Oreja Rodriguez de Codes Beatriz
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, TIERA CAPITAL OPPORTUNITIES II SCR SA, TIERA CAPITAL OPPORTUNITIES I SCR SA
Summary
Oreja Rodriguez de Codes Beatriz appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of TIERA CAPITAL OPPORTUNITIES II SCR SA (Madrid) since 16 July 2024, as well as in 1 other company. TIERA CAPITAL OPPORTUNITIES II SCR SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 23 July 2024, share capital of €2,400,000. The earliest registered mandate dates from 10 October 2016, at CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA; the most recent began on 16 July 2024. The offices held are Apoderado Mancomunado and Consejero. The companies are registered in Madrid. The boards of these companies also include Fernandez Miranda Vidal Alfonso, Palmer Arrom Andres, Ca Indosuez Wealth (Asset Management and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Mancomunado since 10/10/2016
Active · 152 BORME filings
Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.
W0182904C · Madrid
Consejero since 16/07/2024
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 23/07/2024 · capital €2,400,000 · 7 BORME filings
Corporate purpose: la toma de participaciones temporales en el capital de empresas de naturaleza no inmobiliaria ni financiera que, en el momento de la torna de participación, no coticen en el primer mercado de bolsas de valores o en cualquier otro mercado…
A19717610 · Madrid
Companies · former (1)
Former Apoderado Mancomunado · from 23/04/2024 to 16/08/2024
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 30/04/2024 · capital €2,400,000 · 5 BORME filings
Corporate purpose: La toma de participaciones temporales en el capital de empresas de naturaleza no inmobiliaria ni financiera que, en el momento de la toma de participación, no coticen en el primer mercado de bolsas de valores o en cualquier otro mercado…
A70791819 · Madrid
Timeline (4)
- 16/08/2024Ceased as Presidente of TIERA CAPITAL OPPORTUNITIES I SCR SA · Madrid
- 16/07/2024Appointed Consejero of TIERA CAPITAL OPPORTUNITIES II SCR SA · Madrid
- 23/04/2024Appointed Presidente of TIERA CAPITAL OPPORTUNITIES I SCR SA · Madrid
- 10/10/2016Appointed Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
Co-directors (6)
- Fernandez Miranda Vidal Alfonso · Secretario no Consejero
- Palmer Arrom Andres · Vicesecretario no Consejero
- Ca Indosuez Wealth (Asset Management · Apoderado Solidario
- Cabanas Astrid · Consejero
- Farelo Hernanz Manuel · Consejero
- Puente Mendez Jose Ramon · Consejero
- Fernandez Miranda Vidal Alfonso · Secretario no Consejero
- Palmer Arrom Andres · Vicesecretario no Consejero
- Ca Indosuez Wealth (Asset Management · Apoderado
- Cabanas Astrid · Consejero
- Farelo Hernanz Manuel · Consejero
Network map
Identity matched by name · homonyms possible.