filings.es

Ubs Bank Sa

Director · Spanish companies register · 278 companies

Companies :
278 (8 current, 270 former)
Linked companies :
INVERSIONES LEMURES SA S.I.C.A.V, PEVEMAR INVESTMENTS SICAV SA, S I C B I SICAV SA, CAPILOPA SICAV SA, AUCAS DE INVERSIONES SICAV SA, ACATES SISAPON SICAV SA

Companies · current (8)

INVERSIONES LEMURES SA S.I.C.A.VCurrent

Entidad Depositaria since 12/02/2016

Z41832 · Zaragoza

PEVEMAR INVESTMENTS SICAV SACurrent

Entidad Depositaria since 26/02/2015

M573806 · Madrid

S I C B I SICAV SACurrent

Entidad Depositaria since 23/10/2012

Entidad Depositaria

B233511 · Barcelona

CAPILOPA SICAV SACurrent

Entidad Depositaria since 27/06/2012

Entidad Depositaria

B401314 · Barcelona

AUCAS DE INVERSIONES SICAV SACurrent

Entidad Depositaria since 18/06/2012

Entidad Depositaria

B279088 · Barcelona

ACATES SISAPON SICAV SACurrent

Entidad Depositaria since 13/06/2012

Entidad Depositaria

B223220 · Barcelona

AZIMUT 360 SICAV SACurrent

Entidad Depositaria since 29/05/2012

Entidad Depositaria

B376635 · Barcelona

DANBUR 2000 SICAV SACurrent

Entidad Depositaria since 28/10/2011

Entidad Depositaria

B398145 · Barcelona

Companies · former (270)

FAR99 INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 01/07/2015 to 05/01/2023

A82257924 · Valencia

NAVACERGUNAS SICAV SAFormer

Former Entidad Depositaria · from 26/03/2014 to 15/11/2022

A86966819 · Madrid

TRUVI DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 15/06/2012 to 27/05/2022

Entidad Depositaria

B279086 · Barcelona

BIZANCIO DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 01/07/2014 to 12/09/2018

A87040291 · Madrid

SAMBOAL DE INVERSIONES SLFormer

Former G.I.I.C. SA. EntidDeposit · until 14/08/2018

G.I.I.C. SA. EntidDeposit

B82754748 · Illes Balears

CASONS INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 29/05/2012 to 09/08/2018

A84074236 · Madrid

FOLONPIE SLFormer

Former Entidad Depositaria · from 08/02/2013 to 03/07/2018

B81775132 · Madrid

S.I.C.B.I. SICAV SAFormer

Former Entidad Depositaria · until 20/06/2018

A62646195 · Madrid

IWEN GLOBAL INVESTMENTS S.LFormer

Former Entidad Depositaria · until 24/05/2018

Entidad Depositaria

A86929353 · Barcelona

CARTERA ALALAY 2007 SICAV SAFormer

Former Entidad Depositaria · until 30/01/2018

A82953498 · Madrid

INVERSIONES FINANCIERAS MENDEXA SICAV SAFormer

Former Entidad Depositaria · from 28/11/2011 to 17/10/2017

A83307116 · Madrid

REYZA INVERSIONES Y GESTION SICAV SAFormer

Former Entidad Depositaria · from 31/03/2015 to 13/10/2017

A81918591 · Madrid

ALPHA PROTECCION SICAV SAFormer

Former Entidad Depositaria · from 25/02/2011 to 11/10/2017

M416731 · Madrid

PALATINA DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 30/07/2014 to 10/10/2017

A87060463 · Madrid

LUNA SH SICAV SAFormer

Former Entidad Depositaria · until 09/10/2017

A85528776 · Madrid

SEVIDON SICAV SAFormer

Former Entidad Depositaria · from 05/08/2015 to 03/10/2017

A82060195 · Madrid

CASTILLA LA MANCHA 2005 PATRIMONIO SICAV SAFormer

Former Entidad Depositaria · from 28/01/2013 to 28/09/2017

A84468701 · Madrid

GANANCIA PATRIMONIAL SICAV SAFormer

Former Entidad Depositaria · from 07/09/2011 to 28/09/2017

A83033738 · Madrid

MARGELA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 14/05/2015 to 28/09/2017

M596449 · Madrid

VALORES TRADICIONALES SICAV SAFormer

Former Entidad Depositaria · from 17/08/2012 to 28/09/2017

A83582056 · Madrid

SIMAR INVERSIONES SA SICAVFormer

Former Entidad Depositaria · from 11/09/2013 to 28/09/2017

A82227331 · Madrid

JENUSA DE VALORES MOBILIARIOS SICAV SAFormer

Former Entidad Depositaria · from 12/09/2012 to 28/09/2017

A78816295 · Madrid

INRA DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 16/09/2013 to 28/09/2017

