Cabo Lopez Virginia

Director · Spanish companies register · 159 companies

Companies :
159 (7 current, 152 former)
Linked companies :
TRESCAPITAL INVERSIONES SICAV SA, CARTERA BETICA SICAV, SOCIEDAD ANONIMA, BARON D'ASSEL SL, NIKOBRI SICAV SA, INVERPASTOR SICAV SA, BOLSHISPANIA SA SICAV

Summary

Cabo Lopez Virginia appears in the Spanish commercial register as a director of 159 companies, 7 current and 152 former. Currently Vicesecretario no Consejero of TRESCAPITAL INVERSIONES SICAV SA (Madrid) since 24 May 2019, as well as in 6 other companies. TRESCAPITAL INVERSIONES SICAV SA is based in Madrid — SICAV, an active company, incorporated on 12 March 2013. The earliest registered mandate dates from 25 March 2009, at RIMAKVALOR SA; the most recent began on 19 February 2020. The offices held are Vicesecretario no Consejero, Apoderado Mancomunado, Secretario no Consejero and Secretario. The companies are registered across 8 different registries. The boards of these companies also include Babio Fernandez Juan, Fernandez Zancada Carlos Isidro, Cereijo Trinidad Manuel and 56 others.

Offices held

Vicesecretario no ConsejeroApoderado MancomunadoSecretario no ConsejeroSecretarioApoderado Solidariono ConsejeroVicesecretarioConsejero

Commercial registries

Madrid · Sevilla · A Coruña · Zaragoza · Cádiz · Asturias · Barcelona · Pontevedra

Companies · current (7)

TRESCAPITAL INVERSIONES SICAV SACurrent

Vicesecretario no Consejero since 24/05/2019

Active · Madrid · SICAV · incorporated 12/03/2013 · 18 BORME filings

Corporate purpose: CAPTACION DE FONDOS BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS COLECTIVOS.

A86633211 · Madrid

CARTERA BETICA SICAV, SOCIEDAD ANONIMACurrent

Vicesecretario no Consejero since 09/11/2018

Active · SICAV · 25 BORME filings

SE72019 · Sevilla

BARON D'ASSEL SLCurrent

Apoderado Mancomunado since 11/05/2018

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · capital €223,760 · 8 BORME filings

B82135138 · Madrid

NIKOBRI SICAV SACurrent

Secretario no Consejero since 12/01/2015

Active · SICAV · 16 BORME filings

M298368 · Madrid

INVERPASTOR SICAV SACurrent

Secretario since 04/12/2012

Active · SICAV · 12 BORME filings

C2657 · A Coruña

BOLSHISPANIA SA SICAVCurrent

Secretario no Consejero since 03/12/2012

Active · SICAV · 15 BORME filings

M35096 · Madrid

LOFA INVERSIONES SA SICAVCurrent

Secretario no Consejero since 16/05/2012

Active · SICAV · 6 BORME filings

Z40337 · Zaragoza

Companies · former (152)

NASHIRA CAPITAL SICAV SAFormer

Former Secretario no Consejero · until 19/03/2025

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 31 BORME filings

A63026363 · Madrid

INVERSIONES REPUBLICA 666 SICAV SAFormer

Former Apoderado Solidario · from 29/04/2019 to 07/03/2024

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 07/02/2013 · capital €2,400,010 · 19 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…

A86610409 · Madrid

ALKARIKA SICAV SAFormer

Former Vicesecretario no Consejero · from 16/08/2018 to 08/03/2022

Active · Madrid · SICAV · 46 BORME filings

A84475938 · Madrid

ELECTRONIC BUSINESS INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 10/12/2018 to 02/03/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 31 BORME filings

A82555988 · Madrid

PLUSCAPITAL SICAV SAFormer

Former Vicesecretario no Consejero · from 16/04/2015 to 17/01/2022

Active · Madrid · SICAV · 26 BORME filings

A78920360 · Madrid

LEIRU INVERSIONES SAFormer

Former Vicesecretario no Consejero · from 14/09/2018 to 13/01/2022

Active · Zaragoza · Sociedad Anónima (SA) · capital €4,865,492 · 31 BORME filings

A83112144 · Zaragoza

SANINVER INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 25/09/2018 to 22/12/2021

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

A83176032 · Madrid

SPBG CARTERA PREMIUM SICAV SAFormer

Former Vicesecretario no Consejero · from 09/07/2018 to 08/10/2021

Active · Madrid · SICAV · 46 BORME filings

A84790328 · Madrid

GADES FINANZAS DOS SICAV SAFormer

Former Vicesecretario no Consejero · from 11/04/2018 to 02/09/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 30 BORME filings

A82991738 · Madrid

ACEBUCHE TCP SICAV SAFormer

Former Vicesecretario no Consejero · from 11/11/2015 to 30/07/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 19/11/2015 · 12 BORME filings

A87403085 · Madrid

DAIMON INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 29/10/2018 to 11/06/2021

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

A82964768 · Madrid

ALDEU SICAV SAFormer

Former Vicesecretario no Consejero · from 12/02/2018 to 11/06/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A83099135 · Madrid

HUERCEMES SICAV SAFormer

Former Vicesecretario no Consejero · from 28/09/2018 to 11/06/2021

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

A83522995 · Madrid

ESCARIBEL INVESTMENT SICAV SAFormer

Former Vicesecretario no Consejero · from 20/09/2018 to 11/06/2021

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

A82991662 · Madrid

MAWI'S REMEMBER INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 15/11/2018 to 09/06/2021

