Sanchez-Izquierdo Alonso Macarena

Director · Spanish companies register · 26 companies

Companies :
26 (7 current, 19 former)
Linked companies :
GAIF 2001 SICAV SA, ORDESA INVESTMENTS SICAV SA, GAZTELUMENDI INVESTMENTS SICAV SA, ORECA INVERSIONES SICAV SOCIEDAD ANONIMA, ARAGUI EGALA SICAV SOCIEDAD ANONIMA, INVERSIONES IDLAXA SICAV SOCIEDAD ANONIMA

Summary

Sanchez-Izquierdo Alonso Macarena appears in the Spanish commercial register as a director of 26 companies, 7 current and 19 former. Currently Consejero of GAIF 2001 SICAV SA (Madrid) since 12 December 2011, as well as in 6 other companies. GAIF 2001 SICAV SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — SICAV, an active company. The earliest registered mandate dates from 13 January 2010, at VALAIS INVESTMENTS SICAV SOCIEDAD ANONIMA; the most recent began on 9 August 2016. The offices held are Consejero, Cons.Liq and Miembro de la Comisión Liquidadora. The companies are registered in Madrid and Bizkaia. Of these 26 companies, 7 are still active and 19 have been struck off. The boards of these companies also include Ruiz de Azua Basarrate Guillermo, Ruiz de Azua Basarrate Maria Teresa and Erhardt Alzaga Alberto.

Offices held

ConsejeroCons.LiqMiembro de la Comisión Liquidadora

Commercial registries

Madrid · Bizkaia

Companies · current (7)

GAIF 2001 SICAV SACurrent

Consejero since 12/12/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 13 BORME filings

A82861261 · Madrid

ORDESA INVESTMENTS SICAV SACurrent

Consejero since 26/07/2010

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 9 BORME filings

A83808006 · Madrid

GAZTELUMENDI INVESTMENTS SICAV SACurrent

Consejero since 02/09/2010

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 10 BORME filings

A83741215 · Madrid

ORECA INVERSIONES SICAV SOCIEDAD ANONIMACurrent

Consejero since 18/01/2010

Active · SICAV · 3 BORME filings

BI24381 · Bizkaia

ARAGUI EGALA SICAV SOCIEDAD ANONIMACurrent

Consejero since 15/01/2010

Active · SICAV · 2 BORME filings

BI48897 · Bizkaia

INVERSIONES IDLAXA SICAV SOCIEDAD ANONIMACurrent

Consejero since 15/01/2010

Active · SICAV · 2 BORME filings

BI48418 · Bizkaia

VALAIS INVESTMENTS SICAV SOCIEDAD ANONIMACurrent

Consejero since 13/01/2010

Active · SICAV · 3 BORME filings

BI29240 · Bizkaia

Companies · former (19)

ZUBIRENT INVESTMENTS SICAV SAFormer

Former Consejero · from 27/07/2010 to 09/05/2023

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 11 BORME filings

A82352170 · Madrid

ANETO GLOBAL INVESTMENTS SICAV SAFormer

Former Consejero · from 09/08/2016 to 25/04/2023

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 12 BORME filings

A82341686 · Madrid

TEYAMAR INVESTMENTS XXI SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 27/07/2010 to 09/04/2023

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 9 BORME filings

A85286631 · Madrid

GIROLA PERFORMANCE SICAV SAFormer

Former Consejero · from 16/08/2013 to 28/11/2022

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · incorporated 23/08/2013 · 4 BORME filings

A86793411 · Madrid

MATTERHORN INVESTMENTS SICAV SAFormer

Former Consejero · from 30/07/2010 to 08/06/2021

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 13 BORME filings

A83443473 · Madrid

BONDARRIBI INVESTMENTS S I C A V SAFormer

Former Consejero · from 29/07/2010 to 16/12/2020

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A82177999 · Madrid

BOLSAGAR SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 02/02/2010 to 04/03/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 11 BORME filings

A48242838 · Madrid

ARAGUI EGALA SICAV SOCIEDAD ANONIMAFormer

Former Consejero · from 11/09/2015 to 04/03/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 7 BORME filings

