Puig Fabregas Javier

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA, FIRST CANION SA, WILL ONE INVERSIONES SICAV SA, BARCLAYS BANK SA

Summary

Puig Fabregas Javier appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado of MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA (Madrid) since 17 September 2015, as well as in 1 other company. MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 643) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 2 December 2013, at BARCLAYS BANK SA; the most recent began on 19 April 2016. The offices held are Apoderado Mancomunado, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Ichaso Amunarriz Maria Ascension, Barclays Wealth Managers España S.g, Sansinenea Ichaso Gabriel and 2 others.

Offices held

Apoderado MancomunadoConsejeroApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (2)

MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑACurrent

Apoderado Mancomunado since 17/09/2015

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Sociedad Anónima (SA) · 28 BORME filings

Corporate purpose: dsafsdg.

W0183864H · Madrid

FIRST CANION SACurrent

Consejero since 25/08/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €77,186 · 25 BORME filings

Corporate purpose: ADQUISICION , TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS Y OTROS ACTIVOS FINANCIEROS.

A82851692 · Madrid

Companies · former (2)

WILL ONE INVERSIONES SICAV SAFormer

Former Consejero · from 19/04/2016 to 24/10/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 25/06/2015 · capital €2,750,000 · 11 BORME filings

Corporate purpose: La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados…

A87250635 · Madrid

BARCLAYS BANK SAFormer

Former Apoderado Mancomunado Solidario · from 02/12/2013 to 02/06/2015

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

Timeline (6)

  1. 24/10/2018Ceased as Consejero of WILL ONE INVERSIONES SICAV SA · Madrid
  2. 19/04/2016Appointed Consejero of WILL ONE INVERSIONES SICAV SA · Madrid
  3. 17/09/2015Appointed Apoderado Mancomunado of MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  4. 02/06/2015Ceased as Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid
  5. 25/08/2014Appointed Consejero of FIRST CANION SA · Madrid
  6. 02/12/2013Appointed Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid

Co-directors (5)

FIRST CANION SA

Network map

9 nodes Person Company
puig-fabregas-javierMIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑAMIRABAUD & CIE (EURO…FIRST CANION SAFIRST CANION SAICHASO AMUNARRIZ MARIA ASCENSIONICHASO AMUNARRIZ MAR…BARCLAYS WEALTH MANAGERS ESPAÑA S.GBARCLAYS WEALTH MANA…INVERCAIXA GESTION SOCIEDAD GESTORA DE INSTITUCIONINVERCAIXA GESTION S…SANSINENEA ICHASO GABRIELSANSINENEA ICHASO GA…SANSINENEA ICHASO JUAN MIGUELSANSINENEA ICHASO JU…SANSINENEA ICHASO PABLOSANSINENEA ICHASO PA…

Identity matched by name · homonyms possible.