A82438953 · Madrid

CENTRAL DE VALORES SICAV SAFormer

Former Entidad Depositaria · from 06/02/2012 to 28/09/2017

A28177475 · Madrid

MULTICARTERA SOCIEDAD LIMITADAFormer

Former Entidad Depositaria · from 22/07/2011 to 27/09/2017

M40957 · Madrid

SALAMINA PB CAPITAL SICAV SAFormer

Former Entidad Depositaria · until 22/09/2017

A83286856 · Madrid

BABUTA INVEST SICAV SAFormer

Former Entidad Depositaria · until 21/09/2017

A82994039 · Madrid

NOCEDAL INVERSIONES 2002 SICAV SAFormer

Former Entidad Depositaria · until 18/09/2017

A83337188 · Madrid

INVERSIONES ABACERIA SICAV SAFormer

Former Entidad Depositaria · until 15/09/2017

A84982768 · Madrid

ICEAM INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 15/09/2017

M287488 · Madrid

GOALCIA 2001 SICAV SAFormer

Former Entidad Depositaria · until 13/09/2017

A82965732 · Madrid

HENA TRES SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLEFormer

Former Entidad Depositaria · until 12/09/2017

A78879590 · Madrid

VALORES DIVERSIFICADOS SICAV SAFormer

Former Entidad Depositaria · from 25/09/2014 to 11/09/2017

A81925414 · Madrid

CARTERA BINTITRES S.I.C.A.V. SAFormer

Former Entidad Depositaria · until 08/09/2017

A84957935 · Madrid

INDALIA FINANZAS SICAV SAFormer

Former Entidad Depositaria · until 07/09/2017

A82508003 · Madrid

AQUARIUM FINANZAS SICAV SAFormer

Former Entidad Depositaria · until 07/09/2017

A83146514 · Madrid

LAFUVER 2000 SICAV SAFormer

Former Entidad Depositaria · from 18/10/2011 to 07/09/2017

A82643123 · Madrid

INVERSIONES ALQUERIA SAN VICENTE SICAV SAFormer

Former Entidad Depositaria · from 21/07/2011 to 24/08/2017

A82848045 · Madrid

ARKADIA FINANZAS SICAV SAFormer

Former Entidad Depositaria · until 21/08/2017

A82629460 · Madrid

NUEVA BOALANES SICAV SAFormer

Former Entidad Depositaria · from 18/07/2011 to 16/08/2017

A85263895 · Madrid

BURMAS INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 29/09/2011 to 16/08/2017

A82739178 · Madrid

ARMINZA DE INVERSIONES SICAV SOCIEDAD ANONIMAFormer

Former Entidad Depositaria · until 11/08/2017

A82494345 · Madrid

ALCOFAM SICAV SAFormer

Former Entidad Depositaria · until 11/08/2017

A83374942 · Madrid

MURMENDI SICAV SAFormer

Former Entidad Depositaria · until 10/08/2017

A82163817 · Madrid

MELELE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 04/04/2014 to 10/08/2017

