Rebollo Herrero Jose Luis

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
BANK JULIUS BAER EUROPE SA SUCURSAL EN ESPAÑA, JULIUS BAER SERVICES (SPAIN) SL, JULIUS BAER GESTION SGIIC SA, JULIUS BAER AGENCIA DE VALORES SA, MERRILL LYNCH INTERNATIONAL BANK LIMITED SUCURSAL EN ESPAÑA, CARTERA ANDALUZA SICAV SOCIEDAD ANONIMA

Summary

Rebollo Herrero Jose Luis appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of JULIUS BAER SERVICES (SPAIN) SL (Madrid) since 27 November 2024, as well as in 1 other company. JULIUS BAER SERVICES (SPAIN) SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 12 November 2024, share capital of €3,000. The earliest registered mandate dates from 19 February 2010, at JULIUS BAER GESTION SGIIC SA; the most recent began on 27 November 2024. The offices held are Apoderado Mancomunado, Apoderado, Presidente and Consejero. The companies are registered in Madrid and Sevilla. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Hernandez Colom Albert, De Miguel Jessel Sergio, Garcia Romero Victor Manuel and 3 others.

Offices held

Apoderado MancomunadoApoderadoPresidenteConsejero

Commercial registries

Madrid · Sevilla

Companies · current (2)

BANK JULIUS BAER EUROPE SA SUCURSAL EN ESPAÑACurrent

Apoderado Mancomunado since 22/03/2021

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Anónima (SA) · 3 BORME filings

Corporate purpose: Las actividades encomendadas a la Sucursal son la prestación en España de los servicios y actividades bancarias y de inversión contemplados en la licencia de la CSSF notificados oportunamente en cada momento al Banco de España a través del…

W0020805H · Madrid

JULIUS BAER SERVICES (SPAIN) SLCurrent

Apoderado since 27/11/2024

SecretarioApoderado

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 12/11/2024 · capital €3,000 · 8 BORME filings

Corporate purpose: Prestar una amplia gama de servicios de grupo exclusivamente a las entidades del Grupo Julius Baer, incluidas las entidades de participación menor.

B75482984 · Madrid

Companies · former (4)

JULIUS BAER GESTION SGIIC SAFormer

Former Presidente · from 19/02/2010 to 18/02/2026

Active · Madrid · Sociedad Anónima (SA) · incorporated 02/03/2010 · capital €2,100,000 · 45 BORME filings

Corporate purpose: LA ADMINISTRACION, REPRESENTACION, GESTION DE LAS INVERSIONES Y GESTION DELAS SUSCRIPCIONES Y REEMBOLSOS DE PARTICIPACIONES O ACCIONES DE INSTITUCIONES DE INVERSION COLECTIVA.

A85887099 · Madrid

JULIUS BAER AGENCIA DE VALORES SAFormer

Former Apoderado · from 24/07/2013 to 18/02/2021

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · 28 BORME filings

A28097459 · Madrid

MERRILL LYNCH INTERNATIONAL BANK LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 28/07/2012 to 22/11/2013

Struck off · 4 BORME filings

Corporate purpose: PRESTAR EN ESPAÑA LOS SERVICIOS DE TRANSFERENCIAS DE DINERO, EMISION Y ADMINISTRACION DE MEDIOS DE PAGO, INCLUIDAS LAS TARJETAS DE CREDITO, CHEQUES DE VIAJE Y GIROS BANCARIOS.

M409827 · Madrid

CARTERA ANDALUZA SICAV SOCIEDAD ANONIMAFormer

Former Consejero · until 18/05/2009

Struck off · Sevilla · SICAV · 37 BORME filings

A91595447 · Sevilla

Timeline (22)

  1. 18/02/2026Ceased as Presidente of JULIUS BAER GESTION SGIIC SA · Madrid
  2. 05/01/2026Appointed Presidente of JULIUS BAER GESTION SGIIC SA · Madrid
  3. 27/11/2024Appointed Consejero of JULIUS BAER SERVICES (SPAIN) SL · Madrid
  4. 15/06/2021Ceased as Apoderado of JULIUS BAER GESTION SGIIC SA · Madrid
  5. 15/06/2021Appointed Apoderado Mancomunado of JULIUS BAER GESTION SGIIC SA · Madrid
  6. 22/03/2021Appointed Apoderado Mancomunado of BANK JULIUS BAER EUROPE SA SUCURSAL EN ESPAÑA · Madrid
  7. 10/08/2020Ceased as Apoderado of JULIUS BAER AGENCIA DE VALORES SA · Madrid
  8. 28/02/2019Ceased as Presidente of JULIUS BAER GESTION SGIIC SA · Madrid
  9. 30/06/2017Appointed Presidente of JULIUS BAER GESTION SGIIC SA · Madrid
  10. 23/12/2015Ceased as Apoderado Mancomunado Solidario of JULIUS BAER AGENCIA DE VALORES SA · Madrid
  11. 23/12/2015Ceased as Apoderado Mancomunado Solidario of JULIUS BAER GESTION SGIIC SA · Madrid
  12. 23/12/2015Appointed Apoderado of JULIUS BAER AGENCIA DE VALORES SA · Madrid
  13. 23/12/2015Appointed Apoderado of JULIUS BAER GESTION SGIIC SA · Madrid
  14. 21/05/2014Ceased as Apoderado of JULIUS BAER AGENCIA DE VALORES SA · Madrid
  15. 21/05/2014Ceased as Apoderado of JULIUS BAER GESTION SGIIC SA · Madrid
  16. 21/05/2014Appointed Apoderado Mancomunado Solidario of JULIUS BAER AGENCIA DE VALORES SA · Madrid
  17. 21/05/2014Appointed Apoderado Mancomunado Solidario of JULIUS BAER GESTION SGIIC SA · Madrid
  18. 22/11/2013Ceased as Apoderado of MERRILL LYNCH INTERNATIONAL BANK LIMITED SUCURSAL EN ESPAÑA · Madrid
  19. 24/07/2013Appointed Apoderado of JULIUS BAER AGENCIA DE VALORES SA · Madrid
  20. 28/07/2012Appointed Apoderado of MERRILL LYNCH INTERNATIONAL BANK LIMITED SUCURSAL EN ESPAÑA · Madrid
  21. 19/02/2010Appointed Consejero of JULIUS BAER GESTION SGIIC SA · Madrid
  22. 18/05/2009Ceased as Consejero of CARTERA ANDALUZA SICAV SOCIEDAD ANONIMA · Sevilla

Co-directors (6)

JULIUS BAER GESTION SGIIC SA
JULIUS BAER SERVICES (SPAIN) SL

Network map

5 nodes Person Company
rebollo-herrero-jose-…BANK JULIUS BAER EUROPE SA SUCURSAL EN ESPAÑABANK JULIUS BAER EUR…JULIUS BAER SERVICES (SPAIN) SLJULIUS BAER SERVICES…FAHRNI ANDREAS PHILIPPEFAHRNI ANDREAS PHILI…BLAYDES NICHOLAS PETERBLAYDES NICHOLAS PET…

Identity matched by name · homonyms possible.