Pfaff Martorell Manuel

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
WEALTHPRIVAT ASSET MANAGEMENT SGIIC SA, EDM GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, WELCOME ASSET MANAGEMENT, SGIIC, S.A, CARTERA PIRINEO SICAV SA, BATFAM INVERSIONES 2000 SICAV SA, SOLRAC INVERSIONES 2000 SICAV SA

Summary

Pfaff Martorell Manuel appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Consejero of WEALTHPRIVAT ASSET MANAGEMENT SGIIC SA (Valencia) since 20 December 2017, as well as in 1 other company. The earliest registered mandate dates from 10 August 2011, at SOLRAC INVERSIONES 2000 SICAV SA; the most recent began on 20 December 2017. The offices held are Consejero, Apoderado Solidario, Apoderado and Vicesecretario. The companies are registered in Valencia, Barcelona and Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Diaz Morera Puig Sureda Juan, Fortuny Salvado Lluis, Grau Roig Juan and 18 others.

Offices held

ConsejeroApoderado SolidarioApoderadoVicesecretario

Commercial registries

Valencia · Barcelona · Madrid

Companies · current (2)

Consejero since 20/12/2017

Active · Sociedad Anónima (SA) · 13 BORME filings

V178938 · Valencia

Apoderado Solidario since 11/12/2013

Active · Sociedad Anónima (SA) · 23 BORME filings

Corporate purpose: LA GESTION DE LAS INVERSIONES,EL CONTROL Y LA GESTION DE RIESGOS,LA ADMINISTRACION,REPRESENTACION Y GESTION DE LAS SUSCRIPCIONES Y REEMBOLSOS DE LOS FONDOS Y LAS SOCIEDADES DE INVERSION.LA GESTION DISCRECIONAL ...

B29079 · Barcelona

Companies · former (6)

Former Consejero · until 29/07/2022

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedades anónimas · capital €1,569,270 · 20 BORME filings

A58373812 · Madrid

Former Consejero · from 20/03/2013 to 29/06/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 31 BORME filings

A08379703 · Madrid

Former Consejero · from 11/08/2011 to 08/05/2018

Struck off · SICAV · 17 BORME filings

B341457 · Barcelona

Former Consejero · from 10/08/2011 to 08/05/2018

Struck off · SICAV · 21 BORME filings

B336551 · Barcelona

Former Apoderado · until 30/11/2017

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 56 BORME filings

A58217175 · Madrid

Former Vicesecretario · from 25/06/2012 to 04/08/2017

Vicesecretario

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

A61634077 · Madrid

Timeline (12)

  1. 29/07/2022Ceased as Consejero of WELCOME ASSET MANAGEMENT, SGIIC, S.A · Madrid
  2. 29/06/2018Ceased as Consejero of CARTERA PIRINEO SICAV SA · Madrid
  3. 08/05/2018Ceased as Consejero of SOLRAC INVERSIONES 2000 SICAV SA · Barcelona
  4. 08/05/2018Ceased as Consejero of BATFAM INVERSIONES 2000 SICAV SA · Barcelona
  5. 20/12/2017Appointed Consejero of WEALTHPRIVAT ASSET MANAGEMENT SGIIC SA · Valencia
  6. 30/11/2017Ceased as Apoderado of EDM GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
  7. 04/08/2017Ceased as Consejero of INGOAN ACTIUS MOBILIARIS SICAV SA · Madrid
  8. 11/12/2013Appointed Apoderado Solidario of EDM GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Barcelona
  9. 20/03/2013Appointed Consejero of CARTERA PIRINEO SICAV SA · Madrid
  10. 25/06/2012Appointed Consejero of INGOAN ACTIUS MOBILIARIS SICAV SA · Madrid
  11. 11/08/2011Appointed Consejero of BATFAM INVERSIONES 2000 SICAV SA · Barcelona
  12. 10/08/2011Appointed Consejero of SOLRAC INVERSIONES 2000 SICAV SA · Barcelona

Co-directors (21)

Network map

10 nodes Person Company
pfaff-martorell-manuelWEALTHPRIVAT ASSET MANAGEMENT SGIIC SAWEALTHPRIVAT ASSET M…EDM GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAEDM GESTION SA SOCIE…EDM SERVICIOS FINANCIEROS SA AGENCIA DE VALORESEDM SERVICIOS FINANC…DIAZ MORERA PUIG SUREDA JUANDIAZ MORERA PUIG SUR…FORTUNY SALVADO LLUISFORTUNY SALVADO LLUISGRAU ROIG JUANGRAU ROIG JUANPASCUAL RIBA JORDIPASCUAL RIBA JORDISANTISTEBAN ARANAGA JOAQUINSANTISTEBAN ARANAGA …VILADOMIU MASIFERN GUILLERMOVILADOMIU MASIFERN G…

Identity matched by name · homonyms possible.