De la Esperanza Rodriguez Pedro

Director · Spanish companies register · 97 companies

Companies :
97 (4 current, 93 former)
Linked companies :
ALGERIE TELECOM EUROPE SA, INAC DESARROLLO SL, FUTURA CAPITAL SICAV SA, INVERSORA DE INFRAESTRUCTURAS SL, VALBRAN DE INVERSIONES SA, SANTANDER AHORRO INMOBILIARIO1 SA

Summary

De la Esperanza Rodriguez Pedro appears in the Spanish commercial register as a director of 97 companies, 4 current and 93 former. Currently Apoderado Mancomunado Solidario of ALGERIE TELECOM EUROPE SA (Valencia) since 19 May 2017, as well as in 3 other companies. ALGERIE TELECOM EUROPE SA is based in Valencia and operates in Telecomunicaciones por cable (CNAE 6110) — Sociedad Anónima (SA), an active company, incorporated on 8 September 2016, share capital of €4,100,000. The earliest registered mandate dates from 2 April 2009, at INVERSORA DE INFRAESTRUCTURAS SL; the most recent began on 28 December 2020. The offices held are Apoderado Mancomunado Solidario, Vicesecretario no Consejero, Apoderado Solidario and Vicesecretario. The companies are registered across 5 different registries. The boards of these companies also include De Toca Andreu Joaquin, De Toca Andreu Xavier, Andreu Masramon Jan and 57 others.

Offices held

Apoderado Mancomunado SolidarioVicesecretario no ConsejeroApoderado SolidarioVicesecretarioSecretario no ConsejeroApoderadoSecretarioApoderado Mancomunado

Commercial registries

Valencia · Madrid · Girona · A Coruña · Barcelona

Companies · current (4)

Apoderado Mancomunado Solidario since 19/05/2017

Active · Telecomunicaciones por cable (CNAE 6110) · Valencia · Sociedad Anónima (SA) · incorporated 08/09/2016 · capital €4,100,000 · 19 BORME filings

A87600284 · Valencia

Vicesecretario no Consejero since 26/11/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

Corporate purpose: PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES, CIVILES O MERCANTILES. ADMINISTRACION, GESTION, EXPLOTACION Y DIRECCION DE DICHAS ACCIONES O PARTICIPACIONES, ASI COMO LA ENAJENACION, VENTA, PERMUTA O REALIZACION DE CUALQUIER…

B20703872 · Madrid

Vicesecretario no Consejero since 13/10/2014

Active · Madrid · SICAV · 34 BORME filings

A62919774 · Madrid

Vicesecretario no Consejero since 02/04/2009

Active · Madrid · Sociedad Limitada (SL) · capital €163,416,330 · 57 BORME filings

B41109828 · Madrid

Companies · former (93)

Former Vicesecretario no Consejero · until 16/02/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Majadahonda · Sociedad Anónima (SA) · 24 BORME filings

Corporate purpose: La adquisición, tenencia, administración y arrendamiento de bienes muebles e inmuebles y su explotacion.

A82636176 · Madrid

Former Vicesecretario no Consejero · until 03/02/2025

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Anónima (SA) · capital €21,196,560 · 34 BORME filings

A84524677 · Madrid

Former Apoderado Solidario · from 23/12/2014 to 07/03/2024

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 07/02/2013 · capital €2,400,010 · 19 BORME filings

Corporate purpose: CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A86610409 · Madrid

Former Vicesecretario no Consejero · until 11/04/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A85431690 · Madrid

Former Vicesecretario no Consejero · until 23/03/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A82756644 · Madrid

Former Vicesecretario no Consejero · until 31/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82583832 · Madrid

Former Vicesecretario · until 06/07/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82964644 · Madrid

Former Vicesecretario · until 25/02/2022

Active · Madrid · SICAV · 23 BORME filings

A83610246 · Madrid

Former Vicesecretario no Consejero · until 18/01/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A82139858 · Madrid

Former Secretario no Consejero · from 28/12/2020 to 11/01/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A63789291 · Madrid

Former Apoderado · from 22/03/2016 to 29/11/2021

Apoderado

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 04/04/2016 · 14 BORME filings

A87467338 · Madrid

Former Secretario no Consejero · from 30/11/2020 to 10/11/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A64315633 · Madrid

Former Vicesecretario no Consejero · from 30/08/2013 to 05/11/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Alcalá de Henares · Sociedad Anónima (SA) · capital €2,686,860 · 29 BORME filings

