BANCO INVERSIS SA

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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  ACTYUS CO-INVEST SCR SA

  Also holds roles at 3 other companies

  • SEVILLANO RODRIGUEZ DANIELJoint administrator
  • SENES MOTILLA ALVAROJoint administrator
  • ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
• ●

  ACTYUS HOSPITALITY INVESTMENTS II SCR SA

  Also holds roles at 3 other companies

  • SEVILLANO RODRIGUEZ DANIELJoint administrator
  • SENES MOTILLA ALVAROJoint administrator
  • ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
• ●

  ACTYUS LATE GROWTH, SCR-PYME SA

  Also holds roles at 3 other companies

  • SEVILLANO RODRIGUEZ DANIELJoint administrator
  • SENES MOTILLA ALVAROJoint administrator
  • ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
• ●

  AMADEO PATRIMONIO GLOBAL, SIL SA

  Also holds roles at 6 other companies

  • ANDBANK WEALTH MANAGEMENT SGIIC SAManaging entity
  • SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COAccounting registrar entity
  • LOPEZ MARTINEZ LUISDirector

  +3 more companies
• ●

  ANCARBEN SIL SA

  Also holds roles at 10 other companies

  • SENES MOTILLA ALVAROSecretary (non-director)
  • ANDBANK WEALTH MANAGEMENT SGIIC SAManaging entity
  • SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COAccounting registrar entity

  +7 more companies
• ●

  ARADA CP II SCR SA

  Also holds roles at 2 other companies

  • PUIG LOPEZ FRANCISCO JAVIERSole administrator
  • ABANTE ASESORES GESTION SGIIC SAManaging entity
• ●

  ARDOZ CAPITAL SCR SA

  Also holds roles at 1 other company

  • MORALES ALBA FERNANDOSole administrator
• ●

  AVB CARTERA PRIVADA SA

  Also holds roles at 3 other companies

  • VILA BOIX ANGELRepresentative
  • AVB FINANCIAL ADVISORY SLSole administrator
  • PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
• ●

  BLUE OPAL CAPITAL USA TECHNOLOGY VC-A SCR SA

  Also holds roles at 2 other companies

  • GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVSole administrator
  • GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVManaging entity
• ●

  BOURTON PROJECT SL

  Also holds roles at 3 other companies

  • GARCIA ZABALA PAULASole administrator
  • MONTERO EZPONDABURU IGNACIOSole administrator
  • INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIOManaging entity
• ●

  CANDELARIA HOSPITALITY FCRE SA

  Also holds roles at 2 other companies

  • INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIOManaging entity
  • SOLANET FRANCOIS-STEPHANESole administrator
• ●

  CATALYST PARTNERS SCR SA

  Also holds roles at 3 other companies

  • ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
  • GALVAN GIMENEZ ENRIQUEJoint administrator
  • SERRA TRULLAS DAVIDJoint administrator
• ●

  CECOCAPITAL INVERSIONES SCR SA

  Also holds roles at 5 other companies

  • ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
  • DOMENE VELAZQUEZ DE CASTRO LEOVIGILDO JOAQUINSecretary (non-director)
  • ORTS AVILA CESARAttorney (joint and several)

  +2 more companies
• ●

  CORPORACION FINANCIERA ALBA SA

  Also holds roles at 2 other companies

  • MARCH DE LA LASTRA JUANChairman
  • MARCH JUAN JUANVice-chairman
• ●

  CRANDON SECURED LENDING OPPORTUNITIES SICC SA

  Also holds roles at 3 other companies

  • SEVILLANO RODRIGUEZ DANIELJoint administrator
  • SENES MOTILLA ALVAROJoint administrator
  • ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
• ●

  CRESCENTA PRIVATE EQUITY STRATEGIC SELECTION I SCR SA

  Also holds roles at 1 other company

  • NIETO DANIEL IÑIGOSole administrator
• ●

  GB CAPITAL 2026 SIL SA

  Also holds roles at 10 other companies

  • ANDBANK WEALTH MANAGEMENT SGIIC SAManaging entity
  • SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COAccounting registrar entity
  • SENES MOTILLA ALVAROSecretary (non-director)

  +7 more companies
• ●

  GB VALORES 2026 SIL SA

  Also holds roles at 10 other companies

  • ANDBANK WEALTH MANAGEMENT SGIIC SAManaging entity
  • SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COAccounting registrar entity
  • SENES MOTILLA ALVAROSecretary (non-director)

  +7 more companies
• ●

  GREEN INVESTMENT CAPITAL PARTNERS FCRE SA

  Also holds roles at 3 other companies

  • SEVILLANO RODRIGUEZ DANIELJoint administrator
  • SENES MOTILLA ALVAROJoint administrator
  • ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
• ●

  INVERSIONES PERF 2007 SIL SA

  Also holds roles at 2 other companies

  • ANDBANK WEALTH MANAGEMENT SGIIC SAManaging entity
  • SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COAccounting registrar entity
• ●