A86945144 · Madrid

LEGADI DE INVERSIONES SICAV SOCIEDAD ANONIMAFormer

Former Entidad Depositaria · until 09/08/2017

A82715210 · Madrid

TRADINVEST GLOBAL STRATEGIES SICAV SAFormer

Former Entidad Depositaria · from 04/09/2014 to 09/08/2017

A87068243 · Madrid

INGOAN ACTIUS MOBILIARIS SICAV SAFormer

Former Entidad Depositaria · until 07/08/2017

A61634077 · Madrid

AMT BALANCED CONSERVATIVE ALLOCATION EUR SICAV SAFormer

Former Entidad Depositaria · from 16/09/2013 to 04/08/2017

A82084765 · Madrid

PREFELICITY SICAV SAFormer

Former Entidad Depositaria · until 04/08/2017

A284001263 · Madrid

INVERSIONES GCU SICAV SAFormer

Former Entidad Depositaria · from 26/09/2016 to 03/08/2017

A83786525 · Madrid

SOTAVENTO DE VALORES SICAV SAFormer

Former Entidad Depositaria · until 03/08/2017

A82559485 · Madrid

INVERVILLADA SICAV SAFormer

Former Entidad Depositaria · from 11/12/2013 to 03/08/2017

A86880812 · Madrid

J S WANER 2000 SICAV SAFormer

Former Entidad Depositaria · until 31/07/2017

A82967142 · Madrid

RENTAPLUS 46 SICAV SAFormer

Former Entidad Depositaria · from 21/11/2011 to 28/07/2017

A82589573 · Madrid

INVERSIONES LEMURES SLFormer

Former Entidad Depositaria · until 28/07/2017

B99121857 · Madrid

INVERSIONES EVEREST SICAV SAFormer

Former Entidad Depositaria · from 23/12/2015 to 28/07/2017

A83222513 · Madrid

INVERSIONES HERCA SICAV SAFormer

Former Depositario · from 07/06/2013 to 28/07/2017

A79511218 · Valencia

DOBLA CARTERA SICAV SAFormer

Former Entidad Depositaria · until 28/07/2017

A83870063 · Madrid

LAMISARO SICAV SAFormer

Former Entidad Depositaria · until 21/07/2017

A84992262 · Madrid

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

Former Entidad Depositaria · until 21/07/2017

A84961242 · Madrid

PLATINO FINANCIERA SICAV SAFormer

Former Entidad Depositaria · until 21/07/2017

A82439605 · Madrid

VILANOVA CARTERA SICAV SAFormer

Former Entidad Depositaria · until 21/07/2017

A82748815 · Madrid

INVERSIONES FINANCIERAS PERSONALES SICAV SAFormer

Former Entidad Depositaria · from 25/11/2015 to 19/07/2017

A82226267 · Madrid

EUMAÑI INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 19/07/2017

M285634 · Madrid

LA ABADIA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 11/08/2014 to 19/07/2017

A85576148 · Madrid

VALDORBA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 19/07/2017

A82999079 · Madrid

INVERMANHER SA DE VALORES MOBILIARIOS SICAVFormer

Former Entidad Depositaria · until 13/07/2017

A79008512 · Madrid

COSTA LAGO INVESTMENT SICAV SAFormer

Former Entidad Depositaria · from 23/06/2014 to 13/07/2017

A87035457 · Madrid

INVESTALBERT SICAV SAFormer

Former Entidad Depositaria · until 13/07/2017

A96159058 · Madrid

WALDEN ALLOCATION SICAV SAFormer

Former Entidad Depositaria · from 17/05/2013 to 12/07/2017

A86724861 · Madrid

CASIOPEA ACTIVOS FINANCIEROS SICAV SAFormer

Former Entidad Depositaria · from 21/08/2014 to 12/07/2017

A87069183 · Madrid

BARTOLADIC SICAV SAFormer

Former Entidad Depositaria · from 28/03/2014 to 12/07/2017

A86970548 · Madrid

MISSESPICK INVEST SICAV SAFormer

Former Entidad Depositaria · from 02/10/2015 to 12/07/2017

A87378865 · Madrid

LAVER INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 11/07/2017

A84749472 · Madrid

ZEMPLEN INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 11/07/2017

A86039260 · Madrid

INVERSIONES NAIRA SICAV SAFormer

Former Entidad Depositaria · until 10/07/2017

A83274902 · Madrid

MOENSA SICAV SAFormer

Former Entidad Depositaria · until 05/07/2017

A81287344 · Madrid

PALSORI INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 04/07/2017

M321968 · Madrid

INFAR 2000 SICAV SAFormer

Former Entidad Depositaria · from 04/06/2013 to 04/07/2017

A82796509 · Madrid

MOSEFRA SICAV SAFormer

Former Entidad Depositaria · until 04/07/2017

A82002726 · Madrid

WISDOM CAPITAL PRESERVATION SICAV SAFormer

Former Entidad Depositaria · from 29/12/2011 to 04/07/2017

A81761124 · Madrid

INVERPLUS ACTIUS MOBILIARIS SICAV SAFormer

Former Entidad Depositaria · until 04/07/2017

Entidad Depositaria

B296119 · Barcelona

PREVIGALIA INSTITUCIONES SICAV SAFormer

Former Entidad Depositaria · from 13/09/2012 to 30/06/2017

A82758434 · Madrid

VIAN 2013 DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 23/11/2016 to 30/06/2017