A82641044 · Madrid

Former Vicesecretario no Consejero · until 03/11/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82686718 · Madrid

Former Vicesecretario no Consejero · until 02/11/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A83194928 · Madrid

Former Vicesecretario no Consejero · until 02/11/2021

Active · Girona · SICAV · 25 BORME filings

A83205930 · Girona

Former Vicesecretario no Consejero · from 01/09/2015 to 02/11/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 02/08/2013 · 18 BORME filings

A86781994 · Madrid

Former Vicesecretario no Consejero · until 29/10/2021

Active · Madrid · SICAV · 20 BORME filings

A82476789 · Madrid

Former Vicesecretario no Consejero · from 01/06/2017 to 27/10/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82622473 · Madrid

Former Vicesecretario no Consejero · until 25/10/2021

Active · Sociedad Anónima (SA) · capital €5,060,000 · 20 BORME filings

A62238746 · Madrid

Former Vicesecretario · until 25/10/2021

Active · Sociedad Anónima (SA) · 23 BORME filings

M488935 · Madrid

Former Vicesecretario · until 25/10/2021

Active · Sociedad Anónima (SA) · capital €9,300,800 · 24 BORME filings

M238392 · Madrid

Former Vicesecretario no Consejero · until 25/10/2021

Active · Madrid · SICAV · capital €3,485,873 · 26 BORME filings

A82627860 · Madrid

Former Vicesecretario · from 13/05/2015 to 21/10/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 33 BORME filings

A96833850 · Madrid

Former Vicesecretario · until 15/10/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82187063 · Madrid

Former Vicesecretario no Consejero · from 02/01/2014 to 15/10/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82558123 · Madrid

Former Vicesecretario no Consejero · from 30/08/2013 to 13/10/2021

Active · Sociedad Anónima (SA) · capital €97,261,066 · 38 BORME filings

M418895 · Madrid

Former Vicesecretario no Consejero · until 13/10/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A83172452 · Madrid

Former Vicesecretario no Consejero · from 19/10/2015 to 11/10/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A80700560 · Madrid

Former Vicesecretario no Consejero · from 11/02/2011 to 03/09/2021

Apoderado

Active · Madrid · SICAV · incorporated 23/02/2011 · 21 BORME filings

A86015310 · Madrid

Former Vicesecretario no Consejero · until 02/09/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82568973 · Madrid

Former Vicesecretario no Consejero · until 01/09/2021

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

A82236811 · Madrid

Former Vicesecretario · from 21/10/2013 to 31/08/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A85324861 · Madrid

Former Vicesecretario no Consejero · until 30/08/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82484874 · Madrid

Former Vicesecretario no Consejero · until 20/08/2021

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Madrid · SICAV · capital €5,000,000 · 33 BORME filings

A82641226 · Madrid

Former Vicesecretario · until 20/08/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82387986 · Madrid

Former Vicesecretario · until 20/08/2021

Active · Madrid · Sociedad Limitada (SL) · capital €6,882,399 · 26 BORME filings

A83610220 · Madrid

Former Vicesecretario · until 20/08/2021

Active · Madrid · SICAV · 25 BORME filings

A82771833 · Madrid

Former Vicesecretario · from 10/04/2015 to 19/08/2021

Active · Otras actividades crediticias (CNAE 6492) · Madrid · SICAV · 22 BORME filings

A83030585 · Madrid

Former Vicesecretario no Consejero · from 22/05/2015 to 19/08/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Coruña, A · Sociedad Anónima (SA) · incorporated 10/11/2011 · capital €75,780,000 · 29 BORME filings

A86305000 · A Coruña

Former Vicesecretario · until 19/08/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A83263699 · Madrid

Former Vicesecretario no Consejero · from 21/05/2015 to 18/08/2021

Active · Sociedad Anónima (SA) · incorporated 31/10/2011 · capital €42,838,400 · 29 BORME filings

M526488 · Madrid

Former Vicesecretario no Consejero · until 16/08/2021

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

A82672973 · Madrid

Former Vicesecretario no Consejero · until 16/08/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82311648 · Madrid

Former Vicesecretario no Consejero · from 06/10/2014 to 20/07/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A82382490 · Madrid

Former Vicesecretario · until 20/07/2021

Active · SICAV · 14 BORME filings

M298161 · Madrid

Former Vicesecretario · until 20/07/2021

Active · Madrid · SICAV · 32 BORME filings

A83092726 · Madrid

Former Apoderado Mancomunado Solidario · until 27/05/2021

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · 145 BORME filings

A28961639 · Madrid

Former Vicesecretario no Consejero · until 18/09/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,524,253 · 21 BORME filings

