Cabre Roca Montserrat

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CABRE JUNQUERAS PROJECTS S.L, ROCMAS SA, BRECA CAPITAL S.L, CABRE JUNQUERAS SA

Summary

Cabre Roca Montserrat appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero Delegado of BRECA CAPITAL S.L (Barcelona) since 7 February 2020, as well as in 2 other companies. BRECA CAPITAL S.L is based in Mataro and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 24 January 2020, share capital of €10,428,579. The earliest registered mandate dates from 5 August 2014, at CABRE JUNQUERAS SA; the most recent began on 7 February 2020. The offices held are Administrador Solidario, Consejero Delegado and Apoderado Solidario. The companies are registered in Barcelona. The boards of these companies also include Plazo de Duracion del Organo de Administracion Social, Cabre Esteve Gemma, Cabre Esteve Josep Maria and 6 others.

Offices held

Administrador SolidarioConsejero DelegadoApoderado Solidario

Commercial registries

Barcelona

Companies · current (3)

Administrador Solidario since 23/11/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/11/2017 · capital €3,582,500 · 3 BORME filings

Corporate purpose: GESTION DESAROLLO Y EXPLOTACION DE SERVICIOS FUNERARIOS EN SU MAS AMPLIA ACCEPCION. DE MANERA INDICATIVA PERO NO LIMITARDORA LOS SERVICIOS COMPRENDEN LAS SIGUIENTES PRESTACIONES: PRESTACION DE SERIVICIOS PUBLICOS ETC.

B67100784 · Barcelona

ROCMAS SACurrent

Administrador Solidario since 10/11/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Mataro · Sociedad Anónima (SA) · 6 BORME filings

A08865685 · Barcelona

Consejero Delegado since 07/02/2020

Consejero DelegadoConsejero

Active · Actividades de las sociedades holding (CNAE 6420) · Mataro · Sociedades de responsabilidad limitada · incorporated 24/01/2020 · capital €10,428,579 · 7 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES, ACCIONES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS, ETC.

B67581074 · Barcelona

Companies · former (1)

Former Apoderado Solidario · from 05/08/2014 to 18/03/2020

Active · Pompas fúnebres y actividades relacionadas (CNAE 9603) · Mataro · Sociedad Anónima (SA) · 22 BORME filings

A08255861 · Barcelona

Timeline (8)

  1. 19/06/2024Appointed Presidente of BRECA CAPITAL S.L · Barcelona
  2. 19/06/2024Ceased as Administrador Único of BRECA CAPITAL S.L · Barcelona
  3. 18/03/2020Ceased as Consejero of CABRE JUNQUERAS SA · Barcelona
  4. 07/02/2020Appointed Administrador Único of BRECA CAPITAL S.L · Barcelona
  5. 18/04/2018Appointed Apoderado Solidario of CABRE JUNQUERAS SA · Barcelona
  6. 23/11/2017Appointed Administrador Solidario of CABRE JUNQUERAS PROJECTS S.L · Barcelona
  7. 10/11/2014Appointed Administrador Solidario of ROCMAS SA · Barcelona
  8. 05/08/2014Appointed Consejero of CABRE JUNQUERAS SA · Barcelona

Co-directors (9)

Network map

8 nodes Person Company
cabre-roca-montserratCABRE JUNQUERAS PROJECTS S.LCABRE JUNQUERAS PROJ…ROCMAS SAROCMAS SABRECA CAPITAL S.LBRECA CAPITAL S.LCABRE MASJUAN JOSE MARIACABRE MASJUAN JOSE M…CABRE MASJUAN JOSEP MARIACABRE MASJUAN JOSEP …MONS CABRE ALEXMONS CABRE ALEXMONS CABRE MARCELMONS CABRE MARCEL

Identity matched by name · homonyms possible.