Rodriguez Martin Roberto Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MERCADOS Y GESTION DE VALORES SA, SINGULAR BANK SA, PROSPECTUS INVERSIONES SICAV SA

Summary

Rodriguez Martin Roberto Carlos appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado Solidario of SINGULAR BANK SA (Madrid) since 2 July 2021, as well as in 1 other company. SINGULAR BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 16 February 2009, share capital of €287,766,272. The earliest registered mandate dates from 12 December 2013, at MERCADOS Y GESTION DE VALORES SA; the most recent began on 2 July 2021. The offices held are Apoderado, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Laxer Richard Alan, Urroz Azcona Mariana Elisa, Vega de Seoane Azpilicueta Javier and 11 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioConsejero

Commercial registries

Madrid

Companies · current (2)

MERCADOS Y GESTION DE VALORES SACurrent

Apoderado since 12/12/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €5,412,000 · 82 BORME filings

Corporate purpose: Adquisición, tenencia, posesión, administración, cesión y disposición de cualquier forma de acciones, participaciones o valores en el capital de sociedades, cualquiera que sea su naturaleza u objeto en general. Así como el seguimiento y…

A78757770 · Madrid

SINGULAR BANK SACurrent

Apoderado Mancomunado Solidario since 02/07/2021

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 16/02/2009 · capital €287,766,272 · 108 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES BANCARIAS POR MEDIOS PRESENCIALES, LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE INVERSION Y AUXILIARES...

A85597821 · Madrid

Companies · former (1)

PROSPECTUS INVERSIONES SICAV SAFormer

Former Consejero · from 18/07/2019 to 13/10/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A85226819 · Madrid

Timeline (9)

  1. 19/07/2023Appointed Apoderado of MERCADOS Y GESTION DE VALORES SA · Madrid
  2. 31/10/2022Appointed Apoderado Solidario of SINGULAR BANK SA · Madrid
  3. 13/10/2022Ceased as Consejero of PROSPECTUS INVERSIONES SICAV SA · Madrid
  4. 19/09/2022Ceased as Apoderado of MERCADOS Y GESTION DE VALORES SA · Madrid
  5. 29/06/2022Ceased as Consejero Delegado of MERCADOS Y GESTION DE VALORES SA · Madrid
  6. 02/07/2021Appointed Apoderado Mancomunado Solidario of SINGULAR BANK SA · Madrid
  7. 18/07/2019Appointed Consejero of PROSPECTUS INVERSIONES SICAV SA · Madrid
  8. 18/03/2019Appointed Consejero Delegado of MERCADOS Y GESTION DE VALORES SA · Madrid
  9. 12/12/2013Appointed Apoderado of MERCADOS Y GESTION DE VALORES SA · Madrid

Co-directors (14)

SINGULAR BANK SA
MERCADOS Y GESTION DE VALORES SA

Network map

17 nodes Person Company
rodriguez-martin-robe…MERCADOS Y GESTION DE VALORES SAMERCADOS Y GESTION D…SINGULAR BANK SASINGULAR BANK SALAXER RICHARD ALANLAXER RICHARD ALANURROZ AZCONA MARIANA ELISAURROZ AZCONA MARIANA…VEGA DE SEOANE AZPILICUETA JAVIERVEGA DE SEOANE AZPIL…BELLAMY DAVID CHARLESBELLAMY DAVID CHARLESTEMBOURY REDONDO MIGUEL BELTRAN VICTORTEMBOURY REDONDO MIG…YBARRA CASTAÑO MARIA DOLORESYBARRA CASTAÑO MARIA…DE MARCHIS RANIERIDE MARCHIS RANIERIDEMING PETER HEPBURNDEMING PETER HEPBURNDUCI NEVIODUCI NEVIOFRENEAU OLIVIERFRENEAU OLIVIERMARIN ROMANO JOSE JAVIERMARIN ROMANO JOSE JA…COLLADA BARRENO RAFAELCOLLADA BARRENO RAFA…CUBILLO JORDAN DE URRIES PEDROCUBILLO JORDAN DE UR…SIERRA ORTEGA SOLEDADSIERRA ORTEGA SOLEDAD

Identity matched by name · homonyms possible.