A83451609 · Madrid

Former Vicesecretario no Consejero · from 26/09/2013 to 25/08/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 17/03/2011 · 14 BORME filings

A86131117 · Madrid

Former Vicesecretario no Consejero · from 02/12/2011 to 14/04/2020

Apoderado

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 19/12/2011 · 11 BORME filings

A86275120 · Madrid

Former Vicesecretario no Consejero · from 25/09/2013 to 21/02/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A82028630 · Madrid

Former Vicesecretario · until 08/11/2019

Active · Madrid · SICAV · capital €6,060,604 · 24 BORME filings

A81991028 · Madrid

Former Secretario no Consejero · from 09/01/2018 to 25/02/2019

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · 40 BORME filings

A81880221 · Madrid

Former Vicesecretario no Consejero · until 11/02/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · SICAV · 15 BORME filings

A82568932 · Madrid

Former Vicesecretario · until 07/09/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,400,003 · 19 BORME filings

A82759671 · Madrid

Former Vicesecretario no Consejero · from 03/02/2015 to 24/08/2018

A84799220 · Madrid

Former Secretario no Consejero · until 29/05/2018

A63786438 · Barcelona

Former Vicesecretario no Consejero · from 04/10/2013 to 11/10/2017

A83593814 · Madrid

Former Vicesecretario no Consejero · until 10/08/2017

A82649435 · Madrid

Former Vicesecretario no Consejero · until 20/04/2017

A82905878 · Madrid

Former Vicesecretario no Consejero · until 03/01/2017

A82105677 · Madrid

Former Apoderado · from 20/12/2016 to 20/12/2016

M538153 · Madrid

Former Secretario no Consejero · until 24/11/2016

A85386464 · Madrid

Former Vicesecretario no Consejero · until 03/11/2016

M300831 · Madrid

Former Apoderado · from 28/04/2011 to 26/10/2016

A83988626 · Madrid

Former Vicesecretario no Consejero · until 08/08/2016

A82677774 · Madrid

Former Vicesecretario no Consejero · until 02/08/2016

A82613704 · Madrid

Former Apoderado · from 18/06/2015 to 19/04/2016

Apoderado

A87250635 · Madrid

Former Vicesecretario no Consejero · until 19/02/2016

M507571 · Madrid

Former Secretario · until 26/01/2016

B97116842 · Valencia

Former Apoderado Mancomunado · until 14/01/2016

M414723 · Madrid

Former Secretario · until 30/11/2015

A82346388 · Madrid

Former Vicesecretario no Consejero · from 04/09/2013 to 10/06/2015

A83203109 · Madrid

Former Vicesecretario no Consejero · from 09/09/2013 to 30/04/2015

A83307694 · Madrid

Former Vicesecretario no Consejero · until 07/04/2015

A82673005 · Madrid

Former Vicesecretario no Consejero · from 15/06/2012 to 06/11/2014

A78637675 · Madrid

Former Vicesecretario · until 08/10/2014

A82566209 · Madrid

Former Secretario no Consejero · from 20/11/2013 to 16/07/2014

A82744855 · Madrid

Former Vicesecretario no Consejero · until 02/07/2014

A82627902 · Madrid

Former Vicesecretario · until 08/05/2014

A82771817 · Madrid

Former Apoderado · until 29/11/2013

B82653924 · Madrid

Former Vicesecretario · until 27/09/2012

M218325 · Madrid

Former Vicesecretario no Consejero · until 18/04/2012

M324500 · Madrid

Former Vicesecretario · until 01/02/2012

M230004 · Madrid

Former Vicesecretario · until 22/09/2011

A83263087 · Madrid

Former Vicesecretario · until 16/06/2011

M243427 · Madrid

Former Vicesecretario no Consejero · from 09/12/2010 to 18/02/2011

A95250569 · Madrid

Former Vicesecretario no Consejero · until 18/01/2011

A82672932 · Madrid

Former Vicesecretario · until 26/11/2010

M273409 · Madrid

Former Vicesecretario no Consejero · until 03/11/2010

M306837 · Madrid

Former Vicesecretario no Consejero · until 20/11/2009

M308577 · Madrid

Former Vicesecretario no Consejero · until 13/07/2009

M248850 · Madrid

Timeline (85)