A95468229 · Madrid

RIBATINO SICAV SAFormer

Former Consejero · from 06/08/2010 to 08/10/2018

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 6 BORME filings

A84958990 · Madrid

INVERSIONES IDLAXA SICAV SOCIEDAD ANONIMAFormer

Former Cons.Liq · from 31/08/2015 to 08/05/2018

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 5 BORME filings

A95460424 · Madrid

ANDES INVESTMENTS SICAV SAFormer

Former Consejero · from 05/08/2010 to 20/02/2018

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 10 BORME filings

A83745000 · Madrid

INVERSIONES DOLOMITAS SICAV SAFormer

Former Consejero · from 26/07/2010 to 06/02/2018

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 10 BORME filings

A83741199 · Madrid

FORMIGAL INVESTMENTS SICAV SAFormer

Former Consejero · from 28/07/2010 to 23/01/2018

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 9 BORME filings

A83923706 · Madrid

NORMANDIA INVESTMENTS SICAV SAFormer

Former Consejero · from 28/07/2010 to 15/01/2018

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 10 BORME filings

A83375337 · Madrid

CHAMPOLLION ROSETTA SICAV SAFormer

Former Consejero · from 19/05/2015 to 15/01/2018

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · incorporated 28/05/2015 · capital €2,400,000 · 4 BORME filings

A87282166 · Madrid

ORECA INVERSIONES SICAV SOCIEDAD ANONIMAFormer

Former Miembro de la Comisión Liquidadora · from 16/10/2015 to 24/04/2017

Struck off · SICAV · 7 BORME filings

M493919 · Madrid

MONCAYO GLOBAL INVESTMENTS SICAV SAFormer

Former Consejero · from 26/07/2010 to 04/08/2016

Struck off · SICAV · 11 BORME filings

M249001 · Madrid

ZAÑARTU 2000 SICAV SAFormer

Former Consejero · from 27/07/2010 to 08/10/2015

Struck off · SICAV · 7 BORME filings

M210249 · Madrid

VALAIS INVESTMENTS SICAV SOCIEDAD ANONIMAFormer

Former Consejero · until 08/10/2015

Struck off · SICAV · 7 BORME filings

M493864 · Madrid

Timeline (44)

