Ponce Romay Roberto Eduardo

Director · Spanish companies register · 1 company

Companies :
1 (1 current, 0 former)
Linked companies :
AFLUENTA HOLDINGS SL

Summary

Ponce Romay Roberto Eduardo appears in the Spanish commercial register as a director of 1 company, in office. Currently Consejero of AFLUENTA HOLDINGS SL (Madrid) since 1 December 2022. AFLUENTA HOLDINGS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 21 December 2015, share capital of €5,029,011. The boards of these companies also include If2-Afl Sapi de Cv, Garrigues Calderon Belen, Paluch Gabriel Edgardo and 1 other.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (1)

AFLUENTA HOLDINGS SLCurrent

Consejero since 01/12/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/12/2015 · capital €5,029,011 · 29 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL. LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y…

B87437224 · Madrid

Timeline (3)

  1. 31/10/2023Appointed Apoderado of AFLUENTA HOLDINGS SL · Madrid
  2. 18/04/2023Appointed Presidente of AFLUENTA HOLDINGS SL · Madrid
  3. 01/12/2022Appointed Consejero of AFLUENTA HOLDINGS SL · Madrid

Co-directors (4)

AFLUENTA HOLDINGS SL

Network map

8 nodes Person Company
ponce-romay-roberto-e…AFLUENTA HOLDINGS SLAFLUENTA HOLDINGS SLIF2-AFL S.AIF2-AFL S.AIF2-AFL SAPI DE CVIF2-AFL SAPI DE CVGARRIGUES CALDERON BELENGARRIGUES CALDERON B…PALUCH GABRIEL EDGARDOPALUCH GABRIEL EDGAR…PONCE ROMAY RICARDO FABIANPONCE ROMAY RICARDO …MEGANIL SAMEGANIL SA

Identity matched by name · homonyms possible.