Carmona Sancho Roberto

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
OPTIMAL INVESTMENTS HUB SL, BANCO MEDIOLANUM SA, DIANOIA CAPITAL PARTNERS SL

Summary

Carmona Sancho Roberto appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Solidario of OPTIMAL INVESTMENTS HUB SL (Santa Cruz de Tenerife) since 24 September 2025, as well as in 2 other companies. OPTIMAL INVESTMENTS HUB SL operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 7 October 2025, share capital of €4. The earliest registered mandate dates from 22 June 2022, at BANCO MEDIOLANUM SA; the most recent began on 24 September 2025. The offices held are Administrador Solidario and Apoderado. The companies are registered in Santa Cruz de Tenerife and Valencia. The boards of these companies also include Perez Carmona Jose Maria, Martinez-Pina Garcia Ana, Gonzalez Gonzalez Miguel Angel and 6 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Santa Cruz de Tenerife · Valencia

Companies · current (3)

OPTIMAL INVESTMENTS HUB SLCurrent

Administrador Solidario since 24/09/2025

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) · Sociedad Limitada (SL) · incorporated 07/10/2025 · capital €4 · 1 BORME filing

Corporate purpose: objeto principal el C.N.A.E. 6619 - Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.- Además: 7022 - Otras actividades de consultoría de gestión empresarial. 7490 - Otras actividades…

TF75568 · Santa Cruz de Tenerife

BANCO MEDIOLANUM SACurrent

Apoderado since 22/06/2022

Active · Valencia · Sociedad Anónima (SA) · 619 BORME filings

A58640582 · Valencia

DIANOIA CAPITAL PARTNERS SLCurrent

Administrador Solidario since 29/11/2024

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Puerto de la Cruz · Sociedad Limitada (SL) · incorporated 09/12/2024 · capital €2 · 1 BORME filing

Corporate purpose: Actividad principal: 66.19 / Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones Otras actividades: 68.31 / Agentes de la propiedad inmobiliaria , 68.32 / Gestión y administración de la propiedad…

B75537811 · Santa Cruz de Tenerife

Timeline (3)

  1. 24/09/2025Appointed Administrador Solidario of OPTIMAL INVESTMENTS HUB SL · Santa Cruz de Tenerife
  2. 29/11/2024Appointed Administrador Solidario of DIANOIA CAPITAL PARTNERS SL · Santa Cruz de Tenerife
  3. 22/06/2022Appointed Apoderado of BANCO MEDIOLANUM SA · Valencia

Co-directors (9)

DIANOIA CAPITAL PARTNERS SL
BANCO MEDIOLANUM SA

Network map

16 nodes Person Company
carmona-sancho-robertoOPTIMAL INVESTMENTS HUB SLOPTIMAL INVESTMENTS …BANCO MEDIOLANUM SABANCO MEDIOLANUM SADIANOIA CAPITAL PARTNERS SLDIANOIA CAPITAL PART…PEREZ CARMONA JOSE MARIAPEREZ CARMONA JOSE M…2033 CRISLI SL2033 CRISLI SLINTESA CANARIAS SERVICIOS INTEGRADOS SLINTESA CANARIAS SERV…DIANOIA CAPITAL PARTNERS SLDIANOIA CAPITAL PART…MARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…GONZALEZ GONZALEZ MIGUEL ANGELGONZALEZ GONZALEZ MI…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCADUQUE SANTAMARIA RUTH MARIADUQUE SANTAMARIA RUT…ROVELLI GIANNI-MARCOROVELLI GIANNI-MARCOVERGARI PIERLUIGIVERGARI PIERLUIGI

Identity matched by name · homonyms possible.