Wickenkamp Rolf
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ALTAMAR CAM PARTNERS SL, ADMIRAL PRIVATE EQUITY SL, ADMIRAL CAPITAL PRIVADO S.G.E.C.R. SA
Summary
Wickenkamp Rolf appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of ALTAMAR CAM PARTNERS SL (Madrid) since 7 December 2021. 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 17 April 2009, at ADMIRAL CAPITAL PRIVADO S.G.E.C.R. SA; the most recent began on 7 December 2021. The offices held are Consejero and Presidente. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Junco Baselga Pilar Alejandra, Sainz de Vicuña Bemberg Ana, Rebuelta Melgarejo Andres Federico and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 07/12/2021
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 (2)
Former Consejero · until 04/11/2013
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B85535672 · Madrid
Former Presidente · from 17/04/2009 to 25/07/2013
Struck off · Sociedad Anónima (SA) · incorporated 28/04/2009 · 4 BORME filings
Corporate purpose: LA ADMINISTRACION Y GESTION DE FONDOS DE CAPITAL-RIESGO Y DE ACTIVOS DE SOCIEDADES DE CAPITAL-RIESGO. COMO ACTIVIDAD COMPLEMENTARIA PODRA REALIZAR TAREAS DE ASESORAMIENTO CON ARREGLO A LA LEGISLACION SECTORIAL ESPECIFICA.
A85667780 · Madrid
Timeline (5)
- 07/12/2021Appointed Copresidente del Consejo de Administración of ALTAMAR CAM PARTNERS SL · Madrid
- 04/11/2013Ceased as Presidente of ADMIRAL PRIVATE EQUITY SL · Madrid
- 25/07/2013Ceased as Presidente of ADMIRAL CAPITAL PRIVADO S.G.E.C.R. SA · Madrid
- 14/09/2009Appointed Presidente of ADMIRAL CAPITAL PRIVADO S.G.E.C.R. SA · Madrid
- 17/04/2009Appointed Consejero of ADMIRAL CAPITAL PRIVADO S.G.E.C.R. SA · Madrid
Co-directors (8)
- Junco Baselga Pilar Alejandra · Consejero
- Sainz de Vicuña Bemberg Ana · Consejero
- Rebuelta Melgarejo Andres Federico · Consejero
- Lopez de Guzman Pedro · Consejero
- Molina Dominguez Jose Luis · Consejero Delegado Solidario
- Zurita Goñi Miguel · Consejero
- Sanz Iribarren Maria Pilar · Secretario no Consejero
- Muelder Philip Sebastian · Consejero
Network map
Identity matched by name · homonyms possible.