filings.es

Varela Sobreira Alejandro

Director · Spanish companies register · 26 companies

Companies :
26 (8 current, 18 former)
Linked companies :
MAGESTIC INVERSIONES FINANCIERAS SIL SA, INFIMAR INVERSIONES FINANCIERAS SIL SA, RENTA 4 GESTORA SGIIC SA, STELLARIA SA, EDUMONE SICAV SA, EQUILIBRIA INVESTMENTS S.I.L. SA

Companies · current (8)

MAGESTIC INVERSIONES FINANCIERAS SIL SACurrent

Consejero since 26/06/2014

A87033205 · Madrid

INFIMAR INVERSIONES FINANCIERAS SIL SACurrent

Consejero since 26/06/2014

A87033197 · Madrid

RENTA 4 GESTORA SGIIC SACurrent

Apoderado since 24/05/2021

A78292661 · Madrid

STELLARIA SACurrent

Apoderado Solidario since 03/10/2023

A62907449 · Madrid

EDUMONE SICAV SACurrent

Consejero since 07/01/2014

A83029181 · Madrid

EQUILIBRIA INVESTMENTS S.I.L. SACurrent

Consejero since 24/03/2020

A82352766 · Madrid

FADAIR SIL SACurrent

Consejero since 06/07/2023

A87795514 · Madrid

PHILYRA SACurrent

Apoderado Solidario since 05/09/2022

A87456372 · Madrid

Companies · former (18)

ARIN INVERSIONES FINANCIERAS SAFormer

Former Consejero · from 26/06/2013 to 28/11/2024

A82648973 · Madrid

CORTIGOSO INVERSIONES SICAV SAFormer

Former Consejero · from 31/08/2012 to 14/04/2023

M274240 · Madrid

ARRIBOLA INVERSIONES SICAV SAFormer

Former Consejero · from 24/06/2013 to 14/03/2023

A83575407 · Madrid

BLUE NOTE SICAV SAFormer

Former Consejero · from 07/07/2011 to 10/03/2023

A82654856 · Madrid

EUROFINATEL INVERSIONES SICAV SAFormer

Former Consejero · from 29/06/2011 to 01/03/2023

M344261 · Madrid

QUALIFIED INVESTOR S I C A V SAFormer

Former Consejero · from 20/07/2011 to 20/02/2023

A85111342 · Madrid

MOPANI INVERSIONES SICAV SAFormer

Former Consejero · from 07/07/2011 to 09/12/2022

M430025 · Madrid

DIDIME INVERSIONES SICAV SAFormer

Former Consejero · from 17/08/2011 to 19/10/2022

A85426898 · Madrid

HIANA INVERSIONES CARTERA SICAV SAFormer

Former Consejero · from 17/09/2019 to 10/10/2022

A82956772 · Madrid

CAYLLON INVERSIONES MOBILIARIAS SICAV SAFormer

Former Consejero · from 23/07/2018 to 05/10/2020

A87150090 · Madrid

LORA DE INVERSIONES SLFormer

Former Vicesecretario no Consejero · from 07/05/2020 to 07/05/2020

B81146706 · Madrid

KURSAAL 2000 SLFormer

Former Consejero · from 02/08/2011 to 26/09/2019

B62102702 · Madrid

AVILUGAM SLFormer

Former Consejero · from 15/07/2011 to 17/04/2018

B82814872 · Madrid

PALMERA AZUL INVERSIONES SICAV SAFormer

Former Consejero · from 18/09/2015 to 11/04/2018

A61984183 · Madrid

ERMENGOL 1951 INVERSIONS SICAV SAFormer

Former Consejero · from 03/07/2015 to 21/03/2017

M602240 · Madrid

TIMELINE INVESTMENT SICAV SAFormer

Former Consejero · from 02/12/2014 to 18/05/2015

A82952581 · Madrid

TAUPO INVERSIONES SICAV SAFormer

Former Consejero · from 28/06/2011 to 05/02/2015

M250486 · Madrid

YELO INVERSIONES FINANCIERAS SICAV SAFormer

Former Presidente · from 29/06/2011 to 06/06/2013

Consejero

A84672575 · Madrid

Co-directors (28)

Network map

35 nodes Person Company
varela-sobreira-aleja…MAGESTIC INVERSIONES FINANCIERAS SIL SAMAGESTIC INVERSIONES…INFIMAR INVERSIONES FINANCIERAS SIL SAINFIMAR INVERSIONES …RENTA 4 GESTORA SGIIC SARENTA 4 GESTORA SGII…STELLARIA SASTELLARIA SAEDUMONE SICAV SAEDUMONE SICAV SAEQUILIBRIA INVESTMENTS S.I.L. SAEQUILIBRIA INVESTMEN…FADAIR SIL SAFADAIR SIL SAPHILYRA SAPHILYRA SAARENILLAS LORENTE CARLOSARENILLAS LORENTE CA…BNP PARIBAS SECURITES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITE…RENTA 4 GESTORA SRENTA 4 GESTORA SPEREZ ARNALDO RAULPEREZ ARNALDO RAULDORADO ROLDAN ALVARODORADO ROLDAN ALVAROPEREZ DIAZ ROSA MARIAPEREZ DIAZ ROSA MARIARENTA 4 BANCO SARENTA 4 BANCO SAPAREDES CARMONA JOANPAREDES CARMONA JOANRUBIO LAPORTA JOSE RAMONRUBIO LAPORTA JOSE R…IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RIBERCLEAR SOCIEDAD D…CREDIT SUISSE AG SUCURSAL EN ESPAÑACREDIT SUISSE AG SUC…MARTIN BERNAL CESARMARTIN BERNAL CESARALVARADO SANCHEZ MARIA NATIVIDADALVARADO SANCHEZ MAR…GIL SANZ RAQUELGIL SANZ RAQUELMURO NAVARRO PILARMURO NAVARRO PILARSOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …RENTA 4 GESTORA SGIIC SARENTA 4 GESTORA SGII…SANGINES LOPEZ MARIANOSANGINES LOPEZ MARIA…FERNANDEZ ABOS ANTONIOFERNANDEZ ABOS ANTON…PROGRESO E INVERSION SAPROGRESO E INVERSION…HERNANDEZ BENEYTO JOSE MANUELHERNANDEZ BENEYTO JO…MONREAL ANGULO LUIS RAMONMONREAL ANGULO LUIS …CENTELLES ECHEVERRIA ENRIQUECENTELLES ECHEVERRIA…SANCHEZ DEL VILLAR BOCETA ENRIQUESANCHEZ DEL VILLAR B…URETA ESTADES MATILDEURETA ESTADES MATILDEMARCOS GONZALEZ GABRIEL JOSEMARCOS GONZALEZ GABR…

Identity matched by name · homonyms possible.