Baques Roig Marti
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- GLOBAL POLYMER SOLUTIONS S.L, DELTA TECNIC SA, LABORATORIS FELTOR SA, DELTA ARQUITECTURA 21 SL
Summary
Baques Roig Marti appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 January 2011, at LABORATORIS FELTOR SA; the most recent began on 27 March 2025. The offices held are Presidente, Administrador Conjunto, Secretario and Administrador Solidario. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Anjac Societe Anonyme, Aurelien Jean Marie Chaufour, Philippe Francis Macquet and 10 others.
Offices held
Commercial registries
Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Presidente · from 27/03/2025 to 17/04/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Sant Celoni · Sociedades de responsabilidad limitada · capital €5,255,370 · 21 BORME filings
B16443319 · Barcelona
Former Administrador Conjunto · from 09/08/2011 to 10/04/2025
Active · Comercio al por mayor de productos químicos (CNAE 4675) · Sant Celoni · Sociedad Anónima (SA) · capital €1,009,557 · 39 BORME filings
A08704520 · Barcelona
Former Secretario · from 28/01/2011 to 19/06/2024
Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Sant Celoni · Sociedad Anónima (SA) · capital €567,675 · 35 BORME filings
Corporate purpose: AMPLIAR A: LA FABRICACION PARA TERCEROS DE DISTINTAS ESPECIALIDADES DE PRODUCTOS COSMETICOS, PRODUCTOS DE CUIDADO PERSONAL, PRODUCTOS SANITARIOS, PLAGUICIDAS DE USO EN HIGIENE PERSONAL, ESPECIALIDADES FARMACEUTICAS ETC.
A08681264 · Barcelona
Former Administrador Solidario · from 11/08/2017 to 26/08/2020
Liquidada · Promoción inmobiliaria (CNAE 4110) · Sant Celoni · Sociedad Limitada (SL) · capital €782,000 · 4 BORME filings
B64438757 · Barcelona
Timeline (15)
- 17/04/2026Ceased as Presidente of GLOBAL POLYMER SOLUTIONS S.L · Barcelona
- 10/04/2025Ceased as Administrador Conjunto of DELTA TECNIC SA · Barcelona
- 27/03/2025Appointed Presidente of GLOBAL POLYMER SOLUTIONS S.L · Barcelona
- 28/10/2024Ceased as Consejero Delegado Solidario of DELTA TECNIC SA · Barcelona
- 28/10/2024Appointed Administrador Conjunto of DELTA TECNIC SA · Barcelona
- 19/06/2024Ceased as Apoderado of LABORATORIS FELTOR SA · Barcelona
- 15/01/2024Ceased as Consejero Delegado Solidario of DELTA TECNIC SA · Barcelona
- 03/10/2023Appointed Consejero Delegado Solidario of DELTA TECNIC SA · Barcelona
- 26/08/2020Ceased as Administrador Solidario of DELTA ARQUITECTURA 21 SL · Barcelona
- 10/04/2019Ceased as Secretario of LABORATORIS FELTOR SA · Barcelona
- 20/03/2018Appointed Consejero Delegado of DELTA TECNIC SA · Barcelona
- 20/11/2017Ceased as Secretario of DELTA TECNIC SA · Barcelona
- 11/08/2017Appointed Administrador Solidario of DELTA ARQUITECTURA 21 SL · Barcelona
- 03/08/2017Appointed Consejero of DELTA TECNIC SA · Barcelona
- 09/08/2011Appointed Secretario of DELTA TECNIC SA · Barcelona
Co-directors (13)
- Anjac Societe Anonyme · Consejero
- Aurelien Jean Marie Chaufour · Consejero Delegado Solidario
- Philippe Francis Macquet · Consejero
- Jean Louis Gustave Marcel Roussel · Consejero
- Llorens Llobet Rafael · Secretario no Consejero
- Carol Muñoz Andres · Administrador Conjunto
- Llorens Llobet Rafael · Secretario no Consejero
- Mercade Valbuena Vicenç · Administrador Conjunto
- Marco Izquierdo Jose Antonio · Consejero
- Santiago Perez Antonio · Administrador Solidario
- Figueras Diaz Julia · Secretario no Consejero
- Giuseppe Giusto · Consejero
- Julien Grandpre · Consejero
- Rodriguez Villares Oscar · Consejero
Network map
Identity matched by name · homonyms possible.