Rodriguez Arnal Matias

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL, COMPASS GROUP ASSET MANAGEMENT HOLDING SL

Summary

Rodriguez Arnal Matias appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of COMPASS GROUP ASSET MANAGEMENT HOLDING SL (Madrid) since 12 February 2021, as well as in 1 other company. COMPASS GROUP ASSET MANAGEMENT HOLDING SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 May 2016, at CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL; the most recent began on 12 February 2021. The offices held are Vicepresidente and Consejero. The companies are registered in Madrid. The boards of these companies also include Sacchi Zaremba Bruno Augusto, Diez Canedo Lopez Ramon, Shteremberg Eduardo Goldberg and 5 others.

Offices held

VicepresidenteConsejero

Commercial registries

Madrid

Companies · current (2)

CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SLCurrent

Vicepresidente since 19/05/2016

Apoderado Mancomunado

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/05/2016 · capital €31,504 · 25 BORME filings

Corporate purpose: Actividades de las sociedades holding, Otras actividades crediticias.

B87557245 · Madrid

COMPASS GROUP ASSET MANAGEMENT HOLDING SLCurrent

Consejero since 12/02/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

N4424145C · Madrid

Timeline (16)

  1. 19/08/2026Ceased as Presidente of CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL · Madrid
  2. 19/08/2026Appointed Vicepresidente of CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL · Madrid
  3. 19/12/2024Appointed Consejero of COMPASS GROUP ASSET MANAGEMENT HOLDING SL · Madrid
  4. 19/12/2024Ceased as Secretario no Consejero of COMPASS GROUP ASSET MANAGEMENT HOLDING SL · Madrid
  5. 09/03/2023Appointed Apoderado of CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL · Madrid
  6. 08/03/2023Appointed Presidente of CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL · Madrid
  7. 08/03/2023Ceased as Secretario of CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL · Madrid
  8. 24/05/2021Ceased as Apoderado Solidario of COMPASS GROUP ASSET MANAGEMENT HOLDING SL · Madrid
  9. 24/05/2021Appointed Apoderado Mancomunado of COMPASS GROUP ASSET MANAGEMENT HOLDING SL · Madrid
  10. 12/02/2021Appointed Secretario no Consejero of COMPASS GROUP ASSET MANAGEMENT HOLDING SL · Madrid
  11. 25/09/2019Ceased as Presidente of CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL · Madrid
  12. 25/09/2019Appointed Secretario of CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL · Madrid
  13. 13/02/2019Appointed Apoderado Mancomunado of CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL · Madrid
  14. 16/11/2018Appointed Presidente of CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL · Madrid
  15. 16/11/2018Ceased as Administrador Único of CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL · Madrid
  16. 19/05/2016Appointed Administrador Único of CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL · Madrid

Co-directors (8)

CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL
COMPASS GROUP ASSET MANAGEMENT HOLDING SL

Network map

11 nodes Person Company
rodriguez-arnal-matiasCCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SLCCLA HOLDINGS DEVELO…COMPASS GROUP ASSET MANAGEMENT HOLDING SLCOMPASS GROUP ASSET …SACCHI ZAREMBA BRUNO AUGUSTOSACCHI ZAREMBA BRUNO…DIEZ CANEDO LOPEZ RAMONDIEZ CANEDO LOPEZ RA…SHTEREMBERG EDUARDO GOLDBERGSHTEREMBERG EDUARDO …SCHREIBER JASONSCHREIBER JASONVASQUEZ JULIANVASQUEZ JULIANCARRERAS BOJ MARIA DEL PILARCARRERAS BOJ MARIA D…SOTTO MAYOR WELLISCH JULYASOTTO MAYOR WELLISCH…PASSOS RIBEIRO SERGIOPASSOS RIBEIRO SERGIO

Identity matched by name · homonyms possible.