Fernandez de la Rocha Javier

Director · Spanish companies register · 20 companies

Companies :
20 (4 current, 16 former)
Linked companies :
SUMEQUE CAPITAL SICAV SA, FUNDUSLEX SL, JAMAJEIR SL, INFORO VERSARI SL, LIRATRES SICAV SA, AZVALOR VALUE SELECTION SICAV SA

Summary

Fernandez de la Rocha Javier appears in the Spanish commercial register as a director of 20 companies, 4 current and 16 former. Currently Administrador Solidario of INFORO VERSARI SL (Madrid) since 5 May 2017, as well as in 3 other companies. INFORO VERSARI SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 25 June 2009, share capital of €897,000. The earliest registered mandate dates from 8 May 2009, at BESTINVER VALUE INVESTOR SICAV SA; the most recent began on 5 May 2017. The offices held are Vicesecretario no Consejero, Administrador Solidario, Consejero and Secretario no Consejero. The companies are registered in Madrid. Of these 20 companies, 7 are still active and 13 have been struck off. The boards of these companies also include Rodriguez Oliva Sergio, De Lazaro Mateos Alvaro Guzman, Parages Revertera Beltran and 5 others.

Offices held

Vicesecretario no ConsejeroAdministrador SolidarioConsejeroSecretario no ConsejeroSecretario

Commercial registries

Madrid

Companies · current (4)

SUMEQUE CAPITAL SICAV SACurrent

Vicesecretario no Consejero since 01/03/2011

Active · Madrid · SICAV · 8 BORME filings

A82731431 · Madrid

FUNDUSLEX SLCurrent

Administrador Solidario (in office)

Active · Asuntos exteriores (CNAE 8421) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85520583 · Madrid

JAMAJEIR SLCurrent

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,250,000 · 3 BORME filings

B83348870 · Madrid

INFORO VERSARI SLCurrent

Administrador Solidario since 05/05/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2009 · capital €897,000 · 3 BORME filings

Corporate purpose: LA COMPRAVENTA, REHABILITACION Y ARRENDAMIENTO - CON EXCLUSION DEL ARRENDAMIENTO FINANCIERO- DE FINCAS RUSTICAS Y URBANAS Y SU EXPLOTACION AGROPECUARIA . . . . .Domicilio: C/ CEA BERMUDEZ 18 1º D (MADRID).

B85660587 · Madrid

Companies · former (16)

LIRATRES SICAV SAFormer

Former Vicesecretario no Consejero · from 03/08/2016 to 29/11/2017

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

A82783879 · Madrid

AZVALOR VALUE SELECTION SICAV SAFormer

Former Vicesecretario no Consejero · from 04/07/2012 to 27/06/2016

Active · Madrid · SICAV · 27 BORME filings

A82759119 · Madrid

VINCIT 93 SA SICAVFormer

Former Vicesecretario no Consejero · from 17/02/2014 to 03/12/2014

Struck off · SICAV · 13 BORME filings

M139263 · Madrid

ORGOR DE VALORES SICAV SAFormer

Former Consejero · from 09/05/2014 to 03/12/2014

Secretario no Consejero

Struck off · SICAV · 14 BORME filings

M256485 · Madrid

TURA INVESTMENT SICAV SAFormer

Former Consejero · from 11/10/2013 to 03/12/2014

Struck off · SICAV · 10 BORME filings

M268075 · Madrid

ARVILIBIA SICAV SAFormer

Former Secretario no Consejero · from 07/10/2013 to 03/12/2014

Struck off · SICAV · 17 BORME filings

M280490 · Madrid

PERCO PATRIMONIAL SICAV SAFormer

Former Secretario no Consejero · from 23/09/2013 to 03/12/2014

Struck off · SICAV · 14 BORME filings

M287445 · Madrid

TORO CAPITAL SICAV SAFormer

Former Consejero · from 20/11/2013 to 03/12/2014

Struck off · SICAV · 18 BORME filings

M423575 · Madrid

KOMAKAI SAFormer

Former Vicesecretario no Consejero · from 05/07/2012 to 14/03/2014

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €2,404,048 · 18 BORME filings

A82228420 · Madrid

BESTINVER VALUE INVESTOR SICAV SAFormer

Former Consejero · from 08/05/2009 to 25/10/2011

Active · Madrid · SICAV · capital €23,940,684 · 6 BORME filings

A82335639 · Madrid

INVERFINA SOCIEDAD DE INVERSION DE CAPITAL VARIABLEFormer

Former Secretario no Consejero · from 11/02/2010 to 15/11/2010

Struck off · 6 BORME filings

A78868718 · Madrid

BARRARO SIMCAV SOCIEDAD ANONIMAFormer

Former Secretario · from 09/02/2010 to 15/11/2010

Secretario

Struck off · Sociedad Anónima (SA) · 2 BORME filings

M492194 · Madrid

BULL CAPITAL SICAV SAFormer

Former Vicesecretario no Consejero · from 23/02/2010 to 15/11/2010

Struck off · SICAV · 3 BORME filings

M431804 · Madrid

FILIPON CMA 2000 SICAV SAFormer

Former Consejero · from 25/01/2010 to 15/11/2010

Struck off · SICAV · 6 BORME filings

M268719 · Madrid

LOUPRI INVERSIONES SICAV SAFormer

Former Consejero · until 15/11/2010

Struck off · SICAV · 2 BORME filings

M261743 · Madrid

DURIEN SICAV SAFormer

Former Secretario no Consejero · from 29/01/2010 to 15/11/2010

Struck off · SICAV · 3 BORME filings

M246118 · Madrid

Timeline (35)

