Acea Rodriguez Jose Luis

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
BANCA MARCH SA, BANCO INVERSIS SA, HOWDEN RISK SOLUTIONS SA, SECUOYA DE INVERSIONES SICAV SA, MODELPUNT SL

Summary

Acea Rodriguez Jose Luis appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Delegado of BANCA MARCH SA (Illes Balears) since 24 October 2016. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 15 July 2009, at SECUOYA DE INVERSIONES SICAV SA; the most recent began on 22 June 2017. The offices held are Consejero Delegado, Consejero and Apoderado. The companies are registered in Illes Balears, Madrid and Alicante. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Del Cid Picado Alberto, Garcia Cuartango Maria Araceli, Azañon Porres Gustavo and 17 others.

Offices held

Consejero DelegadoConsejeroApoderado

Commercial registries

Illes Balears · Madrid · Alicante

Companies · current (1)

BANCA MARCH SACurrent

Consejero Delegado since 24/10/2016

Consejero

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,256 BORME filings

A07004021 · Illes Balears

Companies · former (4)

BANCO INVERSIS SAFormer

Former Consejero · from 22/06/2017 to 08/04/2025

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €60,000,000 · 246 BORME filings

A83131433 · Madrid

HOWDEN RISK SOLUTIONS SAFormer

Former Consejero · from 03/05/2011 to 12/04/2023

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · 79 BORME filings

Corporate purpose: La Sociedad tiene por objeto la mediación o corretaje de seguros dentro del concepto de corredor, mediando entre asegurador y asegurado para la contratación de riesgos asegurables por entidades...

A28098382 · Madrid

SECUOYA DE INVERSIONES SICAV SAFormer

Former Consejero · from 15/07/2009 to 27/07/2010

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

A82647546 · Madrid

MODELPUNT SLFormer

Former Apoderado · until 07/07/2010

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (11)

  1. 08/04/2025Ceased as Consejero of BANCO INVERSIS SA · Madrid
  2. 12/04/2023Ceased as Consejero of HOWDEN RISK SOLUTIONS SA · Madrid
  3. 11/07/2022Appointed Consejero of BANCO INVERSIS SA · Madrid
  4. 19/05/2022Ceased as Consejero Dominical of BANCO INVERSIS SA · Madrid
  5. 24/09/2018Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  6. 22/06/2017Appointed Consejero Dominical of BANCO INVERSIS SA · Madrid
  7. 24/10/2016Appointed Consejero Delegado of BANCA MARCH SA · Illes Balears
  8. 03/05/2011Appointed Consejero of HOWDEN RISK SOLUTIONS SA · Madrid
  9. 27/07/2010Ceased as Consejero of SECUOYA DE INVERSIONES SICAV SA · Madrid
  10. 07/07/2010Ceased as Apoderado of MODELPUNT SL · Alicante
  11. 15/07/2009Appointed Consejero of SECUOYA DE INVERSIONES SICAV SA · Madrid

Co-directors (20)

BANCO INVERSIS SA
BANCA MARCH SA

Network map

14 nodes Person Company
acea-rodriguez-jose-l…BANCA MARCH SABANCA MARCH SAECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Identity matched by name · homonyms possible.