Gella Rodero Jose Ignacio

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
CARTERA MOBILIARIA, SA, SICAV, SANTANDER ASSET MANAGEMENT SA SGIIC, SANTANDER PENSIONES SA EGFP, TRANSACCIONES INMOBILIARIAS PARA EL DESARROLLO Y LA INVERSION SL, OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA, SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA

Summary

Gella Rodero Jose Ignacio appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of CARTERA MOBILIARIA, SA, SICAV (Cantabria) since 17 July 2019. The earliest registered mandate dates from 23 May 2014, at SANTANDER ASSET MANAGEMENT SA SGIIC; the most recent began on 17 July 2019. The offices held are Consejero, Apoderado Mancomunado Solidario and Presidente. The companies are registered in Cantabria and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Sanchez Abel, Muñoz Lombardia Alicia Beatriz, Ribera Mataix Amparo and 26 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioPresidente

Commercial registries

Cantabria · Madrid

Companies · current (1)

Consejero since 17/07/2019

Vicesecretario

Active · SICAV · capital €507,752,550 · 32 BORME filings

A39008347 · Cantabria

Companies · former (6)

Former Consejero · from 23/05/2014 to 12/09/2016

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €15,000,080 · 159 BORME filings

Corporate purpose: La realización de las actividades propias de una sociedad gestora de instituciones de inversión colectiva.

A28269983 · Madrid

Former Consejero · from 23/05/2014 to 09/09/2016

Active · Fondos de pensiones (CNAE 6530) · Madrid · Sociedad Anónima (SA) · capital €10,996,810 · 136 BORME filings

A78637675 · Madrid

Former Apoderado Mancomunado Solidario · until 18/02/2016

Active · Relaciones públicas y comunicación (CNAE 7021) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84213909 · Madrid

Former Presidente · from 31/10/2014 to 07/12/2015

Consejero

Baja · Sociedad Anónima (SA) · capital €540,500 · 17 BORME filings

A84821230 · Madrid

Former Consejero · from 25/07/2014 to 11/08/2015

Active · Reaseguros (CNAE 6520) · Boadilla del Monte · Sociedad Anónima (SA) · capital €55,202,424 · 136 BORME filings

A46003273 · Madrid

Former Consejero · from 11/08/2014 to 01/12/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 16/07/2014 · capital €3,000 · 28 BORME filings

Corporate purpose: 1. El objeto social de la sociedad comprende la adquisición, tenencia y disposición deacciones y participaciones en otras sociedades, con independencia de cuál sea suobjeto social, mediante la correspondiente organización de medios materiales y personales;

B87063566 · Madrid

Timeline (15)

  1. 28/10/2021Ceased as Secretario of CARTERA MOBILIARIA, SA, SICAV · Cantabria
  2. 28/10/2021Appointed Vicesecretario of CARTERA MOBILIARIA, SA, SICAV · Cantabria
  3. 26/04/2021Appointed Secretario of CARTERA MOBILIARIA, SA, SICAV · Cantabria
  4. 17/07/2019Appointed Consejero of CARTERA MOBILIARIA, SA, SICAV · Cantabria
  5. 12/09/2016Ceased as Consejero of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  6. 09/09/2016Ceased as Consejero of SANTANDER PENSIONES SA EGFP · Madrid
  7. 18/02/2016Ceased as Apoderado Mancomunado Solidario of TRANSACCIONES INMOBILIARIAS PARA EL DESARROLLO Y LA INVERSION SL · Madrid
  8. 07/12/2015Ceased as Presidente of OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA · Madrid
  9. 11/08/2015Ceased as Consejero of SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA · Madrid
  10. 01/12/2014Ceased as Consejero of AFB SAM HOLDINGS SL · Madrid
  11. 31/10/2014Appointed Presidente of OPTIMAL ALTERNATIVE INVESTMENTS SGIIC SA · Madrid
  12. 11/08/2014Appointed Consejero of AFB SAM HOLDINGS SL · Madrid
  13. 25/07/2014Appointed Consejero of SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA · Madrid
  14. 23/05/2014Appointed Consejero of SANTANDER PENSIONES SA EGFP · Madrid
  15. 23/05/2014Appointed Consejero of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid

Co-directors (29)

SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA
AFB SAM HOLDINGS SL

Network map

8 nodes Person Company
gella-rodero-jose-ign…CARTERA MOBILIARIA, SA, SICAVCARTERA MOBILIARIA, …GANDARIAS MAESTRE ALVAROGANDARIAS MAESTRE AL…JADO BECERRO DE BENGOA ANGELJADO BECERRO DE BENG…SANTANDER PRIVATE BANKING GESTION SA SGIICSANTANDER PRIVATE BA…USSIA BERTRAN MARIAUSSIA BERTRAN MARIACEPEDA FERNANDEZ MIRANDA IGNACIOCEPEDA FERNANDEZ MIR…SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…

Identity matched by name · homonyms possible.