Rodriguez Gonzalez Paloma

Director · Spanish companies register · 13 companies

Companies :: 13 (4 current, 9 former)
Linked companies :: ATLAS VALORES SICAV SA, WEALTHPRIVAT BANK SA, GONZALEZ RODRIGUEZ-MORATO SL, ANPORA INVERSIONES SICAV SA, ESGER INVERSIONES SICAV SA, ANPORA INVERSIONES SA

Summary

Rodriguez Gonzalez Paloma appears in the Spanish commercial register as a director of 13 companies, 4 current and 9 former. Currently Apoderado Mancomunado Solidario of WEALTHPRIVAT BANK SA (Valencia) since 10 June 2021, as well as in 3 other companies. The earliest registered mandate dates from 10 October 2011, at ESGER INVERSIONES SICAV SA; the most recent began on 30 September 2022. The offices held are Consejero, Apoderado Mancomunado Solidario, Administrador Único and Secretario. The companies are registered in Barcelona, Valencia and Madrid. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Carame Calvo Isabel, Gonzalez Merchante Lara, Martin Valmayor Miguel Angel and 16 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioAdministrador ÚnicoSecretarioPresidente

Commercial registries

Barcelona · Valencia · Madrid

Companies · current (4)

ATLAS VALORES SICAV SACurrent

Consejero since 07/08/2013

Active · SICAV · 19 BORME filings

B263697 · Barcelona

WEALTHPRIVAT BANK SACurrent

Apoderado Mancomunado Solidario since 10/06/2021

Active · Sociedad Anónima (SA) · capital €46,519,539 · 28 BORME filings

V179348 · Valencia

ATLAS VALORES SICAV SACurrent

Consejero (in office)

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedades anónimas

A63196448

GONZALEZ RODRIGUEZ-MORATO SLCurrent

Administrador Único since 21/07/2020

Active · Actividades odontológicas (CNAE 8623) · Villaviciosa de Odón · Sociedad Limitada (SL) · incorporated 28/07/2020 · capital €3,100 · 2 BORME filings

Corporate purpose: La intermediación en la contratación/prestación de servicios profesionales de estomatología y cirugía dental, incluyendo los servicios de protésico, higienista, medicina estética y la cirugía maxilofacial en general, así como la…

B01696046 · Madrid

Companies · former (9)

ANPORA INVERSIONES SICAV SAInactive

Consejero since 26/09/2012 · no registry activity since 23/10/2013

Active · SICAV · 6 BORME filings

B310334 · Barcelona

ESGER INVERSIONES SICAV SAFormer

Former Secretario · from 10/10/2011 to 26/02/2026

Secretario

Struck off · Madrid · SICAV · 20 BORME filings

A62007810 · Madrid

ANPORA INVERSIONES SAFormer

Former Consejero · from 04/09/2017 to 26/09/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €2,405,057 · 14 BORME filings

Corporate purpose: 1.- Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

A83161638 · Madrid

PROCESS INVERSIONES SICAV SAFormer

Former Presidente · from 30/09/2022 to 01/03/2023

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A31680002 · Madrid

INVESCA CARTERA SICAV SAFormer

Former Consejero · from 23/04/2018 to 17/10/2022

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

A82190463 · Madrid

TEXMO VALORES SICAV SAFormer

Former Consejero · from 13/02/2014 to 14/05/2019

Active · Madrid · SICAV · 23 BORME filings

A85333672 · Madrid

TELESTO INVERSIONES SICAV S.AFormer

Former Consejero · until 27/09/2011

Active · SICAV · 19 BORME filings

B194702 · Barcelona

MONTE DE VALORES SICAV SAFormer

Former Consejero · until 07/09/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 9 BORME filings

A28354223 · Madrid

QUIMERA VALORES SICAV SAFormer

Former Consejero · until 04/11/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A83090316 · Madrid

Timeline (18)

26/02/2026Ceased as Consejero of ESGER INVERSIONES SICAV SA · Madrid
26/09/2023Ceased as Consejero of ANPORA INVERSIONES SA · Madrid
01/03/2023Ceased as Presidente of PROCESS INVERSIONES SICAV SA · Madrid
17/10/2022Ceased as Consejero of INVESCA CARTERA SICAV SA · Madrid
30/09/2022Appointed Presidente of PROCESS INVERSIONES SICAV SA · Madrid
10/06/2021Appointed Apoderado Mancomunado Solidario of WEALTHPRIVAT BANK SA · Valencia
05/02/2021Ceased as Administrador Solidario of GONZALEZ RODRIGUEZ-MORATO SL · Madrid
05/02/2021Appointed Administrador Único of GONZALEZ RODRIGUEZ-MORATO SL · Madrid
21/07/2020Appointed Administrador Solidario of GONZALEZ RODRIGUEZ-MORATO SL · Madrid
14/05/2019Ceased as Consejero of TEXMO VALORES SICAV SA · Madrid
23/04/2018Appointed Consejero of INVESCA CARTERA SICAV SA · Madrid
04/09/2017Appointed Consejero of ANPORA INVERSIONES SA · Madrid
13/02/2014Appointed Consejero of TEXMO VALORES SICAV SA · Madrid
26/09/2012Appointed Consejero of ANPORA INVERSIONES SICAV SA · Barcelona
10/10/2011Appointed Consejero of ESGER INVERSIONES SICAV SA · Madrid
27/09/2011Ceased as Consejero of TELESTO INVERSIONES SICAV S.A · Barcelona
07/09/2010Ceased as Consejero of MONTE DE VALORES SICAV SA · Madrid
04/11/2009Ceased as Consejero of QUIMERA VALORES SICAV SA · Madrid