Verdera Rodriguez Gonzalo

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ALTAMAR CAM PARTNERS SL, ALTAMAR PRIVATE EQUITY SGIIC SA, IBIVER DIVISION COMPANY SL, TODOVINO THE SPAIN WINE SHOP SL EN LIQUIDACION

Summary

Verdera Rodriguez Gonzalo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of ALTAMAR CAM PARTNERS SL (Madrid) since 28 November 2016. ALTAMAR CAM PARTNERS SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €24,793. The earliest registered mandate dates from 24 March 2011, at TODOVINO THE SPAIN WINE SHOP SL EN LIQUIDACION; the most recent began on 28 November 2016. The offices held are Apoderado Solidario, Apoderado, Consejero Delegado Mancomunado and Representante. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Junco Baselga Pilar Alejandra, Sainz de Vicuña Bemberg Ana, Rebuelta Melgarejo Andres Federico and 7 others.

Offices held

Apoderado SolidarioApoderadoConsejero Delegado MancomunadoRepresentante

Commercial registries

Madrid

Companies · current (1)

ALTAMAR CAM PARTNERS SLCurrent

Apoderado Solidario since 28/11/2016

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · capital €24,793 · 44 BORME filings

Corporate purpose: (a) Gestión de capitales y patrimonios, intermediación e inversión financieras e inmobiliaria, siempre que la ley no exija requisitos especiales o que estos queden cumplidos por la Sociedad. (b) La constitución, toma de participación o…

B83811570 · Madrid

Companies · former (3)

ALTAMAR PRIVATE EQUITY SGIIC SAFormer

Former Apoderado · from 28/11/2016 to 13/12/2023

Active · Madrid · Sociedad Anónima (SA) · capital €310,510 · 64 BORME filings

Corporate purpose: LA GSETION DE LAS INVERSIONES, EL CONTROL Y LA GESTION DE RIESGOS, LA ADMINISTRACION, REPRESENTACION Y GESTION DE LAS SUSCRIPCIONES Y REEMBOLSOS DE LOS FONDOS Y LAS SOCIEDADES DE INVERSION.

A84144625 · Madrid

IBIVER DIVISION COMPANY SLFormer

Former Consejero Delegado Mancomunado · from 03/06/2014 to 16/01/2022

ConsejeroSecretario

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84225994 · Madrid

TODOVINO THE SPAIN WINE SHOP SL EN LIQUIDACIONFormer

Former Representante · from 24/03/2011 to 12/11/2015

Concurso · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B82599507 · Madrid

Timeline (7)

  1. 13/12/2023Ceased as Apoderado of ALTAMAR PRIVATE EQUITY SGIIC SA · Madrid
  2. 16/01/2022Ceased as Consejero Delegado Mancomunado of IBIVER DIVISION COMPANY SL · Madrid
  3. 28/11/2016Appointed Apoderado Solidario of ALTAMAR CAM PARTNERS SL · Madrid
  4. 28/11/2016Appointed Apoderado of ALTAMAR PRIVATE EQUITY SGIIC SA · Madrid
  5. 12/11/2015Ceased as Representante of TODOVINO THE SPAIN WINE SHOP SL EN LIQUIDACION · Madrid
  6. 03/06/2014Appointed Consejero Delegado Mancomunado of IBIVER DIVISION COMPANY SL · Madrid
  7. 28/07/2009Ceased as Administrador Único of TODOVINO THE SPAIN WINE SHOP SL EN LIQUIDACION · Madrid

Co-directors (10)

ALTAMAR CAM PARTNERS SL
ALTAMAR PRIVATE EQUITY SGIIC SA

Network map

11 nodes Person Company
verdera-rodriguez-gon…ALTAMAR CAM PARTNERS SLALTAMAR CAM PARTNERS…JUNCO BASELGA PILAR ALEJANDRAJUNCO BASELGA PILAR …SAINZ DE VICUÑA BEMBERG ANASAINZ DE VICUÑA BEMB…REBUELTA MELGAREJO ANDRES FEDERICOREBUELTA MELGAREJO A…LOPEZ DE GUZMAN PEDROLOPEZ DE GUZMAN PEDROMOLINA DOMINGUEZ JOSE LUISMOLINA DOMINGUEZ JOS…ZURITA GOÑI MIGUELZURITA GOÑI MIGUELSANZ IRIBARREN MARIA PILARSANZ IRIBARREN MARIA…MUELDER PHILIP SEBASTIANMUELDER PHILIP SEBAS…WICKENKAMP ROLFWICKENKAMP ROLF

Identity matched by name · homonyms possible.