Roldan Cubas Andres Malco
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ARCO AUDITORES Y ASESORES SLP, ARGENTA PATRIMONIOS E.A.F. S.L, CREDIT ANDORRA HOLDING ESPAÑA SA
Summary
Roldan Cubas Andres Malco appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of ARCO AUDITORES Y ASESORES SLP. ARCO AUDITORES Y ASESORES SLP is based in Madrid — Limitada Profesional (SLP), an active company. The earliest registered mandate dates from 19 June 2012, at CREDIT ANDORRA HOLDING ESPAÑA SA; the most recent began on 13 April 2021. The offices held are Administrador Único and Consejero. The companies are registered in Barcelona and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Administrador Único (in office)
Active · Madrid · Limitada Profesional (SLP)
B85015261
Companies · former (2)
Former Consejero · from 13/04/2021 to 11/03/2022
Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/04/2011 · capital €75,000 · 12 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN MATERIA DE INVERSION EN LOSTERMINOS ESTABLECIDOS EN EL ARTICULO 63.1 G) DE LA LEY 24/1988 DE 28 DE JULIO,DEL MERCADO DE VALORES,ETC.
B65552259 · Barcelona
Former Consejero · from 19/06/2012 to 01/03/2018
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 07/06/2012 · capital €10,638,000 · 18 BORME filings
Corporate purpose: GESTION, TENENCIA Y ADMINISTRACION, EN CALIDAD DE SOCIEDAD HOLDING, DE VALORES Y/O PARTICIPACIONES REPRESENTATIVAS DE LA TOTALIDAD O PARTE DE LOS FONDOS PROPIOS DE ENTIDADES DE TODO TIPO...
A86481801 · Madrid
Timeline (4)
- 11/03/2022Ceased as Consejero of ARGENTA PATRIMONIOS E.A.F. S.L · Barcelona
- 13/04/2021Appointed Consejero of ARGENTA PATRIMONIOS E.A.F. S.L · Barcelona
- 01/03/2018Ceased as Consejero of CREDIT ANDORRA HOLDING ESPAÑA SA · Madrid
- 19/06/2012Appointed Consejero of CREDIT ANDORRA HOLDING ESPAÑA SA · Madrid
Network map
Identity matched by name · homonyms possible.