Ubs Gestion Sgiic Sa

Director · Spanish companies register · 83 companies

Companies :
83 (7 current, 76 former)
Linked companies :
THISHUL INVESTMENT SICAV SA, S I C B I SICAV SA, CAPILOPA SICAV SA, AUCAS DE INVERSIONES SICAV SA, AZIMUT 360 SICAV SA, DANBUR 2000 SICAV SA

Summary

Ubs Gestion Sgiic Sa appears in the Spanish commercial register as a director of 83 companies, 7 current and 76 former. Currently Apoderado of THISHUL INVESTMENT SICAV SA (Madrid) since 15 January 2014, as well as in 6 other companies. THISHUL INVESTMENT SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 24 March 2009, at ALCOFAM SICAV SA; the most recent began on 16 January 2019. The offices held are Apoderado, Entidad Gestora, Apoderado Solidario and Entidad Cogestora. The companies are registered in Madrid and Barcelona. The boards of these companies also include Llave Alonso Lourdes, Tres Casas Joan Josep, Julia Pons Concepcion and 42 others.

Offices held

ApoderadoEntidad GestoraApoderado SolidarioEntidad Cogestora

Commercial registries

Madrid · Barcelona

Companies · current (7)

THISHUL INVESTMENT SICAV SACurrent

Apoderado since 15/01/2014

Active · Madrid · SICAV · 28 BORME filings

A82561663 · Madrid

S I C B I SICAV SACurrent

Apoderado since 09/10/2012

Apoderado

Active · SICAV · 7 BORME filings

B233511 · Barcelona

CAPILOPA SICAV SACurrent

Apoderado since 13/06/2012

Apoderado

Active · SICAV · 9 BORME filings

B401314 · Barcelona

AUCAS DE INVERSIONES SICAV SACurrent

Apoderado since 25/05/2012

Apoderado

Active · SICAV · 5 BORME filings

B279088 · Barcelona

AZIMUT 360 SICAV SACurrent

Apoderado since 18/05/2012

Apoderado

Active · SICAV · 4 BORME filings

B376635 · Barcelona

DANBUR 2000 SICAV SACurrent

Entidad Gestora since 17/10/2011

Active · SICAV · 5 BORME filings

B398145 · Barcelona

KASAMA INVESTMENT S.LCurrent

Entidad Gestora (in office)

Active · Sant Cugat del Valles · Sociedades de responsabilidad limitada · 2 BORME filings

B85310175 · Barcelona

Companies · former (76)

PAPEGO INVERSIONES S.AFormer

Former Apoderado Solidario · until 27/10/2025

Struck off · 4 BORME filings

B576982 · Barcelona

VERTISOL CARTERA SLFormer

Former Entidad Gestora · until 21/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 18 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES.

A83116368 · Madrid

BLACKSMITH INVERSIONES SICAV SAFormer

Former Apoderado · from 30/04/2018 to 31/03/2023

Apoderado

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 23/12/2013 · 12 BORME filings

Corporate purpose: 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…

A86869641 · Madrid

ALCOFAM SICAV SAFormer

Former Apoderado · from 24/03/2009 to 13/03/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A83374942 · Madrid

WISDOM CAPITAL PRESERVATION SICAV SAFormer

Former Entidad Gestora · from 29/12/2011 to 02/03/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A81761124 · Madrid

MOENSA SICAV SAFormer

Former Entidad Gestora · until 17/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A81287344 · Madrid

ATELANA INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 16/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A83054569 · Madrid

INDUS INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 10/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 23/07/2015 · capital €1,000 · 12 BORME filings

A82341595 · Madrid

HAPPY NIGHT INVESTMENTS SICAV SAFormer

Former Entidad Gestora · from 16/01/2019 to 09/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A84793645 · Madrid

BIZCOCHERO INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 21/12/2022

Active · Madrid · SICAV · 17 BORME filings

A83438911 · Madrid

ACATES SISAPON SICAV SAFormer

Former Apoderado · from 29/05/2012 to 02/12/2022

Apoderado

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 22 BORME filings

A62383963 · Madrid

RUTEMA DE INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 29/11/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82200718 · Madrid