Active · Madrid · SICAV · incorporated 19/02/2013 · 22 BORME filings

A86646247 · Madrid

SOCIEDAD MADRILEÑA DE INVERSION MOBILIARIA SA SICAVFormer

Former Vicesecretario no Consejero · from 20/08/2018 to 09/06/2021

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

A28174829 · Madrid

URO INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 28/09/2018 to 09/06/2021

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

A31695968 · Madrid

VIVERO DE INVERSIONES SAFormer

Former Vicesecretario no Consejero · from 19/09/2018 to 09/06/2021

Active · Sociedad Anónima (SA) · capital €10,570,760 · 25 BORME filings

M280235 · Madrid

PERSEUS INVERSIONES S I C A V SAFormer

Former Vicesecretario no Consejero · from 17/09/2018 to 09/06/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A82161225 · Madrid

ROMERO INVERSIONES MOBILIARIAS S.I.C.A.V. SAFormer

Former Vicesecretario no Consejero · from 17/09/2018 to 09/06/2021

Active · Madrid · Sociedad Anónima (SA) · 21 BORME filings

A31662430 · Madrid

LOFA INVERSIONES SA SICAVFormer

Former Vicesecretario no Consejero · from 28/02/2018 to 07/06/2021

Active · SICAV · 22 BORME filings

M237694 · Madrid

LES ROTES INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 28/10/2015 to 07/06/2021

Active · SICAV · incorporated 06/11/2015 · 14 BORME filings

M611648 · Madrid

LOBO 3000 SICAV SAFormer

Former Vicesecretario no Consejero · from 19/09/2018 to 07/06/2021

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

A82191479 · Madrid

INVERSIONES MERCOMEDINA SICAV SAFormer

Former Vicesecretario no Consejero · from 12/02/2019 to 07/06/2021

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

A82185265 · Madrid

METODO CAPITAL INVEST SICAV SAFormer

Former Vicesecretario no Consejero · from 16/03/2018 to 07/06/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 36 BORME filings

A82624099 · Madrid

INVERSIONES MACHAQUITO SICAV SAFormer

Former Vicesecretario no Consejero · from 25/10/2018 to 07/06/2021

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

A83063701 · Madrid

WILLIS IBERIA CORREDURIA DE SEGUROS Y REASEGUROS SAFormer

Former Apoderado Mancomunado · until 27/05/2021

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · 145 BORME filings

A28961639 · Madrid

ALMABENI FINANCIERA SICAV SAFormer

Former Secretario · until 25/05/2021

Active · Madrid · SICAV · 33 BORME filings

A84298892 · Madrid

FLAKE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 17/09/2018 to 19/05/2021

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

A83017111 · Madrid

INLEX DE INVERSION SICAV SAFormer

Former Vicesecretario no Consejero · from 23/08/2018 to 19/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,404,048 · 23 BORME filings

A82466061 · Madrid

COSTA RICA INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 19/09/2014 to 19/05/2021

Active · Madrid · SICAV · 31 BORME filings

A83074294 · Madrid

INVERSIONES FERBA SICAV SAFormer

Former Vicesecretario no Consejero · from 16/08/2018 to 19/05/2021

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

A82253980 · Madrid

ERCIA DE VALORES MOBILIARIOS SA SICAVFormer

Former Vicesecretario no Consejero · from 10/12/2018 to 19/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 25 BORME filings

A78894730 · Madrid

POCKET INVERSIONES S.I.C.A.V. SAFormer

Former Vicesecretario no Consejero · from 03/07/2014 to 17/05/2021

Active · Madrid · Sociedad Anónima (SA) · 36 BORME filings

A85059400 · Madrid

INVERSIONES CAUZAR SICAV SAFormer

Former Vicesecretario no Consejero · from 10/01/2011 to 17/05/2021

Active · Madrid · SICAV · 34 BORME filings

A82988940 · Madrid

ERDAC INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 31/10/2018 to 17/05/2021

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

A82808205 · Madrid

GA PATRIMONIO SELECCION SICAV SAFormer

Former Vicesecretario no Consejero · from 28/12/2011 to 17/05/2021

Active · Madrid · SICAV · 44 BORME filings

A82698127 · Madrid

ARSA CARTERA SICAV SAFormer

Former Vicesecretario no Consejero · until 17/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 27 BORME filings

A82042649 · Madrid

GRUPO ASUNCION DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 19/02/2020 to 17/05/2021

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

A82610031 · Madrid

HERNANZAR SICAV SAFormer

Former Vicesecretario no Consejero · from 20/09/2018 to 17/05/2021

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

A82255167 · Madrid

ELITE RENTA FIJA 2 SICAV SAFormer

Former Vicesecretario no Consejero · from 17/12/2018 to 17/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 33 BORME filings

A82346438 · Madrid

INVERSIONES GALERNA SICAV SAFormer

Former Vicesecretario no Consejero · from 27/08/2018 to 17/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A82364076 · Madrid

ALJABA DE INVERSIONES SICAV SAFormer

Former no Consejero · from 25/02/2019 to 17/05/2021

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

A82265299 · Madrid

EL MASERO INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 24/01/2018 to 17/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 29 BORME filings

A84777192 · Madrid

BRASILITO SICAV SAFormer

Former Vicesecretario no Consejero · from 19/09/2018 to 17/05/2021

Active · Madrid · SICAV · 27 BORME filings

A82383977 · Madrid

FINANCIAL SPEED SICAV SAFormer

Former Vicesecretario no Consejero · from 30/10/2018 to 17/05/2021

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

A82192352 · Madrid

FERMAT 2006 SICAV SAFormer

Former Vicesecretario · from 10/07/2019 to 17/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 28 BORME filings

