Rodriguez Repila Luis Antonio

Director · Spanish companies register · 14 companies

Companies :
14 (1 current, 13 former)
Linked companies :
CARTERA BETICA SICAV, SOCIEDAD ANONIMA, STRATOSPHERE INVERSIONES SICAV SA, SPBG GLOBAL VALUE INVESTING SICAV SA, INVERSIONES CAMINO 21 SICAV SA, VENTOTENE INVERSIONES SL, SPBG CARTERA PREMIUM SICAV SA

Summary

Rodriguez Repila Luis Antonio appears in the Spanish commercial register as a director of 14 companies, 1 current and 13 former. Currently Secretario of CARTERA BETICA SICAV, SOCIEDAD ANONIMA (Sevilla) since 9 November 2018. The earliest registered mandate dates from 21 September 2009, at BRANCH DE INVERSIONES SICAV SA; the most recent began on 12 November 2019. The offices held are Secretario and Consejero. The companies are registered in Sevilla and Madrid. Of these 14 companies, 6 are still active and 8 have been struck off. The boards of these companies also include Diez Median Veronica Ana, Ramallo Bardaji Luis, Duran Muñoz Camelia and 9 others.

Offices held

SecretarioConsejero

Commercial registries

Sevilla · Madrid

Companies · current (1)

CARTERA BETICA SICAV, SOCIEDAD ANONIMACurrent

Secretario since 09/11/2018

Secretario

Active · SICAV · 25 BORME filings

SE72019 · Sevilla

Companies · former (13)

STRATOSPHERE INVERSIONES SICAV SAFormer

Former Consejero · from 29/10/2018 to 22/04/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A83025098 · Madrid

SPBG GLOBAL VALUE INVESTING SICAV SAFormer

Former Secretario · from 12/11/2019 to 12/03/2021

Secretario

Active · Madrid · SICAV · 36 BORME filings

A82153859 · Madrid

INVERSIONES CAMINO 21 SICAV SAFormer

Former Secretario · from 12/11/2018 to 25/02/2021

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 28 BORME filings

A82433897 · Madrid

VENTOTENE INVERSIONES SLFormer

Former Consejero · from 16/10/2018 to 28/10/2020

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/03/2011 · capital €5,708,950 · 24 BORME filings

Corporate purpose: a) La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la gestión y organización de los recursos materiales y humanos…

B86126786 · Madrid

SPBG CARTERA PREMIUM SICAV SAFormer

Former Secretario · from 09/07/2018 to 26/10/2020

Secretario

Active · Madrid · SICAV · 46 BORME filings

A84790328 · Madrid

SPBG CARTERA FLEXIBLE SICAV SAFormer

Former Secretario · from 03/07/2018 to 26/10/2020

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 32 BORME filings

A85332898 · Madrid

PBP DOLAR PREMIUM SICAV SAFormer

Former Secretario · from 12/07/2018 to 26/10/2020

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 30 BORME filings

A85458263 · Madrid

SPBG ELITE RENTA FIJA SICAV SAFormer

Former Secretario · from 16/01/2019 to 26/10/2020

Secretario

Active · Madrid · SICAV · 34 BORME filings

A82346388 · Madrid

ELITE RENTA FIJA 2 SICAV SAFormer

Former Secretario · from 17/12/2018 to 26/10/2020

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 33 BORME filings

A82346438 · Madrid

CARTERA BETICA SICAV, SOCIEDAD ANONIMAFormer

Former Consejero · until 04/06/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 6 BORME filings

A91624130 · Madrid

HERTASA INVERSIONES SICAV SAFormer

Former Secretario · from 13/09/2018 to 17/01/2019

Secretario

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

A83085001 · Madrid

BRANCH DE INVERSIONES SICAV SAFormer

Former Consejero · from 21/09/2009 to 15/10/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A82548538 · Madrid