JOMARJANA INVERSIONES 2006 SAFormer

Former Apoderado · from 27/03/2012 to 08/11/2022

Apoderado

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

A84822774 · Madrid

INVERPLUS ACTIUS MOBILIARIS SICAV SAFormer

Former Entidad Gestora · from 23/06/2010 to 28/10/2022

Struck off · SICAV · 18 BORME filings

B296119 · Barcelona

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

Former Entidad Gestora · until 22/09/2022

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

A15645401 · Madrid

PALSORI INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 22/08/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A83545426 · Madrid

PLATINO FINANCIERA SICAV SAFormer

Former Entidad Gestora · until 17/08/2022

Active · Madrid · SICAV · 19 BORME filings

A82439605 · Madrid

NURBURG RING SICAV SAFormer

Former Apoderado · until 08/08/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €20,186,525 · 16 BORME filings

A82903741 · Madrid

COPEY INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 05/08/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 12 BORME filings

A82932617 · Madrid

VIDMES FINANCIAL SICAV SAFormer

Former Entidad Gestora · until 05/08/2022

Active · Madrid · SICAV · 16 BORME filings

A83388926 · Madrid

DOOHAN INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 04/08/2022

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

A82961798 · Madrid

ARKADIA FINANZAS SICAV SAFormer

Former Entidad Gestora · until 02/08/2022

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

A82629460 · Madrid

AURIGA INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 01/08/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82341603 · Madrid

ANTA GESTION PATRIMONIAL SICAV SAFormer

Former Entidad Gestora · until 27/07/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82792052 · Madrid

RED JUNGLE PARTICIPACIONES SAFormer

Former Entidad Gestora · until 27/07/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A82946666 · Madrid

ALIANTO INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 26/07/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82937269 · Madrid

COLUMBUS INVERSIONES 2000 SIL SAFormer

Former Apoderado · until 19/07/2022

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Madrid · Sociedad Anónima (SA) · capital €2,657,080 · 19 BORME filings

A82790338 · Madrid

ERNES INVESTMENT SLFormer

Former Entidad Gestora · until 15/07/2022

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Mataro · Sociedad Limitada (SL) · 15 BORME filings

A63036206 · Barcelona

INVERSIONES AGUANAZ SICAV SAFormer

Former Entidad Gestora · until 13/07/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82172156 · Madrid

APUS INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 07/07/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82473950 · Madrid

BETEL INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 05/07/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82838491 · Madrid

DAEN INVESTMENT SAFormer

Former Entidad Gestora · until 04/07/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A82966144 · Madrid

TRUVI DE INVERSIONES SICAV SAFormer

Former Apoderado · from 25/05/2012 to 20/05/2022

Apoderado

Struck off · SICAV · 19 BORME filings

A82380304 · Barcelona

YAK INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 10/06/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82795154 · Madrid

RHODES INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 16/04/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 10 BORME filings

A82949793 · Madrid

KAWAB INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 03/03/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82799495 · Madrid

INSHALA SICAV SAFormer

Former Entidad Gestora · until 16/11/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 10 BORME filings

A82595380 · Madrid

BRAININVEST SICAV SAFormer

Former Apoderado · until 26/10/2020

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

A82605353 · Madrid

VALCORONA INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 04/08/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A83040642 · Madrid

FONMOBA SICAV SAFormer

Former Entidad Gestora · until 15/04/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82081076 · Madrid

RIO NORA INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 06/04/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82629452 · Madrid

SERANTES CARTERA SICAV SAFormer

Former Entidad Gestora · until 21/11/2019

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) · Madrid · SICAV · capital €6,189,565 · 15 BORME filings

A82428038 · Madrid

VALDORBA INVERSIONES SICAV SAFormer

Former Apoderado · until 09/10/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82999079 · Madrid

HENA TRES SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLEFormer

Former Entidad Gestora · until 21/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · 15 BORME filings

