Pomaron Bagues Jose Manuel

Director · Spanish companies register · 153 companies

Companies :
153 (9 current, 144 former)
Linked companies :
FIMARSE INVERSIONES SICAV SA, INVERSIONES POLIVALENTE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA, EURAS BLADO TREES SICAV SA, STAR DREAM 4 INVESTMENTS SICAV S.A, NEW PREMIER INVERSIONES SICAV SA, GARABOLSA SICAV SA

Summary

Pomaron Bagues Jose Manuel appears in the Spanish commercial register as a director of 153 companies, 9 current and 144 former. Currently Secretario no Consejero of FIMARSE INVERSIONES SICAV SA (Madrid) since 13 April 2018, as well as in 8 other companies. The earliest registered mandate dates from 29 May 2009, at ROLLBACK INVERSIONES SICAV SA; the most recent began on 16 March 2020. The offices held are Secretario no Consejero, Vicesecretario, Consejero and Apoderado. The companies are registered across 8 different registries. The boards of these companies also include Frontera Vila Andres, Orti Chorda Maria Concepcion, Zarraluqui Darder Jose Luis and 57 others.

Offices held

Secretario no ConsejeroVicesecretarioConsejeroApoderadoVicesecretario no ConsejeroSecretarioConsejero DelegadoLiquidador

Commercial registries

Madrid · Barcelona · Lleida · Illes Balears · Castellón · Asturias · Valencia · Málaga

Companies · current (9)

Secretario no Consejero since 13/04/2018

Active · SICAV · capital €3,124,862 · 22 BORME filings

M258942 · Madrid

Secretario no Consejero since 18/10/2013

Active · Sociedad Anónima (SA) · 19 BORME filings

B178060 · Barcelona

Secretario no Consejero since 19/01/2017

Active · SICAV · incorporated 11/11/2014 · 3 BORME filings

Corporate purpose: CAPTACION DE FONDOS,BIENES,DERECHOS DEL PUBLICO,GESTIONARLOS,INVERTIRLOS ENBIENES,DERECHOS,VALORES,OTROS INSTRUMENTOS FINANCIEROS O NO,SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE RESULTADOS COLECTIVOS.

B458427 · Barcelona

Secretario no Consejero since 27/12/2016

Active · SICAV · 18 BORME filings

B223334 · Barcelona

Secretario no Consejero since 28/01/2014

Active · SICAV · 14 BORME filings

M288486 · Madrid

Secretario no Consejero since 12/12/2013

Active · SICAV · 10 BORME filings

B416414 · Barcelona

Secretario no Consejero since 17/10/2013

Active · SICAV · 13 BORME filings

B412327 · Barcelona

Secretario no Consejero since 25/02/2013

Active · SICAV · incorporated 26/10/2012 · 5 BORME filings

Corporate purpose: CAPTACION DE FONDOS,BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES,DERECHOS,VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO,ETC.

B428193 · Barcelona

Secretario no Consejero since 06/06/2012

Active · SICAV · 9 BORME filings

B169627 · Barcelona

Companies · former (144)

Former Vicesecretario · until 18/09/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Lleida · Sociedad Anónima (SA) · capital €14,080,000 · 25 BORME filings

A64935703 · Lleida

Former Consejero · from 31/07/2014 to 05/05/2023

Secretario

Active · Madrid · Sociedad Anónima (SA) · 46 BORME filings

A78286994 · Madrid

Former Apoderado · from 24/05/2013 to 22/02/2023

Apoderado

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 03/06/2013 · 11 BORME filings

A86714466 · Madrid

Former Vicesecretario no Consejero · from 21/11/2013 to 14/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A50163575 · Madrid

Former Apoderado · until 28/12/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A83380261 · Madrid

Former Vicesecretario no Consejero · from 02/03/2020 to 06/09/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 09/04/2010 · 21 BORME filings

A85938389 · Madrid

Former Vicesecretario no Consejero · from 13/01/2014 to 10/11/2021

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Limitada (SL) · capital €6,249,167 · 28 BORME filings

B82328196 · Madrid

Former Consejero · from 01/08/2014 to 29/10/2021

Active · Madrid · SICAV · 26 BORME filings

A83460212 · Madrid

Former Secretario no Consejero · from 06/05/2019 to 19/07/2021

Struck off · SICAV · 28 BORME filings

B256694 · Barcelona

Former Vicesecretario no Consejero · until 13/07/2021

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

A82346297 · Madrid

Former Secretario no Consejero · from 05/07/2013 to 07/07/2021

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

A53729208 · Madrid

Former Secretario no Consejero · from 05/07/2013 to 06/07/2021

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

A53874798 · Madrid

Former Secretario no Consejero · from 18/10/2017 to 07/06/2021

Struck off · SICAV · 18 BORME filings

B218049 · Barcelona

Former Vicesecretario no Consejero · from 10/10/2018 to 02/06/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/02/2015 · 12 BORME filings

