Vindel Minguela Cecilia

Director · Spanish companies register · 50 companies

Companies :
50 (2 current, 48 former)
Linked companies :
AENIGMA XI SICAV SA, CES ANALITICA SL, SUJA 12 SIL SA, E-ONE GLOBALINVEST SICAV SA, TR3INVER INVERSIONES S.A, AENIGMA XI SICAV S.A

Summary

Vindel Minguela Cecilia appears in the Spanish commercial register as a director of 50 companies, 2 current and 48 former. Currently Secretario no Consejero of AENIGMA XI SICAV SA (Barcelona) since 2 March 2017, as well as in 1 other company. The earliest registered mandate dates from 3 March 2015, at EUROBOLSA SELECCION SA SICAV; the most recent began on 19 October 2017. The offices held are Secretario no Consejero, Consejero, Vicesecretario no Consejero and Secretario. The companies are registered in Barcelona, Madrid and Pontevedra. Of these 50 companies, 26 are still active and 24 have been struck off. The boards of these companies also include Borras Cabaces Jordi, De la Torre Herrero Jose Luis, Escribano Molina Ricardo Emilio and 57 others.

Offices held

Secretario no ConsejeroConsejeroVicesecretario no ConsejeroSecretarioApoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid · Pontevedra

Companies · current (2)

Secretario no Consejero since 02/03/2017

Active · SICAV · 11 BORME filings

B184509 · Barcelona

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

A08669640

Companies · former (48)

Former Secretario no Consejero · from 13/05/2016 to 24/02/2020

Active · Madrid · Sociedad Anónima (SA) · capital €2,704,200 · 24 BORME filings

A82666744 · Madrid

Former Vicesecretario no Consejero · until 17/02/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 6 BORME filings

A62816111 · Madrid

Former Secretario no Consejero · from 20/07/2015 to 22/10/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Vilafranca del Penedes · Sociedades anónimas · incorporated 26/09/2013 · capital €5,254,471 · 13 BORME filings

A86792389 · Barcelona

Former Secretario no Consejero · until 14/10/2019

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

A61817573 · Madrid

Former Secretario no Consejero · from 03/05/2016 to 30/05/2019

Active · Madrid · SICAV · 27 BORME filings

A85034338 · Madrid

Former Secretario no Consejero · from 12/05/2016 to 21/05/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 03/03/2015 · 10 BORME filings

Corporate purpose: Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se…

A87195657 · Madrid

Former Secretario no Consejero · from 30/03/2015 to 23/04/2019

Active · Madrid · SICAV · 34 BORME filings

A84943943 · Madrid

Former Secretario · from 06/05/2016 to 22/04/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 30/09/2014 · 12 BORME filings

Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES DE HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. RESPETANDO, EN TODO, LA…

A87090544 · Madrid

Former Secretario no Consejero · from 30/04/2015 to 10/04/2019

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

A82368424 · Madrid

Former Secretario no Consejero · from 03/05/2016 to 29/03/2019

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 23/06/2014 · 18 BORME filings

B87027504 · Madrid

Former Secretario no Consejero · from 04/05/2016 to 28/03/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,181,470 · 26 BORME filings

A82989054 · Madrid

Former Secretario · from 06/05/2016 to 27/03/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 24/12/2014 · 13 BORME filings

A87160040 · Madrid

Former Secretario no Consejero · from 28/06/2016 to 27/03/2019

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

A83282889 · Madrid

Former Secretario no Consejero · from 04/05/2016 to 27/03/2019

Active · Madrid · SICAV · incorporated 10/04/2013 · 20 BORME filings

A86646452 · Madrid

Former Secretario no Consejero · from 04/04/2016 to 26/03/2019

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · SICAV · 16 BORME filings

A80123722 · Madrid

Former Secretario no Consejero · from 30/04/2015 to 26/03/2019

Active · Madrid · SICAV · 22 BORME filings

A82581273 · Madrid

Former Secretario no Consejero · from 09/05/2016 to 26/03/2019

Active · Madrid · Sociedad Anónima (SA) · incorporated 23/08/2013 · 16 BORME filings

A86788353 · Madrid

Former Secretario no Consejero · from 10/04/2015 to 26/03/2019

Active · Madrid · SICAV · 30 BORME filings

A62519541 · Madrid

Former Secretario no Consejero · from 29/06/2015 to 04/03/2019

Active · Madrid · SICAV · 27 BORME filings

A83429795 · Madrid

Former Vicesecretario no Consejero · from 05/05/2015 to 01/03/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 12/06/2014 · 12 BORME filings

