Pons Sala Santiago

Director · Spanish companies register · 11 companies

Companies :: 11 (3 current, 8 former)
Linked companies :: COLLINS CAPITAL ASESORES SL, COLLINS PARTNERS AV S.L, JIMINY CRICKET SICAV SA, SATIREV SICAV SA, CAELUM INNOVATION S.L, SAUCE VALORES SICAV SA

Summary

Pons Sala Santiago appears in the Spanish commercial register as a director of 11 companies, 3 current and 8 former. Currently Consejero of COLLINS CAPITAL ASESORES SL (Barcelona) since 25 April 2014, as well as in 2 other companies. COLLINS CAPITAL ASESORES SL is based in Barcelona and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 June 2010, at COLLINS PARTNERS AV S.L; the most recent began on 1 September 2021. The offices held are Consejero and Secretario. The companies are registered in Barcelona and Madrid. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Dude Alvarez Estefania, De Manuel Rocamora Ricardo, Lligoña Mitjans Eudald and 18 others.

Offices held

ConsejeroSecretario

Commercial registries

Barcelona · Madrid

Companies · current (3)

COLLINS CAPITAL ASESORES SLCurrent

Consejero since 25/04/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B64816499 · Barcelona

COLLINS PARTNERS AV S.LCurrent

Consejero since 10/06/2010

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/05/2010 · capital €75,000 · 19 BORME filings

Corporate purpose: 1. SERVICIOS DE INVERSION PREVISTOS EN EL ARTICULO 125.1 DE LA LEY 6/2023: A) LA RECEPCION Y TRANSMISION DE ORDENES DE CLIENTES EN RELACION CON UNO O MAS INSTRUMENTOS FINANCIEROS. B) LA GESTION DE CARTERAS. C) EL...

B65353260 · Barcelona

JIMINY CRICKET SICAV SACurrent

Consejero since 22/08/2011

Secretario

Active · Madrid · SICAV · 21 BORME filings

A84200740 · Madrid

Companies · former (8)

SATIREV SICAV SAFormer

Former Secretario · from 29/07/2021 to 28/03/2023

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

A82542762 · Madrid

CAELUM INNOVATION S.LFormer

Former Secretario · from 06/05/2021 to 20/03/2023

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Sitges · Sociedades de responsabilidad limitada · incorporated 28/12/2017 · capital €3,965 · 9 BORME filings

Corporate purpose: INVESTIGACION, DESARROLLO Y PRESTACION DE SERVICIOS MEDIANTE SOFTWARE CRIPTOGRAFICO Y DE SISTEMAS DISTRIBUIDOS DE CODIGO. LA IMPLANTACION DE PROCESOS, SISTEMAS Y SERVICIOS INFORMATICOS, DISEÑO DE ESTRUCTURA, ETC.

B67101519 · Barcelona

SAUCE VALORES SICAV SAFormer

Former Consejero · from 24/09/2018 to 19/10/2022

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

A83121814 · Madrid

TELAIA INVEST SICAV SAFormer

Former Consejero · from 01/09/2021 to 03/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 02/07/2015 · 9 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A87232831 · Madrid

WEBSTER INVERSIONES SICAV SAFormer

Former Consejero · until 04/04/2016

Active · Madrid · SICAV · 20 BORME filings

A82099656 · Madrid

VALDARBI INVEST SICAV SAFormer

Former Consejero · from 21/11/2013 to 23/03/2016

Active · Madrid · SICAV · 20 BORME filings

A83309567 · Madrid

DALINVEST INVERSIONES SICAV SAFormer

Former Consejero · until 13/10/2009

Active · SICAV · 13 BORME filings

M242103 · Madrid

OLH INVERSIONES SICAV SAFormer

Former Consejero · until 26/08/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,716,577 · 11 BORME filings

A82845298 · Madrid

Timeline (19)

08/07/2026Ceased as Administrador Solidario of COLLINS PARTNERS AV S.L · Barcelona
08/07/2026Appointed Consejero of COLLINS PARTNERS AV S.L · Barcelona
28/03/2023Ceased as Secretario of SATIREV SICAV SA · Madrid
20/03/2023Ceased as Consejero of CAELUM INNOVATION S.L · Barcelona
19/10/2022Ceased as Consejero of SAUCE VALORES SICAV SA · Madrid
03/10/2022Ceased as Consejero of TELAIA INVEST SICAV SA · Madrid
01/09/2021Appointed Consejero of TELAIA INVEST SICAV SA · Madrid
29/07/2021Appointed Secretario of SATIREV SICAV SA · Madrid
06/05/2021Appointed Secretario of CAELUM INNOVATION S.L · Barcelona
24/09/2018Appointed Consejero of SAUCE VALORES SICAV SA · Madrid
04/04/2016Ceased as Consejero of WEBSTER INVERSIONES SICAV SA · Madrid
23/03/2016Ceased as Consejero of VALDARBI INVEST SICAV SA · Madrid
25/04/2014Ceased as Administrador Solidario of COLLINS CAPITAL ASESORES SL · Barcelona
25/04/2014Appointed Consejero of COLLINS CAPITAL ASESORES SL · Barcelona
21/11/2013Appointed Consejero of VALDARBI INVEST SICAV SA · Madrid
22/08/2011Appointed Consejero of JIMINY CRICKET SICAV SA · Madrid
10/06/2010Appointed Administrador Solidario of COLLINS PARTNERS AV S.L · Barcelona
13/10/2009Ceased as Consejero of DALINVEST INVERSIONES SICAV SA · Madrid
26/08/2009Ceased as Consejero of OLH INVERSIONES SICAV SA · Madrid