Castro Rodriguez Raquel

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
ABANCA GESTION DE ACTIVOS SGIIC SA, GERIATROS SA, AUTOSCOLA MOLLERUSSA SL, MODELPUNT SL

Summary

Castro Rodriguez Raquel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of ABANCA GESTION DE ACTIVOS SGIIC SA (Madrid) since 12 July 2024, as well as in 2 other companies. ABANCA GESTION DE ACTIVOS SGIIC SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €5,000,000. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 12 July 2024. The offices held are Apoderado Solidario, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alvarez-Naveiro Sanchez Jose Eduardo, Amo Fernandez de Avila Javier, Carriedo Cuesta Felipe and 3 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Madrid · Pontevedra · Lleida · Alicante

Companies · current (3)

ABANCA GESTION DE ACTIVOS SGIIC SACurrent

Apoderado Solidario since 12/07/2024

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €5,000,000 · 133 BORME filings

Corporate purpose: La práctica de las actividades señaladas en el artículo 40 de la Ley de Instituciones de Inversión Colectiva autorizadas a las sociedades Gestoras de IIC.

A79389672 · Madrid

GERIATROS SACurrent

Apoderado Solidario since 09/03/2018

Active · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Vigo · Sociedad Anónima (SA) · 212 BORME filings

A36780245 · Pontevedra

AUTOSCOLA MOLLERUSSA SLCurrent

Administrador Único since 04/11/2015

Active · Actividades de las escuelas de conducción y pilotaje (CNAE 8553) · Mollerussa · Sociedad Limitada (SL) · 2 BORME filings

B25452574 · Lleida

Companies · former (1)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 02/02/2026

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

A28000727 · Alicante

Timeline (7)

  1. 21/08/2024Appointed Apoderado Solidario of ABANCA GESTION DE ACTIVOS SGIIC SA · Madrid
  2. 12/07/2024Appointed Apoderado of ABANCA GESTION DE ACTIVOS SGIIC SA · Madrid
  3. 09/03/2018Appointed Apoderado Solidario of GERIATROS SA · Pontevedra
  4. 04/11/2015Ceased as Administrador Mancomunado of AUTOSCOLA MOLLERUSSA SL · Lleida
  5. 04/11/2015Appointed Administrador Único of AUTOSCOLA MOLLERUSSA SL · Lleida
  6. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  7. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (6)

ABANCA GESTION DE ACTIVOS SGIIC SA
GERIATROS SA

Network map

13 nodes Person Company
castro-rodriguez-raqu…ABANCA GESTION DE ACTIVOS SGIIC SAABANCA GESTION DE AC…GERIATROS SAGERIATROS SAAUTOSCOLA MOLLERUSSA SLAUTOSCOLA MOLLERUSSA…ALVAREZ-NAVEIRO SANCHEZ JOSE EDUARDOALVAREZ-NAVEIRO SANC…AMO FERNANDEZ DE AVILA JAVIERAMO FERNANDEZ DE AVI…GRUPO DE EMPRESAS CAJASUR SAGRUPO DE EMPRESAS CA…CARRIEDO CUESTA FELIPECARRIEDO CUESTA FELI…NCG CORPORACION INDUSTRIAL SLNCG CORPORACION INDU…IGLESIAS HERRAIZ LETICIAIGLESIAS HERRAIZ LET…LOPEZ JACOME PEDRO RAULLOPEZ JACOME PEDRO R…FERNANDEZ MIGUELEZ JOSEFINAFERNANDEZ MIGUELEZ J…GERIAVI SAGERIAVI SA

Tourist licences

1
lets in this name
Cadiz
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Identity matched by name · homonyms possible.