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

ConsejeroPresidente

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

MAX 2 SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A25033630

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A80440431

Timeline (6)

  1. 26/08/2021Appointed Consejero of NEWREST GROUP HOLDING SA · Madrid
  2. 02/04/2015Ceased as Presidente of SODEXO CARE SERVICES SL · Barcelona
  3. 23/09/2014Ceased as Presidente of SODEXO SECURITY SA · Barcelona
  4. 27/06/2013Ceased as Consejero of SODEXO FACILITIES MANAGEMENT SA · Barcelona
  5. 05/06/2013Ceased as Presidente of SODEXO IBERIA SA · Barcelona
  6. 15/05/2013Appointed Presidente of SODEXO IBERIA SA · Barcelona

Co-directors (13)

NEWREST GROUP HOLDING SA

Network map

11 nodes Person Company
rodionoff-andreNEWREST GROUP HOLDING SANEWREST GROUP HOLDIN…AVEILLAN ERICAVEILLAN ERICPIERRE BLAYAUPIERRE BLAYAUSTENT-TORRIANI JONATHAN EDWARDSTENT-TORRIANI JONAT…FINANCE GESTION INVESTISSEMENT SASFINANCE GESTION INVE…FISZER HENRIFISZER HENRIFRIEDRICH MAURICEFRIEDRICH MAURICESTENT-TORRIANI JONATHANSTENT-TORRIANI JONAT…PALAISE XAVIERPALAISE XAVIERTIMBART PATRICKTIMBART PATRICK

Identity matched by name · homonyms possible.