A78879590 · Madrid

PARKIA INVESTMENT SICAVFormer

Former Entidad Gestora · until 07/08/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 14 BORME filings

A82937244 · Madrid

AQUARIUM FINANZAS SICAV SAFormer

Former Entidad Gestora · until 30/07/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A83146514 · Madrid

INVERMANHER SA DE VALORES MOBILIARIOS SICAVFormer

Former Apoderado · until 19/07/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 7 BORME filings

A79008512 · Madrid

INVERSIONES LEMURES SLFormer

Former Entidad Gestora · until 10/07/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €1,920,340 · 11 BORME filings

B99121857 · Madrid

NIMBUS DE INVERSIONES SPAIN SICAV SAFormer

Former Entidad Gestora · until 12/02/2019

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

A82904632 · Madrid

RAYAL INVERSIONES SLFormer

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

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €6,151,040 · 15 BORME filings

B82469735 · Madrid

MOLINA DEL PINAR SA SICAVFormer

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

Struck off · Actividades de las sociedades holding (CNAE 6420) · SICAV · 12 BORME filings

A82534819 · Madrid

NORTH POLE INVESTMENT SICAV SAFormer

Former Apoderado · until 03/05/2016

Struck off · SICAV · 8 BORME filings

M460419 · Madrid

AUCAS DE INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 11/01/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82380262 · Madrid

INVESTGODAMA SICAV SAFormer

Former Entidad Gestora · until 25/11/2015

M533971 · Madrid

ESGEST GESTION 2020 SLFormer

Former Entidad Gestora · until 30/10/2015

B82133067 · Madrid

GUALESTRI SLFormer

Former Entidad Gestora · until 30/10/2015

B82986902 · Madrid

ALBUS INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 15/09/2015

M308088 · Madrid

CAPITAL XXI INVERSIONES SICAV SAFormer

Former Entidad Cogestora · until 26/08/2015

B360154 · Barcelona

SURARIVAL INVERSIONES SICAV SAFormer

Former Apoderado · until 24/09/2014

A82745985 · Madrid

WORLD POLICY SICAV SAFormer

Former Apoderado · from 29/09/2009 to 18/09/2014

M265444 · Madrid

OUTLAY 2010 SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAFormer

Former Entidad Gestora · until 03/07/2014

A82543141 · Madrid

LA JARILLA INVERSION Y EXPLOTACION AGROPECUARIA , S.LFormer

Former Entidad Gestora · until 18/03/2014

A82937236 · Madrid

KINGSTON INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 07/11/2013

M250617 · Madrid

TURA INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 17/10/2013

M268075 · Madrid

CAROLA 2000 SICAV SAFormer

Former Entidad Gestora · until 10/06/2013

A82504986 · Madrid

CASSIOPEIA INVESTMENT SICAV SAFormer

Former Apoderado · until 18/02/2013

A82595398 · Madrid

MORINVEST SICAV SAFormer

Former Entidad Gestora · until 16/11/2012

A81876997 · Madrid

DASHUR INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 27/07/2012

A82799446 · Madrid

INGOAN ACTIUS MOBILIARIS SICAV SAFormer

Former Entidad Gestora · until 25/06/2012

A61634077 · Madrid

AVALO CARTERA SICAV SAFormer

Former Entidad Gestora · until 22/11/2011

A82569096 · Madrid

LAS CALLEJAS 2000 SICAV SAFormer

Former Entidad Gestora · until 30/11/2010

A83097881 · Madrid

GAROS DE INVERSIONES SAFormer

Former Entidad Gestora · until 12/11/2010

A82665944 · Barcelona

CARINA INVESTMENT SAFormer

Former Entidad Gestora · until 03/11/2009

A62196209 · Barcelona

WHITE COAST INVESTMENT SICAV SAFormer

Former Entidad Gestora · until 28/07/2009

A83041178 · Madrid

PIXELL INVERSIONES SICAV SAFormer

Former Entidad Gestora · until 13/07/2009

A82514019 · Madrid

PAPEGO INVERSIONES S.A.Former

Former Entidad Gestora · until null

A86259314

Timeline (73)

