Riquelme Rodriguez Olympia

Director · Spanish companies register · 21 companies

Companies :
21 (0 current, 21 former)
Linked companies :
NOVO BANCO SA SUCURSAL EN ESPAÑA, LAS CALLEJAS 2000 SICAV SA, SILOBAR S I C A V SA, ERNIO INGENIEROS SICAV SA, PLUSINVERSION SICAV SA, FINVALOR S.I.C.A.V. SA

Summary

Riquelme Rodriguez Olympia appears in the Spanish commercial register as a director of 21 companies, all mandates ended. The earliest registered mandate dates from 29 December 2008, at EUROPEAN STOCK EXCHANGE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA; the most recent began on 14 April 2014. The offices held are Apoderado Mancomunado Solidario, Secretario, Consejero and Secretario no Consejero. The companies are registered in Madrid. Of these 21 companies, 6 are still active and 15 have been struck off. The boards of these companies also include Bnp Paribas Securities Services Sucursal En España, Enriquez Luque Jose Ignacio, Solis Perez Esther and 11 others.

Offices held

Apoderado Mancomunado SolidarioSecretarioConsejeroSecretario no Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (21)

NOVO BANCO SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado Solidario · from 03/06/2011 to 04/05/2023

Struck off · Sociedad Anónima (SA) · 479 BORME filings

W0102800J · Madrid

LAS CALLEJAS 2000 SICAV SAFormer

Former Secretario · from 24/02/2010 to 04/08/2016

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A83097881 · Madrid

SILOBAR S I C A V SAFormer

Former Consejero · from 03/08/2010 to 02/08/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 29 BORME filings

A80030687 · Madrid

ERNIO INGENIEROS SICAV SAFormer

Former Consejero · from 29/12/2009 to 02/08/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A82874744 · Madrid

PLUSINVERSION SICAV SAFormer

Former Secretario · from 07/10/2010 to 01/08/2016

Struck off · SICAV · 14 BORME filings

M240858 · Madrid

FINVALOR S.I.C.A.V. SAFormer

Former Secretario no Consejero · until 29/07/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A31672082 · Madrid

CAMERFRAN SICAV SAFormer

Former Secretario · from 21/01/2009 to 29/07/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS...

A82635970 · Madrid

SPOT INVERSIONES SICAV SAFormer

Former Secretario · from 31/10/2012 to 26/07/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A81903106 · Madrid

WEALTH RENDITE SICAV SAFormer

Former Secretario · from 27/01/2014 to 23/05/2016

Active · Madrid · SICAV · 26 BORME filings

A82390436 · Madrid

REAL YIELD SICAV SAFormer

Former Secretario no Consejero · from 28/10/2013 to 29/04/2016

Active · Madrid · SICAV · 25 BORME filings

A82461849 · Madrid

DAF INVERSIONES SOCIEDAD ANONIMA SICAVFormer

Former Consejero · from 04/10/2010 to 14/07/2015

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,674,060 · 18 BORME filings

A61959938 · Madrid

INVEST STELLA SIL SAFormer

Former Consejero · from 04/04/2014 to 28/05/2015

Active · Sociedad Anónima (SA) · capital €4,807,308 · 18 BORME filings

A83759852 · Madrid

LEZAMA-INEAR SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLEFormer

Former Secretario · from 03/06/2011 to 26/02/2015

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · 39 BORME filings

A79046884 · Madrid

FUTURA CAPITAL SICAV SAFormer

Former Secretario no Consejero · from 14/04/2014 to 09/01/2015

Active · Madrid · SICAV · 34 BORME filings

A62919774 · Madrid

TELEIXO INVERSIONES SICAV SAFormer

Former Secretario · from 11/01/2013 to 28/08/2014

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A82834201 · Madrid

AHORROACTIVO SICAV SAFormer

Former Secretario · from 01/03/2011 to 08/08/2012

Secretario

Struck off · SICAV · 5 BORME filings

M238863 · Madrid

UPTREND INVESTMENTS SICAV SAFormer

Former Secretario · until 25/07/2012

Struck off · SICAV · 5 BORME filings

M287073 · Madrid

DIAPASON GESTION SLFormer

Former Consejero · from 28/03/2011 to 29/12/2011

Consejero DelegadoConsejero

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · capital €6,764,606 · 9 BORME filings

B82573221 · Madrid

HEXASTAR SICAV SAFormer

Former Consejero · from 01/02/2011 to 18/10/2011

Active · Madrid · SICAV · 25 BORME filings

A82826140 · Madrid

DINERVALOR SICAV SAFormer

Former Consejero · from 26/01/2009 to 29/03/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82165010 · Madrid

EUROPEAN STOCK EXCHANGE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAFormer

Former Consejero · from 29/12/2008 to 07/01/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 34 BORME filings

A82192006 · Madrid

Timeline (45)

