Rodionoff Andre
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- NEWREST GROUP HOLDING SA, SODEXO CARE SERVICES SL, SODEXO SECURITY SA, SODEXO FACILITIES MANAGEMENT SA, SODEXO IBERIA SA, MAX 2 SA
Summary
Rodionoff Andre appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of NEWREST GROUP HOLDING SA (Madrid) since 26 August 2021. NEWREST GROUP HOLDING SA is based in San Fernando de Henares — Sociedad Anónima (SA), an active company, share capital of €2,081,570. The earliest registered mandate dates from 15 May 2013, at SODEXO IBERIA SA; the most recent began on 26 August 2021. The offices held are Consejero and Presidente. The companies are registered in Madrid and Barcelona. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Cabezas Garcia Carina, Pierre Henry, Steven Brice Pangburn and 10 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Consejero since 26/08/2021
Active · San Fernando de Henares · Sociedad Anónima (SA) · capital €2,081,570 · 55 BORME filings
A84329382 · Madrid
Companies · former (6)
Former Consejero · until 02/04/2015
Active · Sociedad Limitada (SL) · capital €1,348,560 · 8 BORME filings
Corporate purpose: LA EXPLOTACION Y GESTION INTEGRAL DE RESIDENCIAS Y CENTROS DE ASISTENCIA PARA MAYORES Y EN GENERAL LA PRESTACION DE TODO TIPO DE SERVICIOS DENTRO DEL AMBITO DE LOS SOCIAL,ETC.
B217394 · Barcelona
Former Presidente · until 23/09/2014
Struck off · Sociedad Anónima (SA) · 16 BORME filings
Corporate purpose: AMPLIAR A:EL ACOMPAÑAMIENTO,DEFENSA Y PROTECCION DE PERSONAS FISICAS DETERMINADAS,INCLUIDAS LAS QUE OSTENTE LA CONDICION LEGAL DE AUTORIDAD.EL DEPOSITO,CUSTODIA,RECUENTO Y CLASIFICACION DE MONEDAS Y BILLETES, ...
A62146691 · Barcelona
Former Consejero · until 27/06/2013
Struck off · Santa Coloma de Cervello · Sociedad Anónima (SA) · 8 BORME filings
A08496598 · Barcelona
Former Presidente · from 15/05/2013 to 05/06/2013
Active · Otros servicios de comidas (CNAE 5629) · Sociedad Anónima (SA) · 23 BORME filings
Corporate purpose: (CNAE 5629).AMPLIAR A:PRESTACION DE SERVICIOS DE CUALQUIER TIPO EN LABORATOIOS,REALIZANDO TAREAS DE INVESTIGACION,EXPERIMENTACION,PRACTICAS Y TRABAJOS DE CARACTER CIENTIFICO,TECNOLOGICO O TECNICO,ASI COMO TRABAJOS...
B95280 · Barcelona
Former Consejero · until null
Struck off · Barcelona · Sociedades anónimas
A80440431
Timeline (6)
- 26/08/2021Appointed Consejero of NEWREST GROUP HOLDING SA · Madrid
- 02/04/2015Ceased as Presidente of SODEXO CARE SERVICES SL · Barcelona
- 23/09/2014Ceased as Presidente of SODEXO SECURITY SA · Barcelona
- 27/06/2013Ceased as Consejero of SODEXO FACILITIES MANAGEMENT SA · Barcelona
- 05/06/2013Ceased as Presidente of SODEXO IBERIA SA · Barcelona
- 15/05/2013Appointed Presidente of SODEXO IBERIA SA · Barcelona
Co-directors (13)
- Cabezas Garcia Carina · Consejero
- Pierre Henry · Presidente
- Steven Brice Pangburn · Vicepresidente
- Gareth Luke Sefton John · Consejero
- Pierre Henry · Presidente
- Aveillan Eric · Consejero
- Pierre Blayau · Consejero
- Stent-Torriani Jonathan Edward · Vicepresidente
- Finance Gestion Investissement Sas · Consejero Delegado Solidario
- Fiszer Henri · Consejero
- Friedrich Maurice · Consejero
- Stent-Torriani Jonathan · Consejero Delegado Solidario
- Palaise Xavier · Secretario
- Timbart Patrick · Consejero
Network map
Identity matched by name · homonyms possible.