A86726031 · Madrid

YAK INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 30/06/2017

A82795154 · Madrid

CAUCE INVERSIONES MOBILIARIAS SICAV SAFormer

Former Entidad Depositaria · until 29/06/2017

A85691921 · Madrid

DREYER INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 29/06/2017

A83530147 · Madrid

LAYARD INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 29/06/2017

A84849397 · Madrid

BOCHAN INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 29/06/2017

A85321818 · Madrid

FUTURAMA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 28/06/2017

A85090470 · Madrid

SINFONIA CAPITAL SICAV SAFormer

Former Entidad Depositaria · from 19/09/2016 to 28/06/2017

A85124212 · Madrid

RIO NORA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 28/06/2017

A82629452 · Madrid

SERGAMA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 28/06/2017

A82495862 · Madrid

GENIL DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 28/06/2017

A82668989 · Madrid

ORTENFENO SICAV SAFormer

Former Entidad Depositaria · until 28/06/2017

A82552639 · Madrid

MARQUEÑO CAPITAL SICAV SAFormer

Former Entidad Depositaria · from 09/05/2013 to 28/06/2017

A86522570 · Madrid

ESGEST GESTION 2020 SLFormer

Former Entidad Depositaria · until 28/06/2017

B82133067 · Madrid

RHODES INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 28/06/2017

A82949793 · Madrid

STALMED INVEST SICAV SAFormer

Former Entidad Depositaria · from 15/07/2014 to 28/06/2017

A87049748 · Madrid

ARPOADOR OCEANO DE INVERSIONES SICAV SAFormer

Former Depositario · from 10/09/2013 to 28/06/2017

A86805975 · Madrid

HERMIGO INVESTMENT SICAV SAFormer

Former Entidad Depositaria · from 22/07/2014 to 28/06/2017

A87050654 · Madrid

NIMBUS DE INVERSIONES SPAIN SICAV SAFormer

Former Entidad Depositaria · until 28/06/2017

A82904632 · Madrid

FINANZAS Y PATRIMONIOS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAFormer

Former Entidad Depositaria · until 27/06/2017

A28224368 · Madrid

IRON ONE SICAV SAFormer

Former Entidad Depositaria · from 22/05/2012 to 27/06/2017

M301946 · Madrid

FRAGUAS DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 27/06/2017

A82724519 · Madrid

KERAD 3 INVEST SICAV SAFormer

Former Entidad Depositaria · from 22/03/2013 to 26/06/2017

M555556 · Madrid

VIDMES FINANCIAL SICAV SAFormer

Former Entidad Depositaria · until 26/06/2017

A83388926 · Madrid

VALCORONA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 23/06/2017

M284306 · Madrid

ESTUDIOS FINANCIEROS DE VALORES SICAV SAFormer

Former Entidad Depositaria · from 07/06/2012 to 22/06/2017

A28311611 · Madrid

EKO INVESTMENT CAPITAL SICAV SAFormer

Former Entidad Depositaria · from 11/06/2013 to 22/06/2017

A86747615 · Madrid

ALAVA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 19/12/2013 to 22/06/2017

A82036856 · Madrid

MOANA CAPITAL SICAV SAFormer

Former Entidad Depositaria · from 17/03/2014 to 22/06/2017

A86951753 · Madrid

MOTERFIN SICAV SAFormer

Former Entidad Depositaria · from 16/10/2012 to 22/06/2017

A83318956 · Madrid

BRAININVEST SICAV SAFormer

Former Entidad Depositaria · until 22/06/2017

A82605353 · Madrid

GABOR INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 20/06/2017

A83301861 · Madrid

WASATCH VIEW SLFormer

Former Entidad Depositaria · until 20/06/2017

B85025302 · Madrid

SERANTES CARTERA SICAV SAFormer

Former Entidad Depositaria · until 20/06/2017

A82428038 · Madrid

VERTISOL CARTERA SLFormer

Former Entidad Depositaria · until 20/06/2017

A83116368 · Madrid

RUTEMA DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 20/06/2017

A82200718 · Madrid

STROKKUR SA SICAVFormer

Former Entidad Depositaria · from 29/01/2015 to 19/06/2017

A86293982 · Madrid

ARZALEJOS SICAV SAFormer

Former Entidad Depositaria · from 19/04/2012 to 16/06/2017

A82719964 · Madrid

EASY INVESTMENT SICAV SAFormer

Former Entidad Depositaria · from 23/04/2014 to 16/06/2017

A86991973 · Madrid

MERITER CARTERA DE VALORES SICAV SAFormer

Former Entidad Depositaria · from 23/10/2012 to 16/06/2017

A86559713 · Madrid

SIMI PARILLION SICAV SAFormer

Former Entidad Depositaria · from 13/01/2015 to 16/06/2017

A83717181 · Madrid

GUALESTRI SLFormer

Former Entidad Depositaria · until 16/06/2017

B82986902 · Madrid

ONDARZAS E INVERSIONES SAFormer

Former Entidad Depositaria · from 30/06/2015 to 16/06/2017

M279994 · Madrid

SPILBO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 16/06/2017

M268263 · Madrid

SANDALOS 2001 SICAV SAFormer

Former Entidad Depositaria · until 16/06/2017

A82965740 · Madrid

NURBURG RING SICAV SAFormer

Former Entidad Depositaria · until 15/06/2017

A82903741 · Madrid

SIERRA DE CLL INVERSIONES SLFormer

Former Entidad Depositaria · until 15/06/2017

B85448736 · Madrid

SATIDRUOL SICAV SAFormer

Former Entidad Depositaria · from 10/04/2012 to 15/06/2017

A86436409 · Madrid

NICE DAY INVESTMENT SICAV SAFormer

Former Depositario · from 06/06/2013 to 15/06/2017

M561020 · Madrid

JOMARJANA INVERSIONES 2006 SAFormer

Former Entidad Depositaria · from 27/03/2012 to 15/06/2017

A84822774 · Madrid

INSHALA SICAV SAFormer

Former Entidad Depositaria · until 15/06/2017

A82595380 · Madrid

XABEK INVESTMENT SICAV SAFormer

Former Entidad Depositaria · from 28/02/2011 to 14/06/2017

A86141082 · Madrid

INVERSIONES AGUANAZ SICAV SAFormer

Former Entidad Depositaria · until 13/06/2017

A82172156 · Madrid

TELEIXO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 21/11/2014 to 13/06/2017

