Casals Andreu Roger

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
PARLAM SOFTWARE SL, UNIKS APP SL, TECHNE SYSTEMS DIVISION SL, VISUAL INTELLIGENCE MEDIA SOLUTIONS SL, PLAZAH TECHNOLOGIES S.L, LANTARES EUROPE SL

Summary

Casals Andreu Roger appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Apoderado Solidario of PARLAM SOFTWARE SL (Barcelona) since 24 April 2017, as well as in 3 other companies. PARLAM SOFTWARE SL is based in Barcelona and operates in Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) — Sociedad Limitada (SL), an active company, incorporated on 8 July 2010, share capital of €3,526. The earliest registered mandate dates from 11 March 2009, at VISUAL INTELLIGENCE MEDIA SOLUTIONS SL; the most recent began on 4 June 2018. The offices held are Apoderado Solidario, Consejero, Liquidador and Consejero Delegado. The companies are registered in Barcelona and Madrid. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Casals de Nadal Joaquim Maria, Jean François Sibrac, Casals Virosque Xavier and 7 others.

Offices held

Apoderado SolidarioConsejeroLiquidadorConsejero DelegadoAdministrador ÚnicoAdministrador SolidarioAdministrador Conjunto

Commercial registries

Barcelona · Madrid

Companies · current (4)

PARLAM SOFTWARE SLCurrent

Apoderado Solidario since 24/04/2017

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Barcelona · Sociedad Limitada (SL) · incorporated 08/07/2010 · capital €3,526 · 5 BORME filings

Corporate purpose: LA IMPORTACION,EXPORTACION,DISTRIBUCION,COMERCIALIZACION TANTO AL MAYOR COMO AL MENOR Y EL DEPOSITO DE TODO TIPO DE MATERIAL INFORMATICA Y ANALOGO.CREACION,DESARROLLO DE PROGRAMAS INFORMATICOS,ETC.

B65365744 · Barcelona

UNIKS APP SLCurrent

Consejero since 25/08/2016

Active · Edición de otros programas informáticos (CNAE 5829) · Sant Just Desvern · Sociedad Limitada (SL) · incorporated 11/05/2015 · capital €6,806 · 11 BORME filings

Corporate purpose: EL DESARROLLO Y COMERCIALIZACION DE APLICACIONES PARA DISPOSITIVOS MOVILES Y WEB.

B66539073 · Barcelona

TECHNE SYSTEMS DIVISION SLCurrent

Liquidador (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B61297065

VISUAL INTELLIGENCE MEDIA SOLUTIONS SLCurrent

Consejero Delegado since 11/03/2009

Consejero

Active · Barcelona · Sociedad Limitada (SL) · incorporated 20/03/2009 · capital €3,250 · 3 BORME filings

Corporate purpose: CREACIONES DE SOFTWARE Y PROGRAMAS INFORMATICOS EN GENERAL,ASI COMO SU COMERCIALIZACION,IMPORTACION,EXPORTACION Y COMPRAVENTA AL POR MAYOR Y AL POR MENOR DE MATERIAL INFORMATICO,ETC.

B65060972 · Barcelona

Companies · former (5)

PLAZAH TECHNOLOGIES S.LFormer

Former Administrador Único · from 04/06/2018 to 10/12/2025

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/05/2018 · capital €616,545 · 13 BORME filings

Corporate purpose: LA PROGRAMACION, DESARROLLO, MARKETING Y VENTA DE APLICACIONES Y PROGRAMAS INFORMATICOS CNAE ACTIVIDAD PRINCIPAL 6209. EL DESARROLLO, MARKETING Y PRESTACION DE SERVICIOS DE INTERNET, ETC.