A87014676 · Madrid

Former Vicesecretario no Consejero · from 19/10/2017 to 01/03/2019

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 26/10/2017 · capital €4,400,000 · 9 BORME filings

A87919064 · Madrid

Former Secretario no Consejero · from 22/05/2015 to 01/03/2019

Active · Madrid · SICAV · 22 BORME filings

A82578840 · Madrid

Former Vicesecretario no Consejero · from 29/04/2016 to 22/02/2019

Active · SICAV · 24 BORME filings

M435830 · Madrid

Former Secretario no Consejero · from 30/04/2015 to 20/02/2019

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

A82161100 · Madrid

Former Apoderado Solidario · from 25/03/2015 to 07/02/2019

Apoderado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 147 BORME filings

A86701711 · Madrid

Former Secretario no Consejero · from 11/06/2015 to 05/02/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 13/06/2013 · 18 BORME filings

A86746054 · Madrid

Former Vicesecretario no Consejero · from 19/10/2017 to 05/02/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 21/03/2014 · 10 BORME filings

A86956612 · Madrid

Former Vicesecretario no Consejero · from 24/04/2015 to 05/02/2019

Active · Madrid · SICAV · 38 BORME filings

A81591125 · Madrid

Former Vicesecretario no Consejero · from 14/06/2017 to 05/02/2019

Active · Sociedad Anónima (SA) · capital €4,807,308 · 18 BORME filings

A83759852 · Madrid

Former Apoderado · from 22/03/2016 to 04/02/2019

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 58 BORME filings

A78567153 · Madrid

Former Vicesecretario no Consejero · from 18/05/2016 to 04/02/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 03/03/2015 · 10 BORME filings

A87213666 · Madrid

Former Vicesecretario no Consejero · from 23/03/2015 to 04/02/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Vigo · Sociedad Anónima (SA) · capital €1,098,690 · 28 BORME filings

A82373143 · Pontevedra

Former Vicesecretario no Consejero · from 12/05/2016 to 30/01/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 21 BORME filings

B82730003 · Madrid

Former Secretario no Consejero · from 19/05/2017 to 28/01/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A82345901 · Madrid

Former Vicesecretario no Consejero · from 03/03/2015 to 28/01/2019

Struck off · Actividades de gestión de fondos (CNAE 6630) · SICAV · 38 BORME filings

A81909897 · Madrid

Former Secretario no Consejero · from 04/05/2015 to 25/01/2019

Active · Madrid · SICAV · 21 BORME filings

A82919077 · Madrid

Former Vicesecretario no Consejero · from 29/04/2016 to 22/01/2019

Active · Madrid · SICAV · 27 BORME filings

A83357830 · Madrid

Former Secretario no Consejero · from 28/04/2016 to 18/10/2018

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

A82662560 · Madrid

Former Secretario no Consejero · from 20/07/2016 to 23/01/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €4,099,451 · 17 BORME filings

A82747064 · Madrid

Former Secretario no Consejero · from 04/04/2016 to 04/10/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A83737429 · Madrid

Former Secretario no Consejero · from 12/05/2016 to 29/09/2017

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

A82390360 · Madrid

Former Vicesecretario no Consejero · from 29/04/2016 to 08/06/2017

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

A85212470 · Madrid

Former Secretario no Consejero · from 06/04/2015 to 16/03/2017

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B82637810 · Madrid

Former Secretario no Consejero · from 06/05/2016 to 02/12/2016

Active · SICAV · incorporated 18/08/2015 · 13 BORME filings

M607208 · Madrid

Former Secretario no Consejero · from 10/06/2015 to 30/12/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €3,877,691 · 23 BORME filings

B82653924 · Madrid

Former Secretario no Consejero · from 27/03/2015 to 29/12/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A83063693 · Madrid

Former Secretario no Consejero · from 30/04/2015 to 19/06/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A83152835 · Madrid

Former Apoderado · until 25/04/2013

Struck off · Sociedad Anónima (SA) · 2 BORME filings

M177702 · Madrid

Timeline (100)

