Roche Gonzalez Juan Antonio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- BANCA MARCH SA, UBS BANK SA, AQUARIUM FINANZAS SICAV SA
Summary
Roche Gonzalez Juan Antonio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 22 July 2011, at AQUARIUM FINANZAS SICAV SA; the most recent began on 24 September 2018. The offices held are Apoderado Mancomunado Solidario, Apoderado and Consejero. The companies are registered in Illes Balears and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Acea Rodriguez Jose Luis, Echevarria Canales Agatha, Benjumea Alarcon Jose Ignacio and 10 others.
Offices held
Commercial registries
Illes Balears · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 24/09/2018 to 22/07/2026
Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings
A07004021 · Illes Balears
Former Apoderado · from 20/12/2011 to 08/02/2017
Baja · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings
A82356049 · Madrid
Former Consejero · from 22/07/2011 to 12/03/2012
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings
A83146514 · Madrid
Timeline (6)
- 22/07/2026Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
- 24/09/2018Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
- 08/02/2017Ceased as Apoderado Mancomunado of UBS BANK SA · Madrid
- 12/03/2012Ceased as Consejero of AQUARIUM FINANZAS SICAV SA · Madrid
- 20/12/2011Appointed Apoderado Mancomunado of UBS BANK SA · Madrid
- 22/07/2011Appointed Consejero of AQUARIUM FINANZAS SICAV SA · Madrid
Co-directors (13)
- Acea Rodriguez Jose Luis · Consejero Delegado
- Echevarria Canales Agatha · Consejero
- Benjumea Alarcon Jose Ignacio · Secretario no Consejero
- Albarracin Santa Cruz Hilario · Consejero
- Rodriguez Arrojo Rita · Vicepresidente
- Puente Ferreras Beatriz · Consejero
- Villalonga March Juan Carlos · Consejero
- March de la Lastra Juan · Presidente
- Gordo Diaz Virginia · Administrador Solidario
- Diaz Rodriguez Jose · Administrador Solidario
- Fernandez Gongora Eva Maria · Consejero
- Moreno Garcia-Mansilla Vicente · Consejero
- March Juan Juan · Consejero
Network map
Identity matched by name · homonyms possible.