Palleja Martinez Xavier

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
CAIXABANK ASSET MANAGEMENT SGIIC SA, ELECTROPLASTICA MARVIL SL, MERCHBOLSA AGENCIA DE VALORES SA, PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA, MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES, MERCHBAN SA

Summary

Palleja Martinez Xavier appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of CAIXABANK ASSET MANAGEMENT SGIIC SA (Madrid) since 7 November 2023, as well as in 1 other company. CAIXABANK ASSET MANAGEMENT SGIIC SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Anónima (SA), an active company, share capital of €86,309,610. The earliest registered mandate dates from 17 August 2017, at PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA; the most recent began on 7 November 2023. The offices held are Apoderado, Apoderado Solidario/Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Castello Clemente Fernando, Sampietro Cosculluela Jose Javier, Lopez Veraza Joaquin and 22 others.

Offices held

ApoderadoApoderado Solidario/MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (2)

CAIXABANK ASSET MANAGEMENT SGIIC SACurrent

Apoderado since 07/11/2023

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €86,309,610 · 60 BORME filings

Corporate purpose: la gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión, y la realización de las siguientes actividades:…

A08818965 · Madrid

ELECTROPLASTICA MARVIL SLCurrent

Apoderado Solidario/Mancomunado since 18/10/2017

Active · Cerdanyola del Valles · Sociedad Anónima (SA) · 22 BORME filings

B08586364 · Barcelona

Companies · former (4)

MERCHBOLSA AGENCIA DE VALORES SAInactive

Apoderado Solidario/Mancomunado since 18/10/2017 · no registry activity since 25/10/2017

Active · Sociedad Anónima (SA) · 35 BORME filings

B52650 · Barcelona

PRISMA GLOBAL ASSET MANAGEMENT SGIIC SAFormer

Former Apoderado Solidario/Mancomunado · from 17/08/2017 to 14/09/2020

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,345,920 · 53 BORME filings

A58145269 · Madrid

MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONESFormer

Former Apoderado Mancomunado Solidario · until 29/06/2020

Active · Fondos de pensiones (CNAE 6530) · Sociedad Anónima (SA) · incorporated 28/08/2018 · 5 BORME filings

Corporate purpose: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.

A59378661 · Madrid

MERCHBAN SAFormer

Former Apoderado Solidario/Mancomunado · from 28/09/2017 to null

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Anónima (SA) · capital €406,710 · 32 BORME filings

A08710584 · Barcelona

Timeline (10)

  1. 19/12/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK ASSET MANAGEMENT SGIIC SA · Madrid
  2. 19/12/2023Appointed Apoderado of CAIXABANK ASSET MANAGEMENT SGIIC SA · Madrid
  3. 07/11/2023Appointed Apoderado Mancomunado Solidario of CAIXABANK ASSET MANAGEMENT SGIIC SA · Madrid
  4. 14/09/2020Ceased as Apoderado Mancomunado Solidario of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  5. 29/06/2020Ceased as Apoderado Mancomunado Solidario of MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES · Madrid
  6. 18/10/2017Appointed Apoderado Solidario/Mancomunado of ELECTROPLASTICA MARVIL SL · Barcelona
  7. 18/10/2017Appointed Apoderado Solidario/Mancomunado of MERCHBOLSA AGENCIA DE VALORES SA · Barcelona
  8. 18/10/2017Appointed Apoderado Solidario/Mancomunado of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  9. 28/09/2017Appointed Apoderado Solidario/Mancomunado of MERCHBAN SA · Barcelona
  10. 17/08/2017Appointed Apoderado Mancomunado of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid

Co-directors (25)

ELECTROPLASTICA MARVIL SL
MERCHBOLSA AGENCIA DE VALORES SA
PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA
CAIXABANK ASSET MANAGEMENT SGIIC SA
MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES

Network map

17 nodes Person Company
palleja-martinez-xavi…CAIXABANK ASSET MANAGEMENT SGIIC SACAIXABANK ASSET MANA…ELECTROPLASTICA MARVIL SLELECTROPLASTICA MARV…CASTELLO CLEMENTE FERNANDOCASTELLO CLEMENTE FE…SAMPIETRO COSCULLUELA JOSE JAVIERSAMPIETRO COSCULLUEL…CABRAL DE ABREU CASTELO BRANCO MARIA ISABELCABRAL DE ABREU CAST…COMAS DE ALARCON LAURACOMAS DE ALARCON LAU…ALLENDE FERNANDEZ VICTOR MANUELALLENDE FERNANDEZ VI…ZARRALUQUI ARVIZU PEDROZARRALUQUI ARVIZU PE…GARCIA BRAGADO MARIA JOSEGARCIA BRAGADO MARIA…GENESTAL MARTINEZ JUAN CARLOSGENESTAL MARTINEZ JU…REMBADO THOMAS MARIA CRISTINAREMBADO THOMAS MARIA…VACAS ROLDAN MARIA DEL ROSARIOVACAS ROLDAN MARIA D…DIAZ GANUZA RODRIGODIAZ GANUZA RODRIGOSOLLA TOME EUGENIOSOLLA TOME EUGENIOGANDARIAS ZUÑIGA JUAN MIGUELGANDARIAS ZUÑIGA JUA…MONDEJAR LOPEZ JORGEMONDEJAR LOPEZ JORGE

Identity matched by name · homonyms possible.