  1. 24/02/2020Ceased as Secretario no Consejero of SUJA 12 SIL SA · Madrid
  2. 17/02/2020Ceased as Vicesecretario no Consejero of E-ONE GLOBALINVEST SICAV SA · Madrid
  3. 22/10/2019Ceased as Secretario no Consejero of TR3INVER INVERSIONES S.A · Barcelona
  4. 14/10/2019Ceased as Secretario no Consejero of AENIGMA XI SICAV S.A · Madrid
  5. 30/05/2019Ceased as Secretario no Consejero of SALMON MUNDI CAPITAL SICAV SA · Madrid
  6. 21/05/2019Ceased as Secretario no Consejero of VERSEN GLOBAL VALUE SICAV SA · Madrid
  7. 23/04/2019Ceased as Secretario no Consejero of CERETANIA DE INVERSIONES SICAV SA · Madrid
  8. 22/04/2019Ceased as Secretario of INVERSIONES VARIBOSA SA · Madrid
  9. 10/04/2019Ceased as Secretario no Consejero of OMBU INVERSIONES SICAV SA · Madrid
  10. 29/03/2019Ceased as Secretario no Consejero of CIMA GLOBAL VALUE SICAV SA · Madrid
  11. 28/03/2019Ceased as Secretario no Consejero of FACETA INVEST SICAV SA · Madrid
  12. 27/03/2019Ceased as Secretario no Consejero of CIBRAN INVERSIONES SICAV SA · Madrid
  13. 27/03/2019Ceased as Secretario no Consejero of JUST SAVING SICAV SA · Madrid
  14. 27/03/2019Ceased as Secretario of GUAYENTE INVERSIONES SICAV SA · Madrid
  15. 26/03/2019Ceased as Secretario no Consejero of JUST GROWTH SICAV SA · Madrid
  16. 26/03/2019Ceased as Secretario no Consejero of POSITIVE RETURNS SICAV SA · Madrid
  17. 26/03/2019Ceased as Secretario no Consejero of JUST WEALTH SICAV SA · Madrid
  18. 26/03/2019Ceased as Secretario no Consejero of F A M INVERSIONES FINANCIERAS SIL SA · Madrid
  19. 04/03/2019Ceased as Secretario no Consejero of SIDICLEAR SICAV SA · Madrid
  20. 01/03/2019Ceased as Secretario no Consejero of SLM ICEBERG SICAV SA · Madrid
  21. 01/03/2019Ceased as Vicesecretario no Consejero of JAYCAR INVERSIONES FINANCIERAS SICAV SA · Madrid
  22. 01/03/2019Ceased as Vicesecretario no Consejero of A GLOBAL FLEXIBLE P SICAV SA · Madrid
  23. 22/02/2019Ceased as Vicesecretario no Consejero of INTELLIGENT DATA & BOTS, SICAV SA · Madrid
  24. 20/02/2019Ceased as Secretario no Consejero of ALFA CAPITAL PRIVADO SICAV SA · Madrid
  25. 07/02/2019Ceased as Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  26. 05/02/2019Ceased as Secretario no Consejero of TORTUGA 2014 SICAV SA · Madrid
  27. 05/02/2019Ceased as Vicesecretario no Consejero of OPORTUNIDAD BURSATIL SA SICAV · Madrid
  28. 05/02/2019Ceased as Vicesecretario no Consejero of INVEST STELLA SIL SA · Madrid
  29. 05/02/2019Ceased as Vicesecretario no Consejero of INVERSIONES CARVAZAL SICAV SA · Madrid
  30. 04/02/2019Ceased as Vicesecretario no Consejero of J.G.B. 2005 SA · Pontevedra
  31. 04/02/2019Ceased as Vicesecretario no Consejero of AKERON CAPITAL SICAV SA · Madrid
  32. 04/02/2019Ceased as Apoderado of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
  33. 30/01/2019Ceased as Vicesecretario no Consejero of CUSTREL SL · Madrid
  34. 28/01/2019Ceased as Secretario no Consejero of EDESMAR 2012 SICAV SA · Madrid
  35. 28/01/2019Ceased as Vicesecretario no Consejero of EUROBOLSA SELECCION SA SICAV · Madrid
  36. 25/01/2019Ceased as Secretario no Consejero of INVESTKEY GLOBAL SICAV SA · Madrid
  37. 22/01/2019Ceased as Vicesecretario no Consejero of TULIACAN SICAV SA · Madrid
  38. 18/10/2018Ceased as Secretario no Consejero of D B INSTITUCIONAL SICAV SA · Madrid
  39. 12/04/2018Ceased as Secretario no Consejero of AKERON CAPITAL SICAV SA · Madrid
  40. 12/04/2018Appointed Vicesecretario no Consejero of AKERON CAPITAL SICAV SA · Madrid
  41. 26/02/2018Ceased as Secretario no Consejero of J.G.B. 2005 SA · Pontevedra
  42. 26/02/2018Appointed Vicesecretario no Consejero of J.G.B. 2005 SA · Pontevedra
  43. 23/01/2018Ceased as Secretario no Consejero of YACARETE SICAV SA · Madrid
  44. 19/10/2017Appointed Vicesecretario no Consejero of INVERSIONES CARVAZAL SICAV SA · Madrid
  45. 19/10/2017Appointed Vicesecretario no Consejero of A GLOBAL FLEXIBLE P SICAV SA · Madrid
  46. 04/10/2017Ceased as Secretario no Consejero of MUSKOKA INVESTMENT SICAV SA · Madrid
  47. 29/09/2017Ceased as Secretario no Consejero of AMPIL DE INVERSIONES SICAV SA · Madrid
  48. 14/06/2017Appointed Vicesecretario no Consejero of INVEST STELLA SIL SA · Madrid
  49. 08/06/2017Ceased as Vicesecretario no Consejero of CLIDOS OPORTUNITY SICAV SA · Madrid