  1. 29/11/2017Ceased as Vicesecretario no Consejero of LIRATRES SICAV SA · Madrid
  2. 05/05/2017Appointed Administrador Solidario of INFORO VERSARI SL · Madrid
  3. 03/08/2016Appointed Vicesecretario no Consejero of LIRATRES SICAV SA · Madrid
  4. 27/06/2016Ceased as Vicesecretario no Consejero of AZVALOR VALUE SELECTION SICAV SA · Madrid
  5. 03/12/2014Ceased as Consejero of ORGOR DE VALORES SICAV SA · Madrid
  6. 03/12/2014Ceased as Consejero of TURA INVESTMENT SICAV SA · Madrid
  7. 03/12/2014Ceased as Consejero of TORO CAPITAL SICAV SA · Madrid
  8. 03/12/2014Ceased as Secretario no Consejero of ARVILIBIA SICAV SA · Madrid
  9. 03/12/2014Ceased as Secretario no Consejero of PERCO PATRIMONIAL SICAV SA · Madrid
  10. 03/12/2014Ceased as Vicesecretario no Consejero of VINCIT 93 SA SICAV · Madrid
  11. 09/05/2014Appointed Consejero of ORGOR DE VALORES SICAV SA · Madrid
  12. 14/03/2014Ceased as Vicesecretario no Consejero of KOMAKAI SA · Madrid
  13. 17/02/2014Appointed Vicesecretario no Consejero of VINCIT 93 SA SICAV · Madrid
  14. 14/01/2014Appointed Consejero of TORO CAPITAL SICAV SA · Madrid
  15. 20/11/2013Appointed Secretario no Consejero of TORO CAPITAL SICAV SA · Madrid
  16. 17/10/2013Appointed Consejero of TURA INVESTMENT SICAV SA · Madrid
  17. 11/10/2013Appointed Secretario no Consejero of TURA INVESTMENT SICAV SA · Madrid
  18. 07/10/2013Appointed Secretario no Consejero of ARVILIBIA SICAV SA · Madrid
  19. 23/09/2013Appointed Secretario no Consejero of PERCO PATRIMONIAL SICAV SA · Madrid
  20. 05/07/2012Appointed Vicesecretario no Consejero of KOMAKAI SA · Madrid
  21. 04/07/2012Appointed Vicesecretario no Consejero of AZVALOR VALUE SELECTION SICAV SA · Madrid
  22. 25/10/2011Ceased as Consejero of BESTINVER VALUE INVESTOR SICAV SA · Madrid
  23. 01/03/2011Appointed Vicesecretario no Consejero of SUMEQUE CAPITAL SICAV SA · Madrid
  24. 15/11/2010Ceased as Consejero of LOUPRI INVERSIONES SICAV SA · Madrid
  25. 15/11/2010Ceased as Consejero of FILIPON CMA 2000 SICAV SA · Madrid
  26. 15/11/2010Ceased as Consejero of BARRARO SIMCAV SOCIEDAD ANONIMA · Madrid
  27. 15/11/2010Ceased as Secretario no Consejero of DURIEN SICAV SA · Madrid
  28. 15/11/2010Ceased as Secretario no Consejero of INVERFINA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE · Madrid
  29. 15/11/2010Ceased as Vicesecretario no Consejero of BULL CAPITAL SICAV SA · Madrid
  30. 23/02/2010Appointed Vicesecretario no Consejero of BULL CAPITAL SICAV SA · Madrid
  31. 11/02/2010Appointed Secretario no Consejero of INVERFINA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE · Madrid
  32. 09/02/2010Appointed Consejero of BARRARO SIMCAV SOCIEDAD ANONIMA · Madrid
  33. 29/01/2010Appointed Secretario no Consejero of DURIEN SICAV SA · Madrid
  34. 25/01/2010Appointed Consejero of FILIPON CMA 2000 SICAV SA · Madrid
  35. 08/05/2009Appointed Consejero of BESTINVER VALUE INVESTOR SICAV SA · Madrid

Co-directors (8)

KOMAKAI SA
AZVALOR VALUE SELECTION SICAV SA
JAMAJEIR SL
FUNDUSLEX SL
INFORO VERSARI SL

Network map

8 nodes Person Company
fernandez-de-la-rocha…SUMEQUE CAPITAL SICAV SASUMEQUE CAPITAL SICA…FUNDUSLEX SLFUNDUSLEX SLJAMAJEIR SLJAMAJEIR SLINFORO VERSARI SLINFORO VERSARI SLBESTINVER GESTION SA GESTORA DE INSTITUCIONES DE IBESTINVER GESTION SA…SANTANDER INVESTMENT SASANTANDER INVESTMENT…FERNANDEZ DE LA ROCHA JESUSFERNANDEZ DE LA ROCH…

Identity matched by name · homonyms possible.