Roldan Lazaro Adolfo

Director · Spanish companies register · 24 companies

Companies :
24 (4 current, 20 former)
Linked companies :
BANCO ALCALA SA, ESPECTRUM I ESTRATEGIES INVESTMENT SA SICAV, X MAS 2 ALGORITHMIC SICAV SA, A ABATTANT SL, ELCANO SPECIAL SITUATIONS SICAV SA, ELCANO HIGH YIELD OPPORTUNITIES, SIL SA

Summary

Roldan Lazaro Adolfo appears in the Spanish commercial register as a director of 24 companies, 4 current and 20 former. Currently Apoderado of BANCO ALCALA SA (Madrid) since 6 March 2026, as well as in 3 other companies. BANCO ALCALA SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €27,124,362. The earliest registered mandate dates from 19 May 2011, at QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA; the most recent began on 6 March 2026. The offices held are Apoderado, Consejero, Secretario and Secretario no Consejero. The companies are registered in Madrid. Of these 24 companies, 11 are still active and 13 have been struck off. The boards of these companies also include Gonzalez Velasco Alberto, Llave Alonso Lourdes, Marin Calvo Pedro and 37 others.

Offices held

ApoderadoConsejeroSecretarioSecretario no ConsejeroApoderado Mancomunado SolidarioVicesecretario no Consejero

Commercial registries

Madrid

Companies · current (4)

BANCO ALCALA SACurrent

Apoderado since 06/03/2026

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €27,124,362 · 108 BORME filings

A79074274 · Madrid

ESPECTRUM I ESTRATEGIES INVESTMENT SA SICAVCurrent

Consejero since 18/08/2021

Active · Madrid · SICAV · 20 BORME filings

A84788322 · Madrid

X MAS 2 ALGORITHMIC SICAV SACurrent

Consejero since 07/04/2016

Active · Madrid · SICAV · 20 BORME filings

A82889312 · Madrid

A ABATTANT SLCurrent

Consejero (in office)

Active · Alcobendas · Sociedades de responsabilidad limitada

B82890906

Companies · former (20)

ELCANO SPECIAL SITUATIONS SICAV SAFormer

Former Secretario · from 10/09/2019 to 04/07/2023

Active · Madrid · SICAV · 24 BORME filings

A82459595 · Madrid

ELCANO HIGH YIELD OPPORTUNITIES, SIL SAFormer

Former Secretario no Consejero · from 03/06/2022 to 28/06/2023

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 09/09/2019 · 12 BORME filings

Corporate purpose: la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros, siempre que el rendimiento del Inversor se estab,ezca en función de los resultados…

A88458997 · Madrid

NOVO BANCO SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado Solidario · from 31/01/2013 to 04/05/2023

Struck off · Sociedad Anónima (SA) · 479 BORME filings

W0102800J · Madrid

MENARA CAPITAL SICAV SAFormer

Former Consejero · from 02/02/2017 to 29/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 17/05/2013 · 16 BORME filings

Corporate purpose: TIENE POR EXCLUSIVO OBJETO LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROSINSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR DELESTABLEZCA EN…

A86715430 · Madrid

LOPESA INVERSIONES SICAV SAFormer

Former Consejero · from 02/07/2018 to 12/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A84387331 · Madrid

CARTINVER PATRIMONIO SICAV SAFormer

Former Consejero · from 04/02/2021 to 21/12/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A82308461 · Madrid

DATA INCOME 21 SICAV SAFormer

Former Consejero · from 04/07/2018 to 24/10/2022

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

A84395136 · Madrid

GBS FINANZAS INVESTCAPITAL A V SAFormer

Former Apoderado · from 23/02/2022 to 31/05/2022

Apoderado

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €315,790 · 46 BORME filings

A83760249 · Madrid

FUTURA CAPITAL SICAV SAFormer

Former Consejero · from 07/04/2021 to 29/11/2021

Active · Madrid · SICAV · 34 BORME filings

A62919774 · Madrid

REAL YIELD SICAV SAFormer

Former Consejero · from 19/02/2021 to 11/08/2021

Active · Madrid · SICAV · 25 BORME filings

A82461849 · Madrid

WEALTH RENDITE SICAV SAFormer

Former Consejero · from 19/02/2021 to 09/08/2021

Active · Madrid · SICAV · 26 BORME filings

A82390436 · Madrid

FINTECH INCOME SICAV SAFormer

Former Consejero · from 07/12/2017 to 04/06/2020

Active · Madrid · SICAV · 26 BORME filings

A82313941 · Madrid

INVEST STELLA SIL SAFormer

Former Secretario · from 04/04/2014 to 19/09/2017

Secretario

Active · Sociedad Anónima (SA) · capital €4,807,308 · 18 BORME filings

A83759852 · Madrid

LEZAMA-INEAR SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLEFormer

Former Consejero · from 19/02/2014 to 05/10/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · 39 BORME filings

