Cruz Roche Pedro

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CONSULTING ESTRATEGICO Y FINANCIERO SL, INVERSIONES Y ANALISIS ESTRATEGICOS SICAV SA, FESIS RESPONSABILIDAD INVERSIONES SICAV SA

Summary

Cruz Roche Pedro appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of CONSULTING ESTRATEGICO Y FINANCIERO SL (Madrid) since 10 December 2015. CONSULTING ESTRATEGICO Y FINANCIERO SL is based in Madrid and operates in Otras servicios personales n.c.o.p. (CNAE 9609) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 July 2015, at INVERSIONES Y ANALISIS ESTRATEGICOS SICAV SA; the most recent began on 10 December 2015. The offices held are Administrador Único, Liquidador and Apoderado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoLiquidadorApoderado

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 10/12/2015

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82011511 · Madrid

Companies · former (2)

Former Liquidador · from 10/07/2015 to 19/12/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A81922478 · Madrid

Former Apoderado · until 09/07/2012

Struck off · SICAV · capital €9,067,500 · 13 BORME filings

M247216 · Madrid

Timeline (6)

  1. 19/12/2022Ceased as Apoderado of INVERSIONES Y ANALISIS ESTRATEGICOS SICAV SA · Madrid
  2. 04/01/2018Ceased as Presidente of INVERSIONES Y ANALISIS ESTRATEGICOS SICAV SA · Madrid
  3. 10/12/2015Ceased as Presidente of CONSULTING ESTRATEGICO Y FINANCIERO SL · Madrid
  4. 10/12/2015Appointed Administrador Único of CONSULTING ESTRATEGICO Y FINANCIERO SL · Madrid
  5. 10/07/2015Appointed Presidente of INVERSIONES Y ANALISIS ESTRATEGICOS SICAV SA · Madrid
  6. 09/07/2012Ceased as Apoderado of FESIS RESPONSABILIDAD INVERSIONES SICAV SA · Madrid

Network map

2 nodes Person Company
cruz-roche-pedroCONSULTING ESTRATEGICO Y FINANCIERO SLCONSULTING ESTRATEGI…

Identity matched by name · homonyms possible.