Merchbanc Sgiic Sa

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
CARTERA EMPORDA 2000 SICAV SA, LIGA MOBILIARIA SA SICAV, LITA VALORES SICAV SA, ALIBUS INVERSIONES SICAV SA, PIGMANORT SICAV SA, CARTERA SMART GESTION, SICAV, SA

Summary

Merchbanc Sgiic Sa appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Entidad Gestora of CARTERA EMPORDA 2000 SICAV SA (Barcelona) since 18 November 2010. The earliest registered mandate dates from 18 November 2010, at CARTERA EMPORDA 2000 SICAV SA; the most recent began on 19 October 2015. The offices held are Entidad Gestora and Apoderado. The companies are registered in Barcelona and Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Bnp Paribas Securities Services Sucursal En España, Pujadas Marti Ignacio, Jove Nuñez Jordi and 4 others.

Offices held

Entidad GestoraApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

CARTERA EMPORDA 2000 SICAV SACurrent

Entidad Gestora since 18/11/2010

Active · SICAV · 8 BORME filings

B404096 · Barcelona

Companies · former (6)

LIGA MOBILIARIA SA SICAVFormer

Former Entidad Gestora · until 17/12/2019

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · SICAV · 22 BORME filings

A08316382 · Barcelona

LITA VALORES SICAV SAFormer

Former Entidad Gestora · from 07/09/2012 to 15/11/2016

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

A82598228 · Madrid

ALIBUS INVERSIONES SICAV SAFormer

Former Apoderado · from 19/10/2015 to 19/10/2016

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

A82790320 · Madrid

PIGMANORT SICAV SAFormer

Former Apoderado · from 06/10/2015 to 27/09/2016

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

A83094342 · Madrid

CARTERA SMART GESTION, SICAV, SAFormer

Former Entidad Gestora · until 19/04/2016

Active · Madrid · SICAV · 19 BORME filings

A82455346 · Madrid

MERCH MULTIGESTION FIFormer

Former Entidad Gestora · until null

Struck off

G64547839

Timeline (13)

  1. 05/10/2020Ceased as Apoderado of PIGMANORT SICAV SA · Madrid
  2. 17/12/2019Ceased as Entidad Gestora of LIGA MOBILIARIA SA SICAV · Barcelona
  3. 05/06/2017Ceased as Apoderado of ALIBUS INVERSIONES SICAV SA · Madrid
  4. 15/11/2016Ceased as Entidad Gestora of LITA VALORES SICAV SA · Madrid
  5. 19/10/2016Ceased as Entidad Gestora of ALIBUS INVERSIONES SICAV SA · Madrid
  6. 27/09/2016Ceased as Entidad Gestora of PIGMANORT SICAV SA · Madrid
  7. 19/04/2016Ceased as Entidad Gestora of CARTERA SMART GESTION, SICAV, SA · Madrid
  8. 11/03/2016Appointed Apoderado of ALIBUS INVERSIONES SICAV SA · Madrid
  9. 08/03/2016Appointed Apoderado of PIGMANORT SICAV SA · Madrid
  10. 19/10/2015Appointed Entidad Gestora of ALIBUS INVERSIONES SICAV SA · Madrid
  11. 06/10/2015Appointed Entidad Gestora of PIGMANORT SICAV SA · Madrid
  12. 07/09/2012Appointed Entidad Gestora of LITA VALORES SICAV SA · Madrid
  13. 18/11/2010Appointed Entidad Gestora of CARTERA EMPORDA 2000 SICAV SA · Barcelona

Co-directors (7)

CARTERA EMPORDA 2000 SICAV SA
CARTERA SMART GESTION, SICAV, SA

Network map

6 nodes Person Company
merchbanc-sgiic-saCARTERA EMPORDA 2000 SICAV SACARTERA EMPORDA 2000…BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…PUJADAS MARTI IGNACIOPUJADAS MARTI IGNACIOJOVE NUÑEZ JORDIJOVE NUÑEZ JORDIPUJADAS MARTI JOSE MARIAPUJADAS MARTI JOSE M…

Identity matched by name · homonyms possible.