Rothlisberger Rodes Gerald

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
CALANANS IBERIA SL, PANTEL TRADE S.L, CRITERIA LOYALTY SL, IN STORE MEDIA SA, GESTORA DE VIVIENDAS SA, RUSTICA Y URBANA DEL VALLES SA

Summary

Rothlisberger Rodes Gerald appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Consejero of CALANANS IBERIA SL (Madrid) since 14 May 2026, as well as in 1 other company. CALANANS IBERIA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 6 July 2020, share capital of €3,504,069. The earliest registered mandate dates from 9 December 2010, at ACACIA ISP SL; the most recent began on 14 May 2026. The offices held are Consejero, Apoderado Solidario, Secretario and Representante. The companies are registered in Madrid, Barcelona and Asturias. The boards of these companies also include Ceniga Imaz Luis, Florez Fernandez Jose Luis, Sancho Llerin Jose Luis and 7 others.

Offices held

ConsejeroApoderado SolidarioSecretarioRepresentanteAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Barcelona · Asturias

Companies · current (2)

CALANANS IBERIA SLCurrent

Consejero since 14/05/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/07/2020 · capital €3,504,069 · 8 BORME filings

Corporate purpose: Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital o adquisición por cualquier título de acciones o participaciones en las mismas.…

B01660331 · Madrid

PANTEL TRADE S.LCurrent

Apoderado Solidario since 19/05/2025

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/04/2021 · capital €3,000 · 6 BORME filings

Corporate purpose: LA PROMOCION,ADQUISICION,VENTA,ASESORAMIENTO Y ADMINISTRACION DE TODA CLASEDE BIENES MUEBLES E INMUEBLES,CON LAS LIMITACIONES ESTABLECIDAS POR LAS LEYES ESPECIALES,ASI COMO PARTICIPACION EN NEGOCIOS INMOBILIARIOS; LA...

B05280219 · Barcelona

Companies · former (6)

CRITERIA LOYALTY SLFormer

Former Secretario · from 11/02/2014 to 24/03/2024

Secretario

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · capital €1,800 · 31 BORME filings

B62111018 · Barcelona

IN STORE MEDIA SAFormer

Former Representante · from 02/11/2012 to 12/09/2022

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 44 BORME filings

A82007188 · Madrid

GESTORA DE VIVIENDAS SAFormer

Former Apoderado Solidario · from 21/01/2016 to 19/10/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €162,116 · 22 BORME filings

A08344632 · Barcelona

RUSTICA Y URBANA DEL VALLES SAFormer

Former Administrador Único · from 15/11/2012 to 31/07/2018

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Anónima (SA) · capital €468,960 · 9 BORME filings

A08439309 · Barcelona

ACACIA ISP SLFormer

Former Administrador Solidario · from 09/12/2010 to 18/04/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,127,145 · 23 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACIOON DE MEDIOS MATERIALES Y PERSONALES.

B62576806 · Barcelona

NEO METRICS ANALYTICS SLFormer

Former Consejero · until 30/04/2012

Active · Sociedad Limitada (SL) · 23 BORME filings

AS33219 · Asturias

Timeline (16)

  1. 14/05/2026Appointed Consejero of CALANANS IBERIA SL · Madrid
  2. 19/05/2025Appointed Apoderado Solidario of PANTEL TRADE S.L · Barcelona
  3. 24/03/2024Ceased as Consejero of CRITERIA LOYALTY SL · Barcelona
  4. 12/09/2022Ceased as Representante of IN STORE MEDIA SA · Madrid
  5. 19/10/2021Ceased as Apoderado of GESTORA DE VIVIENDAS SA · Barcelona
  6. 22/06/2020Appointed Consejero of CRITERIA LOYALTY SL · Barcelona
  7. 22/06/2020Ceased as Secretario no Consejero of CRITERIA LOYALTY SL · Barcelona
  8. 31/07/2018Ceased as Administrador Único of RUSTICA Y URBANA DEL VALLES SA · Barcelona
  9. 12/12/2017Ceased as Representante of IN STORE MEDIA SA · Madrid
  10. 18/04/2017Ceased as Administrador Solidario of ACACIA ISP SL · Barcelona
  11. 21/01/2016Appointed Apoderado Solidario of GESTORA DE VIVIENDAS SA · Barcelona
  12. 11/02/2014Appointed Secretario no Consejero of CRITERIA LOYALTY SL · Barcelona
  13. 15/11/2012Appointed Administrador Único of RUSTICA Y URBANA DEL VALLES SA · Barcelona
  14. 02/11/2012Appointed Representante of IN STORE MEDIA SA · Madrid
  15. 30/04/2012Ceased as Consejero of NEO METRICS ANALYTICS SL · Asturias
  16. 09/12/2010Appointed Administrador Solidario of ACACIA ISP SL · Barcelona

Co-directors (10)

NEO METRICS ANALYTICS SL
CRITERIA LOYALTY SL
PANTEL TRADE S.L
RUSTICA Y URBANA DEL VALLES SA
CALANANS IBERIA SL

Network map

8 nodes Person Company
rothlisberger-rodes-g…CALANANS IBERIA SLCALANANS IBERIA SLPANTEL TRADE S.LPANTEL TRADE S.LRODES VILA FERNANDORODES VILA FERNANDORODES SERDA JOANRODES SERDA JOANLOPEZ MANCISIDOR MARIA MACAYALOPEZ MANCISIDOR MAR…RODES MACAYA MANUELA SANDRARODES MACAYA MANUELA…RODES SERDA SARARODES SERDA SARA

Identity matched by name · homonyms possible.