A84873553 · Madrid

TREVELIN INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 19/11/2012 to 14/05/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 29/11/2012 · 20 BORME filings

A86577426 · Madrid

SET COSTA BRAVA 97 SICAV SAFormer

Former Vicesecretario no Consejero · from 18/09/2018 to 14/05/2021

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

A82025008 · Madrid

INVERSIONES LABRADOR SICAV SAFormer

Former Vicesecretario no Consejero · from 24/08/2018 to 14/05/2021

Active · Madrid · SICAV · 30 BORME filings

A81989501 · Madrid

SPBG GLOBAL VALUE INVESTING SICAV SAFormer

Former Vicesecretario no Consejero · from 19/09/2018 to 14/05/2021

Active · Madrid · SICAV · 36 BORME filings

A82153859 · Madrid

SPBG ELITE RENTA FIJA SICAV SAFormer

Former Vicesecretario no Consejero · from 16/01/2019 to 14/05/2021

Active · Madrid · SICAV · 34 BORME filings

A82346388 · Madrid

BASEN INVESTMENT SICAV SAFormer

Former Vicesecretario no Consejero · from 06/08/2018 to 14/05/2021

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

A82331281 · Madrid

LAXMI INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 22/11/2018 to 14/05/2021

A82363193 · Madrid

RM 99 DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 09/02/2018 to 14/05/2021

A82345778 · Madrid

JUREBA INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 26/01/2019 to 14/05/2021

A82480880 · Madrid

ZERAIN DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 23/02/2018 to 14/05/2021

A82676156 · Madrid

MARIÑAN INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 17/04/2015 to 14/05/2021

A82666702 · Madrid

CONOMA INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 20/09/2018 to 14/05/2021

A82999848 · Madrid

AMOLAP INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 19/09/2018 to 14/05/2021

A83034157 · Madrid

VALRRUBIO SICAV SAFormer

Former Vicesecretario · from 19/02/2015 to 13/05/2021

A82941980 · Madrid

LACRUZ CAPITAL S I C A V SAFormer

Former Vicesecretario no Consejero · from 10/03/2015 to 12/05/2021

A84641067 · Madrid

TARCAL INVERSIONES SAFormer

Former Vicesecretario no Consejero · from 31/10/2018 to 12/05/2021

A83569798 · Cádiz

MARU FINANCE SICAV SAFormer

Former Vicesecretario no Consejero · from 18/09/2018 to 12/05/2021

A83075069 · Madrid

TOJABI INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 28/08/2018 to 12/05/2021

A83022624 · Madrid

SAVOY INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 24/08/2018 to 12/05/2021

A83190462 · Madrid

INVERSIONES ROBINIA SA SICAVFormer

Former Vicesecretario no Consejero · from 18/09/2018 to 12/05/2021

A82155060 · Madrid

PRAIA DAS GAIVOTAS INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 19/09/2018 to 12/05/2021

A70155114 · Madrid

TEXMO VALORES SICAV SAFormer

Former Vicesecretario no Consejero · from 04/04/2019 to 12/05/2021

A85333672 · Madrid

POMERANA INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 28/08/2018 to 12/05/2021

A83255711 · Madrid

MAPEA SICAV SAFormer

Former Vicesecretario no Consejero · from 18/09/2018 to 12/05/2021

A83357541 · Madrid

KAROL JPK CARTERA SICAV SAFormer

Former Vicesecretario no Consejero · from 14/02/2018 to 12/05/2021

A85261808 · Madrid

MOBILINVERSION SICAV SAFormer

Former Vicesecretario no Consejero · from 29/01/2018 to 12/05/2021

A82516840 · Madrid

NUEVOS VALORES SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLEFormer

Former Vicesecretario no Consejero · from 18/10/2018 to 12/05/2021

A78904596 · Madrid

MOSEL FINANCE SA SICAVFormer

Former Vicesecretario no Consejero · from 22/08/2018 to 12/05/2021

A82138652 · Madrid

QUINTO REAL MANAGEMENT SICAV SAFormer

Former Vicesecretario no Consejero · from 18/09/2018 to 06/05/2021

A82136946 · Madrid

MITJORN INVERSIONS SICAV SAFormer

Former Vicesecretario no Consejero · from 19/09/2018 to 06/05/2021

A86676616 · Madrid

SPQLA DE VALORES SICAV SAFormer

Former Vicesecretario no Consejero · from 14/09/2018 to 06/05/2021

A82145145 · Madrid

VALUE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 24/01/2019 to 06/05/2021

A79277927 · Madrid

MADACA GESTION SICAV SAFormer

Former Vicesecretario no Consejero · from 04/03/2011 to 06/05/2021

A86138237 · Madrid

SANTACABE SICAV SAFormer

Former Vicesecretario no Consejero · from 28/08/2018 to 06/05/2021

A82160102 · Madrid

KGINVES107 SICAV SAFormer

Former Vicesecretario no Consejero · from 23/06/2015 to 06/05/2021

A20807673 · Madrid

KEZAM INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 15/03/2018 to 06/05/2021

A85222511 · Madrid

MATURITY INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 27/08/2018 to 06/05/2021

A31655566 · Madrid

MINOS INVESTMENT SICAV SAFormer

Former Vicesecretario · from 20/03/2018 to 06/05/2021

A83054551 · Madrid

SANAMARO CARTERA SICAV SAFormer

Former Vicesecretario no Consejero · from 24/08/2018 to 06/05/2021

A29961075 · Madrid

MESANA INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 24/08/2018 to 06/05/2021

