Welzia Management Sgiic Sa

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
PROMAX CAPITAL INVESTMENTS SCR-PYME S.A, MULTICARTERA SOCIEDAD LIMITADA, MELELE INVERSIONES SICAV SA, INVERSIONES FINANCIERAS MENDEXA SICAV SA

Summary

Welzia Management Sgiic Sa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 November 2011, at INVERSIONES FINANCIERAS MENDEXA SICAV SA; the most recent began on 20 July 2022. The offices held are Apoderado Solidario and Entidad Gestora. The companies are registered in Barcelona, Valencia and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Clotet Arrufat Mireia, Bartomeus Casamitjana Marc, Clotet Huertas Jose Maria and 3 others.

Offices held

Apoderado SolidarioEntidad Gestora

Commercial registries

Barcelona · Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

PROMAX CAPITAL INVESTMENTS SCR-PYME S.AFormer

Former Apoderado Solidario · from 20/07/2022 to 20/03/2026

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · L'Hospitalet de Llobregat · Sociedad de Capital Riesgo (SCR) · incorporated 28/07/2022 · 12 BORME filings

Corporate purpose: LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE, EN EL MOMENTO DE LA TOMA DE PARTICIPACION, NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES, ETC.

A10849032 · Barcelona

MULTICARTERA SOCIEDAD LIMITADAFormer

Former Entidad Gestora · from 14/01/2022 to 21/11/2023

Active · Valencia · Sociedad Limitada (SL) · 33 BORME filings

A78563855 · Valencia

MELELE INVERSIONES SICAV SAFormer

Former Entidad Gestora · from 04/04/2014 to 06/07/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 14/04/2014 · 6 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES Y DERECHOS DEL PUBLICO PARA GESTIONARLOS O INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO.

A86945144 · Madrid

INVERSIONES FINANCIERAS MENDEXA SICAV SAFormer

Former Entidad Gestora · from 28/11/2011 to 17/10/2017

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A83307116 · Madrid

Timeline (10)

  1. 20/03/2026Ceased as Apoderado Solidario of PROMAX CAPITAL INVESTMENTS SCR-PYME S.A · Barcelona
  2. 22/09/2025Ceased as Entidad Gestora of PROMAX CAPITAL INVESTMENTS SCR-PYME S.A · Barcelona
  3. 21/11/2023Ceased as Entidad Gestora of MULTICARTERA SOCIEDAD LIMITADA · Valencia
  4. 05/09/2022Appointed Apoderado Solidario of PROMAX CAPITAL INVESTMENTS SCR-PYME S.A · Barcelona
  5. 20/07/2022Appointed Entidad Gestora of PROMAX CAPITAL INVESTMENTS SCR-PYME S.A · Barcelona
  6. 14/01/2022Appointed Entidad Gestora of MULTICARTERA SOCIEDAD LIMITADA · Valencia
  7. 06/07/2021Ceased as Entidad Gestora of MELELE INVERSIONES SICAV SA · Madrid
  8. 17/10/2017Ceased as Entidad Gestora of INVERSIONES FINANCIERAS MENDEXA SICAV SA · Madrid
  9. 04/04/2014Appointed Entidad Gestora of MELELE INVERSIONES SICAV SA · Madrid
  10. 28/11/2011Appointed Entidad Gestora of INVERSIONES FINANCIERAS MENDEXA SICAV SA · Madrid

Co-directors (6)

PROMAX CAPITAL INVESTMENTS SCR-PYME S.A
MULTICARTERA SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.