Viñas Orriols Roman

Director · Spanish companies register · 21 companies

Companies :: 21 (6 current, 15 former)
Linked companies :: NORTH CAPE INVERSIONES SICAV SA, ANDBANK WEALTH MANAGEMENT SGIIC SA, WEALTHPRIVAT ASSET MANAGEMENT SGIIC SA, TRENTON MERIDIAN SL, SEQUOIA VALORES SA, BELLCIM INVERSIONS SICAV SA

Summary

Viñas Orriols Roman appears in the Spanish commercial register as a director of 21 companies, 6 current and 15 former. Currently Apoderado Mancomunado of ANDBANK WEALTH MANAGEMENT SGIIC SA (Madrid) since 24 April 2024, as well as in 5 other companies. ANDBANK WEALTH MANAGEMENT SGIIC SA is based in Madrid and operates in Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 3 January 2011, at DSM RESINS ESPAÑA SA; the most recent began on 24 April 2024. The offices held are Consejero, Apoderado Mancomunado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Barcelona, Madrid and Valencia. Of these 21 companies, 13 are still active and 8 have been struck off. The boards of these companies also include Anton Casteleiro Santiago, Monjardin Arbex Lucas, Bnp Paribas Securities Services Sucursal En España and 38 others.

Offices held

ConsejeroApoderado MancomunadoApoderado SolidarioApoderado Mancomunado SolidarioApoderado

Commercial registries

Barcelona · Madrid · Valencia

Companies · current (6)

NORTH CAPE INVERSIONES SICAV SACurrent

Consejero since 26/08/2020

Active · SICAV · 12 BORME filings

B451602 · Barcelona

ANDBANK WEALTH MANAGEMENT SGIIC SACurrent

Apoderado Mancomunado since 24/04/2024

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 58 BORME filings

Corporate purpose: La realización de todas las actividades comprendidas en el artículo 40 de la Ley 35/2003, de 4 de noviembre, de Instituciones de Inversión Colectiva,o cualquier otro que en el finura pudiera sustituirle y que regule las actividades que…

A78567153 · Madrid

WEALTHPRIVAT ASSET MANAGEMENT SGIIC SACurrent

Apoderado Mancomunado since 15/06/2018

Active · Sociedad Anónima (SA) · 13 BORME filings

V178938 · Valencia

TRENTON MERIDIAN SLCurrent

Apoderado Solidario since 12/08/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 10/04/2013 · capital €256,000 · 10 BORME filings

Corporate purpose: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.

B65999963 · Barcelona

SEQUOIA VALORES SACurrent

Consejero since 08/04/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €12,128,540 · 16 BORME filings

Corporate purpose: La adqusición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de sociedades.CNAE 6420.

A85333656 · Madrid

NORTH CAPE INVERSIONES SICAV SACurrent

Consejero (in office)

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedades anónimas

A96537022

Companies · former (15)

BELLCIM INVERSIONS SICAV SAInactive

Consejero since 21/04/2016 · no registry activity since 01/09/2017

Active · SICAV · 10 BORME filings

B354679 · Barcelona

WELCOME ASSET MANAGEMENT, SGIIC, S.AFormer

Former Apoderado Mancomunado Solidario · until 12/03/2026

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedades anónimas · capital €1,569,270 · 20 BORME filings

A58373812 · Madrid

GERMINA INVEST SICAV SAFormer

Former Consejero · from 11/10/2013 to 02/01/2023

Baja · SICAV · 16 BORME filings

B257186 · Barcelona

MAR-SET INVERSIONS SICAV SAFormer

Former Consejero · from 19/10/2012 to 23/12/2022

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

A82373440 · Madrid

SEQUOIA VALORES SICAV SAFormer

Former Consejero · from 31/07/2017 to 29/09/2022

Active · SICAV · 12 BORME filings

B454020 · Barcelona

RELLTEMA INVERSIONES S.AFormer

Former Consejero · from 30/09/2013 to 28/04/2020

Active · La Roca del Valles · Sociedades anónimas · 16 BORME filings

A83093005 · Barcelona

BELLCIM INVERSIONS SICAV SAFormer

Former Consejero · until 31/07/2019

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 4 BORME filings

A82640889 · Madrid

CAPITAL XXI INVERSIONES SICAV SAFormer

Former Consejero · from 03/10/2013 to 28/08/2017

Baja · SICAV · 11 BORME filings

B360154 · Barcelona

MONTE DE VALORES SICAV SAFormer

Former Consejero · from 21/08/2015 to 22/06/2017

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 9 BORME filings

A28354223 · Madrid

BRIART GROUP SLFormer

Former Apoderado · from 18/08/2011 to 05/04/2016

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Sabadell · Sociedad Limitada (SL) · incorporated 12/07/2011 · capital €60,000 · 5 BORME filings