  LIFT SPINI FERONI IV SCR SA

  Also holds roles at 6 other companies

  • ESPRONCEDA PAVON CLAUDIA ADELINASecretary (non-director)
  • LIFT INVESTMENT MANAGEMENT SGEIC SAManaging entity
  • LOPEZ POSADAS FRANCISCO JAVIERDirector

  +3 more companies
• ●

  LUCAINVEST 2000 S.C.R. SA

  Also holds roles at 10 other companies

  • GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVManaging entity
  • GARCIA ROS LUISRepresentative
  • BINILUCA SLDirector

  +7 more companies
• ●

  MARCH PE GLOBAL IV GOLD, SCR SA

  Also holds roles at 5 other companies

  • DAMBORENEA AGORRIA IÑIGODirector
  • DAMBORENEA AGORRIA IÑIGOSecretary
  • TRAVESEDO DE MORA MANUEL MARIADirector

  +2 more companies
• ●

  MARCH PE GLOBAL IV, SCR SA

  Also holds roles at 6 other companies

  • TRAVESEDO MORA MANUELDirector
  • TRAVESEDO MORA MANUELChairman
  • DAMBORENEA AGORRIA IÑIGODirector

  +3 more companies
• ●

  MARCH STUDENT HOUSING FCRE SA

  Also holds roles at 3 other companies

  • AZORA GESTION SOCIEDAD GESTORA DE INSTITUCIONES DESole administrator
  • ALONSO CALVO JOSE MANUELRepresentative
  • AZORA GESTION SOCIEDAD GESTORA DE INSTITUCIONES DEManaging entity
• ●

  MOBEX MOBILITY INVEST II FCRE SA

  Also holds roles at 3 other companies

  • SEVILLANO RODRIGUEZ DANIELJoint administrator
  • SENES MOTILLA ALVAROJoint administrator
  • ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
• ●

  MOBEX MOBILITY INVEST SICC SA

  Also holds roles at 3 other companies

  • SEVILLANO RODRIGUEZ DANIELJoint administrator
  • SENES MOTILLA ALVAROJoint administrator
  • ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
• ●

  NOVALUX CAPITAL S.C.R. SA

  Also holds roles at 3 other companies

  • JUAN FERNANDEZ MARIA DOLORESDirector
  • ESTEVAN MORELL ANGELESDirector
  • ROCHER MASCARELL JOSE ALBERTODirector
• ●

  PEBBLES INVESTMENTS S.C.R. SA

  Also holds roles at 5 other companies

  • GVC GAESCO ALTERNATIVE INVESTMENT SGEIC SAAttorney
  • ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
  • GVC GAESCO GESTION SGIIC SAAttorney

  +2 more companies
• ●

  PERF 4 QUEENS SCR SA

  Also holds roles at 5 other companies

  • ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
  • PALOME BOVER JAIMEDirector
  • PALOME FERRER VICTORIADirector

  +2 more companies
• ●

  RF INVERSIONES FINANCIERAS SIL SA

  Also holds roles at 10 other companies

  • ANDBANK WEALTH MANAGEMENT SGIIC SAManaging entity
  • SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COAccounting registrar entity
  • SENES MOTILLA ALVAROSecretary (non-director)

  +7 more companies
• ●

  SCIPIO SWANLAAB SF S.C.R SA

  Also holds roles at 1 other company

  • GRANT THORNTON SOCIEDAD LIMITADA PROFESIONALAuditor
• ●

  SYNERGY CAPITAL INVESTMENTS SIL SA

  Also holds roles at 9 other companies

  • DE LACY OLIVER HUGO MARIADirector
  • DE LACY OLIVER FRANCISCO DE BORJADirector
  • PRUNA SALES ELISADirector

  +6 more companies
• ●

  TENSOR METRICO SA

  Also holds roles at 1 other company

  • ABANTE ASESORES GESTION SGIIC SAManaging entity
• ●

  TITANES ALTERNATIVOS SCR SA

  Also holds roles at 3 other companies

  • SEVILLANO RODRIGUEZ DANIELJoint administrator
  • SENES MOTILLA ALVAROJoint administrator
  • ACTYUS PRIVATE EQUITY SGIIC SAManaging entity
• ●

  URBANITAE EQUITY INVESTMENTS, SICC SA

  Also holds roles at 2 other companies

  • URBANITAE ASSET MANAGEMENT SGIIC SAManaging entity
  • GOMEZ-ACEBO TEMES JOSE MARIASole administrator
• ●

  URSUS-3C OPPORTUNITIES GROWTH SICAV SA

  Also holds roles at 3 other companies

  • INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIOManaging entity
  • FERNANDEZ MIRANDA VIDAL ALFONSOSecretary (non-director)
  • PALMER ARROM ANDRESDeputy secretary (non-director)
• ●

  URSUS-3C VALOR S.I.L. SA

  Also holds roles at 3 other companies

  • INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIOManaging entity
  • FERNANDEZ-MIRANDA VIDAL ALFONSOSecretary (non-director)
  • PALMER ARROM ANDRESDeputy secretary (non-director)
• ●

  VIRIDITAS SCR SA

  Also holds roles at 1 other company

  • ABANTE ASESORES GESTION SGIIC SAManaging entity

39 parties · 0 current. Ceased and resigned records are retained as history.