Ubs Gestion Sgiic Sau
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- BONICAIRE SL, CORE ASSETS SICAV SA, TELEIXO INVERSIONES SICAV SA, VILLARIN INVERSIONES SICAV SA, ARZALEJOS SICAV SA
Summary
Ubs Gestion Sgiic Sau appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 19 April 2012, at ARZALEJOS SICAV SA; the most recent began on 13 February 2019. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Rueda Lopez Patricia, Rueda Rodriguez Manuel, Fernandez Miranda Vidal Alfonso and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado · from 22/10/2018 to 26/04/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €3,498,277 · 21 BORME filings
Corporate purpose: TENENCIA, OBTENIDA POR CUALQUIER MEDIO ADMITIDO EN DERECHO, DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES, EFECTOSY VALORES, PUBLICOS Y PRIVADOS DE EMPRESAS Y SOCIEDADES CUYA ACTIVIDAD SEA ASEGURADORA O COMPLEMENTARIA…
B82390378 · Madrid
Former Apoderado · from 11/02/2019 to 08/09/2020
Active · Madrid · SICAV · capital €8,000,000 · 26 BORME filings
A83075275 · Madrid
Former Apoderado · from 21/11/2014 to 05/03/2020
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings
A82834201 · Madrid
Former Apoderado · from 13/02/2019 to 23/09/2019
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings
A82699026 · Madrid
Former Apoderado · from 19/04/2012 to 06/07/2017
Active · Madrid · SICAV · 19 BORME filings
A82719964 · Madrid
Timeline (10)
- 26/04/2023Ceased as Entidad Gestora of BONICAIRE SL · Madrid
- 08/09/2020Ceased as Entidad Gestora of CORE ASSETS SICAV SA · Madrid
- 05/03/2020Ceased as Apoderado of TELEIXO INVERSIONES SICAV SA · Madrid
- 23/09/2019Ceased as Entidad Gestora of VILLARIN INVERSIONES SICAV SA · Madrid
- 13/02/2019Appointed Entidad Gestora of VILLARIN INVERSIONES SICAV SA · Madrid
- 11/02/2019Appointed Entidad Gestora of CORE ASSETS SICAV SA · Madrid
- 22/10/2018Appointed Entidad Gestora of BONICAIRE SL · Madrid
- 06/07/2017Ceased as Entidad Gestora of ARZALEJOS SICAV SA · Madrid
- 21/11/2014Appointed Apoderado of TELEIXO INVERSIONES SICAV SA · Madrid
- 19/04/2012Appointed Entidad Gestora of ARZALEJOS SICAV SA · Madrid
Co-directors (12)
- Rueda Lopez Patricia · Administrador Solidario
- Rueda Rodriguez Manuel · Administrador Solidario
- Fernandez Miranda Vidal Alfonso · Secretario no Consejero
- Esquer Rufilanchas Alvaro Maria · Consejero
- Esquer Rufilanchas Juan Bautista · Consejero Delegado
- Bnp Paribas Securities Services Sucursal En España · Entidad Depositaria
- Esquer Rufilanchas Diego Maria · Consejero
- Eizaquirre Cavestany Marta · Secretario no Consejero
- Credit Suisse Sucursal En España · Entidad Depositaria
- Pinedo Queipo de Llano Ignacio Eduardo · Consejero
- De las Viñas Herrera Hernamperez Maria · Consejero
- Uriarte Perez Moreiras Pablo · Consejero
Network map
Identity matched by name · homonyms possible.