A82999731 · Madrid

MED 2001 INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 19/09/2018 to 06/05/2021

A82964750 · Madrid

PRESTO INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 25/09/2018 to 06/05/2021

A82725722 · Madrid

SPBG CARTERA FLEXIBLE SICAV SAFormer

Former Vicesecretario no Consejero · from 03/07/2018 to 30/03/2021

A85332898 · Madrid

PBP DOLAR PREMIUM SICAV SAFormer

Former Vicesecretario no Consejero · from 12/07/2018 to 18/03/2021

A85458263 · Madrid

INVERAGUDO 2000 SICAV SAFormer

Former Vicesecretario no Consejero · from 22/02/2019 to 22/02/2021

A82312679 · Madrid

INVERSIONES SEZUR SA SICAVFormer

Former Vicesecretario no Consejero · from 28/08/2018 to 28/01/2021

A79514568 · Madrid

TORREVALORES SAFormer

Former Vicesecretario no Consejero · from 11/01/2019 to 15/12/2020

A82228156 · Madrid

ANDABO INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 28/01/2019 to 11/11/2020

A82763749 · Madrid

N. SARASATE VALORES S.I.C.A.V. SAFormer

Former Vicesecretario no Consejero · from 22/05/2019 to 29/10/2020

A31656382 · Madrid

SENESTRELLA SICAV SAFormer

Former Vicesecretario no Consejero · from 19/09/2018 to 22/06/2020

A82198177 · Madrid

CARTERA BETICA SICAV, SOCIEDAD ANONIMAFormer

Former Vicesecretario no Consejero · until 04/06/2020

A91624130 · Madrid

MUGARDOS INVERSIONES SAFormer

Former Vicesecretario no Consejero · from 06/02/2018 to 04/02/2020

A85119279 · Madrid

DELCASTRO INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 22/08/2018 to 21/10/2019

A83067637 · Madrid

FINANCIERA BESTESA SAFormer

Former Vicesecretario no Consejero · from 18/01/2019 to 10/10/2019

M239182 · Madrid

AVEJA INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 06/09/2018 to 08/10/2019

A83451567 · Madrid

HERA CARTERA IBERIA SAFormer

Former Vicesecretario no Consejero · from 19/09/2018 to 23/07/2019

A83104406 · Madrid

GONARA CARTERA SICAV SAFormer

Former Vicesecretario no Consejero · from 27/11/2018 to 26/06/2019

A83056044 · Madrid

POPULAR GESTION PRIVADA SGIIC SAFormer

Former Vicesecretario no Consejero · from 19/04/2018 to 25/02/2019

A81880221 · Madrid

VALDEOLEA DE INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 24/08/2018 to 25/10/2018

A82468646 · Madrid

FIRETXEA PROYECTOS SICAV SAFormer

Former Secretario · until 19/06/2018

A85432193 · Madrid

CARAMA DE INVERSIONES SICAV SAFormer

Former Secretario · until 18/06/2018

A82125733 · Madrid

ENTROPIA-PRAXIS SAFormer

Former Secretario no Consejero · from 07/11/2013 to 27/04/2018

A83293514 · Madrid

NIKOBRI SLFormer

Former Secretario no Consejero · until 26/10/2017

B82676123 · Asturias

EVLO INVERSIONES SICAV SAFormer

Former Secretario · until 27/09/2017

A82609199 · Madrid

JVCM ACTIVOS SICAV SAFormer

Former Secretario no Consejero · from 21/03/2014 to 25/09/2017

A83149138 · Madrid

AGROCARTERA SICAV SAFormer

Former Secretario · until 12/09/2017

A83276196 · Madrid

ANZARES INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 04/03/2014 to 08/09/2017

A83120402 · Madrid

UNION 400 SICAV SAFormer

Former Secretario · until 27/07/2017

A82545971 · Madrid

VAIMESA SICAV SAFormer

Former Secretario · until 21/06/2017

A78868049 · Madrid

ABAE VALORES SICAV SAFormer

Former Secretario no Consejero · from 20/06/2013 to 19/06/2017

A83178657 · Madrid

JOLBONO CAPITAL SICAV SAFormer

Former Secretario no Consejero · from 27/11/2012 to 19/06/2017

A86578903 · Madrid

INAHFAE S.I.C.A.V. SAFormer

Former Secretario no Consejero · until 12/06/2017

A31654668 · Madrid

INFEGAR AHORRO S.I.C.A.V. SAFormer

Former Secretario no Consejero · until 07/06/2017

A31656374 · Madrid

N. IBAÑETA AHORRO SICAV SAFormer

Former Secretario no Consejero · until 06/06/2017

A31663354 · Madrid

MARA CARTERA INVERSIONES SICAV SAFormer

Former Secretario · until 29/05/2017

A85144905 · Madrid

BITACORA ATLANTICO SICAV SAFormer

Former Secretario · until 16/03/2017

M438432 · Madrid

ARC ESTALVI SICAV SAFormer

Former Secretario no Consejero · from 05/12/2014 to 07/02/2017

M591412 · Madrid

CARTERA BELUGA INVERSIONES SICAV SAFormer

Former Secretario no Consejero · until 09/01/2017

B456525 · Barcelona

IVG AHORRO SICAV SAFormer

Former Secretario no Consejero · from 16/07/2015 to 16/12/2016

M361955 · Madrid

PLEYADES INVERSIONES SICAV SAFormer

Former Secretario · until 31/10/2016

M303359 · Madrid

IRINEAL SLFormer

Former Secretario · until 22/06/2016

A83264002 · Madrid

ALCESTIS INVESTMENT SICAV SAFormer

Former Secretario no Consejero · from 03/10/2011 to 13/05/2015

A84554385 · Madrid

RODASIL INVERSIONES 2002 SICAV SAFormer

Former Vicesecretario no Consejero · from 29/05/2012 to 19/09/2014

A62998760 · Madrid

SOTERRAÑA INVERSIONES SICAV SAFormer

Former Secretario · until 29/08/2014

A85315943 · Madrid

FABET INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 23/07/2012 to 18/08/2014