B87191870 · Madrid

Former Secretario no Consejero · from 23/05/2019 to 01/06/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 8 BORME filings

A62579883 · Madrid

Former Secretario no Consejero · from 03/12/2015 to 27/05/2021

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · SICAV · incorporated 14/12/2015 · 14 BORME filings

A66637281 · Barcelona

Former Secretario no Consejero · from 12/06/2018 to 10/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 25/03/2014 · 12 BORME filings

A86956539 · Madrid

Former Vicesecretario no Consejero · from 02/04/2018 to 06/05/2021

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

A82701020 · Madrid

Former Vicesecretario · until 05/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A61954103 · Madrid

Former Vicesecretario no Consejero · from 08/09/2015 to 04/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 28 BORME filings

A82970617 · Madrid

Former Vicesecretario no Consejero · from 06/04/2018 to 27/04/2021

Struck off · Actividades de gestión de fondos (CNAE 663) · Madrid · SICAV · 19 BORME filings

A82827734 · Madrid

Former Secretario no Consejero · from 04/05/2015 to 26/04/2021

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

A28368454 · Madrid

Former Secretario no Consejero · from 26/09/2017 to 22/04/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82980517 · Madrid

Former Secretario no Consejero · from 15/12/2015 to 13/04/2021

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

A83496471 · Madrid

Former Secretario · until 12/04/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A82406604 · Madrid

Former Secretario no Consejero · until 09/04/2021

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A61587432 · Madrid

Former Secretario no Consejero · from 07/02/2017 to 07/04/2021

Struck off · SICAV · 14 BORME filings

B446781 · Barcelona

Former Secretario no Consejero · from 28/06/2017 to 31/03/2021

Struck off · SICAV · 29 BORME filings

B295053 · Barcelona

Former Secretario no Consejero · from 16/04/2013 to 31/03/2021

Struck off · SICAV · 19 BORME filings

B420644 · Barcelona

Former Secretario no Consejero · from 27/12/2016 to 31/03/2021

Struck off · SICAV · 22 BORME filings

B359902 · Barcelona

Former Secretario no Consejero · from 10/02/2016 to 30/03/2021

Struck off · SICAV · incorporated 17/02/2016 · 8 BORME filings

B480334 · Barcelona

Former Secretario no Consejero · from 18/10/2013 to 30/03/2021

Struck off · SICAV · 26 BORME filings

B210942 · Barcelona

Former Secretario no Consejero · from 16/03/2020 to 30/03/2021

Struck off · SICAV · 17 BORME filings

B210944 · Barcelona

Former Secretario no Consejero · from 25/04/2017 to 30/03/2021

Active · SICAV · 13 BORME filings

B473245 · Barcelona

Former Secretario no Consejero · from 03/01/2014 to 30/03/2021

Struck off · SICAV · 21 BORME filings

B157527 · Barcelona

Former Secretario no Consejero · from 07/01/2014 to 30/03/2021

Struck off · SICAV · 27 BORME filings

B162166 · Barcelona

Former Secretario no Consejero · from 06/05/2019 to 29/03/2021

Struck off · SICAV · 21 BORME filings

B223644 · Barcelona

Former Secretario no Consejero · from 29/07/2013 to 23/03/2021

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

A82425430 · Madrid

Former Vicesecretario no Consejero · from 23/08/2013 to 17/03/2021

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

A82410374 · Madrid

Former Secretario no Consejero · until 15/03/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 6 BORME filings

A62399829 · Madrid

Former Vicesecretario no Consejero · from 10/12/2012 to 08/03/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 28 BORME filings

A48221709 · Madrid

Former Vicesecretario no Consejero · from 30/10/2013 to 08/03/2021

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

A81809964 · Madrid

Former Secretario no Consejero · until 05/03/2021

Active · Alaro · Sociedad Limitada (SL) · capital €8,114,018 · 14 BORME filings

B61475315 · Illes Balears

Former Secretario no Consejero · from 19/12/2012 to 24/02/2021

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

A95149662 · Madrid

Former Vicesecretario no Consejero · from 29/12/2015 to 19/02/2021

Active · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · capital €4,000,260 · 30 BORME filings

A83049114 · Castellón

Former Secretario no Consejero · from 11/09/2015 to 19/02/2021

Active · Madrid · SICAV · 16 BORME filings

A99205346 · Madrid

Former Secretario no Consejero · from 23/03/2016 to 18/02/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 25/09/2009 · 25 BORME filings

