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
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
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)
- 28/08/2025Ceased as Presidente of VILLANUEVA OPERATING SL · Madrid
- 03/08/2023Appointed Presidente of VILLANUEVA OPERATING SL · Madrid
- 15/07/2021Appointed Apoderado of ROLNIK CAPITAL OWNERS SGIIC SA · Madrid
Co-directors (7)
- Bollain Renilla Javier · Consejero
- Salgado Gomez de la Torre Borja · Consejero
- Carrasco Houston Jaime · Consejero Delegado
- Rodriguez Saenz de Valluerca Jose Maria · Consejero
- Velasco Meseguer Jose · Consejero Delegado
- Martin Somoza Olga · Secretario
- Castilla Gil Ignacio Carmelo · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.