ALQUILER Y VENTA DE HOGARES SLFormer

Former Consejero · until 09/02/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/04/2010 · capital €600,000 · 3 BORME filings

B85905297 · Madrid

Timeline (25)

  1. 22/04/2021Ceased as Consejero of STRATOSPHERE INVERSIONES SICAV SA · Madrid
  2. 12/03/2021Ceased as Consejero of SPBG GLOBAL VALUE INVESTING SICAV SA · Madrid
  3. 25/02/2021Ceased as Consejero of INVERSIONES CAMINO 21 SICAV SA · Madrid
  4. 28/10/2020Ceased as Consejero of VENTOTENE INVERSIONES SL · Madrid
  5. 26/10/2020Ceased as Consejero of SPBG ELITE RENTA FIJA SICAV SA · Madrid
  6. 26/10/2020Ceased as Consejero of ELITE RENTA FIJA 2 SICAV SA · Madrid
  7. 26/10/2020Ceased as Consejero of SPBG CARTERA PREMIUM SICAV SA · Madrid
  8. 26/10/2020Ceased as Consejero of SPBG CARTERA FLEXIBLE SICAV SA · Madrid
  9. 26/10/2020Ceased as Consejero of PBP DOLAR PREMIUM SICAV SA · Madrid
  10. 04/06/2020Ceased as Consejero of CARTERA BETICA SICAV, SOCIEDAD ANONIMA · Madrid
  11. 12/11/2019Appointed Consejero of SPBG GLOBAL VALUE INVESTING SICAV SA · Madrid
  12. 17/01/2019Ceased as Consejero of HERTASA INVERSIONES SICAV SA · Madrid
  13. 16/01/2019Appointed Consejero of SPBG ELITE RENTA FIJA SICAV SA · Madrid
  14. 17/12/2018Appointed Consejero of ELITE RENTA FIJA 2 SICAV SA · Madrid
  15. 12/11/2018Appointed Consejero of INVERSIONES CAMINO 21 SICAV SA · Madrid
  16. 09/11/2018Appointed Consejero of CARTERA BETICA SICAV, SOCIEDAD ANONIMA · Sevilla
  17. 29/10/2018Appointed Consejero of STRATOSPHERE INVERSIONES SICAV SA · Madrid
  18. 16/10/2018Appointed Consejero of VENTOTENE INVERSIONES SL · Madrid
  19. 13/09/2018Appointed Consejero of HERTASA INVERSIONES SICAV SA · Madrid
  20. 12/07/2018Appointed Consejero of PBP DOLAR PREMIUM SICAV SA · Madrid
  21. 09/07/2018Appointed Consejero of SPBG CARTERA PREMIUM SICAV SA · Madrid
  22. 03/07/2018Appointed Consejero of SPBG CARTERA FLEXIBLE SICAV SA · Madrid
  23. 15/10/2015Ceased as Consejero of BRANCH DE INVERSIONES SICAV SA · Madrid
  24. 09/02/2011Ceased as Consejero of ALQUILER Y VENTA DE HOGARES SL · Madrid
  25. 21/09/2009Appointed Consejero of BRANCH DE INVERSIONES SICAV SA · Madrid

Co-directors (12)

SPBG GLOBAL VALUE INVESTING SICAV SA
SPBG ELITE RENTA FIJA SICAV SA
SPBG CARTERA PREMIUM SICAV SA
ALQUILER Y VENTA DE HOGARES SL
VENTOTENE INVERSIONES SL
CARTERA BETICA SICAV, SOCIEDAD ANONIMA

Network map

5 nodes Person Company
rodriguez-repila-luis…CARTERA BETICA SICAV, SOCIEDAD ANONIMACARTERA BETICA SICAV…DE LA ROSA DE LEMA MARIA DEL PILARDE LA ROSA DE LEMA M…BNP PARIBASSECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBASSECURITIE…CABO LOPEZ VIRGINIACABO LOPEZ VIRGINIA

Identity matched by name · homonyms possible.