INFORMA CONSULTING COMPLIANCE SL
Senior Management

  • 3 positions in 2 companies
Last company where he held a position

VILLANUEVA OPERATING SL Desconocido

La última vez que ha aparecido Informa Consulting Compliance Sl en el BORME es por su nombramiento como Desconocido, Presidente en VILLANUEVA OPERATING SL.

This Madrid-based company operates in la realizacion, gestion y explotacion de toda clase de actividades comerciales...... sector.

  • Activity
    Hostelería
  • employees
    8 employees
  • turnover
    Less than 2 million euros turnover
  • Address
    Located in MADRID
Details
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ROLNIK CAPITAL OWNERS SGIIC SA Apoderado

El día 22 de July de 2021 se registró su nombramiento como Apoderado de esta empresa.


This company undertakes its business in the "la sociedad tendrá como objeto social la gestión de las inversiones, el control y la gestión de riesgos, la administración, representación, gestión de las suscripciones y reembolsos de los fondos y sociedades de inversión y las demás actividades permitidas a las sociedades gestoras de iic... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to INFORMA CONSULTING COMPLIANCE SL

Directors

VALLEJO GARCIA LUIS

Both work at ROLNIK CAPITAL OWNERS SGIIC SA
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Directors

BDO AUDITORES SLP

Both work at ROLNIK CAPITAL OWNERS SGIIC SA
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Directors

VELASCO MESEGUER JOSE

Both work at ROLNIK CAPITAL OWNERS SGIIC SA
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Directors

VAQUERO PEREZ MIGUEL ANGEL

Both work at ROLNIK CAPITAL OWNERS SGIIC SA
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Directors

CANDELA TOHA JAVIER

Both work at VILLANUEVA OPERATING SL
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Directors

ZORRILLA SUAREZ MANUEL MARIA

Both work at VILLANUEVA OPERATING SL
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Directors

HERNANDEZ RUBIO CAROLINA

Both work at VILLANUEVA OPERATING SL
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Directors

SALCINES GASQUET SERGIO.

Both work at VILLANUEVA OPERATING SL
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Directors

CANDELA TOHA JAVIER.

Both work at VILLANUEVA OPERATING SL
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Directors

ZORRILLASUAREZ MANUEL MARIA.

Both work at VILLANUEVA OPERATING SL
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Directors

SALCINESGASQUET SERGIO

Both work at VILLANUEVA OPERATING SL
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Directors

WICKE RUIZ-MATEOS ALFONSO

Both work at ROLNIK CAPITAL OWNERS SGIIC SA
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