• Officer «Mendez Roth Jose Antonio»

  • Last update: Dec. 9, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Consejero Inmesa SL 28/07/2021 Current
Consejero Inmesa SL 02/10/2020 Current
Presidente Union 400 SICAV 25/10/2019 Current
Consejero Union 400 SICAV 25/10/2019 Current
Consejero Inversiones Avanti SICAV 02/10/2019 Current
Consejero Cartera Calobra 3 SICAV 27/09/2019 Current
Apo.Man.Soli March Asset Management Sgiic SA 26/08/2019 Current
Consejero Marco Finance SICAV 08/08/2019 Current
Consejero Inversiones Financieras Suton Pl SICAV 08/08/2019 Current
Consejero Inversiones Financieras Artxanda I SICAV 08/08/2019 Current
Consejero Goinei Inversiones Financieras SICAV 08/08/2019 Current
Consejero Creativos De Publicidad SA 24/04/2017 Current
Consejero Inmesa SL 12/01/2017 Current
Show former positions
Former positions
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. March Asset Management Sgiic SA 21/02/2020 09/12/2021
Consejero Creativos De Publicidad SA 29/12/2011 30/08/2021
Consejero Insignium Iberia Eafi SA 02/10/2013 06/02/2017
Con.Delegado Insignium Iberia Eafi SA 02/10/2013 06/02/2017
Consejero Inmesa SL 29/12/2011 12/01/2017
Consejero Inmesa SL Unknown 29/12/2011
Vicepresid. Creativos De Publicidad SA Unknown 29/12/2011
Consejero Creativos De Publicidad SA Unknown 29/12/2011
Apoderado Rothschild Gestion SA 27/04/2009 26/08/2009
Consejero Eumañi Inversiones SICAV Unknown 23/03/2009

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Mendez Roth Jose Antonio .

09

Dec 2021

Revocaciones


On 09/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ortega Lopez De Santa Maria Jose Maria
Apo.Sol. Mendez Roth Jose Antonio
Apo.Sol. Bestard Navarro Andres
Apo.Man.Soli Barco Esteban Lea

Announcement 541527 of 2021
Registry data: T 35580 , F 67, S 8, H M 261724, I/A 63

30

Aug 2021

Ceses/Dimisiones


On 30/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Roth Romero Laura
Secretario Ripoll Vermenouze Miguel
Consejero Mendez Roth Laura Antonia
Consejero Mendez Roth Julio Antonio
Consejero Mendez Roth Jose Antonio
Con.Delegado Mendez Garcia Antonio

Announcement 409816 of 2021
Registry data: T 12358 , F 183, S 8, H M 65770, I/A 44

28

Jul 2021

Reelecciones


On 28/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Roth Romero Laura
SecreNoConsj Ripoll Vermenouze Miguel
Consejero Mendez Roth Laura
Consejero Mendez Roth Julio
Consejero Mendez Roth Jose Antonio

Announcement 369088 of 2021
Registry data: T 19975 , F 198, S 8, H M 68985, I/A 39

02

Oct 2020

Reelecciones


On 02/10/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Roth Romero Laura
SecreNoConsj Ripoll Vermenouze Miguel
Consejero Mendez Roth Laura
Consejero Mendez Roth Julio
Consejero Mendez Roth Jose Antonio
Presidente Mendez Garcia Antonio

Announcement 342997 of 2020
Registry data: T 19975 , F 198, S 8, H M 68985, I/A 38

21

Feb 2020

Nombramientos


On 21/02/2020 the following nombramientos were filed in Commercial Registry:


Announcement 94180 of 2020
Registry data: T 35580 , F 63, S 8, H M 261724, I/A 54

25

Oct 2019

Nombramientos


On 25/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Mendez Roth Jose Antonio

Announcement 454859 of 2019
Registry data: T 20628 , F 180, S 8, H M 250200, I/A 44

02

Oct 2019

Nombramientos


On 02/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Samayoa Peñalver Irene
Consejero Ortega Lopez De Santa Maria Jose Maria
Consejero Mendez Roth Jose Antonio
Consejero Aza Campos Pedro

Announcement 419553 of 2019
Registry data: T 26550 , F 127, S 8, H M 265278, I/A 33

27

Sep 2019

Nombramientos


On 27/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Samayoa Peñalver Irene
Presidente Ortega Lopez De Santa Maria Jose Maria
Consejero Mendez Roth Jose Antonio

Announcement 413681 of 2019
Registry data: T 23378 , F 6, S 8, H M 257743, I/A 26

