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
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
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings
A61634077 · Madrid
Timeline (12)
- 29/07/2022Ceased as Consejero of WELCOME ASSET MANAGEMENT, SGIIC, S.A · Madrid
- 29/06/2018Ceased as Consejero of CARTERA PIRINEO SICAV SA · Madrid
- 08/05/2018Ceased as Consejero of SOLRAC INVERSIONES 2000 SICAV SA · Barcelona
- 08/05/2018Ceased as Consejero of BATFAM INVERSIONES 2000 SICAV SA · Barcelona
- 20/12/2017Appointed Consejero of WEALTHPRIVAT ASSET MANAGEMENT SGIIC SA · Valencia
- 30/11/2017Ceased as Apoderado of EDM GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
- 04/08/2017Ceased as Consejero of INGOAN ACTIUS MOBILIARIS SICAV SA · Madrid
- 11/12/2013Appointed Apoderado Solidario of EDM GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Barcelona
- 20/03/2013Appointed Consejero of CARTERA PIRINEO SICAV SA · Madrid
- 25/06/2012Appointed Consejero of INGOAN ACTIUS MOBILIARIS SICAV SA · Madrid
- 11/08/2011Appointed Consejero of BATFAM INVERSIONES 2000 SICAV SA · Barcelona
- 10/08/2011Appointed Consejero of SOLRAC INVERSIONES 2000 SICAV SA · Barcelona
Co-directors (21)
- Diaz Morera Puig Sureda Juan · Secretario no Consejero
- Fortuny Salvado Lluis · Vicepresidente
- Grau Roig Juan · Consejero
- Pascual Riba Jordi · Presidente
- Achirica Ortega Rodrigo · Consejero
- Pasqual del Pobil Alves Tristan · Consejero
- Estabanell Buxo Antonio · Consejero
- Ussia Bertran Luis · Consejero
- Llamas Pombo Carlos · Consejero Delegado
- Diaz Morera Ventos Maria · Consejero
- Gonzalez Diez Eva Maria · Consejero
- Mestre Garcia Ernesto · Consejero
- Mendez Gomez Lara · Vicesecretario
- Ato Alfaro Francisco · Consejero
- Guerra Azcona Alfonso · Consejero
- Alonso Jimenez Javier · Consejero
- Vaquero Bernal Daniel · Consejero
- Gutierrez Campiña Sara Marina · Secretario no Consejero
- Oyaga Duran Gregorio · Consejero
- Santisteban Aranaga Joaquin · Presidente
- Viladomiu Masifern Guillermo · Consejero
Network map
Identity matched by name · homonyms possible.