A75007526 · Madrid

Former Secretario no Consejero · from 02/10/2013 to 17/02/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A84507425 · Madrid

Former Secretario no Consejero · from 26/01/2017 to 16/02/2021

Active · Madrid · SICAV · 24 BORME filings

A82728239 · Madrid

Former Secretario no Consejero · from 29/11/2013 to 16/02/2021

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

A20816856 · Madrid

Former Vicesecretario no Consejero · from 12/08/2015 to 16/02/2021

Active · Oviedo · SICAV · 33 BORME filings

A33008509 · Asturias

Former Secretario no Consejero · from 23/01/2017 to 15/02/2021

M287253 · Madrid

Former Secretario no Consejero · from 03/10/2014 to 15/02/2021

A87097341 · Madrid

Former Secretario · until 15/02/2021

A83362079 · Valencia

Former Secretario no Consejero · from 05/05/2012 to 15/02/2021

A48924310 · Madrid

Former Secretario no Consejero · from 23/09/2019 to 15/02/2021

A83023713 · Madrid

Former Secretario no Consejero · from 16/05/2012 to 15/02/2021

A81970204 · Madrid

Former Secretario no Consejero · from 08/05/2019 to 15/02/2021

A62549621 · Madrid

Former Secretario no Consejero · from 03/08/2012 to 15/02/2021

A83133306 · Madrid

Former Secretario no Consejero · from 18/10/2013 to 15/02/2021

A83571026 · Madrid

Former Secretario no Consejero · from 18/05/2015 to 15/02/2021

A82608886 · Madrid

Former Vicesecretario no Consejero · from 20/12/2018 to 12/02/2021

A86693900 · Madrid

Former Secretario no Consejero · from 01/03/2013 to 12/02/2021

A85318616 · Madrid

Former Secretario no Consejero · until 12/02/2021

A85148518 · Madrid

Former Consejero Delegado · from 13/01/2014 to 12/02/2021

SecretarioApoderado

A86867967 · Madrid

Former Apoderado · from 05/11/2013 to 12/02/2021

Apoderado

M568279 · Madrid

Former Vicesecretario · until 12/02/2021

A82348095 · Madrid

Former Vicesecretario no Consejero · from 16/01/2018 to 12/02/2021

A66569427 · Madrid

Former Secretario no Consejero · from 04/05/2012 to 12/02/2021

A82318262 · Madrid

Former Secretario · from 12/12/2016 to 12/02/2021

A82250663 · Madrid

Former Consejero · until 12/02/2021

A82242181 · Madrid

Former Secretario no Consejero · from 12/09/2016 to 12/02/2021

A82963216 · Madrid

Former Secretario no Consejero · from 04/05/2012 to 12/02/2021

A83122796 · Madrid

Former Secretario no Consejero · from 20/11/2017 to 10/02/2021

A85272938 · Madrid

Former Secretario · until 10/02/2021

M258548 · Madrid

Former Secretario no Consejero · from 22/05/2012 to 10/02/2021

A82956012 · Madrid

Former Secretario no Consejero · from 24/06/2015 to 10/02/2021

M605163 · Madrid

Former Secretario no Consejero · until 10/02/2021

A65861825 · Madrid

Former Secretario no Consejero · until 10/02/2021

A66377417 · Madrid

Former Secretario no Consejero · from 29/06/2011 to 09/02/2021

A28356392 · Madrid

Former Vicesecretario no Consejero · until 30/11/2020

A64315633 · Madrid

Former Secretario no Consejero · until 11/11/2020

A82590811 · Málaga

Former Secretario no Consejero · from 29/12/2015 to 06/08/2020

A83063693 · Madrid

Former Secretario · from 22/03/2013 to 10/06/2020

A57121576 · Illes Balears

Former Secretario no Consejero · from 13/06/2012 to 03/06/2020

B194702 · Barcelona

Former Secretario no Consejero · from 07/09/2017 to 08/01/2020

A82770801 · Madrid

Former Secretario · until 18/12/2019

A83148601 · Madrid

Former Secretario no Consejero · from 27/12/2016 to 05/12/2019

A81108805 · Barcelona

Former Secretario · until 04/10/2019

M226237 · Madrid

Former Vicesecretario no Consejero · from 01/10/2013 to 13/06/2019

A61881439 · Madrid

Former Secretario · from 01/08/2013 to 28/05/2019

Secretario

A82085929 · Madrid

Former Apoderado · from 01/06/2015 to 22/04/2019

Apoderado

A87279345 · Madrid

Former Vicesecretario no Consejero · until 07/12/2018