  1. 04/05/2023Ceased as Apoderado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  2. 01/08/2017Ceased as Secretario of DAF INVERSIONES SOCIEDAD ANONIMA SICAV · Madrid
  3. 04/08/2016Ceased as Consejero of LAS CALLEJAS 2000 SICAV SA · Madrid
  4. 02/08/2016Ceased as Consejero of SILOBAR S I C A V SA · Madrid
  5. 02/08/2016Ceased as Consejero of ERNIO INGENIEROS SICAV SA · Madrid
  6. 01/08/2016Ceased as Secretario of PLUSINVERSION SICAV SA · Madrid
  7. 29/07/2016Ceased as Consejero of CAMERFRAN SICAV SA · Madrid
  8. 29/07/2016Ceased as Secretario no Consejero of FINVALOR S.I.C.A.V. SA · Madrid
  9. 26/07/2016Ceased as Consejero of SPOT INVERSIONES SICAV SA · Madrid
  10. 23/05/2016Ceased as Consejero of WEALTH RENDITE SICAV SA · Madrid
  11. 29/04/2016Ceased as Secretario no Consejero of REAL YIELD SICAV SA · Madrid
  12. 14/07/2015Ceased as Consejero of DAF INVERSIONES SOCIEDAD ANONIMA SICAV · Madrid
  13. 08/06/2015Appointed Secretario of CAMERFRAN SICAV SA · Madrid
  14. 28/05/2015Ceased as Consejero of INVEST STELLA SIL SA · Madrid
  15. 26/05/2015Appointed Secretario of SPOT INVERSIONES SICAV SA · Madrid
  16. 26/02/2015Ceased as Consejero of LEZAMA-INEAR SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLE · Madrid
  17. 09/01/2015Ceased as Secretario no Consejero of FUTURA CAPITAL SICAV SA · Madrid
  18. 04/11/2014Ceased as Secretario of LEZAMA-INEAR SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLE · Madrid
  19. 28/08/2014Ceased as Consejero of TELEIXO INVERSIONES SICAV SA · Madrid
  20. 14/04/2014Appointed Secretario no Consejero of FUTURA CAPITAL SICAV SA · Madrid
  21. 04/04/2014Appointed Consejero of INVEST STELLA SIL SA · Madrid
  22. 27/01/2014Appointed Secretario of WEALTH RENDITE SICAV SA · Madrid
  23. 28/10/2013Ceased as Consejero of REAL YIELD SICAV SA · Madrid
  24. 28/10/2013Appointed Secretario no Consejero of REAL YIELD SICAV SA · Madrid
  25. 11/01/2013Appointed Consejero of TELEIXO INVERSIONES SICAV SA · Madrid
  26. 31/10/2012Appointed Consejero of SPOT INVERSIONES SICAV SA · Madrid
  27. 08/08/2012Ceased as Consejero of AHORROACTIVO SICAV SA · Madrid
  28. 25/07/2012Ceased as Secretario of UPTREND INVESTMENTS SICAV SA · Madrid
  29. 29/12/2011Ceased as Presidente of DIAPASON GESTION SL · Madrid
  30. 18/10/2011Ceased as Consejero of HEXASTAR SICAV SA · Madrid
  31. 03/06/2011Appointed Consejero of LEZAMA-INEAR SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLE · Madrid
  32. 03/06/2011Appointed Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  33. 29/03/2011Ceased as Consejero of DINERVALOR SICAV SA · Madrid
  34. 28/03/2011Appointed Presidente of DIAPASON GESTION SL · Madrid
  35. 01/03/2011Appointed Consejero of AHORROACTIVO SICAV SA · Madrid
  36. 01/02/2011Appointed Consejero of HEXASTAR SICAV SA · Madrid
  37. 07/10/2010Appointed Secretario of PLUSINVERSION SICAV SA · Madrid
  38. 04/10/2010Appointed Consejero of DAF INVERSIONES SOCIEDAD ANONIMA SICAV · Madrid
  39. 03/08/2010Appointed Consejero of SILOBAR S I C A V SA · Madrid
  40. 24/02/2010Appointed Consejero of LAS CALLEJAS 2000 SICAV SA · Madrid
  41. 07/01/2010Ceased as Consejero of EUROPEAN STOCK EXCHANGE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  42. 29/12/2009Appointed Consejero of ERNIO INGENIEROS SICAV SA · Madrid
  43. 26/01/2009Appointed Consejero of DINERVALOR SICAV SA · Madrid
  44. 21/01/2009Appointed Consejero of CAMERFRAN SICAV SA · Madrid
  45. 29/12/2008Appointed Consejero of EUROPEAN STOCK EXCHANGE SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid

Co-directors (14)

WEALTH RENDITE SICAV SA
REAL YIELD SICAV SA
HEXASTAR SICAV SA
INVEST STELLA SIL SA
FUTURA CAPITAL SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.