  1. 27/10/2025Ceased as Apoderado Solidario of PAPEGO INVERSIONES S.A · Barcelona
  2. 21/04/2023Ceased as Entidad Gestora of VERTISOL CARTERA SL · Madrid
  3. 31/03/2023Ceased as Entidad Gestora of BLACKSMITH INVERSIONES SICAV SA · Madrid
  4. 13/03/2023Ceased as Apoderado of ALCOFAM SICAV SA · Madrid
  5. 02/03/2023Ceased as Entidad Gestora of WISDOM CAPITAL PRESERVATION SICAV SA · Madrid
  6. 17/02/2023Ceased as Entidad Gestora of MOENSA SICAV SA · Madrid
  7. 16/02/2023Ceased as Entidad Gestora of ATELANA INVESTMENT SICAV SA · Madrid
  8. 10/01/2023Ceased as Entidad Gestora of INDUS INVESTMENT SICAV SA · Madrid
  9. 09/01/2023Ceased as Entidad Gestora of HAPPY NIGHT INVESTMENTS SICAV SA · Madrid
  10. 21/12/2022Ceased as Entidad Gestora of BIZCOCHERO INVERSIONES SICAV SA · Madrid
  11. 02/12/2022Ceased as Entidad Gestora of ACATES SISAPON SICAV SA · Madrid
  12. 29/11/2022Ceased as Entidad Gestora of RUTEMA DE INVERSIONES SICAV SA · Madrid
  13. 08/11/2022Ceased as Entidad Gestora of JOMARJANA INVERSIONES 2006 SA · Madrid
  14. 28/10/2022Ceased as Entidad Gestora of INVERPLUS ACTIUS MOBILIARIS SICAV SA · Barcelona
  15. 22/09/2022Ceased as Entidad Gestora of HECLASAN S.I.C.A.V. SA · Madrid
  16. 22/08/2022Ceased as Entidad Gestora of PALSORI INVERSIONES SICAV SA · Madrid
  17. 17/08/2022Ceased as Entidad Gestora of PLATINO FINANCIERA SICAV SA · Madrid
  18. 08/08/2022Ceased as Apoderado of NURBURG RING SICAV SA · Madrid
  19. 05/08/2022Ceased as Entidad Gestora of COPEY INVESTMENT SICAV SA · Madrid
  20. 05/08/2022Ceased as Entidad Gestora of VIDMES FINANCIAL SICAV SA · Madrid
  21. 04/08/2022Ceased as Entidad Gestora of DOOHAN INVESTMENT SICAV SA · Madrid
  22. 02/08/2022Ceased as Entidad Gestora of ARKADIA FINANZAS SICAV SA · Madrid
  23. 01/08/2022Ceased as Entidad Gestora of AURIGA INVESTMENT SICAV SA · Madrid
  24. 27/07/2022Ceased as Entidad Gestora of ANTA GESTION PATRIMONIAL SICAV SA · Madrid
  25. 27/07/2022Ceased as Entidad Gestora of RED JUNGLE PARTICIPACIONES SA · Madrid
  26. 26/07/2022Ceased as Entidad Gestora of ALIANTO INVESTMENT SICAV SA · Madrid
  27. 19/07/2022Ceased as Apoderado of COLUMBUS INVERSIONES 2000 SIL SA · Madrid
  28. 15/07/2022Ceased as Entidad Gestora of ERNES INVESTMENT SL · Barcelona
  29. 13/07/2022Ceased as Entidad Gestora of INVERSIONES AGUANAZ SICAV SA · Madrid
  30. 07/07/2022Ceased as Entidad Gestora of APUS INVESTMENT SICAV SA · Madrid
  31. 05/07/2022Ceased as Entidad Gestora of BETEL INVESTMENT SICAV SA · Madrid
  32. 04/07/2022Ceased as Entidad Gestora of DAEN INVESTMENT SA · Madrid
  33. 20/05/2022Ceased as Entidad Gestora of TRUVI DE INVERSIONES SICAV SA · Barcelona
  34. 10/06/2021Ceased as Entidad Gestora of YAK INVESTMENT SICAV SA · Madrid
  35. 16/04/2021Ceased as Entidad Gestora of RHODES INVESTMENT SICAV SA · Madrid
  36. 03/03/2021Ceased as Entidad Gestora of KAWAB INVESTMENT SICAV SA · Madrid
  37. 16/11/2020Ceased as Entidad Gestora of INSHALA SICAV SA · Madrid