A82195470 · Madrid

Former Secretario no Consejero · from 05/02/2014 to 25/09/2018

B62775473 · Barcelona

Former Secretario no Consejero · from 07/02/2017 to 14/09/2018

A81858045 · Madrid

Former Secretario · until 15/06/2018

A82635913 · Valencia

Former Secretario no Consejero · from 16/10/2013 to 18/05/2018

A83234310 · Madrid

Former Secretario no Consejero · from 17/12/2012 to 08/05/2018

A82551219 · Madrid

Former Secretario no Consejero · from 20/01/2017 to 03/05/2018

M270268 · Madrid

Former Secretario no Consejero · from 07/10/2013 to 16/02/2018

B412359 · Barcelona

Former Secretario no Consejero · from 25/09/2014 to 16/01/2018

A84992825 · Madrid

Former Secretario · from 31/01/2012 to 24/11/2017

A82812983 · Madrid

Former Apoderado · from 20/10/2015 to 11/09/2017

Apoderado

A87383733 · Madrid

Former Apoderado · from 20/10/2015 to 03/08/2017

Apoderado

A87383683 · Madrid

Former Secretario no Consejero · from 21/10/2014 to 06/07/2017

A62547518 · Madrid

Former Secretario no Consejero · from 18/11/2015 to 27/06/2017

B247457 · Barcelona

Former Vicesecretario no Consejero · from 16/11/2015 to 26/06/2017

M251830 · Madrid

Former Secretario no Consejero · until 19/06/2017

M493318 · Madrid

Former Secretario no Consejero · from 12/03/2013 to 12/04/2017

A53461364 · Madrid

Former Vicesecretario no Consejero · until 30/11/2016

M277961 · Madrid

Former Vicesecretario · until 23/05/2016

A78644507 · Madrid

Former Secretario no Consejero · from 28/05/2014 to 17/03/2016

M581324 · Madrid

Former Secretario no Consejero · from 10/04/2014 to 14/03/2016

B232771 · Barcelona

Former Secretario no Consejero · from 31/01/2014 to 03/03/2016

M287203 · Madrid

Former Secretario no Consejero · from 28/05/2012 to 16/02/2016

A82409004 · Madrid

Former Consejero · until 04/02/2016

A82935057 · Madrid

Former Secretario · until 01/02/2016

A84493725 · Madrid

Former Secretario no Consejero · from 16/07/2015 to 12/01/2016

A87125126 · Madrid

Former Vicesecretario no Consejero · from 23/05/2012 to 23/11/2015

A62666292 · Madrid

Former Consejero · until 22/10/2015

A84058130 · Madrid

Former Secretario · until 16/10/2015

M26707 · Madrid

Former Secretario no Consejero · from 03/01/2014 to 10/04/2015

B169605 · Barcelona

Former Secretario no Consejero · from 25/10/2013 to 08/04/2015

B367347 · Barcelona

Former Secretario no Consejero · until 05/09/2014

B452029 · Barcelona

Former Vicesecretario no Consejero · until 07/08/2014

A96903117 · Madrid

Former Secretario no Consejero · from 20/12/2012 to 25/06/2014

B416720 · Barcelona

Former Consejero · until 10/05/2013

M335838 · Madrid

Former Consejero · from 06/08/2009 to 05/10/2012

M186038 · Madrid

Former Liquidador · from 02/08/2012 to 03/10/2012

M394581 · Madrid

Former Vicesecretario no Consejero · until 06/07/2012

A82512062 · Madrid

Former Secretario no Consejero · until 21/03/2012

M298401 · Madrid

Former Secretario · until 02/02/2012

M217685 · Madrid

Former Vicesecretario no Consejero · until 22/12/2011

M200356 · Madrid

Former Vicesecretario · from 23/03/2011 to 23/03/2011

M339968 · Madrid

Former Consejero · until 29/11/2010

A83531038 · Madrid

Former Vicesecretario · until 23/04/2010

M294874 · Madrid

Former Liquidador · from 23/11/2009 to 23/11/2009

M290494 · Madrid

Former Vicesecretario no Consejero · until 04/11/2009

A82974171 · Madrid

Former Consejero · until 07/10/2009

A08188534 · Madrid

Former Consejero · from 07/08/2009 to 28/09/2009

M199227 · Madrid

Former Consejero · from 05/08/2009 to 24/09/2009

M198949 · Madrid

Former Liquidador · from 29/05/2009 to 29/05/2009

M256572 · Madrid

Former Consejero · until 13/02/2009

A83303024 · Madrid

Former Vicesecretario no Consejero · until 18/12/2008

A82542762 · Madrid

Timeline (120)

