Martinez Roman Josefina
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- CACEIS BANK SPAIN SA, TECH VENTURE GROWTH SCR SA
Summary
Martinez Roman Josefina appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 29 May 2018, at CACEIS BANK SPAIN SA; the most recent began on 2 February 2023. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 12 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Mancomunado · from 29/05/2018 to 27/10/2025
Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,050,000 · 161 BORME filings
A28027274 · Madrid
Former Apoderado Mancomunado · from 02/02/2023 to 22/05/2023
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 12/08/2022 · 6 BORME filings
Corporate purpose: De acuerdo con la Ley 22/2014, la Sociedad tiene por objeto social la adquisición de participaciones temporales en el capital de emprésas no financieras. y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no…
A10878692 · Madrid
Timeline (6)
- 27/10/2025Ceased as Apoderado Mancomunado Solidario of CACEIS BANK SPAIN SA · Madrid
- 22/05/2023Ceased as Apoderado Mancomunado of TECH VENTURE GROWTH SCR SA · Madrid
- 02/02/2023Appointed Apoderado Mancomunado of TECH VENTURE GROWTH SCR SA · Madrid
- 16/11/2021Ceased as Apoderado Mancomunado of CACEIS BANK SPAIN SA · Madrid
- 20/10/2020Appointed Apoderado Mancomunado Solidario of CACEIS BANK SPAIN SA · Madrid
- 29/05/2018Appointed Apoderado Mancomunado of CACEIS BANK SPAIN SA · Madrid
Co-directors (15)
- Suarez Alvarez Novoa Eduardo · Consejero Independiente
- Beyebach Bert · Consejero
- Bouthinon- Dumas Vanessa · Consejero
- Monzon de Caceres Francisco Javier · Consejero
- Del Pozo Saiz Carmen · Consejero
- Casado Landazuri Pablo · Vicesecretario no Consejero
- Cimino Pierre · Consejero
- Rotondo Urcola Maria Cristina · Consejero Independiente
- Mendiz Perez Esmeralda · Administrador Solidario
- Renard Philippe Frederic J · Consejero
- Gorina Moreno Jaime Rafael · Administrador Solidario
- Michalowski Jean Pierre · Presidente
- Saliba Joseph · Consejero
- Maze Julien · Consejero
- Rotondo Urcola Maria · Consejero Independiente
Network map
Identity matched by name · homonyms possible.