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
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)
- 19/12/2022Ceased as Apoderado of INVERSIONES Y ANALISIS ESTRATEGICOS SICAV SA · Madrid
- 04/01/2018Ceased as Presidente of INVERSIONES Y ANALISIS ESTRATEGICOS SICAV SA · Madrid
- 10/12/2015Ceased as Presidente of CONSULTING ESTRATEGICO Y FINANCIERO SL · Madrid
- 10/12/2015Appointed Administrador Único of CONSULTING ESTRATEGICO Y FINANCIERO SL · Madrid
- 10/07/2015Appointed Presidente of INVERSIONES Y ANALISIS ESTRATEGICOS SICAV SA · Madrid
- 09/07/2012Ceased as Apoderado of FESIS RESPONSABILIDAD INVERSIONES SICAV SA · Madrid
Network map
Identity matched by name · homonyms possible.