  1. 16/02/2025Ceased as Vicesecretario no Consejero of VALBRAN DE INVERSIONES SA · Madrid
  2. 03/02/2025Ceased as Vicesecretario no Consejero of SANTANDER AHORRO INMOBILIARIO1 SA · Madrid
  3. 07/03/2024Ceased as Apoderado of INVERSIONES REPUBLICA 666 SICAV SA · Madrid
  4. 11/04/2023Ceased as Apoderado of CAÑABARA INVERSIONES SICAV SA · Madrid
  5. 23/03/2023Ceased as Apoderado of ANAYEN FINANCE SICAV SA · Madrid
  6. 11/01/2023Ceased as Vicesecretario no Consejero of CAÑABARA INVERSIONES SICAV SA · Madrid
  7. 31/10/2022Ceased as Apoderado of SOL Y SOMBRA INVERSIONES SICAV SA · Madrid
  8. 06/07/2022Ceased as Vicesecretario of NEMOSA INVERSIONES SICAV SA · Madrid
  9. 25/02/2022Ceased as Vicesecretario of VOSNE-ROMANEE INVERSIONES SICAV SA · Madrid
  10. 18/01/2022Ceased as Vicesecretario no Consejero of ZABIMA INVERSIONES FINANCIERAS SICAV SA · Madrid
  11. 11/01/2022Ceased as Secretario no Consejero of ODAG INVERSIONES SICAV SA · Madrid
  12. 29/11/2021Ceased as Vicesecretario no Consejero of OBENQUE CAPITAL SICAV SA · Madrid
  13. 10/11/2021Ceased as Secretario no Consejero of GRUP BORSA 91 INVER SICAV SA · Madrid
  14. 05/11/2021Ceased as Vicesecretario no Consejero of AGROPEM DE INVERSIONES SA · Madrid
  15. 03/11/2021Ceased as Vicesecretario no Consejero of RELIAN CAPITAL SICAV SA · Madrid
  16. 02/11/2021Ceased as Vicesecretario no Consejero of PROFITALIA SICAV SA · Girona
  17. 02/11/2021Ceased as Vicesecretario no Consejero of MOLOBA INVERSIONES SICAV SA · Madrid
  18. 02/11/2021Ceased as Vicesecretario no Consejero of PITONA 2005 SICAV SA · Madrid
  19. 29/10/2021Ceased as Vicesecretario no Consejero of H M H M FINANCIERA SICAV SA · Madrid
  20. 27/10/2021Ceased as Vicesecretario no Consejero of INVERGRAMA CARTERA SICAV SA · Madrid
  21. 25/10/2021Ceased as Vicesecretario of LYNDON INVERSIONES SA · Madrid
  22. 25/10/2021Ceased as Vicesecretario no Consejero of ROLAVI INVERSIONES SICAV SA · Madrid
  23. 25/10/2021Ceased as Vicesecretario of KGINVES100 S.I.C.A.V. SA · Madrid
  24. 25/10/2021Ceased as Vicesecretario no Consejero of LUCAINVEST 2000 S.C.R. SA · Madrid
  25. 21/10/2021Ceased as Vicesecretario of ECOLOGIA VIVA SICAV SA · Madrid
  26. 15/10/2021Ceased as Vicesecretario of INVEROC FINANCIERA SICAV SA · Madrid
  27. 15/10/2021Ceased as Vicesecretario no Consejero of INVERSIONES VICEDO SICAV SA · Madrid
  28. 13/10/2021Ceased as Vicesecretario no Consejero of DAJAMA INVERSIONES SICAV SA · Madrid
  29. 13/10/2021Ceased as Vicesecretario no Consejero of AZKARAN INVERSIONES SA · Madrid
  30. 11/10/2021Ceased as Vicesecretario no Consejero of IGELPA INVERSIONES FINANCIERAS SICAV SA · Madrid
  31. 03/09/2021Ceased as Vicesecretario no Consejero of MURFARMA INVERSIONES SICAV SA · Madrid
  32. 02/09/2021Ceased as Vicesecretario no Consejero of P C J YEGOMI SICAV SA · Madrid
  33. 01/09/2021Ceased as Vicesecretario no Consejero of TEXFINCO SICAV SA · Madrid
  34. 01/09/2021Ceased as Vicesecretario no Consejero of SOL Y SOMBRA INVERSIONES SICAV SA · Madrid
  35. 31/08/2021Ceased as Vicesecretario of CALISTEMO INVERSIONES SICAV SA · Madrid
  36. 30/08/2021Ceased as Vicesecretario no Consejero of FINANCIERA BERONE SICAV SA · Madrid
  37. 20/08/2021Ceased as Vicesecretario of AGARUS INVERSIONES SICAV SA · Madrid
  38. 20/08/2021Ceased as Vicesecretario no Consejero of GADES INVERSIONES PATRIMONIALES, SICAV, SA · Madrid
  39. 20/08/2021Ceased as Vicesecretario of DIPACHAR DE INVERSIONES SICAV SA · Madrid
  40. 20/08/2021Ceased as Vicesecretario of INVERSIONES BARGUE SL · Madrid
  41. 19/08/2021Ceased as Vicesecretario no Consejero of ANAYEN FINANCE SICAV SA · Madrid
  42. 19/08/2021Ceased as Vicesecretario of BCN ECOMANRESA SICAV SA · Madrid
  43. 19/08/2021Ceased as Vicesecretario of EUROJUCAR 2002 SICAV SA · Madrid
