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

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Apoderado · from 22/10/2018 to 26/04/2023

Apoderado

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

Apoderado

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

Apoderado

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

Apoderado

Active · Madrid · SICAV · 19 BORME filings

A82719964 · Madrid

Timeline (10)

  1. 26/04/2023Ceased as Entidad Gestora of BONICAIRE SL · Madrid
  2. 08/09/2020Ceased as Entidad Gestora of CORE ASSETS SICAV SA · Madrid
  3. 05/03/2020Ceased as Apoderado of TELEIXO INVERSIONES SICAV SA · Madrid
  4. 23/09/2019Ceased as Entidad Gestora of VILLARIN INVERSIONES SICAV SA · Madrid
  5. 13/02/2019Appointed Entidad Gestora of VILLARIN INVERSIONES SICAV SA · Madrid
  6. 11/02/2019Appointed Entidad Gestora of CORE ASSETS SICAV SA · Madrid
  7. 22/10/2018Appointed Entidad Gestora of BONICAIRE SL · Madrid
  8. 06/07/2017Ceased as Entidad Gestora of ARZALEJOS SICAV SA · Madrid
  9. 21/11/2014Appointed Apoderado of TELEIXO INVERSIONES SICAV SA · Madrid
  10. 19/04/2012Appointed Entidad Gestora of ARZALEJOS SICAV SA · Madrid

Co-directors (12)

Network map

No recorded relationships

Identity matched by name · homonyms possible.