Buendia Andreu Raquel

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
ROCHAFRIA 2002 SL, TESTARDO INVERSIONES SICAV SA, INROCHA 2004 SL, INVESCU SA, BANKINTER EMPRESAS II FONDO DE PENSIONES, INROSIL SL

Summary

Buendia Andreu Raquel appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Apoderado of ROCHAFRIA 2002 SL (Zaragoza) since 3 February 2016. ROCHAFRIA 2002 SL is based in Zaragoza and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, share capital of €5,395,900. The earliest registered mandate dates from 26 July 2010, at TESTARDO INVERSIONES SICAV SA; the most recent began on 18 January 2018. The offices held are Apoderado, Secretario, Miembro de la Comisión de Control and Apoderado Solidario. The companies are registered in Zaragoza and Madrid. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Rubin de Celis Rodriguez Alvaro, Lozano Calvo Ana, Castillo Espinosa Antonio and 10 others.

Offices held

ApoderadoSecretarioMiembro de la Comisión de ControlApoderado SolidarioConsejero

Commercial registries

Zaragoza · Madrid

Companies · current (1)

ROCHAFRIA 2002 SLCurrent

Apoderado since 03/02/2016

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Zaragoza · Sociedad Limitada (SL) · capital €5,395,900 · 4 BORME filings

B50924695 · Zaragoza

Companies · former (8)

TESTARDO INVERSIONES SICAV SAFormer

Former Secretario · from 26/07/2010 to 24/05/2022

Secretario

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

A82633801 · Madrid

INROCHA 2004 SLFormer

Former Secretario · from 28/12/2010 to 26/12/2019

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Zaragoza · Sociedad Limitada (SL) · capital €6,625,500 · 9 BORME filings

B99033458 · Zaragoza

INVESCU SAFormer

Former Secretario · from 18/01/2018 to 12/12/2019

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Zaragoza · Sociedad Anónima (SA) · 12 BORME filings

A50342484 · Zaragoza

BANKINTER EMPRESAS II FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · from 26/03/2012 to 04/06/2019

Active · Fondos de pensiones (CNAE 6530) · 25 BORME filings

V83743781 · Madrid

INROSIL SLFormer

Former Apoderado Solidario · from 28/12/2010 to 23/01/2017

SecretarioApoderado Solidario

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · capital €8,371,460 · 4 BORME filings

B50924687 · Zaragoza

SERRANO INYECCIONES TECNICAS SLFormer

Former Consejero · from 07/10/2013 to 27/06/2016

Struck off · Fabricación de otros productos de plástico (CNAE 2229) · Zaragoza · Sociedad Limitada (SL) · 5 BORME filings

B50843192 · Zaragoza

TRAEL SLFormer

Former Consejero · from 07/11/2011 to 27/06/2016

Struck off · Fabricación de componentes electrónicos (CNAE 2611) · Utebo · Sociedad Limitada (SL) · capital €5,418 · 7 BORME filings

B50170208 · Zaragoza

INVERSIONES LA VENTANA CULTURAL SLFormer

Former Apoderado · until 24/05/2011

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B99169021 · Zaragoza

Timeline (21)

  1. 24/05/2022Ceased as Consejero of TESTARDO INVERSIONES SICAV SA · Madrid
  2. 26/12/2019Ceased as Consejero of INROCHA 2004 SL · Zaragoza
  3. 12/12/2019Ceased as Consejero of INVESCU SA · Zaragoza
  4. 04/06/2019Ceased as Miembro de la Comisión de Control of BANKINTER EMPRESAS II FONDO DE PENSIONES · Madrid
  5. 10/08/2018Appointed Consejero of INROCHA 2004 SL · Zaragoza
  6. 18/01/2018Appointed Consejero of INVESCU SA · Zaragoza
  7. 23/01/2017Ceased as Consejero of INROSIL SL · Zaragoza
  8. 03/10/2016Appointed Secretario of TESTARDO INVERSIONES SICAV SA · Madrid
  9. 27/06/2016Ceased as Consejero of TRAEL SL · Zaragoza
  10. 27/06/2016Ceased as Consejero of SERRANO INYECCIONES TECNICAS SL · Zaragoza
  11. 22/02/2016Ceased as Consejero of INROCHA 2004 SL · Zaragoza
  12. 03/02/2016Appointed Apoderado of ROCHAFRIA 2002 SL · Zaragoza
  13. 04/12/2015Ceased as Administrador Solidario of ROCHAFRIA 2002 SL · Zaragoza
  14. 07/10/2013Appointed Consejero of SERRANO INYECCIONES TECNICAS SL · Zaragoza
  15. 30/04/2012Appointed Miem.C.Pro of BANKINTER EMPRESAS II FONDO DE PENSIONES · Madrid
  16. 26/03/2012Appointed Miembro de la Comisión de Control of BANKINTER EMPRESAS II FONDO DE PENSIONES · Madrid
  17. 07/11/2011Appointed Consejero of TRAEL SL · Zaragoza
  18. 24/05/2011Ceased as Apoderado of INVERSIONES LA VENTANA CULTURAL SL · Zaragoza
  19. 28/12/2010Appointed Consejero of INROSIL SL · Zaragoza
  20. 28/12/2010Appointed Consejero of INROCHA 2004 SL · Zaragoza
  21. 26/07/2010Appointed Consejero of TESTARDO INVERSIONES SICAV SA · Madrid

Co-directors (13)

BANKINTER EMPRESAS II FONDO DE PENSIONES
INVESCU SA
ROCHAFRIA 2002 SL

Network map

3 nodes Person Company
buendia-andreu-raquelROCHAFRIA 2002 SLROCHAFRIA 2002 SLESCUIN ROYO JUAN-JOSEESCUIN ROYO JUAN-JOSE

Identity matched by name · homonyms possible.