Unzueta Aldecoa Pedro

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, DABECA REAL ESTATE SL, IFIMEM INVERSIONES SICAV SA, BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA, DUVEN OO SICAV SA

Summary

Unzueta Aldecoa Pedro appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of DABECA REAL ESTATE SL (Madrid) since 1 October 2025, as well as in 1 other company. DABECA REAL ESTATE SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 8 October 2025, share capital of €3,000. The earliest registered mandate dates from 21 December 2012, at DUVEN OO SICAV SA; the most recent began on 1 October 2025. The offices held are Apoderado Solidario, Administrador Único, Presidente and Apoderado Mancomunado. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off.

Offices held

Apoderado SolidarioAdministrador ÚnicoPresidenteApoderado MancomunadoConsejero Delegado

Commercial registries

Madrid

Companies · current (2)

CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 25/07/2014

Active · 155 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.

W0182904C · Madrid

DABECA REAL ESTATE SLCurrent

Administrador Único since 01/10/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 08/10/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: La promoción inmobiliaria, compraventa de inmuebles de todo tipo, rehabilitación de inmuebles y alquiler de los mismos. Compraventa de activos financieros y gestión del patrimonio. Consultoría y servicios de asesoramiento financiero con…

B23832835 · Madrid

Companies · former (3)

IFIMEM INVERSIONES SICAV SAFormer

Former Presidente · from 18/12/2015 to 19/12/2016

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 30/12/2015 · 9 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…

A87423612 · Madrid

BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · until 03/12/2014

Active · 27 BORME filings

W0032377D · Madrid

DUVEN OO SICAV SAFormer

Former Consejero Delegado · from 21/12/2012 to 23/09/2014

Consejero Delegado

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

A82627696 · Madrid

Timeline (10)

  1. 01/10/2025Appointed Administrador Único of DABECA REAL ESTATE SL · Madrid
  2. 19/12/2016Ceased as Presidente of IFIMEM INVERSIONES SICAV SA · Madrid
  3. 18/12/2015Appointed Presidente of IFIMEM INVERSIONES SICAV SA · Madrid
  4. 03/12/2014Ceased as Apoderado Mancomunado of BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA · Madrid
  5. 23/09/2014Ceased as Presidente of DUVEN OO SICAV SA · Madrid
  6. 25/07/2014Appointed Apoderado Solidario of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  7. 28/05/2013Appointed Presidente of DUVEN OO SICAV SA · Madrid
  8. 28/05/2013Ceased as Secretario no Consejero of DUVEN OO SICAV SA · Madrid
  9. 15/01/2013Appointed Consejero of DUVEN OO SICAV SA · Madrid
  10. 21/12/2012Appointed Secretario no Consejero of DUVEN OO SICAV SA · Madrid

Network map

3 nodes Person Company
unzueta-aldecoa-pedroCA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑACA INDOSUEZ WEALTH (…DABECA REAL ESTATE SLDABECA REAL ESTATE SL

Identity matched by name · homonyms possible.