Informa Consulting Compliance Sl

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ROLNIK CAPITAL OWNERS SGIIC SA, VILLANUEVA OPERATING SL

Summary

Informa Consulting Compliance Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of ROLNIK CAPITAL OWNERS SGIIC SA (Madrid) since 15 July 2021. ROLNIK CAPITAL OWNERS SGIIC SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 5 August 2009, share capital of €150,000. The earliest registered mandate dates from 15 July 2021, at ROLNIK CAPITAL OWNERS SGIIC SA; the most recent began on 3 August 2023. The offices held are Apoderado and Consejero Delegado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Bollain Renilla Javier, Salgado Gomez de la Torre Borja, Carrasco Houston Jaime and 4 others.

Offices held

ApoderadoConsejero Delegado Mancomunado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 15/07/2021

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 05/08/2009 · capital €150,000 · 48 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social la gestión de las inversiones, el control y la gestión de riesgos, la administración, representación, gestión de las suscripciones y reembolsos de los fondos y sociedades de inversión y las demás…

A85745750 · Madrid

Companies · former (1)

Former Consejero Delegado Mancomunado · from 03/08/2023 to 28/08/2025

Consejero Delegado MancomunadoConsejero Delegado SolidarioConsejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2014 · capital €3,000 · 14 BORME filings

Corporate purpose: LA REALIZACION, GESTION Y EXPLOTACION DE TODA CLASE DE ACTIVIDADES COMERCIALES, CNAE: 5511.

B86956588 · Madrid

Timeline (3)

  1. 28/08/2025Ceased as Presidente of VILLANUEVA OPERATING SL · Madrid
  2. 03/08/2023Appointed Presidente of VILLANUEVA OPERATING SL · Madrid
  3. 15/07/2021Appointed Apoderado of ROLNIK CAPITAL OWNERS SGIIC SA · Madrid

Co-directors (7)

Network map

8 nodes Person Company
informa-consulting-co…ROLNIK CAPITAL OWNERS SGIIC SAROLNIK CAPITAL OWNER…BOLLAIN RENILLA JAVIERBOLLAIN RENILLA JAVI…SALGADO GOMEZ DE LA TORRE BORJASALGADO GOMEZ DE LA …CARRASCO HOUSTON JAIMECARRASCO HOUSTON JAI…RODRIGUEZ SAENZ DE VALLUERCA JOSE MARIARODRIGUEZ SAENZ DE V…VELASCO MESEGUER JOSEVELASCO MESEGUER JOSEMARTIN SOMOZA OLGAMARTIN SOMOZA OLGA

Identity matched by name · homonyms possible.