  50. 19/05/2017Appointed Secretario no Consejero of EDESMAR 2012 SICAV SA · Madrid
  51. 16/03/2017Ceased as Secretario no Consejero of INTER TITULOS SL · Madrid
  52. 02/03/2017Appointed Secretario no Consejero of AENIGMA XI SICAV SA · Barcelona
  53. 02/12/2016Ceased as Secretario no Consejero of AIDEL INVERSIONES SICAV SA · Madrid
  54. 20/07/2016Appointed Secretario no Consejero of YACARETE SICAV SA · Madrid
  55. 01/07/2016Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  56. 28/06/2016Appointed Secretario no Consejero of CIBRAN INVERSIONES SICAV SA · Madrid
  57. 18/05/2016Appointed Secretario no Consejero of AKERON CAPITAL SICAV SA · Madrid
  58. 13/05/2016Appointed Secretario no Consejero of SUJA 12 SIL SA · Madrid
  59. 12/05/2016Appointed Secretario no Consejero of AMPIL DE INVERSIONES SICAV SA · Madrid
  60. 12/05/2016Appointed Secretario no Consejero of VERSEN GLOBAL VALUE SICAV SA · Madrid
  61. 12/05/2016Appointed Vicesecretario no Consejero of CUSTREL SL · Madrid
  62. 09/05/2016Appointed Secretario no Consejero of F A M INVERSIONES FINANCIERAS SIL SA · Madrid
  63. 06/05/2016Appointed Secretario of INVERSIONES VARIBOSA SA · Madrid
  64. 06/05/2016Appointed Secretario of GUAYENTE INVERSIONES SICAV SA · Madrid
  65. 06/05/2016Appointed Secretario no Consejero of AIDEL INVERSIONES SICAV SA · Madrid
  66. 04/05/2016Appointed Secretario no Consejero of FACETA INVEST SICAV SA · Madrid
  67. 04/05/2016Appointed Secretario no Consejero of JUST SAVING SICAV SA · Madrid
  68. 03/05/2016Appointed Secretario no Consejero of SALMON MUNDI CAPITAL SICAV SA · Madrid
  69. 03/05/2016Appointed Secretario no Consejero of CIMA GLOBAL VALUE SICAV SA · Madrid
  70. 29/04/2016Appointed Vicesecretario no Consejero of TULIACAN SICAV SA · Madrid
  71. 29/04/2016Appointed Vicesecretario no Consejero of INTELLIGENT DATA & BOTS, SICAV SA · Madrid
  72. 29/04/2016Appointed Vicesecretario no Consejero of CLIDOS OPORTUNITY SICAV SA · Madrid
  73. 28/04/2016Appointed Secretario no Consejero of D B INSTITUCIONAL SICAV SA · Madrid
  74. 04/04/2016Appointed Secretario no Consejero of POSITIVE RETURNS SICAV SA · Madrid
  75. 04/04/2016Appointed Secretario no Consejero of MUSKOKA INVESTMENT SICAV SA · Madrid
  76. 29/03/2016Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  77. 22/03/2016Appointed Apoderado of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
  78. 30/12/2015Ceased as Secretario no Consejero of LANGREO FINANZAS SL · Madrid
  79. 29/12/2015Ceased as Secretario no Consejero of C2 SELECCION EQUILIBRADA SICAV SA · Madrid
  80. 20/07/2015Appointed Secretario no Consejero of TR3INVER INVERSIONES S.A · Barcelona
  81. 29/06/2015Appointed Secretario no Consejero of SIDICLEAR SICAV SA · Madrid
  82. 19/06/2015Ceased as Secretario no Consejero of ROSALBER CAPITAL SICAV SA · Madrid
  83. 11/06/2015Appointed Secretario no Consejero of TORTUGA 2014 SICAV SA · Madrid
  84. 10/06/2015Appointed Secretario no Consejero of LANGREO FINANZAS SL · Madrid
  85. 22/05/2015Appointed Secretario no Consejero of SLM ICEBERG SICAV SA · Madrid
  86. 05/05/2015Appointed Vicesecretario no Consejero of JAYCAR INVERSIONES FINANCIERAS SICAV SA · Madrid
  87. 04/05/2015Appointed Secretario no Consejero of INVESTKEY GLOBAL SICAV SA · Madrid
  88. 30/04/2015Appointed Secretario no Consejero of ALFA CAPITAL PRIVADO SICAV SA · Madrid
  89. 30/04/2015Appointed Secretario no Consejero of OMBU INVERSIONES SICAV SA · Madrid
  90. 30/04/2015Appointed Secretario no Consejero of JUST GROWTH SICAV SA · Madrid
  91. 30/04/2015Appointed Secretario no Consejero of ROSALBER CAPITAL SICAV SA · Madrid
  92. 24/04/2015Appointed Vicesecretario no Consejero of OPORTUNIDAD BURSATIL SA SICAV · Madrid
  93. 10/04/2015Appointed Secretario no Consejero of JUST WEALTH SICAV SA · Madrid
  94. 06/04/2015Appointed Secretario no Consejero of INTER TITULOS SL · Madrid
  95. 30/03/2015Appointed Secretario no Consejero of CERETANIA DE INVERSIONES SICAV SA · Madrid
  96. 27/03/2015Appointed Secretario no Consejero of C2 SELECCION EQUILIBRADA SICAV SA · Madrid
  97. 25/03/2015Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  98. 23/03/2015Appointed Secretario no Consejero of J.G.B. 2005 SA · Pontevedra
  99. 03/03/2015Appointed Vicesecretario no Consejero of EUROBOLSA SELECCION SA SICAV · Madrid
  100. 25/04/2013Ceased as Apoderado of BEBUSCH SA · Madrid

