Roldan Pedrosa Jose Manuel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- DELTA ELECTRONICS SOLUTIONS (SPAIN) SL, ASTORGA Y ROLDAN MANTENIMIENTO Y PROYECTOS SL, BANKINTER EMPRESAS II FONDO DE PENSIONES
Summary
Roldan Pedrosa Jose Manuel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of DELTA ELECTRONICS SOLUTIONS (SPAIN) SL (Madrid) since 20 March 2015, as well as in 1 other company. DELTA ELECTRONICS SOLUTIONS (SPAIN) SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 May 2012, at BANKINTER EMPRESAS II FONDO DE PENSIONES; the most recent began on 20 March 2015. The offices held are Apoderado Solidario, Consejero Delegado Solidario and Miembro de la Comisión de Control. The companies are registered in Madrid. The boards of these companies also include Sharma Dalip, Huang Kelvin, Piñel Lopez Juan Manuel and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Solidario since 20/03/2015
Active · Madrid · Sociedad Limitada (SL) · 26 BORME filings
B83686428 · Madrid
Consejero Delegado Solidario (in office)
Active · Torrejón de Ardoz · Sociedades de responsabilidad limitada
B80282585
Companies · former (1)
Former Miembro de la Comisión de Control · from 28/05/2012 to 04/06/2019
Active · Fondos de pensiones (CNAE 6530) · 25 BORME filings
V83743781 · Madrid
Timeline (8)
- 23/10/2023Ceased as Apoderado of DELTA ELECTRONICS SOLUTIONS (SPAIN) SL · Madrid
- 23/10/2023Appointed Apoderado Solidario of DELTA ELECTRONICS SOLUTIONS (SPAIN) SL · Madrid
- 26/04/2022Appointed Apoderado of DELTA ELECTRONICS SOLUTIONS (SPAIN) SL · Madrid
- 04/06/2019Ceased as Miembro de la Comisión de Control of BANKINTER EMPRESAS II FONDO DE PENSIONES · Madrid
- 13/01/2016Ceased as Apoderado of DELTA ELECTRONICS SOLUTIONS (SPAIN) SL · Madrid
- 10/11/2015Appointed Apoderado of DELTA ELECTRONICS SOLUTIONS (SPAIN) SL · Madrid
- 20/03/2015Appointed Apoderado Mancomunado of DELTA ELECTRONICS SOLUTIONS (SPAIN) SL · Madrid
- 28/05/2012Appointed Miembro de la Comisión de Control of BANKINTER EMPRESAS II FONDO DE PENSIONES · Madrid
Co-directors (12)
- Sharma Dalip · Consejero
- Huang Kelvin · Consejero
- Piñel Lopez Juan Manuel · Secretario
- Lee Tim · Consejero
- Rubin de Celis Rodriguez Alvaro · Secretario de la Comisión de Control
- Lozano Calvo Ana · Miembro de la Comisión de Control
- Castillo Espinosa Antonio · Miembro de la Comisión de Control
- Rubin de Celis Rodriguez Santiago Jose · Presidente de la Comisión de Control
- Perez Garcia Jose · Presidente de la Comisión de Control
- Hernandez Hoyas Sandra · Secretario de la Comisión de Control
- Astorga Muñoz Juan Carlos · Consejero Delegado Solidario
- Roldan Pedrosa Maria Isabel · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.