B65607897 · Barcelona

VALUE TREE BLACK SICAV SAFormer

Former Consejero · until 05/11/2013

Active · SICAV · 13 BORME filings

B262961 · Barcelona

TRURE CAPITAL SAFormer

Former Consejero · until 28/10/2013

Active · Sociedad Anónima (SA) · 9 BORME filings

M230179 · Madrid

DSM RESINS ESPAÑA SAFormer

Former Apoderado · from 03/01/2011 to 13/12/2012

Liquidada · Santa Margarida I Els Monjos · Sociedad Anónima (SA) · 8 BORME filings

A08049280 · Barcelona

SH CAPITAL INVESTMENTS SICAV SAFormer

Former Consejero · until 11/11/2010

Active · SICAV · 17 BORME filings

M421397 · Madrid

PROFIATC-14 SAFormer

Former Apoderado · until 04/11/2009

Baja · Sociedad Anónima (SA) · 6 BORME filings

A62472949 · Barcelona

Timeline (29)

19/05/2026Ceased as Apoderado of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
19/05/2026Appointed Apoderado Mancomunado of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
12/03/2026Ceased as Apoderado Mancomunado Solidario of WELCOME ASSET MANAGEMENT, SGIIC, S.A · Madrid
24/04/2024Appointed Apoderado of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
02/01/2023Ceased as Consejero of GERMINA INVEST SICAV SA · Barcelona
23/12/2022Ceased as Consejero of MAR-SET INVERSIONS SICAV SA · Madrid
29/09/2022Ceased as Consejero of SEQUOIA VALORES SICAV SA · Barcelona
12/05/2021Appointed Apoderado Mancomunado of WEALTHPRIVAT ASSET MANAGEMENT SGIIC SA · Valencia
26/08/2020Appointed Consejero of NORTH CAPE INVERSIONES SICAV SA · Barcelona
28/04/2020Ceased as Consejero of RELLTEMA INVERSIONES S.A · Barcelona
31/07/2019Ceased as Consejero of BELLCIM INVERSIONS SICAV SA · Madrid
15/06/2018Ceased as Apoderado Mancomunado of WEALTHPRIVAT ASSET MANAGEMENT SGIIC SA · Valencia
15/06/2018Appointed Apoderado Mancomunado Solidario of WEALTHPRIVAT ASSET MANAGEMENT SGIIC SA · Valencia
28/08/2017Ceased as Consejero of CAPITAL XXI INVERSIONES SICAV SA · Barcelona
31/07/2017Appointed Consejero of SEQUOIA VALORES SICAV SA · Barcelona
22/06/2017Ceased as Consejero of MONTE DE VALORES SICAV SA · Madrid
21/04/2016Appointed Consejero of BELLCIM INVERSIONS SICAV SA · Barcelona
05/04/2016Ceased as Apoderado of BRIART GROUP SL · Barcelona
21/08/2015Appointed Consejero of MONTE DE VALORES SICAV SA · Madrid
12/08/2014Appointed Apoderado Solidario of TRENTON MERIDIAN SL · Barcelona
08/04/2014Appointed Consejero of SEQUOIA VALORES SA · Madrid
05/11/2013Ceased as Consejero of VALUE TREE BLACK SICAV SA · Barcelona
28/10/2013Ceased as Consejero of TRURE CAPITAL SA · Madrid
03/10/2013Appointed Consejero of CAPITAL XXI INVERSIONES SICAV SA · Barcelona
30/09/2013Appointed Consejero of RELLTEMA INVERSIONES S.A · Barcelona
13/12/2012Ceased as Apoderado of DSM RESINS ESPAÑA SA · Barcelona
18/08/2011Appointed Apoderado of BRIART GROUP SL · Barcelona
11/11/2010Ceased as Consejero of SH CAPITAL INVESTMENTS SICAV SA · Madrid
04/11/2009Ceased as Apoderado of PROFIATC-14 SA · Barcelona