A79046884 · Madrid

CAMERFRAN SICAV SAFormer

Former Secretario · from 04/12/2013 to 08/06/2015

Secretario

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

A82635970 · Madrid

ALFIVAL XXI INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 28/11/2013 to 20/05/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A83034207 · Madrid

LAS CALLEJAS 2000 SICAV SAFormer

Former Consejero · from 13/01/2014 to 08/05/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A83097881 · Madrid

BORA CAPITAL SICAV SAFormer

Former Secretario no Consejero · from 04/11/2013 to 10/12/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 31 BORME filings

A82332487 · Madrid

QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 19/05/2011 to 24/10/2012

Struck off · Sociedad Anónima (SA) · 44 BORME filings

W0182154E · Madrid

BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNEFormer

Former Apoderado · from 17/10/2011 to 24/02/2012

Struck off · San Lorenzo de el Escorial · Sociedad Anónima (SA) · capital €495,934,908 · 52 BORME filings

B85547149 · Madrid

Timeline (46)

  1. 06/03/2026Appointed Apoderado of BANCO ALCALA SA · Madrid
  2. 16/08/2023Ceased as Consejero of GBS FINANZAS INVESTCAPITAL A V SA · Madrid
  3. 04/07/2023Ceased as Consejero of ELCANO SPECIAL SITUATIONS SICAV SA · Madrid
  4. 28/06/2023Ceased as Secretario no Consejero of ELCANO HIGH YIELD OPPORTUNITIES, SIL SA · Madrid
  5. 04/05/2023Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  6. 29/01/2023Ceased as Consejero of MENARA CAPITAL SICAV SA · Madrid
  7. 12/01/2023Ceased as Consejero of LOPESA INVERSIONES SICAV SA · Madrid
  8. 21/12/2022Ceased as Consejero of CARTINVER PATRIMONIO SICAV SA · Madrid
  9. 24/10/2022Ceased as Consejero of DATA INCOME 21 SICAV SA · Madrid
  10. 03/06/2022Appointed Secretario no Consejero of ELCANO HIGH YIELD OPPORTUNITIES, SIL SA · Madrid
  11. 31/05/2022Ceased as Apoderado of GBS FINANZAS INVESTCAPITAL A V SA · Madrid
  12. 09/05/2022Appointed Secretario of ELCANO SPECIAL SITUATIONS SICAV SA · Madrid
  13. 23/02/2022Appointed Consejero of GBS FINANZAS INVESTCAPITAL A V SA · Madrid
  14. 29/11/2021Ceased as Consejero of FUTURA CAPITAL SICAV SA · Madrid
  15. 18/08/2021Appointed Consejero of ESPECTRUM I ESTRATEGIES INVESTMENT SA SICAV · Madrid
  16. 11/08/2021Ceased as Consejero of REAL YIELD SICAV SA · Madrid
  17. 09/08/2021Ceased as Consejero of WEALTH RENDITE SICAV SA · Madrid
  18. 07/04/2021Appointed Consejero of FUTURA CAPITAL SICAV SA · Madrid
  19. 19/02/2021Appointed Consejero of WEALTH RENDITE SICAV SA · Madrid
  20. 19/02/2021Appointed Consejero of REAL YIELD SICAV SA · Madrid
  21. 04/02/2021Appointed Consejero of CARTINVER PATRIMONIO SICAV SA · Madrid
  22. 04/06/2020Ceased as Consejero of FINTECH INCOME SICAV SA · Madrid
  23. 10/09/2019Appointed Consejero of ELCANO SPECIAL SITUATIONS SICAV SA · Madrid
  24. 04/07/2018Appointed Consejero of DATA INCOME 21 SICAV SA · Madrid
  25. 02/07/2018Appointed Consejero of LOPESA INVERSIONES SICAV SA · Madrid
  26. 07/12/2017Appointed Consejero of FINTECH INCOME SICAV SA · Madrid
  27. 19/09/2017Ceased as Consejero of INVEST STELLA SIL SA · Madrid
  28. 14/06/2017Ceased as Secretario of INVEST STELLA SIL SA · Madrid
  29. 02/02/2017Appointed Consejero of MENARA CAPITAL SICAV SA · Madrid
  30. 07/04/2016Appointed Consejero of X MAS 2 ALGORITHMIC SICAV SA · Madrid
  31. 05/10/2015Ceased as Consejero of LEZAMA-INEAR SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLE · Madrid
  32. 08/06/2015Ceased as Consejero of CAMERFRAN SICAV SA · Madrid
  33. 20/05/2015Ceased as Vicesecretario no Consejero of ALFIVAL XXI INVERSIONES SICAV SA · Madrid
  34. 08/05/2015Ceased as Consejero of LAS CALLEJAS 2000 SICAV SA · Madrid
  35. 10/12/2014Ceased as Secretario no Consejero of BORA CAPITAL SICAV SA · Madrid
  36. 04/04/2014Appointed Consejero of INVEST STELLA SIL SA · Madrid
  37. 19/02/2014Appointed Consejero of LEZAMA-INEAR SOCIEDAD ANONIMA DE INVERSION DE CAPITAL VARIABLE · Madrid
  38. 13/01/2014Appointed Consejero of LAS CALLEJAS 2000 SICAV SA · Madrid
  39. 04/12/2013Appointed Consejero of CAMERFRAN SICAV SA · Madrid
  40. 28/11/2013Appointed Vicesecretario no Consejero of ALFIVAL XXI INVERSIONES SICAV SA · Madrid
  41. 04/11/2013Appointed Secretario no Consejero of BORA CAPITAL SICAV SA · Madrid
  42. 31/01/2013Appointed Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  43. 24/10/2012Ceased as Apoderado of QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  44. 24/02/2012Ceased as Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
  45. 17/10/2011Appointed Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
  46. 19/05/2011Appointed Apoderado of QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid

