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

PresidenteAdministrador ConjuntoSecretarioAdministrador Solidario

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Presidente · from 27/03/2025 to 17/04/2026

Consejero

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)

  1. 17/04/2026Ceased as Presidente of GLOBAL POLYMER SOLUTIONS S.L · Barcelona
  2. 10/04/2025Ceased as Administrador Conjunto of DELTA TECNIC SA · Barcelona
  3. 27/03/2025Appointed Presidente of GLOBAL POLYMER SOLUTIONS S.L · Barcelona
  4. 28/10/2024Ceased as Consejero Delegado Solidario of DELTA TECNIC SA · Barcelona
  5. 28/10/2024Appointed Administrador Conjunto of DELTA TECNIC SA · Barcelona
  6. 19/06/2024Ceased as Apoderado of LABORATORIS FELTOR SA · Barcelona
  7. 15/01/2024Ceased as Consejero Delegado Solidario of DELTA TECNIC SA · Barcelona
  8. 03/10/2023Appointed Consejero Delegado Solidario of DELTA TECNIC SA · Barcelona
  9. 26/08/2020Ceased as Administrador Solidario of DELTA ARQUITECTURA 21 SL · Barcelona
  10. 10/04/2019Ceased as Secretario of LABORATORIS FELTOR SA · Barcelona
  11. 20/03/2018Appointed Consejero Delegado of DELTA TECNIC SA · Barcelona
  12. 20/11/2017Ceased as Secretario of DELTA TECNIC SA · Barcelona
  13. 11/08/2017Appointed Administrador Solidario of DELTA ARQUITECTURA 21 SL · Barcelona
  14. 03/08/2017Appointed Consejero of DELTA TECNIC SA · Barcelona
  15. 09/08/2011Appointed Secretario of DELTA TECNIC SA · Barcelona

Co-directors (13)

DELTA TECNIC SA
GLOBAL POLYMER SOLUTIONS S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.