  44. 19/08/2021Ceased as Vicesecretario no Consejero of GUNTIN DE INVERSIONES SA · A Coruña
  45. 18/08/2021Ceased as Vicesecretario no Consejero of CURRELOS DE INVERSIONES SA · Madrid
  46. 16/08/2021Ceased as Vicesecretario no Consejero of HIGH PROFIT INVERSIONES SICAV SA · Madrid
  47. 16/08/2021Ceased as Vicesecretario no Consejero of ASTIPALEA SICAV SA · Madrid
  48. 20/07/2021Ceased as Vicesecretario no Consejero of CALACONTA DE INVERSIONES SICAV SA · Madrid
  49. 20/07/2021Ceased as Vicesecretario of CABDAL INVERSIONES SICAV SA · Madrid
  50. 20/07/2021Ceased as Vicesecretario of APM 2001 SICAV SA · Madrid
  51. 27/05/2021Ceased as Apoderado Mancomunado Solidario of WILLIS IBERIA CORREDURIA DE SEGUROS Y REASEGUROS SA · Madrid
  52. 28/12/2020Appointed Secretario no Consejero of ODAG INVERSIONES SICAV SA · Madrid
  53. 30/11/2020Appointed Secretario no Consejero of GRUP BORSA 91 INVER SICAV SA · Madrid
  54. 18/09/2020Ceased as Vicesecretario no Consejero of APLINSA INVERSIONES SICAV SA · Madrid
  55. 25/08/2020Ceased as Vicesecretario no Consejero of LAMPIONE INVERSIONES SICAV SA · Madrid
  56. 14/04/2020Ceased as Vicesecretario no Consejero of FINBA INVERSIONES SICAV SA · Madrid
  57. 21/02/2020Ceased as Vicesecretario no Consejero of CERES INVERSIONES SICAV SA · Madrid
  58. 08/11/2019Ceased as Vicesecretario of RASEC INVERSIONES SICAV SA · Madrid
  59. 29/04/2019Appointed Apoderado Solidario of INVERSIONES REPUBLICA 666 SICAV SA · Madrid
  60. 25/02/2019Ceased as Secretario no Consejero of POPULAR GESTION PRIVADA SGIIC SA · Madrid
  61. 11/02/2019Ceased as Vicesecretario no Consejero of INFINOIZ SICAV SA · Madrid
  62. 07/09/2018Ceased as Vicesecretario of CARTEALAR SICAV SA · Madrid
  63. 09/01/2018Appointed Secretario no Consejero of POPULAR GESTION PRIVADA SGIIC SA · Madrid
  64. 01/06/2017Appointed Vicesecretario no Consejero of INVERGRAMA CARTERA SICAV SA · Madrid
  65. 19/05/2017Appointed Apoderado Mancomunado Solidario of ALGERIE TELECOM EUROPE SA · Valencia
  66. 22/03/2016Appointed Vicesecretario no Consejero of OBENQUE CAPITAL SICAV SA · Madrid
  67. 26/11/2015Appointed Vicesecretario no Consejero of INAC DESARROLLO SL · Madrid
  68. 19/10/2015Appointed Vicesecretario no Consejero of IGELPA INVERSIONES FINANCIERAS SICAV SA · Madrid
  69. 01/09/2015Appointed Vicesecretario no Consejero of PITONA 2005 SICAV SA · Madrid
  70. 22/05/2015Appointed Vicesecretario no Consejero of GUNTIN DE INVERSIONES SA · A Coruña
  71. 21/05/2015Appointed Vicesecretario no Consejero of CURRELOS DE INVERSIONES SA · Madrid
  72. 13/05/2015Appointed Vicesecretario of ECOLOGIA VIVA SICAV SA · Madrid
  73. 10/04/2015Appointed Vicesecretario of BCN ECOMANRESA SICAV SA · Madrid
  74. 23/12/2014Appointed Apoderado of INVERSIONES REPUBLICA 666 SICAV SA · Madrid
  75. 13/10/2014Appointed Vicesecretario no Consejero of FUTURA CAPITAL SICAV SA · Madrid
  76. 06/10/2014Appointed Vicesecretario no Consejero of CALACONTA DE INVERSIONES SICAV SA · Madrid
  77. 02/01/2014Appointed Vicesecretario no Consejero of INVERSIONES VICEDO SICAV SA · Madrid
  78. 21/10/2013Appointed Vicesecretario of CALISTEMO INVERSIONES SICAV SA · Madrid
  79. 26/09/2013Appointed Vicesecretario no Consejero of LAMPIONE INVERSIONES SICAV SA · Madrid
  80. 25/09/2013Appointed Vicesecretario no Consejero of CERES INVERSIONES SICAV SA · Madrid
  81. 30/08/2013Appointed Vicesecretario no Consejero of AGROPEM DE INVERSIONES SA · Madrid
  82. 30/08/2013Appointed Vicesecretario no Consejero of AZKARAN INVERSIONES SA · Madrid
  83. 02/12/2011Appointed Vicesecretario no Consejero of FINBA INVERSIONES SICAV SA · Madrid
  84. 11/02/2011Appointed Vicesecretario no Consejero of MURFARMA INVERSIONES SICAV SA · Madrid
  85. 02/04/2009Appointed Vicesecretario no Consejero of INVERSORA DE INFRAESTRUCTURAS SL · Madrid

