Merrill Lynch Gestion Sgiic Sa

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
FORECO INVESTMENTS SICAV SA, FINANCIERA PONFERRADA SA SICAV, ENDURANCE INVESTMENTS SICAV SA, SCHAELCHLI INVERSIONES SICAV SA, AVALO CARTERA SICAV SA, TITULOS IMBACA SICAV SA

Summary

Merrill Lynch Gestion Sgiic Sa appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Apoderado of FORECO INVESTMENTS SICAV SA (Madrid) since 26 April 2013, as well as in 3 other companies. The earliest registered mandate dates from 3 January 2011, at CASIVIDA SICAV SA; the most recent began on 26 April 2013. The offices held are Apoderado, Entidad Gestora and Entidad Encargada de la Gestión. The companies are registered in Madrid and Barcelona. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Llave Alonso Lourdes, Bnp Paribas Securities Services Sucursal En España, Fernandez Gonzalez Javier and 9 others.

Offices held

ApoderadoEntidad GestoraEntidad Encargada de la Gestión

Commercial registries

Madrid · Barcelona

Companies · current (4)

FORECO INVESTMENTS SICAV SACurrent

Apoderado since 26/04/2013

Apoderado

Active · SICAV · incorporated 08/05/2013 · 5 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.

M557263 · Madrid

FINANCIERA PONFERRADA SA SICAVCurrent

Entidad Gestora since 30/11/2012

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Madrid · SICAV · 26 BORME filings

A28250157 · Madrid

ENDURANCE INVESTMENTS SICAV SACurrent

Apoderado since 02/08/2012

Apoderado

Active · SICAV · incorporated 06/05/2009 · capital €2,400,000 · 17 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, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A85678654 · Madrid

SCHAELCHLI INVERSIONES SICAV SACurrent

Apoderado since 16/05/2012

Apoderado

Active · SICAV · 6 BORME filings

B240176 · Barcelona

Companies · former (5)

AVALO CARTERA SICAV SAFormer

Former Entidad Gestora · from 22/11/2011 to 23/09/2022

Apoderado

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

A82569096 · Madrid

TITULOS IMBACA SICAV SAFormer

Former Apoderado · from 09/08/2011 to 16/08/2017

Apoderado

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

A01314996 · Madrid

LA AYERDENSE SICAV SAFormer

Former Entidad Encargada de la Gestión · from 26/01/2012 to 20/02/2017

Struck off · SICAV · 18 BORME filings

M301920 · Madrid

CASIVIDA SICAV SAFormer

Former Apoderado · from 03/01/2011 to 08/11/2016

Apoderado

Struck off · SICAV · 12 BORME filings

M263109 · Madrid

INVERSIONES EVEREST SICAV SAFormer

Former Entidad Gestora · until 14/12/2010

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

A83222513 · Madrid

Timeline (13)

  1. 23/09/2022Ceased as Entidad Gestora of AVALO CARTERA SICAV SA · Madrid
  2. 16/08/2017Ceased as Entidad Gestora of TITULOS IMBACA SICAV SA · Madrid
  3. 20/02/2017Ceased as Entidad Encargada de la Gestión of LA AYERDENSE SICAV SA · Madrid
  4. 08/11/2016Ceased as Entidad Gestora of CASIVIDA SICAV SA · Madrid
  5. 26/04/2013Appointed Entidad Gestora of FORECO INVESTMENTS SICAV SA · Madrid
  6. 30/11/2012Appointed Entidad Gestora of FINANCIERA PONFERRADA SA SICAV · Madrid
  7. 02/08/2012Appointed Entidad Gestora of ENDURANCE INVESTMENTS SICAV SA · Madrid
  8. 16/05/2012Appointed Entidad Gestora of SCHAELCHLI INVERSIONES SICAV SA · Barcelona
  9. 26/01/2012Appointed Entidad Encargada de la Gestión of LA AYERDENSE SICAV SA · Madrid
  10. 22/11/2011Appointed Entidad Gestora of AVALO CARTERA SICAV SA · Madrid
  11. 09/08/2011Appointed Entidad Gestora of TITULOS IMBACA SICAV SA · Madrid
  12. 03/01/2011Appointed Entidad Gestora of CASIVIDA SICAV SA · Madrid
  13. 14/12/2010Ceased as Entidad Gestora of INVERSIONES EVEREST SICAV SA · Madrid

Co-directors (12)

SCHAELCHLI INVERSIONES SICAV SA
FINANCIERA PONFERRADA SA SICAV
ENDURANCE INVESTMENTS SICAV SA
FORECO INVESTMENTS SICAV SA

Network map

20 nodes Person Company
merrill-lynch-gestion…FORECO INVESTMENTS SICAV SAFORECO INVESTMENTS S…FINANCIERA PONFERRADA SA SICAVFINANCIERA PONFERRAD…ENDURANCE INVESTMENTS SICAV SAENDURANCE INVESTMENT…SCHAELCHLI INVERSIONES SICAV SASCHAELCHLI INVERSION…LLAVE ALONSO LOURDESLLAVE ALONSO LOURDESBNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…FERNANDEZ GONZALEZ JAVIERFERNANDEZ GONZALEZ J…RENTA 4 GESTORA SGIIC SARENTA 4 GESTORA SGII…DE ANDRES GARCIA IGNACIODE ANDRES GARCIA IGN…FERNANDEZ CASTAÑEDA COLOMER RODRIGOFERNANDEZ CASTAÑEDA …FERNANDEZ CASTAÑEDA PEÑA JOSE LUISFERNANDEZ CASTAÑEDA …RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…SANCHEZ-CASAS ARRARAS PABLO JAVIERSANCHEZ-CASAS ARRARA…SANCHEZ CASAS ARRARAS JESUSSANCHEZ CASAS ARRARA…BANCO INVERSIS SABANCO INVERSIS SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …ROMAN IZQUIERDO LUISROMAN IZQUIERDO LUISQUEIPO DE LLANO ARGOTE ANAQUEIPO DE LLANO ARGO…MARTINEZ CARO CAROLINAMARTINEZ CARO CAROLI…

Identity matched by name · homonyms possible.