Rincon de la Vega Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ARQUIA BANK SA, ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, BELTRAN Y AGUILAR SA

Summary

Rincon de la Vega Daniel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of ARQUIA BANK SA (Madrid) since 29 March 2021, as well as in 1 other company. ARQUIA BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €43,199,046. The earliest registered mandate dates from 16 March 2016, at BELTRAN Y AGUILAR SA; the most recent began on 29 March 2021. The companies are registered in Madrid and Barcelona. The boards of these companies also include Castro Acedo Alfonso, Cervello Casanova Marta, Mendez Garcia Alba and 13 others.

Offices held

Consejero

Commercial registries

Madrid · Barcelona

Companies · current (2)

Consejero since 29/03/2021

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €43,199,046 · 178 BORME filings

Corporate purpose: ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA...

A08809808 · Madrid

Consejero since 17/06/2016

Active · Sociedad Anónima (SA) · 12 BORME filings

Corporate purpose: LA GESTION DE LAS INVERSIONES,EL CONTROL Y LA GESTION DE RIESGOS,LA ADMINISTRACION,REPRESENTACION Y GESTION DE LAS SUSCRIPCIONES Y REEMBOLSOS DE LOS FONDOS Y LAS SOCIEDADES DE INVERSION.LA GESTION DISCRECIONAL ...

B29777 · Barcelona

Companies · former (2)

Former Consejero · until 12/12/2019

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 15 BORME filings

A58073388 · Madrid

Former Consejero · from 16/03/2016 to 25/07/2017

Active · Esplugues de Llobregat · Sociedad Anónima (SA) · 11 BORME filings

A08512642 · Barcelona

Timeline (5)

  1. 29/03/2021Appointed Consejero of ARQUIA BANK SA · Madrid
  2. 12/12/2019Ceased as Consejero of ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
  3. 25/07/2017Ceased as Consejero of BELTRAN Y AGUILAR SA · Barcelona
  4. 17/06/2016Appointed Consejero of ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Barcelona
  5. 16/03/2016Appointed Consejero of BELTRAN Y AGUILAR SA · Barcelona

Co-directors (16)

Network map

17 nodes Person Company
rincon-de-la-vega-dan…ARQUIA BANK SAARQUIA BANK SAARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAARQUIGEST SA SOCIEDA…CASTRO ACEDO ALFONSOCASTRO ACEDO ALFONSOCERVELLO CASANOVA MARTACERVELLO CASANOVA MA…ALONSO SAEZMIERA ALBERTOALONSO SAEZMIERA ALB…NORBOLSA SOCIEDAD DE VALORES Y BOLSA SOCIEDAD ANONNORBOLSA SOCIEDAD DE…MARTINEZ LLABRES JOSE ANTONIOMARTINEZ LLABRES JOS…CABEZUDO BENITO MARIA RAQUELCABEZUDO BENITO MARI…PUJOL CAPILLA PURIFICACIONPUJOL CAPILLA PURIFI…VEGAS DIAZ RAULVEGAS DIAZ RAULVENTURA GONZALEZ JAVIERVENTURA GONZALEZ JAV…NAVARRO MARTINEZ JAVIERNAVARRO MARTINEZ JAV…MONJO SACRISTAN JULIAN JUANMONJO SACRISTAN JULI…VILLAR SAN PIO MARIAVILLAR SAN PIO MARIAMONTERO VIAR NAIARAMONTERO VIAR NAIARANOGUES TEIXIDOR MONTSERRATNOGUES TEIXIDOR MONT…

Identity matched by name · homonyms possible.