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

Apoderado Mancomunado SolidarioApoderadoConsejero

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)

  1. 22/07/2026Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  2. 24/09/2018Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  3. 08/02/2017Ceased as Apoderado Mancomunado of UBS BANK SA · Madrid
  4. 12/03/2012Ceased as Consejero of AQUARIUM FINANZAS SICAV SA · Madrid
  5. 20/12/2011Appointed Apoderado Mancomunado of UBS BANK SA · Madrid
  6. 22/07/2011Appointed Consejero of AQUARIUM FINANZAS SICAV SA · Madrid

Co-directors (13)

BANCA MARCH SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.