  1. 18/09/2023Ceased as Vicesecretario of VENTAFARINAS IMMOBLES, SA · Lleida
  2. 05/05/2023Ceased as Consejero of INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  3. 22/02/2023Ceased as Apoderado of TITULOS BUDA 2020 SICAV SA · Madrid
  4. 14/02/2023Ceased as Vicesecretario no Consejero of ALFA INVERSIONES S.I.C.A.V. SA · Madrid
  5. 08/02/2023Ceased as Secretario no Consejero of TITULOS ESTRAUNZA SICAV SA · Madrid
  6. 28/12/2022Ceased as Apoderado of INVERSIONES BRASEIN SICAV SA · Madrid
  7. 06/09/2022Ceased as Vicesecretario no Consejero of NORA VALORES MOBILIARIOS SICAV SA · Madrid
  8. 10/11/2021Ceased as Vicesecretario no Consejero of BORDOLIQUE SL · Madrid
  9. 29/10/2021Ceased as Consejero of SABADELL URQUIJO CARTERA FONDOS INTERNACIONALES SICAV SA · Madrid
  10. 19/07/2021Ceased as Secretario no Consejero of XAELA INVERSIONS SICAV SA · Barcelona
  11. 13/07/2021Ceased as Vicesecretario no Consejero of ADNOR INVERSIONES SICAV SA · Madrid
  12. 07/07/2021Ceased as Secretario no Consejero of INVERSIONES CORIDITH SICAV SA · Madrid
  13. 06/07/2021Ceased as Secretario no Consejero of ALICANTE CAPITAL SICAV SA · Madrid
  14. 07/06/2021Ceased as Secretario no Consejero of CARMAVENT INVERSIONS,SICAV SA · Barcelona
  15. 02/06/2021Ceased as Vicesecretario no Consejero of INVERSIONES COBATILLAS SL · Madrid
  16. 01/06/2021Ceased as Secretario no Consejero of NEREN INVERSIONES SICAV SA · Madrid
  17. 27/05/2021Ceased as Secretario no Consejero of AMMUS REAL ASSETS SICAV S.A · Barcelona
  18. 10/05/2021Ceased as Secretario no Consejero of SHERRY FINANZAS SICAV SA · Madrid
  19. 06/05/2021Ceased as Vicesecretario no Consejero of GALA CAPITAL SICAV SA · Madrid
  20. 05/05/2021Ceased as Vicesecretario of MANOCAP SA SICAV · Madrid
  21. 04/05/2021Ceased as Vicesecretario no Consejero of LA ALAMEDA DEL SOL XXI SICAV SA · Madrid
  22. 27/04/2021Ceased as Vicesecretario no Consejero of SIMSON 2000 SICAV SA · Madrid
  23. 26/04/2021Ceased as Secretario no Consejero of INVERSIONES PROGRAMADAS SICAV SA · Madrid
  24. 22/04/2021Ceased as Secretario no Consejero of CYNARA DE INVERSIONES SICAV SA · Madrid
  25. 13/04/2021Ceased as Secretario no Consejero of ANMAPA INVERSIONES SICAV SA · Madrid
  26. 12/04/2021Ceased as Secretario of PLATINIUM INVESTMENT SICAV SA · Madrid
  27. 09/04/2021Ceased as Secretario no Consejero of INVERSIONES POLIVALENTE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  28. 07/04/2021Ceased as Secretario no Consejero of INVERSIONES HIFLOR SICAV SA · Barcelona
  29. 31/03/2021Ceased as Secretario no Consejero of HIDROGEN 2004 SICAV SA · Barcelona
  30. 31/03/2021Ceased as Secretario no Consejero of EMAVE FINANCES SICAV SA · Barcelona
  31. 31/03/2021Ceased as Secretario no Consejero of DUNCAN DE INVERSIONES SICAV SA · Barcelona
  32. 30/03/2021Ceased as Secretario no Consejero of SABADELL URQUIJO GLOBAL 1 SICAV SA · Barcelona
  33. 30/03/2021Ceased as Secretario no Consejero of SABADELL URQUIJO GLOBAL 2 SA SICAV · Barcelona
  34. 30/03/2021Ceased as Secretario no Consejero of HATHOR INVEST SICAV SA · Barcelona
  35. 30/03/2021Ceased as Secretario no Consejero of INVERSIONES LUTIMO SICAV SA · Barcelona
  36. 30/03/2021Ceased as Secretario no Consejero of MEJORANA INVERSIONES SICAV SA · Barcelona
  37. 30/03/2021Ceased as Secretario no Consejero of CAT VALORS SICAV SA · Barcelona
  38. 29/03/2021Ceased as Secretario no Consejero of BAGHEERA CAPITAL SICAV SA · Barcelona
  39. 23/03/2021Ceased as Secretario no Consejero of TB SIGLO XXI INVERSIONES SICAV SA · Madrid
  40. 23/03/2021Ceased as Secretario of INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  41. 17/03/2021Ceased as Vicesecretario no Consejero of HOLOP INVERSIONES SICAV SA · Madrid
