Roman Soriano Beatriz

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
INVERSIONES INFANTES SA SICAV, INVERSIONES INFANTES SA, ISLE OF WIGHT SICAV SA

Summary

Roman Soriano Beatriz appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 17 July 2013, at INVERSIONES INFANTES SA SICAV; the most recent began on 7 August 2013. The offices held are Consejero, Secretario no Consejero and Secretario. The companies are registered in Madrid and Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Martinez Llorens Maria del Carmen and Forte Marco Ruben.

Offices held

ConsejeroSecretario no ConsejeroSecretario

Commercial registries

Madrid · Alicante

Companies · current (0)

No mandate in force.

Companies · former (3)

INVERSIONES INFANTES SA SICAVInactive

Consejero since 17/07/2013 · no registry activity since 21/10/2021

Active · SICAV · 16 BORME filings

M217686 · Madrid

INVERSIONES INFANTES SAFormer

Former Secretario no Consejero · until 06/09/2024

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Alicante/Alacant · Sociedad Anónima (SA) · 3 BORME filings

A82125402 · Alicante

ISLE OF WIGHT SICAV SAFormer

Former Secretario · from 07/08/2013 to 06/02/2023

Secretario

Active · SICAV · incorporated 16/08/2013 · 8 BORME filings

Corporate purpose: La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables…

M564525 · Madrid

Timeline (6)

  1. 06/09/2024Ceased as Consejero of INVERSIONES INFANTES SA · Alicante
  2. 06/02/2023Ceased as Consejero of ISLE OF WIGHT SICAV SA · Madrid
  3. 03/10/2013Appointed Consejero of INVERSIONES INFANTES SA SICAV · Madrid
  4. 09/08/2013Appointed Secretario of ISLE OF WIGHT SICAV SA · Madrid
  5. 07/08/2013Appointed Consejero of ISLE OF WIGHT SICAV SA · Madrid
  6. 17/07/2013Appointed Secretario no Consejero of INVERSIONES INFANTES SA SICAV · Madrid

Co-directors (2)

INVERSIONES INFANTES SA SICAV
ISLE OF WIGHT SICAV SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.