Roca Saiz Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
IBERCAJA BANCO SA, JJ CARTERA ACTIVA SICAV SA, DEDICATED TO INVESTMENTS 2010 SICAV SA

Summary

Roca Saiz Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of IBERCAJA BANCO SA (Zaragoza) since 2 May 2017. IBERCAJA BANCO SA is based in Zaragoza and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 5 October 2011, share capital of €214,427,600. The earliest registered mandate dates from 9 April 2014, at JJ CARTERA ACTIVA SICAV SA; the most recent began on 2 May 2017. The offices held are Apoderado Solidario and Consejero. The companies are registered in Zaragoza and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Serrano Gill de Albornoz Francisco Jose, Arrufat Guerra Luis Enrique, Barreiro Sanz Jesus and 11 others.

Offices held

Apoderado SolidarioConsejero

Commercial registries

Zaragoza · Madrid

Companies · current (1)

IBERCAJA BANCO SACurrent

Apoderado Solidario since 02/05/2017

Active · Otra intermediación monetaria (CNAE 6419) · Zaragoza · Sociedad Anónima (SA) · incorporated 05/10/2011 · capital €214,427,600 · 3,004 BORME filings

Corporate purpose: la realización de toda clase de actividades, operaciones, actos, contratosy servicios propios del negocio de banca en general que le estén permitidas por la legislación vigente en cada momento, incluida la prestación de servicios de inversión y servicios auxiliares.

A99319030 · Zaragoza

Companies · former (2)

JJ CARTERA ACTIVA SICAV SAFormer

Former Consejero · from 09/04/2014 to 26/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Zaragoza · SICAV · 16 BORME filings

A83290817 · Zaragoza

DEDICATED TO INVESTMENTS 2010 SICAV SAFormer

Former Consejero · until 24/05/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 8 BORME filings

A99305476 · Madrid

Timeline (4)

  1. 26/10/2022Ceased as Consejero of JJ CARTERA ACTIVA SICAV SA · Zaragoza
  2. 24/05/2019Ceased as Consejero of DEDICATED TO INVESTMENTS 2010 SICAV SA · Madrid
  3. 02/05/2017Appointed Apoderado Solidario of IBERCAJA BANCO SA · Zaragoza
  4. 09/04/2014Appointed Consejero of JJ CARTERA ACTIVA SICAV SA · Zaragoza

Co-directors (14)

IBERCAJA BANCO SA

Network map

18 nodes Person Company
roca-saiz-luisIBERCAJA BANCO SAIBERCAJA BANCO SASERRANO GILL DE ALBORNOZ FRANCISCO JOSESERRANO GILL DE ALBO…BANCO GRUPO CAJATRES SOCIEDAD ANONIMABANCO GRUPO CAJATRES…ARRUFAT GUERRA LUIS ENRIQUEARRUFAT GUERRA LUIS …BARREIRO SANZ JESUSBARREIRO SANZ JESUSSEGURA BAS MARIA PILARSEGURA BAS MARIA PIL…MORENO HERRERO BLANCAMORENO HERRERO BLANCAGARCIA BLANCO MARIA LUISAGARCIA BLANCO MARIA …BLASCO DE LAS HERAS NATIVIDADBLASCO DE LAS HERAS …CECABANK SACECABANK SACONDOR LOPEZ VICENTECONDOR LOPEZ VICENTEDE MIGUEL LENCERO JESUS MANUELDE MIGUEL LENCERO JE…ECHARRI PORTA JOSE MIGUELECHARRI PORTA JOSE M…TEJEL GIMENEZ JESUSTEJEL GIMENEZ JESUSIGLESIAS RUIZ VICTOR MANUELIGLESIAS RUIZ VICTOR…SESE LAFALLA JAVIERSESE LAFALLA JAVIERLOPEZ VALDES MARIALOPEZ VALDES MARIA

Identity matched by name · homonyms possible.