Millan Minguell Constantino

Director · Spanish companies register · 23 companies

Companies :: 23 (1 current, 22 former)
Linked companies :: BIO CAPE GRUP SL, CAPNORD INVESTMENT ADVISORS EAF S.L, INVERSIONES LUTIMO SICAV SA, MARGIN INVERSIONES S.I.C.A.V. SA, HATHOR INVEST SICAV SA, INVERSIONES MOLUTI SICAV SA

Summary

Millan Minguell Constantino appears in the Spanish commercial register as a director of 23 companies, 1 current and 22 former. Currently Apoderado Solidario of BIO CAPE GRUP SL (Barcelona) since 28 November 2023. BIO CAPE GRUP SL is based in Barcelona and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 19 October 2010, share capital of €85,050. The earliest registered mandate dates from 10 March 2010, at HITERO DE INVERSIONES SICAV SA; the most recent began on 28 November 2023. The offices held are Apoderado Solidario, Consejero, Liquidador and Secretario. The companies are registered in Barcelona and Madrid. Of these 23 companies, 7 are still active and 16 have been struck off. The boards of these companies also include Vila Casas Antonio, Torras Rague Joan, Mauri Miranda Silvia and 15 others.

Offices held

Apoderado SolidarioConsejeroLiquidadorSecretarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

BIO CAPE GRUP SLCurrent

Apoderado Solidario since 28/11/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · incorporated 19/10/2010 · capital €85,050 · 4 BORME filings

Corporate purpose: LA COMPRAVENTA,TENENCIA,DISFRUTE,ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS CON ENTERA EXCLUSION DE ACTIVIDADES RESERVADAS A INSTITUCIONES DE INVERSION COLECTIVA,ETC.

B65412157 · Barcelona

Companies · former (22)

CAPNORD INVESTMENT ADVISORS EAF S.LFormer

Former Consejero · from 04/07/2011 to 14/11/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedades de responsabilidad limitada · capital €93,750 · 28 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN MATERIA DE INVERSION, EN LOS TERMINOS ESTABLECIDOS EN EL ARTICULO 63.1 G) DE LA LEY 24/1988, DE 28 DE JULIO, DEL MERCADO DE VALORES Y EL ARTICULO 5.1 G) DEL REAL DECRETO ...

B64205982 · Barcelona

INVERSIONES LUTIMO SICAV SAFormer

Former Consejero · from 16/08/2011 to 13/03/2023

Struck off · SICAV · 17 BORME filings

B210944 · Barcelona

MARGIN INVERSIONES S.I.C.A.V. SAFormer

Former Consejero · from 21/01/2014 to 28/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · 14 BORME filings

A50859594 · Madrid

HATHOR INVEST SICAV SAFormer

Former Liquidador · from 27/05/2015 to 10/01/2023

Struck off · SICAV · 26 BORME filings

B210942 · Barcelona

INVERSIONES MOLUTI SICAV SAFormer

Former Secretario · from 16/08/2011 to 26/12/2022

Secretario

Struck off · SICAV · 13 BORME filings

B210946 · Barcelona

STRIP INVERSIONES SICAV SAFormer

Former Apoderado · until 29/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 7 BORME filings

A61628301 · Madrid

REPORT INVERSIONES SICAV SAFormer

Former Secretario · from 17/08/2011 to 12/08/2019

Secretario

Struck off · SICAV · 14 BORME filings

B233563 · Barcelona

ZEMPLEN INVESTMENT SICAV SAFormer

Former Consejero · from 22/07/2014 to 08/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 23/09/2010 · 12 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 ONO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A86039260 · Madrid

HITERO DE INVERSIONES SICAV SAFormer

Former Consejero · from 10/03/2010 to 18/05/2018

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

A83234310 · Madrid

CAPNORD WEALTH ADVISORS S.LFormer

Former Apoderado · until 16/08/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · capital €236,425 · 14 BORME filings

B64205941 · Barcelona

SASAC INVESTMENTS SICAV SAFormer

Former Consejero · until 21/12/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · incorporated 07/05/2013 · capital €2,400,020 · 12 BORME filings

A86707445 · Madrid

STRIP INVERSIONES SICAV SAFormer

Former Secretario · from 15/06/2012 to 01/12/2016

Secretario

Active · SICAV · 7 BORME filings

B177796 · Barcelona

ANTAT INVERSIONES 2000 SICAV SAFormer

Former Consejero · from 21/08/2012 to 15/11/2016

Active · SICAV · 12 BORME filings

B367347 · Barcelona

MATRIX INVERSIONES SICAV SAFormer

Former Consejero · until 10/09/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,804,000 · 23 BORME filings

A61709481 · Madrid

SHILLING INVERSIONS SICAV SAFormer

Former Consejero · from 18/08/2011 to 19/11/2013

Struck off · SICAV · 17 BORME filings

B263673 · Barcelona

INVERSIONES PROGRAMADAS SICAV SAFormer

Former Consejero · until 14/07/2011

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

A28368454 · Madrid

ATRIA WEALTH MANAGEMENT SICAV SAFormer

Former Secretario · until 22/06/2011

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

A81819286 · Madrid

PROMEC SAFormer

Former Apoderado · until 15/03/2011

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Anónima (SA) · 6 BORME filings

