Welzia Management S G I I C Sa

Director · Spanish companies register · 27 companies

Companies :
27 (8 current, 19 former)
Linked companies :
SONAB INVERSIONES SCR SA, UHALDIA INVESTMENTS SCR SA, PALATINA DE INVERSIONES SICAV SA, BIZANCIO DE INVERSIONES SICAV SA, CHAMBERI VENTURES, S.C.R. SA, LOMUGU INVERSIONES SCR SA

Companies · current (8)

SONAB INVERSIONES SCR SACurrent

Apoderado since 19/05/2022

PRESI.GEST.Apoderado

A10560548 · Madrid

UHALDIA INVESTMENTS SCR SACurrent

Apoderado since 04/05/2022

A10527943 · Madrid

PALATINA DE INVERSIONES SICAV SACurrent

Entidad Gestora since 04/05/2022

A87060463 · Madrid

BIZANCIO DE INVERSIONES SICAV SACurrent

Entidad Gestora since 26/04/2022

A87040291 · Madrid

CHAMBERI VENTURES, S.C.R. SACurrent

Entidad Gestora since 30/11/2021

A87717286 · Madrid

LOMUGU INVERSIONES SCR SACurrent

Apoderado since 02/05/2021

A04949996 · Madrid

EAGLE INVERSIONES SCR SACurrent

Entidad Gestora since 22/02/2021

A42872218 · Madrid

INVERVILLADA SICAV SACurrent

Entidad Gestora since 28/09/2015

A86880812 · Madrid

Companies · former (19)

AVALOOM CAPITAL SCR SAFormer

Former Apoderado · from 23/05/2023 to 23/07/2026

A13757802 · Madrid

ADAM CAPITAL SCR SAFormer

Former Apoderado · from 30/05/2023 to 21/07/2026

A13763693 · Madrid

CECOCAPITAL INVERSIONES SCR SAFormer

Former GUZMAN ARRUE CARLOS. Apoderado · from 03/03/2023 to 21/03/2025

ApoderadoGUZMAN ARRUE CARLOS. Apoderado

A44705002 · Madrid

ARMINZA DE INVERSIONES SICAV SOCIEDAD ANONIMAFormer

Former Entidad Gestora · until 07/02/2023

A82494345 · Madrid

LEGADI DE INVERSIONES SICAV SOCIEDAD ANONIMAFormer

Former Entidad Gestora · until 07/02/2023

A82715210 · Madrid

LAFUVER 2000 SICAV SAFormer

Former Apoderado · from 18/10/2011 to 12/01/2023

A82643123 · Madrid

BABUTA INVEST SICAV SAFormer

Former Entidad Gestora · until 05/01/2023

A82994039 · Madrid

JENUSA DE VALORES MOBILIARIOS SICAV SAFormer

Former Entidad Gestora · from 03/05/2022 to 05/12/2022

A78816295 · Madrid

GANANCIA PATRIMONIAL SICAV SAFormer

Former Entidad Gestora · from 04/05/2022 to 21/10/2022

A83033738 · Madrid

INRA DE INVERSIONES SICAV SAFormer

Former Entidad Gestora · from 01/04/2022 to 19/10/2022

A82438953 · Madrid

SIMAR INVERSIONES SA SICAVFormer

Former Entidad Gestora · from 04/05/2022 to 17/10/2022

A82227331 · Madrid

MARGELA INVERSIONES SICAV SAFormer

Former Entidad Gestora · from 04/05/2022 to 03/10/2022

A87214896 · Madrid

DOS MAS DOS INVERSIONES SICAV SAFormer

Former Entidad Gestora · from 04/05/2022 to 06/09/2022

A86959095 · Madrid

PREFELICITY SICAV SAFormer

Former Apoderado · from 21/07/2009 to 20/07/2022

Apoderado

A80128549 · Madrid

PUERTO VIEJO FINANZAS SICAV SAFormer

Former Entidad Gestora · from 13/02/2019 to 10/06/2022

A88283189 · Madrid

MURMENDI SICAV SAFormer

Former Entidad Gestora · until 18/12/2020

A82163817 · Madrid

TRADINVEST GLOBAL STRATEGIES SICAV SAFormer

Former Entidad Gestora · from 27/07/2015 to 17/06/2020

A87068243 · Madrid

INVERSIONES COVADONGA SICAV SAFormer

Former Apoderado · from 15/07/2014 to 11/05/2017

M584561 · Madrid

AGATA SICAV SAFormer

Former Apoderado · from 17/07/2013 to 09/05/2017

M37828 · Madrid

Co-directors (25)

Network map

31 nodes Person Company
welzia-management-s-g…SONAB INVERSIONES SCR SASONAB INVERSIONES SC…UHALDIA INVESTMENTS SCR SAUHALDIA INVESTMENTS …PALATINA DE INVERSIONES SICAV SAPALATINA DE INVERSIO…BIZANCIO DE INVERSIONES SICAV SABIZANCIO DE INVERSIO…CHAMBERI VENTURES, S.C.R. SACHAMBERI VENTURES, S…LOMUGU INVERSIONES SCR SALOMUGU INVERSIONES S…EAGLE INVERSIONES SCR SAEAGLE INVERSIONES SC…INVERVILLADA SICAV SAINVERVILLADA SICAV SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …GONZALEZ CARREIRA CARLOSGONZALEZ CARREIRA CA…ANTUÑA DUEÑAS RAMIROANTUÑA DUEÑAS RAMIROSINGULAR BANK SASINGULAR BANK SAANTUÑA DE ALAIZ RAMIRO MARIAANTUÑA DE ALAIZ RAMI…CALDERON AGUADO IGNACIOCALDERON AGUADO IGNA…SENES MOTILLA ALVAROSENES MOTILLA ALVAROVILARRASA CANTON RAFAELVILARRASA CANTON RAF…SALVADOR SOUTULLO EMILIOSALVADOR SOUTULLO EM…ARISTOY CENCILLO MARIO ALFONSOARISTOY CENCILLO MAR…GUZMAN ARRUE CARLOSGUZMAN ARRUE CARLOSFERNANDEZ FERNANDEZ MARIA DE LA CONCEPCIONFERNANDEZ FERNANDEZ …MUÑOZ FERNANDEZ MARIANAMUÑOZ FERNANDEZ MARI…BLANCO MASAVEU JAIMEBLANCO MASAVEU JAIMELLAVE ALONSO LOURDESLLAVE ALONSO LOURDESFUSTER DOMINGUEZ JOSE MARIAFUSTER DOMINGUEZ JOS…FUSTER DOMINGUEZ JORGEFUSTER DOMINGUEZ JOR…DOMINGUEZ NOGUEIRA CRISTINADOMINGUEZ NOGUEIRA C…COLINA GAREA JOSE MANUELCOLINA GAREA JOSE MA…HERVAS SALAMANCA ESTERHERVAS SALAMANCA EST…BAÑOS TORRES IGNACIOBAÑOS TORRES IGNACIOBAÑOS TORRES JOSE LUISBAÑOS TORRES JOSE LU…

Identity matched by name · homonyms possible.