A84847037 · Madrid

SECUOYA DE INVERSIONES SICAV SAFormer

Former Secretario · until 14/04/2014

A82647546 · Madrid

NIMBUS 2002 SICAV SAFormer

Former Secretario · until 29/01/2014

A83703066 · Madrid

PANICARMAT CAPITAL SICAV SAFormer

Former Secretario · until 16/01/2014

A83117721 · Madrid

GURUGUACTIVOS SICAV SAFormer

Former Secretario · until 05/11/2013

M215904 · Madrid

EAST WIND INVERSIONES SICAV SAFormer

Former Secretario · until 16/10/2013

M357807 · Madrid

VALORIX 6 SICAV SAFormer

Former Secretario · until 18/07/2013

M488445 · Madrid

RANDE SIGLO XXI SICAV SAFormer

Former Secretario · until 04/06/2013

M317626 · Madrid

AVALLE AHORRO SICAV SAFormer

Former Secretario no Consejero · until 18/04/2013

A83164327 · Madrid

TRESIM INVERSIONES SICAV SAFormer

Former Secretario · until 11/04/2013

A82624107 · Madrid

XAJOMA INVERSIONES 2006 SICAV SAFormer

Former Secretario · until 02/04/2013

A84957406 · Madrid

CAMINO PASTORA SLFormer

Former Secretario · until 01/04/2013

A82330812 · Madrid

FUTURO ECONOMICO Y SOCIEDAD SICAV SAFormer

Former Secretario · until 25/10/2012

M451600 · Madrid

INVERXERESA DE INVERSIONES SICAV SAFormer

Former Secretario no Consejero · until 02/10/2012

A82265257 · Madrid

TOVACOR INVERSIONES SICAV SAFormer

Former Secretario · until 08/03/2012

M230996 · Madrid

NEMESIS TERCER MILENIO SICAV SAFormer

Former Secretario · until 06/03/2012

M507285 · Madrid

GBI 9000 SLFormer

Former Secretario no Consejero · until 30/05/2011

B83200733 · Pontevedra

IBIDA S.I.C.A.V. SAFormer

Former Secretario no Consejero · until 12/04/2011

A78994167 · Madrid

RIMAKVALOR SAFormer

Former Secretario no Consejero · from 25/03/2009 to 25/02/2011

A83054619 · Madrid

KOOPMANS INVERSIONES SICAV SAFormer

Former Secretario no Consejero · until 21/10/2009

A61964664 · Madrid

EUMAÑI INVERSIONES SICAV SAFormer

Former Consejero · until 23/03/2009

A83042887 · Madrid

Timeline (120)

