Monge Rodriguez Rosa Maria
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, GIMNASIO Y PISCINAS SLL, CENTRO DE ESTUDIOS INFORMATICOS AVANZADOS ARIA SL, CITISPAIN SA, ARIAN GYM SL, ESIREC INNOVACION TECNOLOGICA SL
Summary
Monge Rodriguez Rosa Maria appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA (Madrid) since 5 May 2016, as well as in 2 other companies. CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA operates in Otra intermediación monetaria (CNAE 6419) — an active company. The earliest registered mandate dates from 31 December 2008, at GIMNASIO Y PISCINAS SLL; the most recent began on 26 January 2018. The offices held are Apoderado, Administrador Solidario, Liquidador Solidario and Administrador Único. The companies are registered in Madrid and Sevilla. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Monge Rodriguez Irene, Tucho Fernandez Alejandro, Sanchez Pavon Esperanza and 1 other.
Offices held
Commercial registries
Madrid · Sevilla
Companies · current (3)
Apoderado since 05/05/2016
Active · Otra intermediación monetaria (CNAE 6419) · 78 BORME filings
Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.
W0073078H · Madrid
Administrador Solidario since 31/12/2008
Active · Madrid · Sociedad Limitada Laboral (SLL) · incorporated 16/01/2009 · capital €45,000 · 1 BORME filing
Corporate purpose: GIMNASIO EN TODAS SUS RAMAS, ESCUELA DE DANZAS, ARTES MARCIALES O CUALQUIER TIPO DE PERFECCIONAMIENTO DEL DEPORTE...
B85505428 · Madrid
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B81622672
Companies · former (3)
Former Apoderado · from 24/07/2012 to 23/06/2026
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings
A28142081 · Madrid
Former Liquidador Solidario · from 10/02/2012 to 08/06/2023
Liquidada · Otras actividades deportivas (CNAE 9319) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B85400448 · Madrid
Former Administrador Único · from 26/01/2018 to 19/12/2022
Concurso · Pintura y acristalamiento (CNAE 4334) · Dos Hermanas · Sociedad Limitada (SL) · incorporated 09/08/2017 · capital €4,700 · 3 BORME filings
Corporate purpose: Actividad principal: Pintura y acristalamientos -Cód CNAE 4334- Actividades complementarias: Fabricación de monteros y resinas. Tratamiento de superficies -chorro y pintura-. Mantenimiento industrial. Alquiler de maquinaria. Limpiezas…
B90336884 · Sevilla
Timeline (9)
- 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
- 08/06/2023Ceased as Administrador Solidario of ARIAN GYM SL · Madrid
- 19/12/2022Ceased as Administrador Único of ESIREC INNOVACION TECNOLOGICA SL · Sevilla
- 09/08/2022Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
- 26/01/2018Appointed Administrador Único of ESIREC INNOVACION TECNOLOGICA SL · Sevilla
- 05/05/2016Appointed Apoderado Solidario of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
- 24/07/2012Appointed Apoderado of CITISPAIN SA · Madrid
- 10/02/2012Appointed Administrador Solidario of ARIAN GYM SL · Madrid
- 31/12/2008Appointed Administrador Solidario of GIMNASIO Y PISCINAS SLL · Madrid
Co-directors (4)
- Monge Rodriguez Irene · Administrador Solidario
- Tucho Fernandez Alejandro · Administrador Solidario
- Sanchez Pavon Esperanza · Administrador Solidario
- Monge Rodriguez Irene · Administrador Solidario
- Monge Rodriguez Francisco Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.