer

Former Entidad Gestora · until 27/10/2017

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · SICAV · capital €2,404,757 · 18 BORME filings

B59053306 · Barcelona

BUCEFALIA INVERSIONES,SICAV SAFormer

Former Entidad Gestora · until 28/01/2016

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A64642838 · Madrid

USATEGI INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 28/01/2016

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

A95220950 · Madrid

SAGITARI 2000 SICAV SAFormer

Former Entidad Gestora · until 30/11/2015

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 38 BORME filings

A62188990 · Madrid

GESTIO PLUS 2000 SICAV SAFormer

Former Entidad Gestora · until 09/09/2013

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 32 BORME filings

A61944757 · Madrid

INVERSIONES FUND NET 2001 SICAV SAFormer

Former Entidad Gestora · until null

Liquidada · Barcelona · Sociedades anónimas

A62289624

OLIVARDA SICAV SAFormer

Former Entidad Gestora · until null

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedades anónimas

A62136072

Timeline (9)

03/03/2023Ceased as Entidad Gestora of MIX GLOBAL INVERSIONS SICAV SA · Barcelona
18/05/2020Ceased as Entidad Gestora of DON CURRO INVERSIONES SICAV SA · Málaga
06/03/2018Ceased as Entidad Gestora of GLOBAL FINANCIAL INCOME S.A · Barcelona
02/02/2018Ceased as Entidad Gestora of DENARIO INVERSIONES 2001 SA · Valencia
27/10/2017Ceased as Entidad Gestora of INBARSAVE SICAV SA · Barcelona
28/01/2016Ceased as Entidad Gestora of BUCEFALIA INVERSIONES,SICAV SA · Madrid
28/01/2016Ceased as Entidad Gestora of USATEGI INVERSIONES SICAV SA · Madrid
30/11/2015Ceased as Entidad Gestora of SAGITARI 2000 SICAV SA · Madrid
09/09/2013Ceased as Entidad Gestora of GESTIO PLUS 2000 SICAV SA · Madrid

Co-directors (12)

GLOBAL FINANCIAL INCOME S.A

Alvarez Castro Jose Luis · Secretario
Anton Gimeno Joaquin · Consejero
Lopez Viguria Enrique Luis · Consejero
Gonzalez Segura Mariano · Consejero
Poal Marcet Jose · Consejero Delegado Solidario
Sobrevias Marti Yago · Consejero

USATEGI INVERSIONES SICAV SA

De Barron Arniches Carlos · Consejero Delegado
De Barron Arniches Carlos Felix · Consejero
Eizaguirre Cavestany Marta · Vicesecretario no Consejero
Mejias Larque Francisco Jose · Consejero
Mussons Martinez Paz · Consejero

BUCEFALIA INVERSIONES,SICAV SA

De Barron Arniches Carlos Felix · Consejero
Eizaguirre Cavestany Marta · Vicesecretario no Consejero
Mejias Larque Francisco Jose · Consejero
Mussons Martinez Paz · Consejero

DENARIO INVERSIONES 2001 SA

Lacasta Calvo Miguel Jose · Administrador Único

Network map

20 nodes Person Company

Identity matched by name · homonyms possible.