Co-directors (60)

PROFITALIA SICAV SA
VALBRAN DE INVERSIONES SA
AGROPEM DE INVERSIONES SA
LUCAINVEST 2000 S.C.R. SA

Network map

30 nodes Person Company
de-la-esperanza-rodri…ALGERIE TELECOM EUROPE SAALGERIE TELECOM EURO…INAC DESARROLLO SLINAC DESARROLLO SLFUTURA CAPITAL SICAV SAFUTURA CAPITAL SICAV…INVERSORA DE INFRAESTRUCTURAS SLINVERSORA DE INFRAES…SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…ABRAIRA DE ARANA LUISABRAIRA DE ARANA LUISDEULOFEU LOPEZ ALBERTDEULOFEU LOPEZ ALBERTALJARO NAVARO FRANCISCO JOSEALJARO NAVARO FRANCI…ALJARO NAVARRO FRANCISCO JOSEALJARO NAVARRO FRANC…ENRICH GRAU ANTONIENRICH GRAU ANTONIJEAN MAIRET PATIÑO BARBARAJEAN MAIRET PATIÑO B…CARBONELL MASCARO MARTICARBONELL MASCARO MA…MERIGO COOK NICOLASMERIGO COOK NICOLASD¿UVA SALGUEIRO MARTIN EDUARDOD¿UVA SALGUEIRO MART…FERNANDEZ MONTOLI JORDIFERNANDEZ MONTOLI JO…FORTINO LAURENTFORTINO LAURENTSEBASTIAN JOSE MORALES MENASEBASTIAN JOSE MORAL…MOURAD KARIMMOURAD KARIMRENTA 4 GESTORA SGIIC SARENTA 4 GESTORA SGII…BANCO ESPIRITO SANTO SA SUCURSAL EN ESPAÑABANCO ESPIRITO SANTO…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …ENRIQUEZ LUQUE JOSE IGNACIOENRIQUEZ LUQUE JOSE …ESPIRITO SANTO GESTION SGIIC SAESPIRITO SANTO GESTI…SOLIS PEREZ ESTHERSOLIS PEREZ ESTHERJOY SHERRY SLJOY SHERRY SLB MADRID GESTION DE ACTIVOS SGIIC SAB MADRID GESTION DE …ARTECHE CAPRANI FRANCISCO JAVIERARTECHE CAPRANI FRAN…BANCO DE MADRID SABANCO DE MADRID SADOUNANE MOHAMEDDOUNANE MOHAMED

Identity matched by name · homonyms possible.