A82834201 · Madrid

BENDLER INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 13/06/2017

A85025369 · Madrid

FONMOBA SICAV SAFormer

Former Entidad Depositaria · until 13/06/2017

A82081076 · Madrid

RED JUNGLE PARTICIPACIONES SAFormer

Former Entidad Depositaria · until 13/06/2017

A82946666 · Madrid

AZIMUT 360 SAFormer

Former Entidad Depositaria · until 12/06/2017

M543579 · Madrid

A M J EVALUATION SICAV SAFormer

Former Entidad Depositaria · until 12/06/2017

A81985509 · Madrid

DOSANE SICAV SAFormer

Former Entidad Depositaria · from 14/01/2011 to 12/06/2017

A81952327 · Madrid

INVERSIONES SEYAL SICAV SAFormer

Former Entidad Depositaria · until 12/06/2017

A84834928 · Madrid

INVERSIONES GEM 2000 SICAV SAFormer

Former Entidad Depositaria · from 23/07/2014 to 12/06/2017

A82665860 · Madrid

MAKER INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 12/06/2017

A61950234 · Madrid

BIZCOCHERO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 12/06/2017

A83438911 · Madrid

SOGO INVESTMENTS SICAV SAFormer

Former Entidad Depositaria · from 08/08/2012 to 09/06/2017

A86521408 · Madrid

PAPEGO INVERSIONES SAFormer

Former Entidad Depositaria · from 10/12/2012 to 08/06/2017

M521467 · Madrid

BEL - AIR CARTERA SICAV SAFormer

Former Entidad Depositaria · from 23/09/2014 to 07/06/2017

A87096780 · Madrid

ANTA GESTION PATRIMONIAL SICAV SAFormer

Former Entidad Depositaria · until 07/06/2017

A82792052 · Madrid

ATELANA INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 07/06/2017

A83054569 · Madrid

PARKIA INVESTMENT SICAVFormer

Former Entidad Depositaria · until 06/06/2017

A82937244 · Madrid

DITESCO CARTERA SICAV SAFormer

Former Entidad Depositaria · until 05/06/2017

A83900688 · Madrid

COPEY INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 05/06/2017

A82932617 · Madrid

COSIMIN SAFormer

Former Entidad Depositaria · from 25/08/2014 to 05/06/2017

M586693 · Madrid

ACATES SISAPON SICAV SAFormer

Former Entidad Depositaria · until 05/06/2017

A62383963 · Madrid

CASH FLOW INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 21/08/2013 to 05/06/2017

A64596505 · Madrid

THISHUL INVESTMENT SICAV SAFormer

Former Entidad Depositaria · from 15/01/2014 to 02/06/2017

A82561663 · Madrid

ROHER AHORRO SICAV SAFormer

Former Entidad Depositaria · from 19/06/2013 to 02/06/2017

A86753894 · Madrid

SIENA CAPITAL SICAV SAFormer

Former Depositario · from 09/06/2014 to 02/06/2017

A87026514 · Madrid

POLADAMAR SICAV SAFormer

Former Entidad Depositaria · until 02/06/2017

A62803200 · Madrid

ANITRAM CARTERA DE VALORES SICAV SAFormer

Former Entidad Depositaria · from 19/04/2012 to 02/06/2017

A86436417 · Madrid

EMERITUS CAPITAL SICAV SAFormer

Former Entidad Depositaria · until 01/06/2017

A84644103 · Madrid

ALGARA INVERSIONES SICAV SAFormer

Former Depositario · from 20/11/2013 to 01/06/2017

A86862471 · Madrid

IMPACT INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 01/06/2017

A82955378 · Madrid

COVA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 17/01/2014 to 01/06/2017

A82974171 · Madrid

INVERPOLO VEINTIUNO SICAV SAFormer

Former Entidad Depositaria · until 01/06/2017

A83328161 · Madrid

NATBRY INVERSIONES SLFormer

Former Entidad Depositaria · from 30/05/2013 to 31/05/2017

M559312 · Madrid

TRESIM INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 17/05/2013 to 30/05/2017

