Rodero Suescun Ivan

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
CAIXABANK SA, INVERKLEIN SICAV SA, SELECCION DIVERSIFICADA SICAV SA, MAHOGANY INVERSIONES MOBILIARIAS SICAV, SA EN LIQUIDACION, DINA CAPITAL XXI, S.I.C.A.V., SA, BANCO SANTANDER, S.A

Summary

Rodero Suescun Ivan appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 7 May 2019. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 22 February 2012, at BANCO BANIF SA; the most recent began on 7 May 2019. The offices held are Apoderado Mancomunado Solidario, Consejero, Presidente and Apoderado. The companies are registered in Valencia, Madrid and Cantabria. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroPresidenteApoderado

Commercial registries

Valencia · Madrid · Cantabria

Companies · current (1)

CAIXABANK SACurrent

Apoderado Mancomunado Solidario since 07/05/2019

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Companies · former (6)

INVERKLEIN SICAV SAFormer

Former Consejero · until 28/10/2015

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

A83475913 · Madrid

SELECCION DIVERSIFICADA SICAV SAFormer

Former Presidente · from 15/10/2013 to 26/10/2015

Consejero

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

A81887036 · Madrid

MAHOGANY INVERSIONES MOBILIARIAS SICAV, SA EN LIQUIDACIONFormer

Former Consejero · from 11/10/2013 to 19/10/2015

Struck off · SICAV · 23 BORME filings

M329744 · Madrid

DINA CAPITAL XXI, S.I.C.A.V., SAFormer

Former Consejero · from 10/10/2013 to 15/10/2015

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

A84859289 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 15/04/2013 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

BANCO BANIF SAFormer

Former Apoderado · from 22/02/2012 to 20/05/2013

Struck off · Sociedad Anónima (SA) · capital €138,771,480 · 67 BORME filings

A33003088 · Madrid

Timeline (12)

  1. 07/05/2019Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 28/10/2015Ceased as Consejero of INVERKLEIN SICAV SA · Madrid
  3. 26/10/2015Ceased as Presidente of SELECCION DIVERSIFICADA SICAV SA · Madrid
  4. 19/10/2015Ceased as Consejero of MAHOGANY INVERSIONES MOBILIARIAS SICAV, SA EN LIQUIDACION · Madrid
  5. 15/10/2015Ceased as Consejero of DINA CAPITAL XXI, S.I.C.A.V., SA · Madrid
  6. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 15/10/2013Appointed Presidente of SELECCION DIVERSIFICADA SICAV SA · Madrid
  8. 11/10/2013Appointed Consejero of MAHOGANY INVERSIONES MOBILIARIAS SICAV, SA EN LIQUIDACION · Madrid
  9. 10/10/2013Appointed Consejero of DINA CAPITAL XXI, S.I.C.A.V., SA · Madrid
  10. 20/05/2013Ceased as Apoderado of BANCO BANIF SA · Madrid
  11. 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  12. 22/02/2012Appointed Apoderado of BANCO BANIF SA · Madrid

Co-directors (22)

CAIXABANK SA

Network map

24 nodes Person Company
rodero-suescun-ivanCAIXABANK SACAIXABANK SAMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.