Rafecas Martinez Ester

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ANCHOR CAPITAL APPRECIATION SICAV SA, ANCHOR CAPITAL ADVISORS EAFI SL, BALATON INVERSIONES S.I.C.A.V. SA, EMAVE FINANCES SICAV SA

Summary

Rafecas Martinez Ester appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of ANCHOR CAPITAL ADVISORS EAFI SL (Barcelona) since 3 April 2017, as well as in 1 other company. ANCHOR CAPITAL ADVISORS EAFI 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, incorporated on 1 April 2012, share capital of €10,000. The earliest registered mandate dates from 3 October 2011, at ANCHOR CAPITAL APPRECIATION SICAV SA; the most recent began on 4 September 2020. The offices held are Consejero and Administrador Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Zubeldia Rodriguez Villa Alejandro, Gasso Puchal David, Credit Suisse Ag Sucursal En España and 1 other.

Offices held

ConsejeroAdministrador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (2)

ANCHOR CAPITAL APPRECIATION SICAV SACurrent

Consejero since 03/10/2011

Active · Madrid · SICAV · 24 BORME filings

A82728239 · Madrid

ANCHOR CAPITAL ADVISORS EAFI SLCurrent

Administrador Solidario since 03/04/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · incorporated 01/04/2012 · capital €10,000 · 15 BORME filings

Corporate purpose: AMPLIAR A: PRESTAR TALES SERVICIOS SOBRE INSTRUMENTOS NO CONTEMPLADOS EN EL ARTICULO 2 DEL TEXTO REFUNDIDO DE LA LEY DEL MERCADO DE VALORES O REALIZAR OTRAS ACTIVIDADES ACCESORIAS QUE SUPONGAN LA PROLONGACION DE SU NEGOCIO...

B65761538 · Barcelona

Companies · former (2)

BALATON INVERSIONES S.I.C.A.V. SAFormer

Former Consejero · from 04/09/2020 to 23/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A84961242 · Madrid

EMAVE FINANCES SICAV SAFormer

Former Consejero · from 20/09/2017 to 15/02/2023

Struck off · SICAV · 22 BORME filings

B359902 · Barcelona

Timeline (8)

  1. 23/02/2023Ceased as Consejero of BALATON INVERSIONES S.I.C.A.V. SA · Madrid
  2. 15/02/2023Ceased as Consejero of EMAVE FINANCES SICAV SA · Barcelona
  3. 04/09/2020Appointed Consejero of BALATON INVERSIONES S.I.C.A.V. SA · Madrid
  4. 23/01/2020Ceased as Consejero of ANCHOR CAPITAL ADVISORS EAFI SL · Barcelona
  5. 23/01/2020Appointed Administrador Solidario of ANCHOR CAPITAL ADVISORS EAFI SL · Barcelona
  6. 20/09/2017Appointed Consejero of EMAVE FINANCES SICAV SA · Barcelona
  7. 03/04/2017Appointed Consejero of ANCHOR CAPITAL ADVISORS EAFI SL · Barcelona
  8. 03/10/2011Appointed Consejero of ANCHOR CAPITAL APPRECIATION SICAV SA · Madrid

Co-directors (4)

ANCHOR CAPITAL ADVISORS EAFI SL
ANCHOR CAPITAL APPRECIATION SICAV SA

Network map

9 nodes Person Company
rafecas-martinez-esterANCHOR CAPITAL APPRECIATION SICAV SAANCHOR CAPITAL APPRE…ANCHOR CAPITAL ADVISORS EAFI SLANCHOR CAPITAL ADVIS…ZUBELDIA RODRIGUEZ VILLA ALEJANDROZUBELDIA RODRIGUEZ V…GASSO PUCHAL DAVIDGASSO PUCHAL DAVIDCREDIT SUISSE AG SUCURSAL EN ESPAÑACREDIT SUISSE AG SUC…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …CREDIT SUISSE GESTION SGIIC SACREDIT SUISSE GESTIO…GIL SANZ RAQUELGIL SANZ RAQUEL

Identity matched by name · homonyms possible.