Cota del Valle Rodrigo

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CACO HISPANIA SL, CETERIS PARIBUS VERIFICACION Y LIMPIEZA SERVICIOS SL, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Cota del Valle Rodrigo appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of CACO HISPANIA SL (Madrid) since 20 December 2022, as well as in 1 other company. CACO HISPANIA SL is based in San Fernando de Henares and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 28 December 2022, share capital of €3,000. The earliest registered mandate dates from 12 August 2011, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 20 December 2022. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 9 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

Administrador Solidario since 20/12/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 28/12/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: Compraventa de bienes inmobiliarios por cuenta propia.

B72843907 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82740218

Companies · former (2)

Former Apoderado · until 26/11/2014

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Former Apoderado · from 12/08/2011 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (6)

  1. 21/05/2024Appointed Administrador Solidario of CACO HISPANIA SL · Madrid
  2. 20/06/2023Ceased as Administrador Solidario of CACO HISPANIA SL · Madrid
  3. 20/12/2022Appointed Administrador Solidario of CACO HISPANIA SL · Madrid
  4. 26/11/2014Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  5. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  6. 12/08/2011Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (12)

Network map

6 nodes Person Company
cota-del-valle-rodrigoCACO HISPANIA SLCACO HISPANIA SLCETERIS PARIBUS VERIFICACION Y LIMPIEZA SERVICIOS SLCETERIS PARIBUS VERI…CARRILLO GIROL JOSE MANUELCARRILLO GIROL JOSE …BAÑON KELLEY JOSEP MANUELBAÑON KELLEY JOSEP M…SORIANO GALLEGO ROBERTOSORIANO GALLEGO ROBE…

Identity matched by name · homonyms possible.