  42. 15/03/2021Ceased as Secretario no Consejero of STAR DREAM 4 INVESTMENTS SICAV SOCIEDAD ANONIMA · Madrid
  43. 08/03/2021Ceased as Vicesecretario no Consejero of UXAMA INVERSIONES SICAV SA · Madrid
  44. 08/03/2021Ceased as Vicesecretario no Consejero of TITULOS BILBAO SICAV SOCIEDAD ANONIMA · Madrid
  45. 05/03/2021Ceased as Secretario no Consejero of CAPITALZA SL · Illes Balears
  46. 24/02/2021Ceased as Secretario of TITULOS ESTRAUNZA SICAV SA · Madrid
  47. 19/02/2021Ceased as Secretario no Consejero of MAJUINSO 2007 SICAV SA · Madrid
  48. 19/02/2021Ceased as Vicesecretario no Consejero of MACONHA INVERSIONES SL · Castellón
  49. 18/02/2021Ceased as Secretario no Consejero of TITULOS GUETARIA SICAV SA · Madrid
  50. 17/02/2021Ceased as Secretario no Consejero of SALVORA INVERSIONES SICAV SA · Madrid
  51. 16/02/2021Ceased as Secretario no Consejero of ANCHOR CAPITAL APPRECIATION SICAV SA · Madrid
  52. 16/02/2021Ceased as Secretario no Consejero of TITULOS XALKARRA SICAV SA · Madrid
  53. 16/02/2021Ceased as Secretario no Consejero of TITULOS BUDA 2020 SICAV SA · Madrid
  54. 16/02/2021Ceased as Vicesecretario no Consejero of INVERSIONES HERRERO SA SICAV · Asturias
  55. 12/02/2021Ceased as Vicesecretario no Consejero of SABADELL URQUIJO CARTERA FONDOS INTERNACIONALES SICAV SA · Madrid
  56. 16/03/2020Appointed Secretario no Consejero of INVERSIONES LUTIMO SICAV SA · Barcelona
  57. 02/03/2020Appointed Vicesecretario no Consejero of NORA VALORES MOBILIARIOS SICAV SA · Madrid
  58. 12/11/2019Appointed Vicesecretario no Consejero of SABADELL URQUIJO CARTERA FONDOS INTERNACIONALES SICAV SA · Madrid
  59. 05/06/2019Appointed Secretario no Consejero of TB SIGLO XXI INVERSIONES SICAV SA · Madrid
  60. 23/05/2019Appointed Secretario no Consejero of NEREN INVERSIONES SICAV SA · Madrid
  61. 13/05/2019Appointed Secretario no Consejero of TITULOS XALKARRA SICAV SA · Madrid
  62. 06/05/2019Appointed Secretario no Consejero of BAGHEERA CAPITAL SICAV SA · Barcelona
  63. 06/05/2019Appointed Secretario no Consejero of XAELA INVERSIONS SICAV SA · Barcelona
  64. 29/01/2019Appointed Secretario no Consejero of FIMARSE INVERSIONES SICAV SA · Madrid
  65. 10/10/2018Appointed Vicesecretario no Consejero of INVERSIONES COBATILLAS SL · Madrid
  66. 12/06/2018Appointed Secretario no Consejero of SHERRY FINANZAS SICAV SA · Madrid
  67. 16/05/2018Appointed Secretario no Consejero of CYNARA DE INVERSIONES SICAV SA · Madrid
  68. 16/05/2018Ceased as Vicesecretario no Consejero of CYNARA DE INVERSIONES SICAV SA · Madrid
  69. 13/04/2018Appointed Vicesecretario no Consejero of FIMARSE INVERSIONES SICAV SA · Madrid
  70. 06/04/2018Appointed Vicesecretario no Consejero of SIMSON 2000 SICAV SA · Madrid
  71. 02/04/2018Appointed Vicesecretario no Consejero of GALA CAPITAL SICAV SA · Madrid
  72. 18/10/2017Appointed Secretario no Consejero of CARMAVENT INVERSIONS,SICAV SA · Barcelona
  73. 26/09/2017Appointed Vicesecretario no Consejero of CYNARA DE INVERSIONES SICAV SA · Madrid
  74. 28/06/2017Appointed Secretario no Consejero of HIDROGEN 2004 SICAV SA · Barcelona
  75. 09/06/2017Appointed Secretario no Consejero of SABADELL URQUIJO GLOBAL 2 SA SICAV · Barcelona
  76. 25/04/2017Appointed Secretario no Consejero of MEJORANA INVERSIONES SICAV SA · Barcelona
  77. 07/02/2017Appointed Secretario no Consejero of INVERSIONES POLIVALENTE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Barcelona
  78. 07/02/2017Appointed Secretario no Consejero of INVERSIONES HIFLOR SICAV SA · Barcelona
  79. 26/01/2017Appointed Secretario no Consejero of ANCHOR CAPITAL APPRECIATION SICAV SA · Madrid
  80. 25/01/2017Appointed Secretario no Consejero of HATHOR INVEST SICAV SA · Barcelona
  81. 19/01/2017Appointed Secretario no Consejero of EURAS BLADO TREES SICAV SA · Barcelona
