Rubio Membrive y Gisbert Sl

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
HOTELES ARRENDADOS SL, INVERSIONES ROBINIA SA SICAV, ADNOR INVERSIONES SICAV SA, INVERSIONES MONSEVI SICAV SA, INVERSIONES VICEDO SICAV SA

Summary

Rubio Membrive y Gisbert Sl appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Auditor of INVERSIONES ROBINIA SA SICAV (Madrid) since 22 November 2011, as well as in 1 other company. The earliest registered mandate dates from 23 December 2009, at INVERSIONES VICEDO SICAV SA; the most recent began on 22 November 2011. The companies are registered in Cádiz and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Rodriguez Oliva Daniel, Regojo Zapata Hugo Juan, Regojo Otero Jose and 5 others.

Offices held

Auditor

Commercial registries

Cádiz · Madrid

Companies · current (2)

HOTELES ARRENDADOS SLCurrent

Auditor since 27/07/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Puerto de Santa Maria, El · Sociedad Limitada (SL) · 39 BORME filings

B11071263 · Cádiz

INVERSIONES ROBINIA SA SICAVCurrent

Auditor since 22/11/2011

Active · SICAV · 26 BORME filings

A82155060 · Madrid

Companies · former (3)

ADNOR INVERSIONES SICAV SAFormer

Former Auditor · from 29/08/2011 to 13/04/2023

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

A82346297 · Madrid

INVERSIONES MONSEVI SICAV SAFormer

Former Auditor · from 25/08/2011 to 17/03/2023

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

A82599382 · Madrid

INVERSIONES VICEDO SICAV SAFormer

Former Auditor · from 23/12/2009 to 28/10/2022

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

A82558123 · Madrid

Timeline (8)

  1. 13/04/2023Ceased as Auditor of ADNOR INVERSIONES SICAV SA · Madrid
  2. 17/03/2023Ceased as Auditor of INVERSIONES MONSEVI SICAV SA · Madrid
  3. 28/10/2022Ceased as Auditor of INVERSIONES VICEDO SICAV SA · Madrid
  4. 22/11/2011Appointed Auditor of INVERSIONES ROBINIA SA SICAV · Madrid
  5. 29/08/2011Appointed Auditor of ADNOR INVERSIONES SICAV SA · Madrid
  6. 25/08/2011Appointed Auditor of INVERSIONES MONSEVI SICAV SA · Madrid
  7. 27/07/2011Appointed Auditor of HOTELES ARRENDADOS SL · Cádiz
  8. 23/12/2009Appointed Auditor of INVERSIONES VICEDO SICAV SA · Madrid

Co-directors (8)

HOTELES ARRENDADOS SL
INVERSIONES ROBINIA SA SICAV

Network map

13 nodes Person Company
rubio-membrive-y-gisb…HOTELES ARRENDADOS SLHOTELES ARRENDADOS SLINVERSIONES ROBINIA SA SICAVINVERSIONES ROBINIA …RODRIGUEZ OLIVA DANIELRODRIGUEZ OLIVA DANI…REGOJO ZAPATA HUGO JUANREGOJO ZAPATA HUGO J…REGOJO OTERO JOSEREGOJO OTERO JOSEDIEZ MEDIAN VERONICA ANADIEZ MEDIAN VERONICA…SANTANDER ASSET MANAGEMENT SA SGIICSANTANDER ASSET MANA…SANGUINO CANTALAPIEDRA JOSESANGUINO CANTALAPIED…ESTESO DE LUCAS MARIA DEL MARESTESO DE LUCAS MARI…HERNANDEZ GARCIA JOSE MARIAHERNANDEZ GARCIA JOS…NOARBE MOLINER NILDANOARBE MOLINER NILDASANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…

Identity matched by name · homonyms possible.