M255533 · Madrid

HECLASAN S.I.C.A.V. SAFormer

Former Depositario · until 30/05/2017

A15645401 · Madrid

MISTRAL 2015 INVEST SICAV SAFormer

Former Entidad Depositaria · from 22/10/2015 to 30/05/2017

A87385076 · Madrid

JEMPER AHORRO SAFormer

Former Entidad Depositaria · from 22/02/2013 to 30/05/2017

A86658358 · Madrid

INFIPER 2 VALORES SICAV SAFormer

Former Entidad Depositaria · until 30/05/2017

A83077727 · Madrid

SANA 2012 SICAV SAFormer

Former Entidad Depositaria · from 01/03/2013 to 30/05/2017

A86658473 · Madrid

JUFERUCA SICAV SAFormer

Former Depositario · from 21/01/2011 to 30/05/2017

A86118700 · Madrid

DOSSAU DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 29/05/2017

A82658170 · Madrid

HERZEN INVEST SICAV SAFormer

Former Entidad Depositaria · from 05/03/2013 to 29/05/2017

A86659851 · Madrid

FUBRONC INVESTMENT SICAV SAFormer

Former Entidad Depositaria · from 24/06/2013 to 29/05/2017

A86761715 · Madrid

HASMINE INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 29/05/2017

A83484733 · Madrid

CAPILOPA SAFormer

Former Entidad Depositaria · until 29/05/2017

M542344 · Madrid

APUS INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 29/05/2017

A82473950 · Madrid

INVERSIONES ENTADEBAN SICAV SAFormer

Former Entidad Depositaria · from 24/09/2013 to 29/05/2017

A83190413 · Madrid

RAYAL INVERSIONES SLFormer

Former Entidad Depositaria · from 27/02/2012 to 29/05/2017

B82469735 · Madrid

ELVIS INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 29/05/2017

A84966852 · Madrid

INVERSIONES MOURA SICAV SAFormer

Former Entidad Depositaria · until 29/05/2017

A82981192 · Madrid

COLUMBUS INVERSIONES 2000 SIL SAFormer

Former Entidad Depositaria · until 29/05/2017

A82790338 · Madrid

BLUE SUMMER 2012 SICAV SAFormer

Former Entidad Depositaria · from 13/02/2013 to 29/05/2017

A86653607 · Madrid

APROIN 3000 SICAV SAFormer

Former Entidad Depositaria · until 26/05/2017

A82760794 · Madrid

ALIANTO INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 26/05/2017

A82937269 · Madrid

BETEL INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 26/05/2017

A82838491 · Madrid

DAEN INVESTMENT SAFormer

Former Entidad Depositaria · until 26/05/2017

A82966144 · Madrid

KAWAB INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 26/05/2017

A82799495 · Madrid

CORSO INICIATIVES FINANCERES SICAV SAFormer

Former Entidad Depositaria · until 26/05/2017

A62898333 · Madrid

KASAMA INVESTMENT SLFormer

Former Entidad Depositaria · until 26/05/2017

M452151 · Madrid

AIDT CORPORATE SICAV SAFormer

Former Entidad Depositaria · from 13/06/2013 to 26/05/2017

A86746575 · Madrid

AURIGA INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 26/05/2017

A82341603 · Madrid

INDUS INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 26/05/2017

A82341595 · Madrid

IBERYIELD CAPITAL SICAV SAFormer

Former Entidad Depositaria · from 07/08/2015 to 26/05/2017

A87046769 · Madrid

DARDAMI INVEST SICAV SAFormer

Former Entidad Depositaria · from 24/10/2013 to 25/05/2017

A86840345 · Madrid

MINORISA CAPITAL SICAV SAFormer

Former Entidad Depositaria · from 20/10/2014 to 25/05/2017

A87117230 · Madrid

MIRABALLES CARTERA SICAV SAFormer

Former Entidad Depositaria · from 23/09/2014 to 25/05/2017

A87093654 · Madrid

CARTERA TABLA AZUL SICAV SAFormer

Former Entidad Depositaria · until 25/05/2017

A82726043 · Madrid

BARLOVENTO DE INVERSIONES MOBILIARIAS SLFormer

Former Entidad Depositaria · from 04/05/2015 to 25/05/2017

B82379231 · Madrid

GURAMA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 03/01/2011 to 25/05/2017

A82394479 · Madrid

ISLA ESMERALDA DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 25/05/2017

A82264623 · Madrid

RENTABILIDAD 2009 SICAV SAFormer

Former Entidad Depositaria · from 13/01/2015 to 25/05/2017

A82363607 · Madrid

DOOHAN INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 25/05/2017

A82961798 · Madrid

DONADIO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 21/05/2013 to 24/05/2017