  82. 18/01/2017Appointed Secretario no Consejero of SABADELL URQUIJO GLOBAL 1 SICAV SA · Barcelona
  83. 27/12/2016Appointed Secretario no Consejero of STAR DREAM 4 INVESTMENTS SICAV S.A · Barcelona
  84. 27/12/2016Appointed Secretario no Consejero of EMAVE FINANCES SICAV SA · Barcelona
  85. 02/12/2016Ceased as Secretario no Consejero of TB SIGLO XXI INVERSIONES SICAV SA · Madrid
  86. 28/04/2016Ceased as Secretario no Consejero of TITULOS XALKARRA SICAV SA · Madrid
  87. 23/03/2016Appointed Secretario no Consejero of TITULOS GUETARIA SICAV SA · Madrid
  88. 10/02/2016Appointed Secretario no Consejero of CAT VALORS SICAV SA · Barcelona
  89. 29/12/2015Appointed Vicesecretario no Consejero of MACONHA INVERSIONES SL · Castellón
  90. 15/12/2015Appointed Secretario no Consejero of ANMAPA INVERSIONES SICAV SA · Madrid
  91. 03/12/2015Appointed Secretario no Consejero of AMMUS REAL ASSETS SICAV S.A · Barcelona
  92. 11/09/2015Appointed Secretario no Consejero of MAJUINSO 2007 SICAV SA · Madrid
  93. 08/09/2015Appointed Vicesecretario no Consejero of LA ALAMEDA DEL SOL XXI SICAV SA · Madrid
  94. 12/08/2015Appointed Vicesecretario no Consejero of INVERSIONES HERRERO SA SICAV · Asturias
  95. 04/05/2015Appointed Secretario no Consejero of INVERSIONES PROGRAMADAS SICAV SA · Madrid
  96. 24/04/2015Ceased as Secretario no Consejero of INVERSIONES POLIVALENTE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Barcelona
  97. 10/04/2015Ceased as Secretario no Consejero of SABADELL URQUIJO GLOBAL 1 SICAV SA · Barcelona
  98. 10/04/2015Ceased as Secretario no Consejero of SABADELL URQUIJO GLOBAL 2 SA SICAV · Barcelona
  99. 07/04/2015Ceased as Secretario no Consejero of HATHOR INVEST SICAV SA · Barcelona
  100. 01/08/2014Appointed Consejero of SABADELL URQUIJO CARTERA FONDOS INTERNACIONALES SICAV SA · Madrid
  101. 31/07/2014Appointed Consejero of INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  102. 28/01/2014Appointed Secretario no Consejero of NEW PREMIER INVERSIONES SICAV SA · Madrid
  103. 13/01/2014Appointed Vicesecretario no Consejero of BORDOLIQUE SL · Madrid
  104. 07/01/2014Appointed Secretario no Consejero of SABADELL URQUIJO GLOBAL 2 SA SICAV · Barcelona
  105. 03/01/2014Appointed Secretario no Consejero of SABADELL URQUIJO GLOBAL 1 SICAV SA · Barcelona
  106. 12/12/2013Appointed Secretario no Consejero of GARABOLSA SICAV SA · Barcelona
  107. 29/11/2013Appointed Secretario no Consejero of TITULOS XALKARRA SICAV SA · Madrid
  108. 21/11/2013Appointed Vicesecretario no Consejero of ALFA INVERSIONES S.I.C.A.V. SA · Madrid
  109. 30/10/2013Appointed Vicesecretario no Consejero of UXAMA INVERSIONES SICAV SA · Madrid
  110. 18/10/2013Appointed Secretario no Consejero of INVERSIONES POLIVALENTE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Barcelona
  111. 18/10/2013Appointed Secretario no Consejero of HATHOR INVEST SICAV SA · Barcelona
  112. 17/10/2013Appointed Secretario no Consejero of INVERSIONES ALTA RUTA SICAV SA · Barcelona
  113. 02/10/2013Appointed Secretario no Consejero of SALVORA INVERSIONES SICAV SA · Madrid
  114. 23/08/2013Appointed Vicesecretario no Consejero of HOLOP INVERSIONES SICAV SA · Madrid
  115. 29/07/2013Ceased as Consejero of TB SIGLO XXI INVERSIONES SICAV SA · Madrid
  116. 29/07/2013Appointed Secretario no Consejero of TB SIGLO XXI INVERSIONES SICAV SA · Madrid
  117. 05/07/2013Appointed Secretario no Consejero of ALICANTE CAPITAL SICAV SA · Madrid
  118. 05/07/2013Appointed Secretario no Consejero of INVERSIONES CORIDITH SICAV SA · Madrid
  119. 24/05/2013Appointed Secretario no Consejero of TITULOS BUDA 2020 SICAV SA · Madrid
  120. 16/04/2013Appointed Secretario no Consejero of DUNCAN DE INVERSIONES SICAV SA · Barcelona