B67224931 · Barcelona

LANTARES EUROPE SLFormer

Former Administrador Solidario · until 08/08/2014

Struck off · Actividades de consultoría informática (CNAE 6202) · Sant Just Desvern · Sociedad Limitada (SL) · 17 BORME filings

B62788179 · Barcelona

POWERDATA SOLUTIONS SLFormer

Former Administrador Solidario · until 07/08/2014

Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedad Limitada (SL) · capital €731,246 · 20 BORME filings

B64822679 · Barcelona

MAS MOVIL TELECOM 3.0, SAFormer

Former Consejero · from 17/09/2013 to 07/04/2014

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Alcobendas · Sociedad Anónima (SA) · capital €213,506 · 75 BORME filings

A84633643 · Madrid

PASSWORDBANK TECHNOLOGIES SLFormer

Former Administrador Conjunto · from 01/10/2013 to 28/03/2014

Struck off · Sant Just Desvern · Sociedad Limitada (SL) · capital €50,000 · 15 BORME filings

B64739691 · Barcelona

Timeline (14)

  1. 10/12/2025Ceased as Administrador Único of PLAZAH TECHNOLOGIES S.L · Barcelona
  2. 04/06/2018Appointed Administrador Único of PLAZAH TECHNOLOGIES S.L · Barcelona
  3. 24/04/2017Appointed Apoderado Solidario of PARLAM SOFTWARE SL · Barcelona
  4. 25/08/2016Appointed Consejero of UNIKS APP SL · Barcelona
  5. 08/08/2014Ceased as Administrador Solidario of LANTARES EUROPE SL · Barcelona
  6. 07/08/2014Ceased as Administrador Solidario of POWERDATA SOLUTIONS SL · Barcelona
  7. 07/04/2014Ceased as Consejero of MAS MOVIL TELECOM 3.0, SA · Madrid
  8. 28/03/2014Ceased as Administrador Conjunto of PASSWORDBANK TECHNOLOGIES SL · Barcelona
  9. 28/02/2014Ceased as Apoderado of PASSWORDBANK TECHNOLOGIES SL · Barcelona
  10. 01/10/2013Ceased as Presidente of PASSWORDBANK TECHNOLOGIES SL · Barcelona
  11. 01/10/2013Appointed Administrador Conjunto of PASSWORDBANK TECHNOLOGIES SL · Barcelona
  12. 17/09/2013Appointed Consejero of MAS MOVIL TELECOM 3.0, SA · Madrid
  13. 27/07/2010Ceased as Administrador Único of PASSWORDBANK TECHNOLOGIES SL · Barcelona
  14. 11/03/2009Appointed Consejero of VISUAL INTELLIGENCE MEDIA SOLUTIONS SL · Barcelona

Co-directors (10)

VISUAL INTELLIGENCE MEDIA SOLUTIONS SL
PARLAM SOFTWARE SL
UNIKS APP SL

Network map

15 nodes Person Company
casals-andreu-rogerPARLAM SOFTWARE SLPARLAM SOFTWARE SLUNIKS APP SLUNIKS APP SLTECHNE SYSTEMS DIVISION SLTECHNE SYSTEMS DIVIS…VISUAL INTELLIGENCE MEDIA SOLUTIONS SLVISUAL INTELLIGENCE …CASALS DE NADAL JOAQUIM MARIACASALS DE NADAL JOAQ…JEAN FRANÇOIS SIBRACJEAN FRANÇOIS SIBRACCASALS VIROSQUE XAVIERCASALS VIROSQUE XAVI…PRETUS LABAYEN FRANCISCO ALEJANDROPRETUS LABAYEN FRANC…VILA NAVINES ALEXVILA NAVINES ALEXCASALS PIJOAN MANUELCASALS PIJOAN MANUELGISPERT DE CHIA NURIAGISPERT DE CHIA NURIAFERRUS ESTOPA JAUMEFERRUS ESTOPA JAUMEGARCIA GIMENEZ TEODOROGARCIA GIMENEZ TEODO…KNUTH MARTEN JORGEKNUTH MARTEN JORGE

Identity matched by name · homonyms possible.