A85207199 · Madrid

SAGEI SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAFormer

Former Entidad Depositaria · until 17/05/2017

A40003048 · Madrid

INVERSIONES COVADONGA SICAV SAFormer

Former Entidad Depositaria · from 15/07/2014 to 11/05/2017

M584561 · Madrid

AGATA SICAV SAFormer

Former Entidad Depositaria · from 17/07/2013 to 09/05/2017

M37828 · Madrid

QUEMEN INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 17/04/2017

M253962 · Madrid

JALONI SICAV SAFormer

Former Entidad Depositaria · until 10/04/2017

M418319 · Madrid

PANGUEA INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 24/03/2017

M337761 · Madrid

BANSAPA SICAV SAFormer

Former Entidad Depositaria · until 15/02/2017

M347232 · Madrid

BONSAI BLUE CAPITAL SLFormer

Former Entidad Depositaria · from 07/04/2014 to 18/11/2016

B86974508 · Madrid

LOTAMAR INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 07/11/2016

A82882101 · Madrid

DCG BROTHERS INVESTMENT SPAIN SICAV SAFormer

Former Entidad Depositaria · until 29/09/2016

A85235893 · Madrid

MALODEI INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 28/09/2016

M287593 · Madrid

MSP INVESTMENT 2000 SAFormer

Former Entidad Depositaria · from 18/06/2013 to 26/09/2016

M256933 · Madrid

TACOROR SICAV SAFormer

Former Entidad Depositaria · until 16/09/2016

M222313 · Madrid

MOLINA DEL PINAR SA SICAVFormer

Former Entidad Depositaria · from 29/10/2012 to 06/09/2016

A82534819 · Madrid

LIRATRES SICAV SAFormer

Former Entidad Depositaria · from 30/08/2013 to 03/08/2016

A82783879 · Madrid

INFLUX INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 28/07/2016

M489676 · Madrid

GUARANITICA SAFormer

Former Entidad Depositaria · from 11/11/2013 to 26/07/2016

A86852266 · Madrid

REVENGA INVERSIONES SICAV SAFormer

Former Entidad Depositaria · from 21/08/2014 to 01/07/2016

A87069258 · Madrid

VILLAMATEO 2008 SICAV SAFormer

Former Entidad Depositaria · from 27/07/2011 to 01/07/2016

A82826074 · Madrid

AUPOVIA BINARY SICAV SAFormer

Former Entidad Depositaria · from 27/05/2015 to 30/06/2016

A87284212 · Madrid

PATTON INVESTMENT SLFormer

Former Entidad Depositaria · until 08/06/2016

B85437077 · Madrid

EIZAFI 2 SLFormer

Former Entidad Depositaria · from 24/01/2013 to 20/05/2016

B82705906 · Madrid

EIZAFI 1 SAFormer

Former Entidad Depositaria · from 24/01/2013 to 18/05/2016

A82705872 · Madrid

NORTH POLE INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 03/05/2016

M460419 · Madrid

CETRIX GLOBAL FLEXIBLE SICAV SAFormer

Former Entidad Depositaria · from 13/11/2014 to 22/04/2016

A87129995 · Madrid

TORRIJOS INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 15/04/2016

M326428 · Madrid

AUTIN INVERSIONES SOCIEDAD LIMITADAFormer

Former Entidad Depositaria · from 19/12/2013 to 07/04/2016

A83344606 · Madrid

POLO CAPITAL SIL SAFormer

Former Entidad Depositaria · until 19/02/2016

A82198490 · Madrid

TRUVI DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 22/01/2016

A82380304 · Madrid

AUCAS DE INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 11/01/2016

A82380262 · Madrid

TIQUE INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 11/01/2016

M318442 · Madrid

SERVAL INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 07/01/2016

M448151 · Madrid

INVESTGODAMA SICAV SAFormer

Former Entidad Depositaria · until 25/11/2015

M533971 · Madrid

LHIC VALORES SICAV SAFormer

Former Entidad Depositaria · until 20/11/2015

A83663088 · Madrid

VILLA AZUR INVERSIONES SICAV, S.AFormer

Former Entidad Depositaria · from 29/10/2012 to 27/10/2015

A84358589 · Madrid

VALLE DEL AZAHAR CAPITAL SAFormer

Former Entidad Depositaria · until 21/09/2015

M436642 · Madrid

ALBUS INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 15/09/2015

M308088 · Madrid

TROMPO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 14/07/2015