  38. 26/10/2020Ceased as Apoderado of BRAININVEST SICAV SA · Madrid
  39. 04/08/2020Ceased as Entidad Gestora of VALCORONA INVERSIONES SICAV SA · Madrid
  40. 15/04/2020Ceased as Entidad Gestora of FONMOBA SICAV SA · Madrid
  41. 06/04/2020Ceased as Entidad Gestora of RIO NORA INVERSIONES SICAV SA · Madrid
  42. 21/11/2019Ceased as Apoderado of SERANTES CARTERA SICAV SA · Madrid
  43. 09/10/2019Ceased as Apoderado of VALDORBA INVERSIONES SICAV SA · Madrid
  44. 21/08/2019Ceased as Entidad Gestora of HENA TRES SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLE · Madrid
  45. 07/08/2019Ceased as Entidad Gestora of PARKIA INVESTMENT SICAV · Madrid
  46. 30/07/2019Ceased as Entidad Gestora of AQUARIUM FINANZAS SICAV SA · Madrid
  47. 19/07/2019Ceased as Apoderado of INVERMANHER SA DE VALORES MOBILIARIOS SICAV · Madrid
  48. 10/07/2019Ceased as Entidad Gestora of INVERSIONES LEMURES SL · Madrid
  49. 12/02/2019Ceased as Entidad Gestora of NIMBUS DE INVERSIONES SPAIN SICAV SA · Madrid
  50. 16/01/2019Appointed Entidad Gestora of HAPPY NIGHT INVESTMENTS SICAV SA · Madrid
  51. 30/04/2018Appointed Entidad Gestora of BLACKSMITH INVERSIONES SICAV SA · Madrid
  52. 12/09/2017Ceased as Entidad Gestora of HENA TRES SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLE · Madrid
  53. 29/05/2017Ceased as Entidad Gestora of RAYAL INVERSIONES SL · Madrid
  54. 06/09/2016Ceased as Entidad Gestora of MOLINA DEL PINAR SA SICAV · Madrid
  55. 03/05/2016Ceased as Apoderado of NORTH POLE INVESTMENT SICAV SA · Madrid
  56. 11/01/2016Ceased as Entidad Gestora of AUCAS DE INVERSIONES SICAV SA · Madrid
  57. 29/10/2015Ceased as Entidad Gestora of SERANTES CARTERA SICAV SA · Madrid
  58. 15/01/2014Appointed Apoderado of THISHUL INVESTMENT SICAV SA · Madrid
  59. 29/10/2012Appointed Entidad Gestora of MOLINA DEL PINAR SA SICAV · Madrid
  60. 09/10/2012Appointed Entidad Gestora of S I C B I SICAV SA · Barcelona
  61. 13/06/2012Appointed Entidad Gestora of CAPILOPA SICAV SA · Barcelona
  62. 29/05/2012Appointed Entidad Gestora of ACATES SISAPON SICAV SA · Madrid
  63. 25/05/2012Appointed Entidad Gestora of TRUVI DE INVERSIONES SICAV SA · Barcelona
  64. 25/05/2012Appointed Entidad Gestora of AUCAS DE INVERSIONES SICAV SA · Barcelona
  65. 18/05/2012Appointed Entidad Gestora of AZIMUT 360 SICAV SA · Barcelona
  66. 27/03/2012Appointed Entidad Gestora of JOMARJANA INVERSIONES 2006 SA · Madrid
  67. 27/02/2012Appointed Entidad Gestora of RAYAL INVERSIONES SL · Madrid
  68. 29/12/2011Appointed Entidad Gestora of WISDOM CAPITAL PRESERVATION SICAV SA · Madrid
  69. 17/10/2011Appointed Entidad Gestora of DANBUR 2000 SICAV SA · Barcelona
  70. 30/08/2011Ceased as Entidad Gestora of THISHUL INVESTMENT SICAV SA · Madrid
  71. 30/06/2010Ceased as Entidad Gestora of DANBUR 2000 SICAV SA · Barcelona
  72. 23/06/2010Appointed Entidad Gestora of INVERPLUS ACTIUS MOBILIARIS SICAV SA · Barcelona
  73. 24/03/2009Appointed Apoderado of ALCOFAM SICAV SA · Madrid