  1. 19/03/2025Ceased as Vicesecretario no Consejero of NASHIRA CAPITAL SICAV SA · Madrid
  2. 07/03/2024Ceased as Apoderado Solidario of INVERSIONES REPUBLICA 666 SICAV SA · Madrid
  3. 08/03/2022Ceased as Vicesecretario no Consejero of ALKARIKA SICAV SA · Madrid
  4. 02/03/2022Ceased as Vicesecretario no Consejero of ELECTRONIC BUSINESS INVERSIONES SICAV SA · Madrid
  5. 17/01/2022Ceased as Vicesecretario no Consejero of PLUSCAPITAL SICAV SA · Madrid
  6. 13/01/2022Ceased as Vicesecretario no Consejero of LEIRU INVERSIONES SA · Zaragoza
  7. 22/12/2021Ceased as Vicesecretario no Consejero of SANINVER INVERSIONES SICAV SA · Madrid
  8. 08/10/2021Ceased as Vicesecretario no Consejero of SPBG CARTERA PREMIUM SICAV SA · Madrid
  9. 02/09/2021Ceased as Vicesecretario no Consejero of GADES FINANZAS DOS SICAV SA · Madrid
  10. 30/07/2021Ceased as Vicesecretario no Consejero of ACEBUCHE TCP SICAV SA · Madrid
  11. 11/06/2021Ceased as Vicesecretario no Consejero of ESCARIBEL INVESTMENT SICAV SA · Madrid
  12. 11/06/2021Ceased as Vicesecretario no Consejero of DAIMON INVERSIONES SICAV SA · Madrid
  13. 11/06/2021Ceased as Vicesecretario no Consejero of ALDEU SICAV SA · Madrid
  14. 11/06/2021Ceased as Vicesecretario no Consejero of HUERCEMES SICAV SA · Madrid
  15. 09/06/2021Ceased as Vicesecretario no Consejero of PERSEUS INVERSIONES S I C A V SA · Madrid
  16. 09/06/2021Ceased as Vicesecretario no Consejero of VIVERO DE INVERSIONES SA · Madrid
  17. 09/06/2021Ceased as Vicesecretario no Consejero of URO INVERSIONES SICAV SA · Madrid
  18. 09/06/2021Ceased as Vicesecretario no Consejero of ROMERO INVERSIONES MOBILIARIAS S.I.C.A.V. SA · Madrid
  19. 09/06/2021Ceased as Vicesecretario no Consejero of SOCIEDAD MADRILEÑA DE INVERSION MOBILIARIA SA SICAV · Madrid
  20. 09/06/2021Ceased as Vicesecretario no Consejero of MAWI'S REMEMBER INVERSIONES SICAV SA · Madrid
  21. 07/06/2021Ceased as Vicesecretario no Consejero of LOBO 3000 SICAV SA · Madrid
  22. 07/06/2021Ceased as Vicesecretario no Consejero of INVERSIONES MERCOMEDINA SICAV SA · Madrid
  23. 07/06/2021Ceased as Vicesecretario no Consejero of LOFA INVERSIONES SA SICAV · Madrid
  24. 07/06/2021Ceased as Vicesecretario no Consejero of METODO CAPITAL INVEST SICAV SA · Madrid
  25. 07/06/2021Ceased as Vicesecretario no Consejero of INVERSIONES MACHAQUITO SICAV SA · Madrid
  26. 07/06/2021Ceased as Vicesecretario no Consejero of LES ROTES INVERSIONES SICAV SA · Madrid
  27. 27/05/2021Ceased as Apoderado Mancomunado of WILLIS IBERIA CORREDURIA DE SEGUROS Y REASEGUROS SA · Madrid
  28. 25/05/2021Ceased as Secretario of ALMABENI FINANCIERA SICAV SA · Madrid
  29. 19/05/2021Ceased as Vicesecretario no Consejero of INVERSIONES FERBA SICAV SA · Madrid
  30. 19/05/2021Ceased as Vicesecretario no Consejero of INLEX DE INVERSION SICAV SA · Madrid
  31. 19/05/2021Ceased as Vicesecretario no Consejero of COSTA RICA INVERSIONES SICAV SA · Madrid
  32. 19/05/2021Ceased as Vicesecretario no Consejero of FLAKE INVERSIONES SICAV SA · Madrid
  33. 19/05/2021Ceased as Vicesecretario no Consejero of ERCIA DE VALORES MOBILIARIOS SA SICAV · Madrid
  34. 17/05/2021Ceased as no Consejero of ALJABA DE INVERSIONES SICAV SA · Madrid
  35. 17/05/2021Ceased as Vicesecretario no Consejero of ARSA CARTERA SICAV SA · Madrid
  36. 17/05/2021Ceased as Vicesecretario no Consejero of FINANCIAL SPEED SICAV SA · Madrid
  37. 17/05/2021Ceased as Vicesecretario no Consejero of HERNANZAR SICAV SA · Madrid
  38. 17/05/2021Ceased as Vicesecretario no Consejero of ELITE RENTA FIJA 2 SICAV SA · Madrid
  39. 17/05/2021Ceased as Vicesecretario no Consejero of INVERSIONES GALERNA SICAV SA · Madrid
  40. 17/05/2021Ceased as Vicesecretario no Consejero of BRASILITO SICAV SA · Madrid
  41. 17/05/2021Ceased as Vicesecretario no Consejero of GA PATRIMONIO SELECCION SICAV SA · Madrid
  42. 17/05/2021Ceased as Vicesecretario no Consejero of GRUPO ASUNCION DE INVERSIONES SICAV SA · Madrid
  43. 17/05/2021Ceased as Vicesecretario no Consejero of ERDAC INVERSIONES SICAV SA · Madrid
  44. 17/05/2021Ceased as Vicesecretario no Consejero of INVERSIONES CAUZAR SICAV SA · Madrid
  45. 17/05/2021Ceased as Vicesecretario no Consejero of EL MASERO INVERSIONES SICAV SA · Madrid
  46. 17/05/2021Ceased as Vicesecretario of FERMAT 2006 SICAV SA · Madrid
  47. 17/05/2021Ceased as Vicesecretario no Consejero of POCKET INVERSIONES S.I.C.A.V. SA · Madrid
  48. 14/05/2021Ceased as Vicesecretario no Consejero of SET COSTA BRAVA 97 SICAV SA · Madrid
  49. 14/05/2021Ceased as Vicesecretario no Consejero of INVERSIONES LABRADOR SICAV SA · Madrid
  50. 14/05/2021Ceased as Vicesecretario no Consejero of SPBG GLOBAL VALUE INVESTING SICAV SA · Madrid
  51. 14/05/2021Ceased as Vicesecretario no Consejero of SPBG ELITE RENTA FIJA SICAV SA · Madrid
  52. 14/05/2021Ceased as Vicesecretario no Consejero of BASEN INVESTMENT SICAV SA · Madrid
  53. 14/05/2021Ceased as Vicesecretario no Consejero of TREVELIN INVERSIONES SICAV SA · Madrid
  54. 19/02/2020Appointed Vicesecretario no Consejero of GRUPO ASUNCION DE INVERSIONES SICAV SA · Madrid
  55. 10/07/2019Appointed Vicesecretario of FERMAT 2006 SICAV SA · Madrid
  56. 24/05/2019Appointed Vicesecretario no Consejero of TRESCAPITAL INVERSIONES SICAV SA · Madrid
  57. 29/04/2019Appointed Apoderado Solidario of INVERSIONES REPUBLICA 666 SICAV SA · Madrid
  58. 25/02/2019Appointed no Consejero of ALJABA DE INVERSIONES SICAV SA · Madrid
  59. 12/02/2019Appointed Vicesecretario no Consejero of INVERSIONES MERCOMEDINA SICAV SA · Madrid
  60. 16/01/2019Appointed Vicesecretario no Consejero of SPBG ELITE RENTA FIJA SICAV SA · Madrid