A85161339 · Madrid

INVERSIONES VALDELINARES SICAV SAFormer

Former Entidad Depositaria · until 28/05/2015

M280498 · Madrid

DINERVALOR SICAV SAFormer

Former Entidad Depositaria · from 29/03/2011 to 26/05/2015

A82165010 · Madrid

MENARA CAPITAL SICAV SAFormer

Former Entidad Depositaria · from 08/05/2013 to 23/01/2015

A86715430 · Madrid

JULPER ALPER 2003 SICAV SAFormer

Former Entidad Depositaria · until 29/09/2014

A83505545 · Madrid

SURARIVAL INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 24/09/2014

M263568 · Madrid

LAYSSIS GLOBAL INVESTMENT SICAV SAFormer

Former Depositario · until 24/09/2014

A85037547 · Madrid

WORLD POLICY SICAV SAFormer

Former Entidad Depositaria · until 18/09/2014

M265444 · Madrid

INVERSION COLUMBUS 75 SICAV SAFormer

Former Entidad Depositaria · until 25/07/2014

A82698093 · Madrid

SATLY GLOBAL SECURITIES SICAV SAFormer

Former Entidad Depositaria · until 06/06/2014

M284173 · Madrid

LA JARILLA INVERSION Y EXPLOTACION AGROPECUARIA , S.LFormer

Former Entidad Depositaria · until 18/03/2014

A82937236 · Madrid

KINGSTON INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 07/11/2013

M250617 · Madrid

TURA INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 17/10/2013

M268075 · Madrid

VALTISA SLFormer

Former Entidad Depositaria · from 06/02/2012 to 06/11/2012

M41799 · Madrid

GOLDONY INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 10/10/2012

A83753665 · Madrid

DASHUR INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 27/07/2012

A82799446 · Madrid

HAPPY NIGHT INVESTMENTS SICAV SAFormer

Former Entidad Depositaria · until 24/04/2012

A84793645 · Madrid

AVALO CARTERA SICAV SAFormer

Former Entidad Depositaria · until 22/11/2011

A82569096 · Madrid

CAROLA 2000 SICAV SAFormer

Former Entidad Depositaria · until 16/11/2011

A82504986 · Madrid

ALCESTIS INVESTMENT SICAV SAFormer

Former Entidad Depositaria · until 05/10/2011

A84554385 · Madrid

INVERSIONES GIRALDA SAFormer

Former Entidad Depositaria · until 11/04/2011

M229539 · Madrid

RITA INVESTMENTS SICAV SAFormer

Former Entidad Depositaria · until 01/03/2011

A85408748 · Madrid

ELECTRA DE INVERSIONES XXI SIL SAFormer

Former Entidad Depositaria · until 06/05/2010

A82699000 · Madrid

Co-directors (48)

Network map

35 nodes Person Company
ubs-bank-saINVERSIONES LEMURES SA S.I.C.A.VINVERSIONES LEMURES …PEVEMAR INVESTMENTS SICAV SAPEVEMAR INVESTMENTS …S I C B I SICAV SAS I C B I SICAV SACAPILOPA SICAV SACAPILOPA SICAV SAAUCAS DE INVERSIONES SICAV SAAUCAS DE INVERSIONES…ACATES SISAPON SICAV SAACATES SISAPON SICAV…AZIMUT 360 SICAV SAAZIMUT 360 SICAV SADANBUR 2000 SICAV SADANBUR 2000 SICAV SADELOITTE SLDELOITTE SLLLAVE ALONSO LOURDESLLAVE ALONSO LOURDESPRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…INTER AUDI SLPINTER AUDI SLPTRES CASAS JOAN JOSEPTRES CASAS JOAN JOSEPJULIA PONS CONCEPCIONJULIA PONS CONCEPCIONAULA CABALEIRO JOSE CARLOSAULA CABALEIRO JOSE …AULA CASELLAS YOLANDAAULA CASELLAS YOLANDATRULLAS SERRA JAVIERTRULLAS SERRA JAVIERPIÑEIRO BARREIRO MARIA ISABELPIÑEIRO BARREIRO MAR…DIAZ PIÑEIRO RAFAELDIAZ PIÑEIRO RAFAELDIAZ PIÑEIRO DANIELDIAZ PIÑEIRO DANIELBURGOS QUERO JUANBURGOS QUERO JUANBONET CASASOLA ISABELBONET CASASOLA ISABELUBS GESTION SGIIC SAUBS GESTION SGIIC SACAÑADO LOPEZ LUISCAÑADO LOPEZ LUISBUDE PEREZ PILARBUDE PEREZ PILARLAZARO MARTIN FRANCISCO JOSELAZARO MARTIN FRANCI…ALTABAS HORTA JOSE ANTONIOALTABAS HORTA JOSE A…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …WILLI IWEN KARL-PETER ADOLFWILLI IWEN KARL-PETE…IWEN ADAM EVELYN FRIEDELIWEN ADAM EVELYN FRI…BAENA AGUADO ANGEL FRANCISCOBAENA AGUADO ANGEL F…AGUADO RODRIGUEZ ANDRES MANUELAGUADO RODRIGUEZ AND…AGUADO ALONSO FRANCISCAAGUADO ALONSO FRANCI…BAENA AGUADO LUCIA MARIABAENA AGUADO LUCIA M…

Identity matched by name · homonyms possible.