Co-directors (40)

FINTECH INCOME SICAV SA
WEALTH RENDITE SICAV SA
REAL YIELD SICAV SA
ELCANO SPECIAL SITUATIONS SICAV SA
X MAS 2 ALGORITHMIC SICAV SA
INVEST STELLA SIL SA
BANCO ALCALA SA
ESPECTRUM I ESTRATEGIES INVESTMENT SA SICAV
FUTURA CAPITAL SICAV SA
ELCANO HIGH YIELD OPPORTUNITIES, SIL SA
A ABATTANT SL

Network map

31 nodes Person Company
roldan-lazaro-adolfoBANCO ALCALA SABANCO ALCALA SAESPECTRUM I ESTRATEGIES INVESTMENT SA SICAVESPECTRUM I ESTRATEG…X MAS 2 ALGORITHMIC SICAV SAX MAS 2 ALGORITHMIC …A ABATTANT SLA ABATTANT SLLLAVE ALONSO LOURDESLLAVE ALONSO LOURDESBANCO INVERSIS SABANCO INVERSIS SAGESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVGESALCALA SOCIEDAD G…RBC INVESTOR SERVICES ESPAÑA SARBC INVESTOR SERVICE…XIMENEZ DE EMBUN MONJARDIN ALVAROXIMENEZ DE EMBUN MON…MARIN CALVO PEDRO ANGELMARIN CALVO PEDRO AN…MAESTRO BAYARRI JORGEMAESTRO BAYARRI JORGESAMARANCH SALISACHS JUAN ANTONIOSAMARANCH SALISACHS …ARGUELLES SALAVERRIA JACOBOPresidente: ARGUELLES SALAVERRIA JACOBOARGUELLES SALAVERRIA…FERNANDEZ DE HENESTROSA ARGUELLES DIEGOFERNANDEZ DE HENESTR…ARGUELLES SALAVERRIA JOSEARGUELLES SALAVERRIA…GARCIA NIETO PORTABELLA BORJAGARCIA NIETO PORTABE…CANALEJAS MERIN JOSE FRANCISCOCANALEJAS MERIN JOSE…DUTILH CARVAJAL MARIA ISABELDUTILH CARVAJAL MARI…CORNELLA CASTEL FRANCESC XAVIERCORNELLA CASTEL FRAN…LIS ORTEGA ELENALIS ORTEGA ELENAESTEVEZ ZURITA ESTEBAN JORGEESTEVEZ ZURITA ESTEB…OJEDA GARCIA MARCOSOJEDA GARCIA MARCOSGUERRA MARTIN GUILLERMO-JOSEGUERRA MARTIN GUILLE…LAPASTORA TURPIN JAVIERLAPASTORA TURPIN JAV…ALIAS AMOR OSCAR MANUELALIAS AMOR OSCAR MAN…CLOTET HUERTAS MONTSERRATCLOTET HUERTAS MONTS…CHAPA DE ALOS MARIA JOSEFACHAPA DE ALOS MARIA …DEL CORRAL ROSILLO AMALIADEL CORRAL ROSILLO A…RUIZ GARCIA DURAN CARMENRUIZ GARCIA DURAN CA…PEÑA MORIENTES LUISPEÑA MORIENTES LUIS

Identity matched by name · homonyms possible.