  61. 17/12/2018Appointed Vicesecretario no Consejero of ELITE RENTA FIJA 2 SICAV SA · Madrid
  62. 10/12/2018Ceased as Secretario of ELECTRONIC BUSINESS INVERSIONES SICAV SA · Madrid
  63. 10/12/2018Appointed Vicesecretario no Consejero of ELECTRONIC BUSINESS INVERSIONES SICAV SA · Madrid
  64. 10/12/2018Appointed Vicesecretario no Consejero of ERCIA DE VALORES MOBILIARIOS SA SICAV · Madrid
  65. 15/11/2018Appointed Vicesecretario no Consejero of MAWI'S REMEMBER INVERSIONES SICAV SA · Madrid
  66. 09/11/2018Ceased as Secretario no Consejero of CARTERA BETICA SICAV, SOCIEDAD ANONIMA · Sevilla
  67. 09/11/2018Appointed Vicesecretario no Consejero of CARTERA BETICA SICAV, SOCIEDAD ANONIMA · Sevilla
  68. 31/10/2018Appointed Vicesecretario no Consejero of ERDAC INVERSIONES SICAV SA · Madrid
  69. 30/10/2018Appointed Vicesecretario no Consejero of FINANCIAL SPEED SICAV SA · Madrid
  70. 29/10/2018Appointed Vicesecretario no Consejero of DAIMON INVERSIONES SICAV SA · Madrid
  71. 25/10/2018Appointed Vicesecretario no Consejero of INVERSIONES MACHAQUITO SICAV SA · Madrid
  72. 28/09/2018Appointed Vicesecretario no Consejero of URO INVERSIONES SICAV SA · Madrid
  73. 28/09/2018Appointed Vicesecretario no Consejero of HUERCEMES SICAV SA · Madrid
  74. 25/09/2018Appointed Vicesecretario no Consejero of SANINVER INVERSIONES SICAV SA · Madrid
  75. 20/09/2018Appointed Vicesecretario no Consejero of HERNANZAR SICAV SA · Madrid
  76. 20/09/2018Appointed Vicesecretario no Consejero of ESCARIBEL INVESTMENT SICAV SA · Madrid
  77. 19/09/2018Appointed Vicesecretario no Consejero of LOBO 3000 SICAV SA · Madrid
  78. 19/09/2018Appointed Vicesecretario no Consejero of SPBG GLOBAL VALUE INVESTING SICAV SA · Madrid
  79. 19/09/2018Appointed Vicesecretario no Consejero of BRASILITO SICAV SA · Madrid
  80. 19/09/2018Appointed Vicesecretario no Consejero of VIVERO DE INVERSIONES SA · Madrid
  81. 18/09/2018Appointed Vicesecretario no Consejero of SET COSTA BRAVA 97 SICAV SA · Madrid
  82. 17/09/2018Appointed Vicesecretario no Consejero of PERSEUS INVERSIONES S I C A V SA · Madrid
  83. 17/09/2018Appointed Vicesecretario no Consejero of FLAKE INVERSIONES SICAV SA · Madrid
  84. 17/09/2018Appointed Vicesecretario no Consejero of ROMERO INVERSIONES MOBILIARIAS S.I.C.A.V. SA · Madrid
  85. 14/09/2018Appointed Vicesecretario no Consejero of LEIRU INVERSIONES SA · Zaragoza
  86. 27/08/2018Appointed Vicesecretario no Consejero of INVERSIONES GALERNA SICAV SA · Madrid
  87. 24/08/2018Appointed Vicesecretario no Consejero of INVERSIONES LABRADOR SICAV SA · Madrid
  88. 23/08/2018Appointed Vicesecretario no Consejero of INLEX DE INVERSION SICAV SA · Madrid
  89. 20/08/2018Appointed Vicesecretario no Consejero of SOCIEDAD MADRILEÑA DE INVERSION MOBILIARIA SA SICAV · Madrid
  90. 16/08/2018Appointed Vicesecretario no Consejero of INVERSIONES FERBA SICAV SA · Madrid
  91. 16/08/2018Appointed Vicesecretario no Consejero of ALKARIKA SICAV SA · Madrid
  92. 06/08/2018Appointed Vicesecretario no Consejero of BASEN INVESTMENT SICAV SA · Madrid
  93. 09/07/2018Ceased as Secretario of SPBG CARTERA PREMIUM SICAV SA · Madrid
  94. 09/07/2018Appointed Vicesecretario no Consejero of SPBG CARTERA PREMIUM SICAV SA · Madrid
  95. 11/05/2018Appointed Apoderado Mancomunado of BARON D'ASSEL SL · Madrid
  96. 11/04/2018Ceased as Secretario of GADES FINANZAS DOS SICAV SA · Madrid
  97. 11/04/2018Appointed Vicesecretario no Consejero of GADES FINANZAS DOS SICAV SA · Madrid
  98. 16/03/2018Ceased as Secretario of METODO CAPITAL INVEST SICAV SA · Madrid
  99. 16/03/2018Appointed Vicesecretario no Consejero of METODO CAPITAL INVEST SICAV SA · Madrid
  100. 12/03/2018Ceased as Secretario no Consejero of LES ROTES INVERSIONES SICAV SA · Madrid
  101. 12/03/2018Appointed Vicesecretario no Consejero of LES ROTES INVERSIONES SICAV SA · Madrid
  102. 06/03/2018Ceased as Secretario no Consejero of POCKET INVERSIONES S.I.C.A.V. SA · Madrid
  103. 06/03/2018Appointed Vicesecretario no Consejero of POCKET INVERSIONES S.I.C.A.V. SA · Madrid
  104. 28/02/2018Ceased as Secretario no Consejero of LOFA INVERSIONES SA SICAV · Madrid
  105. 28/02/2018Appointed Vicesecretario no Consejero of LOFA INVERSIONES SA SICAV · Madrid
  106. 12/02/2018Ceased as Secretario of ALDEU SICAV SA · Madrid
  107. 12/02/2018Ceased as Secretario no Consejero of TREVELIN INVERSIONES SICAV SA · Madrid
  108. 12/02/2018Appointed Vicesecretario no Consejero of ALDEU SICAV SA · Madrid
  109. 12/02/2018Appointed Vicesecretario no Consejero of TREVELIN INVERSIONES SICAV SA · Madrid
  110. 07/02/2018Ceased as Secretario no Consejero of GA PATRIMONIO SELECCION SICAV SA · Madrid
  111. 07/02/2018Appointed Vicesecretario no Consejero of GA PATRIMONIO SELECCION SICAV SA · Madrid
  112. 02/02/2018Ceased as Secretario no Consejero of PLUSCAPITAL SICAV SA · Madrid
  113. 02/02/2018Appointed Vicesecretario no Consejero of PLUSCAPITAL SICAV SA · Madrid
  114. 25/01/2018Ceased as Secretario no Consejero of NASHIRA CAPITAL SICAV SA · Madrid
  115. 24/01/2018Ceased as Secretario of EL MASERO INVERSIONES SICAV SA · Madrid
  116. 24/01/2018Appointed Vicesecretario no Consejero of EL MASERO INVERSIONES SICAV SA · Madrid
  117. 11/11/2015Appointed Vicesecretario no Consejero of ACEBUCHE TCP SICAV SA · Madrid
  118. 28/10/2015Appointed Secretario no Consejero of LES ROTES INVERSIONES SICAV SA · Madrid
  119. 16/04/2015Appointed Secretario no Consejero of PLUSCAPITAL SICAV SA · Madrid
  120. 12/01/2015Appointed Secretario no Consejero of NIKOBRI SICAV SA · Madrid

