Rodriguez Moya Senador

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GVC GAESCO VALORES SV SA, ATRIA WEALTH MANAGEMENT SICAV SA, OCCIDENT GCO CAPITAL AGENCIA DE VALORES S.A

Summary

Rodriguez Moya Senador appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of GVC GAESCO VALORES SV SA (Madrid) since 28 December 2012. GVC GAESCO VALORES SV SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Anónima (SA), an active company, share capital of €8,485,370. The earliest registered mandate dates from 28 December 2012, at GVC GAESCO VALORES SV SA; the most recent began on 28 January 2014. The offices held are Apoderado and Presidente. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Parra Eizagaechevarria Antonio Luis, Cipres Tiscar Daniel, Guallar Perez Joaquin and 5 others.

Offices held

ApoderadoPresidente

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado since 28/12/2012

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €8,485,370 · 146 BORME filings

A62132352 · Madrid

Companies · former (2)

Former Presidente · from 28/01/2014 to 21/03/2019

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A81819286 · Madrid

Former Apoderado · until 30/03/2012

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sant Cugat del Valles · Sociedades anónimas · 142 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE INVERSION,CONTEMPLADOS EN EL ARTICULO 140 DEL REAL DECRETO LEGISLATIVO 4/2015,DE 23 DE OCTUBRE,POR EL QUE SE APRUEBA EL TEXTO REFUNDIDO DE LA LEY DEL MERCADO DE VALORES,QUE ...

A63764138 · Barcelona

Timeline (4)

  1. 21/03/2019Ceased as Presidente of ATRIA WEALTH MANAGEMENT SICAV SA · Madrid
  2. 28/01/2014Appointed Presidente of ATRIA WEALTH MANAGEMENT SICAV SA · Madrid
  3. 28/12/2012Appointed Apoderado of GVC GAESCO VALORES SV SA · Madrid
  4. 30/03/2012Ceased as Apoderado of OCCIDENT GCO CAPITAL AGENCIA DE VALORES S.A · Barcelona

Co-directors (8)

Network map

6 nodes Person Company
rodriguez-moya-senadorGVC GAESCO VALORES SV SAGVC GAESCO VALORES S…RIVILLA CALLE BLANCARIVILLA CALLE BLANCAFIGUERA SANTESMASES JOAN MARIAFIGUERA SANTESMASES …LARRAYA MENDIA RAMON GREGORIOLARRAYA MENDIA RAMON…JIMENEZ MUÑOZ JUAN JOSEJIMENEZ MUÑOZ JUAN J…

Identity matched by name · homonyms possible.