Co-directors (60)

VENTAFARINAS IMMOBLES, SA
BORDOLIQUE SL
INVERSIONES COBATILLAS SL

Network map

43 nodes Person Company
pomaron-bagues-jose-m…FIMARSE INVERSIONES SICAV SAFIMARSE INVERSIONES …INVERSIONES POLIVALENTE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAINVERSIONES POLIVALE…EURAS BLADO TREES SICAV SAEURAS BLADO TREES SI…STAR DREAM 4 INVESTMENTS SICAV S.ASTAR DREAM 4 INVESTM…NEW PREMIER INVERSIONES SICAV SANEW PREMIER INVERSIO…GARABOLSA SICAV SAGARABOLSA SICAV SAINVERSIONES ALTA RUTA SICAV SAINVERSIONES ALTA RUT…ANATXAN-ZAR SICAV SAANATXAN-ZAR SICAV SACAPITALZA SOCIEDAD ANONIMA SICAVCAPITALZA SOCIEDAD A…FRONTERA VILA ANDRESFRONTERA VILA ANDRESORTI CHORDA MARIA CONCEPCIONORTI CHORDA MARIA CO…ZARRALUQUI DARDER JOSE LUISZARRALUQUI DARDER JO…SANFELIU CORTES JUAN ANTONIOSANFELIU CORTES JUAN…SANFELIU CORTES FEDERICOSANFELIU CORTES FEDE…SANFELIU CORTES FERNANDOSANFELIU CORTES FERN…RIBAS MONTOBBIO MANUELRIBAS MONTOBBIO MANU…TERENTI SEGUI JOSEFATERENTI SEGUI JOSEFALLORET LLINARES MANUELLLORET LLINARES MANU…SPODEK TERENTI TRINISPODEK TERENTI TRINIJIMENEZ ACHA MARIA ARANZAZUJIMENEZ ACHA MARIA A…BANCO DE SABADELL SABANCO DE SABADELL SAERIZ BERNAS MARIA CARMENERIZ BERNAS MARIA CA…URQUIJO GESTION SA SGIICURQUIJO GESTION SA S…MARTINEZ PASCUAL PEDRO JESUSMARTINEZ PASCUAL PED…EUBA ALDAPE ANAEUBA ALDAPE ANAELORZA BERGARECHE ANTONIOELORZA BERGARECHE AN…GARATE CRUCELEGUI RICARDOGARATE CRUCELEGUI RI…LASA ZUNZUNEGUI AINHOALASA ZUNZUNEGUI AINH…ARAMBARRI OYARZABAL JOAQUINARAMBARRI OYARZABAL …URQUIJO GESTION SOCIEDAD GESTORA DE INSTITUCIONESURQUIJO GESTION SOCI…LASA LANDA JUAN LUISLASA LANDA JUAN LUISLASA ZUNZUNEGUI NORALASA ZUNZUNEGUI NORAROS ALMIRALL GUILLERMOROS ALMIRALL GUILLER…URQUIJO GESTION SOCIEDAD ANONIMA GESTORA DE INSTITURQUIJO GESTION SOCI…VILACLARA FATJO JORDIVILACLARA FATJO JORDIVILACLARA FATJO ROMANVILACLARA FATJO ROMANDEUTSCHE BANK SOCIEDAD ANONIMA ESPAÑOLADEUTSCHE BANK SOCIED…PERALTA CAMPAÑA IGNACIOPERALTA CAMPAÑA IGNA…DWS INVESTMENTS-SPAIN-SGIIC SADWS INVESTMENTS-SPAI…PERALTA FISCHER EMILIOPERALTA FISCHER EMIL…PROL CID MANUELPROL CID MANUELMAESO MENA PALOMAMAESO MENA PALOMA

Identity matched by name · homonyms possible.