Co-directors (59)

INVERPASTOR SICAV SA
WILLIS IBERIA CORREDURIA DE SEGUROS Y REASEGUROS SA
BARON D'ASSEL SL
LOFA INVERSIONES SA SICAV
PLUSCAPITAL SICAV SA
COSTA RICA INVERSIONES SICAV SA
NIKOBRI SICAV SA
ROMERO INVERSIONES MOBILIARIAS S.I.C.A.V. SA
BOLSHISPANIA SA SICAV
ALMABENI FINANCIERA SICAV SA
ALKARIKA SICAV SA
SPBG CARTERA PREMIUM SICAV SA
TRESCAPITAL INVERSIONES SICAV SA
MAWI'S REMEMBER INVERSIONES SICAV SA
LES ROTES INVERSIONES SICAV SA
NASHIRA CAPITAL SICAV SA
CARTERA BETICA SICAV, SOCIEDAD ANONIMA
LEIRU INVERSIONES SA

Network map

29 nodes Person Company
cabo-lopez-virginiaTRESCAPITAL INVERSIONES SICAV SATRESCAPITAL INVERSIO…CARTERA BETICA SICAV, SOCIEDAD ANONIMACARTERA BETICA SICAV…BARON D'ASSEL SLBARON D'ASSEL SLNIKOBRI SICAV SANIKOBRI SICAV SAINVERPASTOR SICAV SAINVERPASTOR SICAV SABOLSHISPANIA SA SICAVBOLSHISPANIA SA SICAVLOFA INVERSIONES SA SICAVLOFA INVERSIONES SA …BABIO FERNANDEZ JUANBABIO FERNANDEZ JUANBANCO POPULAR ESPAÑOL SABANCO POPULAR ESPAÑO…FERNANDEZ ZANCADA CARLOS ISIDROFERNANDEZ ZANCADA CA…CEREIJO TRINIDAD MANUELCEREIJO TRINIDAD MAN…POPULAR GESTION PRIVADA SGIIC SAPOPULAR GESTION PRIV…RAMA PENAS OSCARRAMA PENAS OSCARSAEZ MATEOS HERNANSAEZ MATEOS HERNANSAEZ MATEOS MARIASAEZ MATEOS MARIASANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …ALIJA CASTRILLO JOSEALIJA CASTRILLO JOSEDEL CANO BARBON NILO ANTONIODEL CANO BARBON NILO…BANCO ESPIRITO SANTO SA SUCURSAL EN ESPAÑABANCO ESPIRITO SANTO…BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…ESPIRITO SANTO GESTION SGIIC SAESPIRITO SANTO GESTI…DE LA ROSA DE LEMA MARIA DEL PILARDE LA ROSA DE LEMA M…CARAME CALVO ISABELCARAME CALVO ISABELFERNANDEZ CUESTA MARIAFERNANDEZ CUESTA MAR…GONZALEZ MERCHANTE LARAGONZALEZ MERCHANTE L…RODRIGUEZ REPILA LUIS ANTONIORODRIGUEZ REPILA LUI…BNP PARIBASSECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBASSECURITIE…

Identity matched by name · homonyms possible.