Romero Buenrostro Nicolas

Director · Spanish companies register · 12 companies

Companies :
12 (1 current, 11 former)
Linked companies :
GRINGOTTS INVERSIONES SL, BANCO SANTANDER, S.A, YAINCOA SICAV SA, GRINGOTTS INVERSIONES SICAV SA, JAQUISA INVERSIONES SICAV SA, CAPDAMUNT INVERSIONES SICAV SA

Summary

Romero Buenrostro Nicolas appears in the Spanish commercial register as a director of 12 companies, 1 current and 11 former. Currently Consejero of GRINGOTTS INVERSIONES SL (Valencia). GRINGOTTS INVERSIONES SL is based in Valencia — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 December 2008, at INDIVISA INVERSIONES SICAV SA; the most recent began on 6 September 2017. The offices held are Consejero, Apoderado Mancomunado Solidario and Secretario. The companies are registered in Valencia, Cantabria and Madrid. Of these 12 companies, 4 are still active and 8 have been struck off. The boards of these companies also include Candel Carro 78920, Reyna Domenech Maria Consuelo, Reyna Santana Isabel de los Desamparados and 11 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioSecretario

Commercial registries

Valencia · Cantabria · Madrid

Companies · current (1)

GRINGOTTS INVERSIONES SLCurrent

Consejero (in office)

Active · Valencia · Sociedad Limitada (SL) · 1 BORME filing

B83569814 · Valencia

Companies · former (11)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 06/09/2017 to 20/05/2026

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

YAINCOA SICAV SAFormer

Former Secretario · from 21/08/2009 to 20/11/2015

Secretario

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

A82705047 · Madrid

GRINGOTTS INVERSIONES SICAV SAFormer

Former Consejero · from 10/07/2014 to 12/11/2015

Active · SICAV · 14 BORME filings

Corporate purpose: ACTIVIDADES DE HOLDING, LA COMPRA, VENTA ADMINISTRACION ARRENDAMIENTO Y EXPLOTACION DE FINCAS RUSTICAS Y URBANAS Y OTROS.

M320679 · Madrid

JAQUISA INVERSIONES SICAV SAFormer

Former Secretario · from 12/08/2011 to 04/11/2015

Secretario

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · SICAV · 18 BORME filings

A83237875 · Madrid

CAPDAMUNT INVERSIONES SICAV SAFormer

Former Secretario · from 18/07/2012 to 18/08/2015

Secretario

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

A83238121 · Madrid

BARON FONYODY INVERSIONES SICAV SAFormer

Former Consejero · from 25/09/2013 to 18/09/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A83815795 · Madrid

SANDU CAPITAL SICAV SAFormer

Former Consejero · from 24/09/2009 to 15/02/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A83186155 · Madrid

FINANCIERA LAS MORERAS SICAV SAFormer

Former Consejero · from 02/09/2010 to 10/01/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82556986 · Madrid

INDIVISA INVERSIONES SICAV SAFormer

Former Secretario · from 18/12/2008 to 22/05/2012

Secretario

Struck off · SICAV · 6 BORME filings

M271120 · Madrid

ALKENENCIA SICAV SAFormer

Former Consejero · until 16/08/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82924663 · Madrid

C & S PAMEL INVERSIONES SICAV SAFormer

Former Consejero · from 29/07/2009 to 23/02/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82826009 · Madrid

Timeline (23)

  1. 20/05/2026Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 06/09/2017Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 20/11/2015Ceased as Consejero of YAINCOA SICAV SA · Madrid
  4. 12/11/2015Ceased as Consejero of GRINGOTTS INVERSIONES SICAV SA · Madrid
  5. 04/11/2015Ceased as Consejero of JAQUISA INVERSIONES SICAV SA · Madrid
  6. 18/08/2015Ceased as Consejero of CAPDAMUNT INVERSIONES SICAV SA · Madrid
  7. 18/09/2014Ceased as Consejero of BARON FONYODY INVERSIONES SICAV SA · Madrid
  8. 10/07/2014Appointed Consejero of GRINGOTTS INVERSIONES SICAV SA · Madrid
  9. 25/09/2013Appointed Consejero of BARON FONYODY INVERSIONES SICAV SA · Madrid
  10. 15/02/2013Ceased as Consejero of SANDU CAPITAL SICAV SA · Madrid
  11. 10/01/2013Ceased as Consejero of FINANCIERA LAS MORERAS SICAV SA · Madrid
  12. 18/07/2012Appointed Consejero of CAPDAMUNT INVERSIONES SICAV SA · Madrid
  13. 22/05/2012Ceased as Consejero of INDIVISA INVERSIONES SICAV SA · Madrid
  14. 16/08/2011Ceased as Consejero of ALKENENCIA SICAV SA · Madrid
  15. 12/08/2011Appointed Consejero of JAQUISA INVERSIONES SICAV SA · Madrid
  16. 10/05/2011Appointed Secretario of YAINCOA SICAV SA · Madrid
  17. 02/09/2010Appointed Consejero of FINANCIERA LAS MORERAS SICAV SA · Madrid
  18. 23/02/2010Ceased as Consejero of C & S PAMEL INVERSIONES SICAV SA · Madrid
  19. 24/09/2009Appointed Consejero of SANDU CAPITAL SICAV SA · Madrid
  20. 21/08/2009Appointed Consejero of YAINCOA SICAV SA · Madrid
  21. 29/07/2009Appointed Consejero of C & S PAMEL INVERSIONES SICAV SA · Madrid
  22. 18/12/2008Appointed Consejero of INDIVISA INVERSIONES SICAV SA · Madrid
  23. 18/12/2008Ceased as Secretario no Consejero of INDIVISA INVERSIONES SICAV SA · Madrid

Co-directors (14)

JAQUISA INVERSIONES SICAV SA
GRINGOTTS INVERSIONES SICAV SA
GRINGOTTS INVERSIONES SL

Network map

12 nodes Person Company
romero-buenrostro-nic…GRINGOTTS INVERSIONES SLGRINGOTTS INVERSIONE…BLANCH GRAU JAIME ALFONSOBLANCH GRAU JAIME AL…GORMAZ MORENO ANAGORMAZ MORENO ANAPAYA ALGARRA FRANCISCO JAVIERPAYA ALGARRA FRANCIS…CISNEROS BERMUDEZ MONICACISNEROS BERMUDEZ MO…SILVA DE BLAS MONICASILVA DE BLAS MONICACASTELLS GARCIA FRANCISCO JAVIERCASTELLS GARCIA FRAN…SAN MIGUEL CERAVALLS PILARSAN MIGUEL CERAVALLS…CERVALLS GASULL PILARCERVALLS GASULL PILARZARRANZ DOMENECH REYESZARRANZ DOMENECH REY…SAN MIGUEL USLE MANUELSAN MIGUEL USLE MANU…

Identity matched by name · homonyms possible.