Mirabaud Gestion Sgiic Sa

Director · Spanish companies register · 11 companies

Companies :
11 (2 current, 9 former)
Linked companies :
CARTERA DANOA SICAV SA, SOLGIM INVERSIONES SL, BALPAVER CAPITAL SICAV SA, INVERSIONES VIGUMAR 2015 SICAV SA, BAYAHIBE CAPITAL SICAV SA, INVERSIONES LEALTAD SICAV SA

Summary

Mirabaud Gestion Sgiic Sa appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Entidad Gestora of CARTERA DANOA SICAV SA (Madrid) since 5 November 2012, as well as in 1 other company. CARTERA DANOA SICAV SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — SICAV, an active company. The earliest registered mandate dates from 29 March 2012, at SILURO INVERSIONES SICAV SA; the most recent began on 17 January 2013. The companies are registered in Madrid and Barcelona. Of these 11 companies, 2 are still active and 9 have been struck off. The boards of these companies also include Martinez Sampedro Jose Antonio, Martinez Sampedro Carmen, Martinez Sampedro Encarnacion and 1 other.

Offices held

Entidad Gestora

Commercial registries

Madrid · Barcelona

Companies · current (2)

CARTERA DANOA SICAV SACurrent

Entidad Gestora since 05/11/2012

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A83389221 · Madrid

SOLGIM INVERSIONES SLCurrent

Entidad Gestora since 03/10/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 18 BORME filings

Corporate purpose: La realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos financieros así como bienes muebles, excluidas en todo caso las actividades reservadas…

A83443937 · Madrid

Companies · former (9)

BALPAVER CAPITAL SICAV SAFormer

Former Entidad Gestora · from 17/01/2013 to 02/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A83728337 · Madrid

INVERSIONES VIGUMAR 2015 SICAV SAFormer

Former Entidad Gestora · from 04/01/2013 to 28/11/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 27 BORME filings

A81872244 · Madrid

BAYAHIBE CAPITAL SICAV SAFormer

Former Entidad Gestora · from 04/12/2012 to 17/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A82970773 · Madrid

INVERSIONES LEALTAD SICAV SAFormer

Former Entidad Gestora · from 09/01/2013 to 28/08/2020

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

A78847548 · Madrid

CARTERA INTERSOL SICAV SAFormer

Former Entidad Gestora · from 21/11/2012 to 02/03/2017

Struck off · SICAV · 16 BORME filings

M336123 · Madrid

SILURO INVERSIONES SICAV SAFormer

Former Entidad Gestora · from 29/03/2012 to 20/01/2017

Struck off · SICAV · 14 BORME filings

M286964 · Madrid

S&A GLOBAL EQUITY SICAV SAFormer

Former Entidad Gestora · until 19/02/2015

Struck off · SICAV · 6 BORME filings

B277934 · Barcelona

JASOCA SICAV SAFormer

Former Entidad Gestora · until 05/01/2012

Struck off · Barcelona · SICAV · 5 BORME filings

A59090530 · Barcelona

VALBORSA SICAV SAFormer

Former Entidad Gestora · until null

Struck off · Barcelona · Sociedades anónimas

A62397245

Timeline (15)

  1. 02/01/2023Ceased as Entidad Gestora of BALPAVER CAPITAL SICAV SA · Madrid
  2. 28/11/2022Ceased as Entidad Gestora of INVERSIONES VIGUMAR 2015 SICAV SA · Madrid
  3. 17/05/2021Ceased as Entidad Gestora of BAYAHIBE CAPITAL SICAV SA · Madrid
  4. 28/08/2020Ceased as Entidad Gestora of INVERSIONES LEALTAD SICAV SA · Madrid
  5. 02/03/2017Ceased as Entidad Gestora of CARTERA INTERSOL SICAV SA · Madrid
  6. 20/01/2017Ceased as Entidad Gestora of SILURO INVERSIONES SICAV SA · Madrid
  7. 19/02/2015Ceased as Entidad Gestora of S&A GLOBAL EQUITY SICAV SA · Barcelona
  8. 17/01/2013Appointed Entidad Gestora of BALPAVER CAPITAL SICAV SA · Madrid
  9. 09/01/2013Appointed Entidad Gestora of INVERSIONES LEALTAD SICAV SA · Madrid
  10. 04/01/2013Appointed Entidad Gestora of INVERSIONES VIGUMAR 2015 SICAV SA · Madrid
  11. 04/12/2012Appointed Entidad Gestora of BAYAHIBE CAPITAL SICAV SA · Madrid
  12. 21/11/2012Appointed Entidad Gestora of CARTERA INTERSOL SICAV SA · Madrid
  13. 05/11/2012Appointed Entidad Gestora of CARTERA DANOA SICAV SA · Madrid
  14. 03/10/2012Appointed Entidad Gestora of SOLGIM INVERSIONES SL · Madrid
  15. 29/03/2012Appointed Entidad Gestora of SILURO INVERSIONES SICAV SA · Madrid

Co-directors (4)

SOLGIM INVERSIONES SL
CARTERA DANOA SICAV SA

Network map

7 nodes Person Company
mirabaud-gestion-sgii…CARTERA DANOA SICAV SACARTERA DANOA SICAV …SOLGIM INVERSIONES SLSOLGIM INVERSIONES SLMARTINEZ SAMPEDRO JOSE ANTONIOMARTINEZ SAMPEDRO JO…MARTINEZ SAMPEDRO CARMENMARTINEZ SAMPEDRO CA…MARTINEZ SAMPEDRO ENCARNACIONMARTINEZ SAMPEDRO EN…BALANZAT SUAREZ MANUELBALANZAT SUAREZ MANU…

Identity matched by name · homonyms possible.