  1. 09/05/2023Ceased as Consejero of ZUBIRENT INVESTMENTS SICAV SA · Madrid
  2. 25/04/2023Ceased as Consejero of ANETO GLOBAL INVESTMENTS SICAV SA · Madrid
  3. 09/04/2023Ceased as Consejero of TEYAMAR INVESTMENTS XXI SICAV SOCIEDAD ANONIMA · Madrid
  4. 28/11/2022Ceased as Consejero of GIROLA PERFORMANCE SICAV SA · Madrid
  5. 08/06/2021Ceased as Consejero of MATTERHORN INVESTMENTS SICAV SA · Madrid
  6. 16/12/2020Ceased as Consejero of BONDARRIBI INVESTMENTS S I C A V SA · Madrid
  7. 04/03/2019Ceased as Consejero of BOLSAGAR SICAV SOCIEDAD ANONIMA · Madrid
  8. 04/03/2019Ceased as Consejero of ARAGUI EGALA SICAV SOCIEDAD ANONIMA · Madrid
  9. 08/10/2018Ceased as Consejero of RIBATINO SICAV SA · Madrid
  10. 08/05/2018Ceased as Consejero of INVERSIONES IDLAXA SICAV SOCIEDAD ANONIMA · Madrid
  11. 20/02/2018Ceased as Consejero of ANDES INVESTMENTS SICAV SA · Madrid
  12. 06/02/2018Ceased as Consejero of INVERSIONES DOLOMITAS SICAV SA · Madrid
  13. 23/01/2018Ceased as Consejero of FORMIGAL INVESTMENTS SICAV SA · Madrid
  14. 15/01/2018Ceased as Consejero of NORMANDIA INVESTMENTS SICAV SA · Madrid
  15. 15/01/2018Ceased as Consejero of CHAMPOLLION ROSETTA SICAV SA · Madrid
  16. 24/04/2017Ceased as Consejero of ORECA INVERSIONES SICAV SOCIEDAD ANONIMA · Madrid
  17. 09/08/2016Appointed Consejero of ANETO GLOBAL INVESTMENTS SICAV SA · Madrid
  18. 04/08/2016Ceased as Consejero of MONCAYO GLOBAL INVESTMENTS SICAV SA · Madrid
  19. 16/10/2015Appointed Consejero of ORECA INVERSIONES SICAV SOCIEDAD ANONIMA · Madrid
  20. 08/10/2015Ceased as Consejero of ZAÑARTU 2000 SICAV SA · Madrid
  21. 08/10/2015Ceased as Consejero of VALAIS INVESTMENTS SICAV SOCIEDAD ANONIMA · Madrid
  22. 11/09/2015Appointed Consejero of ARAGUI EGALA SICAV SOCIEDAD ANONIMA · Madrid
  23. 31/08/2015Appointed Consejero of INVERSIONES IDLAXA SICAV SOCIEDAD ANONIMA · Madrid
  24. 19/05/2015Appointed Consejero of CHAMPOLLION ROSETTA SICAV SA · Madrid
  25. 16/08/2013Appointed Consejero of GIROLA PERFORMANCE SICAV SA · Madrid
  26. 12/12/2011Appointed Consejero of GAIF 2001 SICAV SA · Madrid
  27. 02/09/2010Appointed Consejero of GAZTELUMENDI INVESTMENTS SICAV SA · Madrid
  28. 06/08/2010Appointed Consejero of RIBATINO SICAV SA · Madrid
  29. 05/08/2010Appointed Consejero of ANDES INVESTMENTS SICAV SA · Madrid
  30. 30/07/2010Appointed Consejero of MATTERHORN INVESTMENTS SICAV SA · Madrid
  31. 29/07/2010Appointed Consejero of BONDARRIBI INVESTMENTS S I C A V SA · Madrid
  32. 28/07/2010Appointed Consejero of NORMANDIA INVESTMENTS SICAV SA · Madrid
  33. 28/07/2010Appointed Consejero of FORMIGAL INVESTMENTS SICAV SA · Madrid
  34. 27/07/2010Appointed Consejero of ZAÑARTU 2000 SICAV SA · Madrid
  35. 27/07/2010Appointed Consejero of ZUBIRENT INVESTMENTS SICAV SA · Madrid
  36. 27/07/2010Appointed Consejero of TEYAMAR INVESTMENTS XXI SICAV SOCIEDAD ANONIMA · Madrid
  37. 26/07/2010Appointed Consejero of MONCAYO GLOBAL INVESTMENTS SICAV SA · Madrid
  38. 26/07/2010Appointed Consejero of INVERSIONES DOLOMITAS SICAV SA · Madrid
  39. 26/07/2010Appointed Consejero of ORDESA INVESTMENTS SICAV SA · Madrid
  40. 02/02/2010Appointed Consejero of BOLSAGAR SICAV SOCIEDAD ANONIMA · Madrid
  41. 18/01/2010Appointed Consejero of ORECA INVERSIONES SICAV SOCIEDAD ANONIMA · Bizkaia
  42. 15/01/2010Appointed Consejero of INVERSIONES IDLAXA SICAV SOCIEDAD ANONIMA · Bizkaia
  43. 15/01/2010Appointed Consejero of ARAGUI EGALA SICAV SOCIEDAD ANONIMA · Bizkaia
  44. 13/01/2010Appointed Consejero of VALAIS INVESTMENTS SICAV SOCIEDAD ANONIMA · Bizkaia

Co-directors (3)

ORECA INVERSIONES SICAV SOCIEDAD ANONIMA
VALAIS INVESTMENTS SICAV SOCIEDAD ANONIMA
INVERSIONES IDLAXA SICAV SOCIEDAD ANONIMA
ARAGUI EGALA SICAV SOCIEDAD ANONIMA
GAIF 2001 SICAV SA
GAZTELUMENDI INVESTMENTS SICAV SA
ORDESA INVESTMENTS SICAV SA

Network map

13 nodes Person Company
sanchez-izquierdo-alo…GAIF 2001 SICAV SAGAIF 2001 SICAV SAORDESA INVESTMENTS SICAV SAORDESA INVESTMENTS S…GAZTELUMENDI INVESTMENTS SICAV SAGAZTELUMENDI INVESTM…ORECA INVERSIONES SICAV SOCIEDAD ANONIMAORECA INVERSIONES SI…ARAGUI EGALA SICAV SOCIEDAD ANONIMAARAGUI EGALA SICAV S…INVERSIONES IDLAXA SICAV SOCIEDAD ANONIMAINVERSIONES IDLAXA S…VALAIS INVESTMENTS SICAV SOCIEDAD ANONIMAVALAIS INVESTMENTS S…RUIZ DE AZUA BASARRATE GUILLERMORUIZ DE AZUA BASARRA…RUIZ DE AZUA BASARRATE MARIA TERESARUIZ DE AZUA BASARRA…ERHARDT ALZAGA ALBERTOERHARDT ALZAGA ALBER…BANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…DUX INVERSORES SOCIEDAD GESTORA DE INSTITUCIONES DDUX INVERSORES SOCIE…

Identity matched by name · homonyms possible.