A08627606 · Barcelona

JUNGLELAND VALUE SIL, SAFormer

Former Consejero · until 05/03/2009

Active · Madrid · Sociedad Anónima (SA) · 26 BORME filings

A61644175 · Madrid

BETA CAPITAL LEVANTE SAFormer

Former Consejero · until null

Struck off

A46659017

INVERSIONES MOLUTI SICAV SAFormer

Former Consejero · until null

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

A62252614

HATHOR INVEST SICAV SAFormer

Former Liquidador · until null

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

A62252648

Timeline (38)

14/11/2025Ceased as Secretario no Consejero of CAPNORD INVESTMENT ADVISORS EAF S.L · Barcelona
28/11/2023Appointed Apoderado Solidario of BIO CAPE GRUP SL · Barcelona
13/03/2023Ceased as Consejero of INVERSIONES LUTIMO SICAV SA · Barcelona
28/02/2023Ceased as Consejero of MARGIN INVERSIONES S.I.C.A.V. SA · Madrid
10/01/2023Ceased as Presidente of HATHOR INVEST SICAV SA · Barcelona
26/12/2022Ceased as Consejero of INVERSIONES MOLUTI SICAV SA · Barcelona
29/10/2022Ceased as Apoderado of STRIP INVERSIONES SICAV SA · Madrid
04/02/2022Ceased as Consejero of CAPNORD INVESTMENT ADVISORS EAF S.L · Barcelona
07/01/2021Ceased as Consejero Delegado of HATHOR INVEST SICAV SA · Barcelona
12/08/2019Ceased as Consejero of REPORT INVERSIONES SICAV SA · Barcelona
08/08/2019Ceased as Consejero of ZEMPLEN INVESTMENT SICAV SA · Madrid
18/05/2018Ceased as Consejero of HITERO DE INVERSIONES SICAV SA · Madrid
16/08/2017Ceased as Apoderado of CAPNORD WEALTH ADVISORS S.L · Barcelona
10/08/2017Ceased as Apoderado Solidario of CAPNORD INVESTMENT ADVISORS EAF S.L · Barcelona
21/12/2016Ceased as Consejero of SASAC INVESTMENTS SICAV SA · Madrid
01/12/2016Ceased as Consejero of STRIP INVERSIONES SICAV SA · Barcelona
15/11/2016Ceased as Consejero of ANTAT INVERSIONES 2000 SICAV SA · Barcelona
05/05/2016Ceased as Secretario of INVERSIONES LUTIMO SICAV SA · Barcelona
07/04/2016Ceased as Consejero Delegado of CAPNORD INVESTMENT ADVISORS EAF S.L · Barcelona
07/04/2016Appointed Apoderado Solidario of CAPNORD INVESTMENT ADVISORS EAF S.L · Barcelona
10/09/2015Ceased as Consejero of MATRIX INVERSIONES SICAV SA · Madrid
27/05/2015Appointed Presidente of HATHOR INVEST SICAV SA · Barcelona
22/07/2014Appointed Consejero of ZEMPLEN INVESTMENT SICAV SA · Madrid
21/01/2014Appointed Consejero of MARGIN INVERSIONES S.I.C.A.V. SA · Madrid
19/11/2013Ceased as Consejero of SHILLING INVERSIONS SICAV SA · Barcelona
21/08/2012Appointed Consejero of ANTAT INVERSIONES 2000 SICAV SA · Barcelona
15/06/2012Appointed Consejero of STRIP INVERSIONES SICAV SA · Barcelona
18/08/2011Appointed Consejero of SHILLING INVERSIONS SICAV SA · Barcelona
17/08/2011Appointed Consejero of REPORT INVERSIONES SICAV SA · Barcelona
16/08/2011Appointed Consejero of INVERSIONES LUTIMO SICAV SA · Barcelona
16/08/2011Appointed Consejero of INVERSIONES MOLUTI SICAV SA · Barcelona
14/07/2011Ceased as Consejero of INVERSIONES PROGRAMADAS SICAV SA · Madrid
04/07/2011Appointed Consejero Delegado of CAPNORD INVESTMENT ADVISORS EAF S.L · Barcelona
22/06/2011Ceased as Consejero of ATRIA WEALTH MANAGEMENT SICAV SA · Madrid
10/05/2011Ceased as Secretario of ATRIA WEALTH MANAGEMENT SICAV SA · Madrid
15/03/2011Ceased as Apoderado of PROMEC SA · Barcelona
10/03/2010Appointed Consejero of HITERO DE INVERSIONES SICAV SA · Madrid
05/03/2009Ceased as Consejero of JUNGLELAND VALUE SIL, SA · Madrid