filings.es

Spain › Search

Rodriguez San Roman Pedro

Director · Spanish companies register · 29 companies

Companies :
29 (6 current, 23 former)
Linked companies :
ENEAS SERVICIOS INMOBILIARIOS SL, RELAZIONA SL EN LIQUIDACION, IRIARTE TRADING FASHION SL, D O C MAIL SL, CIBELES MAILING SA, MELIOR MADRID SL EN LIQUIDACION

Companies — current (6)

ENEAS SERVICIOS INMOBILIARIOS SLCurrent

Auditor since 23/03/2016

B86507050 · Madrid

RELAZIONA SL EN LIQUIDACIONCurrent

Representante since 23/06/2015

B70036421 · Madrid

IRIARTE TRADING FASHION SLCurrent

Auditor Suplente since 24/04/2013

B80187842 · Madrid

D O C MAIL SLCurrent

Auditor Suplente since 04/01/2012

B82534710 · Madrid

CIBELES MAILING SACurrent

Auditor Suplente since 03/01/2012

A81339186 · Madrid

MELIOR MADRID SL EN LIQUIDACIONCurrent

Liquidador (in office)

B83908921

Companies — former (23)

LASEMER AUDITORES SLFormer

Former Administrador Solidario · until 28/04/2021

B82327446 · Madrid

PAPER FUTURO SICAV SAFormer

Former Liquidador · from 30/01/2020 to 30/01/2020

A82805557 · Madrid

TITULOS ABASCAL SICAV SAFormer

Former Liquidador · from 18/12/2018 to 18/12/2018

A85182186 · Madrid

MBB 2008 INVERSIONES SICAV SAFormer

Former Liquidador · from 08/11/2018 to 08/11/2018

A85632149 · Madrid

SC ALTERNATIVE FUND SICAV SAFormer

Former Liquidador · from 07/03/2018 to 07/03/2018

A82744707 · Madrid

SPOT INVERSIONES SICAV SAFormer

Former Liquidador · from 01/03/2018 to 01/03/2018

A81903106 · Madrid

AMPURDA VALORES SICAV SAFormer

Former Liquidador · from 11/01/2018 to 11/01/2018

A85282317 · Madrid

HISPANA DOS SICAV SAFormer

Former Liquidador · from 02/08/2017 to 02/08/2017

A28223394 · Madrid

VALDEREY CAPITAL SICAV SAFormer

Former Liquidador · from 18/07/2017 to 18/07/2017

A82285321 · Madrid

JOPA INVERSIONES SICAV SAFormer

Former Liquidador · from 23/05/2017 to 23/05/2017

M292461 · Madrid

PLUSINVERSION SICAV SAFormer

Former Liquidador · from 16/01/2017 to 16/01/2017

M240858 · Madrid

ELILUM CAPITAL SICAV SAFormer

Former Liquidador · from 27/07/2016 to 27/07/2016

M590793 · Madrid

HISPALIS INVERSION XXI SA SICAVFormer

Former Liquidador · from 18/01/2016 to 18/01/2016

M215739 · Madrid

INVERLAN 2000 SICAV SAFormer

Former Liquidador · from 06/11/2013 to 06/11/2013

M244378 · Madrid

AHORROACTIVO SICAV SAFormer

Former Liquidador · from 08/08/2012 to 08/08/2012

M238863 · Madrid

UPTREND INVESTMENTS SICAV SAFormer

Former Liquidador · from 25/07/2012 to 25/07/2012

M287073 · Madrid

UDALAITZ MENDIA RETORNO ABSOLUTO SICAV SAFormer

Former Liquidador · from 22/05/2012 to 22/05/2012

M293861 · Madrid

B I GRAN PREMIERE SICAV SAFormer

Former Liquidador · from 24/06/2011 to 24/06/2011

M253790 · Madrid

INVERSIONES ANSO SICAV SAFormer

Former Liquidador · from 18/05/2011 to 18/05/2011

M26038 · Madrid

VIGORINVERSION SICAV SAFormer

Former Liquidador · from 09/06/2010 to 09/06/2010

M285691 · Madrid

DINERCAPITAL SICAV SAFormer

Former Liquidador · from 21/04/2010 to 21/04/2010

M213123 · Madrid

FINANCIERA INTERPROVINCIAL SICAV SAFormer

Former Liquidador · from 11/11/2009 to 11/11/2009

M218992 · Madrid

INVERSIONES NIBANI SICAV SAFormer

Former Liquidador · from 08/09/2009 to 08/09/2009

M233725 · Madrid

Network map

10 nodes Person Company
rodriguez-san-roman-p…ENEAS SERVICIOS INMOBILIARIOS SLENEAS SERVICIOS INMO…RELAZIONA SL EN LIQUIDACIONRELAZIONA SL EN LIQU…IRIARTE TRADING FASHION SLIRIARTE TRADING FASH…D O C MAIL SLD O C MAIL SLCIBELES MAILING SACIBELES MAILING SAMELIOR MADRID SL EN LIQUIDACIONMELIOR MADRID SL EN …BARBERA ALFONSO RAULBARBERA ALFONSO RAULVERA VAZQUEZ FRANCISCOVERA VAZQUEZ FRANCIS…BERGAZ CRUZ MARIANOBERGAZ CRUZ MARIANO

Identity matched by name — homonyms possible.