26

Aug 2019

Nombramientos


On 26/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ventura Gomez Pedro Ramon
Apo.Man.Soli Samayoa Peñalver Irene
Apo.Man.Soli Ortega Y Lopez De Santamaria Jose Maria
Apo.Man.Soli Mendez Roth Jose Antonio
Apo.Man.Soli Gomez Cuellar Miriam
Apo.Man.Soli Garcia Cordo Miguel
Apo.Man.Soli Del Caño Palop Jose Ramon
Apo.Man.Soli Del Amo Castello Irene
Apo.Man.Soli Colomo Arenaza Iñigo
Apo.Man.Soli Casares Anton Montserrat
Apo.Man.Soli Alvarez Dorado Carlos

Announcement 378221 of 2019
Registry data: T 35580 , F 58, S 8, H M 261724, I/A 51

08

Aug 2019

Nombramientos


On 08/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Ortega Lopez De Santa Maria Jose Maria
Consejero Mendez Roth Jose Antonio

Announcement 358202 of 2019
Registry data: T 27631 , F 84, S 8, H M 497930, I/A 12

08

Aug 2019

Nombramientos


On 08/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ortega Lopez De Santa Maria Jose Maria
Consejero Mendez Roth Jose Antonio

Announcement 358197 of 2019
Registry data: T 27649 , F 65, S 8, H M 498243, I/A 12

08

Aug 2019

Nombramientos


On 08/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ortega Lopez De Santa Maria Jose Maria
Consejero Mendez Roth Jose Antonio

Announcement 358194 of 2019
Registry data: T 27364 , F 99, S 8, H M 493111, I/A 12

08

Aug 2019

Nombramientos


On 08/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Ortega Lopez De Santa Maria Jose Maria
Consejero Mendez Roth Jose Antonio

Announcement 358191 of 2019
Registry data: T 27637 , F 68, S 8, H M 498042, I/A 12

24

Apr 2017

Reelecciones


On 24/04/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Roth Romero Laura
Secretario Ripoll Vermenouze Miguel
Consejero Mendez Roth Laura Antonia
Consejero Mendez Roth Julio Antonio
Consejero Mendez Roth Jose Antonio
Presidente Mendez Garcia Antonio

Announcement 185136 of 2017
Registry data: T 12358 , F 182, S 8, H M 65770, I/A 43

06

Feb 2017

Ceses/Dimisiones


On 06/02/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Mendez Roth Jose Antonio

Announcement 75544 of 2017
Registry data: T 4182, L 4182, F 86, S 8, H PO 61502, I/A 3

12

Jan 2017

Nombramientos


On 12/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Roth Romero Laura
SecreNoConsj Ripoll Vermenouze Miguel
Consejero Mendez Roth Laura
Consejero Mendez Roth Julio
Consejero Mendez Roth Jose Antonio
Con.Delegado Mendez Garcia Antonio

Announcement 29630 of 2017
Registry data: T 19975 , F 197, S 8, H M 68985, I/A 37

12

Jan 2017

Ceses/Dimisiones


On 12/01/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Roth Romero Laura
Secretario Ripoll Vermenouze Miguel
Consejero Mendez Roth Laura
Consejero Mendez Roth Julio Antonio
Consejero Mendez Roth Jose Antonio
Presidente Mendez Garcia Antonio

Announcement 29630 of 2017
Registry data: T 19975 , F 197, S 8, H M 68985, I/A 37

02

Oct 2013

Nombramientos


On 02/10/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Mendez Roth Jose Antonio
Consejero Madinaveitia Benito Juan
Consejero Alvarez Artime Manuel Efren

Announcement 436827 of 2013
Registry data: T 31497 , F 60, S 8, H M 566926, I/A 1

29

Dec 2011

Nombramientos


On 29/12/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Roth Romero Laura
Secretario Ripoll Vermenouze Miguel
Consejero Mendez Roth Laura Antonia
Vicepresid. Mendez Roth Julio Antonio
Consejero Mendez Roth Jose Antonio
Con.Delegado Mendez Garcia Antonio

Announcement 16977 of 2012
Registry data: T 12358 , F 182, S 8, H M 65770, I/A 42

29

Dec 2011

Ceses/Dimisiones


On 29/12/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Roth Romero Laura
Secretario Ripoll Vermenouze Miguel
Consejero Mendez Roth Laura
Consejero Mendez Roth Julio Antonio
Vicepresid. Mendez Roth Jose Antonio
Consejero Mendez Garcia Antonio

Announcement 16977 of 2012
Registry data: T 12358 , F 182, S 8, H M 65770, I/A 42

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