Co-directors (45)

S I C B I SICAV SA
AUCAS DE INVERSIONES SICAV SA
AZIMUT 360 SICAV SA
DANBUR 2000 SICAV SA
CAPILOPA SICAV SA
KASAMA INVESTMENT S.L
PLATINO FINANCIERA SICAV SA
THISHUL INVESTMENT SICAV SA
COLUMBUS INVERSIONES 2000 SIL SA
BIZCOCHERO INVERSIONES SICAV SA
VIDMES FINANCIAL SICAV SA

Network map

40 nodes Person Company
ubs-gestion-sgiic-saTHISHUL INVESTMENT SICAV SATHISHUL INVESTMENT S…S I C B I SICAV SAS I C B I SICAV SACAPILOPA SICAV SACAPILOPA SICAV SAAUCAS DE INVERSIONES SICAV SAAUCAS DE INVERSIONES…AZIMUT 360 SICAV SAAZIMUT 360 SICAV SADANBUR 2000 SICAV SADANBUR 2000 SICAV SAKASAMA INVESTMENT S.LKASAMA INVESTMENT S.LLLAVE ALONSO LOURDESLLAVE ALONSO LOURDESUBS BANK SAUBS BANK SATRES 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 DANIELDIAZ PIÑEIRO DANIELDIAZ PIÑEIRO RAFAELDIAZ PIÑEIRO RAFAELBONET CASASOLA ISABELBONET CASASOLA ISABELBURGOS QUERO JUANBURGOS QUERO JUANCAIXA CATALUNYA GESTIO SGIIC SACAIXA CATALUNYA GEST…CAÑADO LOPEZ LUISCAÑADO LOPEZ LUISALTABAS HORTA JOSE ANTONIOALTABAS HORTA JOSE A…BUDE PEREZ PILARBUDE PEREZ PILARLAZARO MARTIN FRANCISCO JOSELAZARO MARTIN FRANCI…PEREZ RAMIREZ JUAN ANTONIOPEREZ RAMIREZ JUAN A…BASAGOITI GARCIA TUÑON BELENBASAGOITI GARCIA TUÑ…RAVENTOS BASAGOITI INESRAVENTOS BASAGOITI I…RAVENTOS BASAGOITI IÑIGORAVENTOS BASAGOITI I…RAVENTOS BASAGOITI RAMONRAVENTOS BASAGOITI R…RAVENTOS BASAGOITI XAVIERRAVENTOS BASAGOITI X…PEREZ DOLSET IGNACIOPEREZ DOLSET IGNACIOPEREZ DOLSET JAVIERPEREZ DOLSET JAVIERRAVENTOS SAENZ RAMONRAVENTOS SAENZ RAMONAMOROST LEBLIC PABLOAMOROST LEBLIC PABLOSINGULAR BANK SASINGULAR BANK SATHOMAS DE CARRANZA Y MENDEZ DE VIGO CRISTOBALTHOMAS DE CARRANZA Y…UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE IUBS GESTION SOCIEDAD…SANCHEZ DE MOVELLAN GARCIA-OGARA MARIA MANUELASANCHEZ DE MOVELLAN …SANCHEZ DE MOVELLAN GARCIA-OGARA MANUELSANCHEZ DE MOVELLAN …

Identity matched by name · homonyms possible.