Co-directors (60)

CUSTREL SL
SUJA 12 SIL SA
TULIACAN SICAV SA
SIDICLEAR SICAV SA
INVEST STELLA SIL SA
SALMON MUNDI CAPITAL SICAV SA
JUST WEALTH SICAV SA
JUST SAVING SICAV SA
F A M INVERSIONES FINANCIERAS SIL SA
CIMA GLOBAL VALUE SICAV SA
J.G.B. 2005 SA

Network map

12 nodes Person Company
vindel-minguela-cecil…AENIGMA XI SICAV SAAENIGMA XI SICAV SACES ANALITICA SLCES ANALITICA SLANDBANK WEALTH MANAGEMENT SGIIC SAANDBANK WEALTH MANAG…BANCO INVERSIS SABANCO INVERSIS SABORRAS CABACES JORDIBORRAS CABACES JORDIDE LA TORRE HERRERO JOSE LUISDE LA TORRE HERRERO …ESCRIBANO MOLINA RICARDO EMILIOESCRIBANO MOLINA RIC…RIGAU GARCIA GASCO FRANCESCRIGAU GARCIA GASCO F…JIMENEZ PALLARES JUANJIMENEZ PALLARES JUANMINGUELA HERRANZ ANGELINAMINGUELA HERRANZ ANG…VINDEL MAESO ANGELVINDEL MAESO ANGEL

Identity matched by name · homonyms possible.