Rodes Monegal Esteban

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
UNION INVERSORA PATRIMONIAL,SICAV S.A, LUCTA SA, AB PARFUMS IBERIA S.A, UNION ESPAÑOLA DE INVERSIONES SA SICAV, ASEDI SA, UNION DE SERVICIOS ECONOMICOS SL

Summary

Rodes Monegal Esteban appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Consejero of UNION INVERSORA PATRIMONIAL,SICAV S.A (Barcelona) since 23 February 2017, as well as in 2 other companies. UNION INVERSORA PATRIMONIAL,SICAV S.A is based in Barcelona and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — SICAV, an active company. The earliest registered mandate dates from 18 August 2011, at AB PARFUMS IBERIA S.A; the most recent began on 23 February 2017. The offices held are Consejero, Apoderado and Consejero Delegado. The companies are registered in Barcelona and Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Ventos Omedes Alejandro, Rivera Molins Alex, Figueras Costa Bruno and 18 others.

Offices held

ConsejeroApoderadoConsejero Delegado

Commercial registries

Barcelona · Madrid

Companies · current (3)

UNION INVERSORA PATRIMONIAL,SICAV S.ACurrent

Consejero since 23/02/2017

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · SICAV · 48 BORME filings

A08337008 · Barcelona

LUCTA SACurrent

Consejero since 30/04/2013

Active · Sociedad Anónima (SA) · 34 BORME filings

B64976 · Barcelona

AB PARFUMS IBERIA S.ACurrent

Apoderado since 18/08/2011

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Barcelona · Sociedades anónimas · 60 BORME filings

A08144172 · Barcelona

Companies · former (5)

LUCTA SAFormer

Former Consejero · until 02/08/2018

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Madrid · Sociedad Anónima (SA) · capital €2,096,708 · 45 BORME filings

Corporate purpose: Objeto Social. El objeto de la Sociedad consiste en: 1º.- La investigación, desarrollo, fabricación, comercialización y venta de: a) Productos aromáticos de consumo humano, en especial los relacionados con fruitivos, alimentos, bebidas y fármacos.

A08074908 · Madrid

UNION ESPAÑOLA DE INVERSIONES SA SICAVFormer

Former Consejero · from 04/09/2015 to 23/02/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · SICAV · 18 BORME filings

A08284457 · Barcelona

ASEDI SAFormer

Former Consejero Delegado · until null

Struck off · Barcelona · Sociedades anónimas

A08477465

UNION DE SERVICIOS ECONOMICOS SLFormer

Former Consejero Delegado · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

A08878068

MOLLER COSMETICS SAFormer

Former Consejero Delegado · until null

Struck off · Barcelona · Sociedades anónimas

B58788167

Timeline (7)

  1. 02/08/2018Ceased as Consejero of LUCTA SA · Madrid
  2. 03/05/2017Appointed Vicepresidente of UNION INVERSORA PATRIMONIAL,SICAV S.A · Barcelona
  3. 23/02/2017Ceased as Presidente of UNION ESPAÑOLA DE INVERSIONES SA SICAV · Barcelona
  4. 23/02/2017Appointed Consejero of UNION INVERSORA PATRIMONIAL,SICAV S.A · Barcelona
  5. 04/09/2015Appointed Consejero of UNION ESPAÑOLA DE INVERSIONES SA SICAV · Barcelona
  6. 30/04/2013Appointed Consejero of LUCTA SA · Barcelona
  7. 18/08/2011Appointed Apoderado of AB PARFUMS IBERIA S.A · Barcelona

Co-directors (21)

UNION INVERSORA PATRIMONIAL,SICAV S.A
LUCTA SA
AB PARFUMS IBERIA S.A
LUCTA SA

Network map

26 nodes Person Company
rodes-monegal-estebanUNION INVERSORA PATRIMONIAL,SICAV S.AUNION INVERSORA PATR…LUCTA SALUCTA SAAB PARFUMS IBERIA S.AAB PARFUMS IBERIA S.AVENTOS OMEDES ALEJANDROVENTOS OMEDES ALEJAN…RIVERA MOLINS ALEXRIVERA MOLINS ALEXBANCO INVERSIS SABANCO INVERSIS SAFIGUERAS COSTA BRUNOFIGUERAS COSTA BRUNOMASDEVALL GARCON CARLOSMASDEVALL GARCON CAR…MOLINS DOMINGO CASIMIROMOLINS DOMINGO CASIM…UNION ESPAÑOLA DE INVERSIONES SA SICAVUNION ESPAÑOLA DE IN…DIAZ MORERA PUIG SUREDA EUSEBIODIAZ MORERA PUIG SUR…SEGURA WALLIN FEDERICOSEGURA WALLIN FEDERI…NONELL TORRES ROSANONELL TORRES ROSADESARROLLO DE INVESTIGACIONES PARA LA INDUSTRIA SLDESARROLLO DE INVEST…DESARROLLO DE TECNICAS MODERNAS SLDESARROLLO DE TECNIC…GRUPO INVERSOR PARA EL DESARROLLO SLGRUPO INVERSOR PARA …EGGS PORT OUTSOURCING SLEGGS PORT OUTSOURCIN…NOGUER FIGUEROL JOSE LUISNOGUER FIGUEROL JOSE…SEGURA RODA FRANCESCSEGURA RODA FRANCESCKAILAS MT SLKAILAS MT SLCOLOMA DE MIGUEL MARTA ARANZAZUCOLOMA DE MIGUEL MAR…MARCO CECCHINIMARCO CECCHINIRUBEN DE PRARUBEN DE PRAMARIO MORUAMARIO MORUAMICHELE PATRIZIO STELLAMICHELE PATRIZIO STE…

Identity matched by name · homonyms possible.