Diaz Roldan Fernando
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- OPORTUNA CAPITAL S.L, CONSILIUM FOUR DIGITAL SL, PRODUBAN SERVICIOS INFORMATICOS GENERALES SL
Summary
Diaz Roldan Fernando appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of OPORTUNA CAPITAL S.L (Barcelona) since 1 April 2025, as well as in 1 other company. OPORTUNA CAPITAL S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 26 July 2023, share capital of €3,432. The earliest registered mandate dates from 28 July 2017, at PRODUBAN SERVICIOS INFORMATICOS GENERALES SL; the most recent began on 1 April 2025. The offices held are Consejero, Apoderado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lopez Balcells Romero Ignacio, Bartomeus Casamitjana Marc, Mistral Consulting Gmbh and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Consejero since 01/04/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/07/2023 · capital €3,432 · 8 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN EL TERRITORIO ESPAÑOL, ETC.
B56141013 · Barcelona
Apoderado since 13/09/2019
Active · Actividades de consultoría informática (CNAE 6202) · Alpedrete · Sociedad Limitada (SL) · incorporated 01/03/2019 · capital €6,000 · 7 BORME filings
Corporate purpose: Prestación de servicios de consultoría en el ámbito de las tecnologías de la información.
B88302955 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 28/07/2017 to 12/02/2018
Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Boadilla del Monte · Sociedad Limitada (SL) · capital €626,663 · 85 BORME filings
B82077751 · Madrid
Timeline (4)
- 01/04/2025Appointed Consejero of OPORTUNA CAPITAL S.L · Barcelona
- 13/09/2019Appointed Apoderado of CONSILIUM FOUR DIGITAL SL · Madrid
- 12/02/2018Ceased as Director General of PRODUBAN SERVICIOS INFORMATICOS GENERALES SL · Madrid
- 28/07/2017Appointed Director General of PRODUBAN SERVICIOS INFORMATICOS GENERALES SL · Madrid
Co-directors (6)
- Lopez Balcells Romero Ignacio · Secretario no Consejero
- Bartomeus Casamitjana Marc · Consejero
- Mistral Consulting Gmbh · Consejero
- Mirablau Equity & Services Gmbh · Consejero
- Abella Melendez Maria del Carmen · Administrador Único
- Abella Menendez Maria del Carmen · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.