Codina Roquet Anna Maria

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
UNION PROMOTORA DE INVERSIONES SL, HIDRAULICA Y AUTOMATISMOS SA, INDUSTRIAS TEKOR SA, FUNDICIONES DE RODA SA, DINACIL SL, PEDRO ROQUET SA

Summary

Codina Roquet Anna Maria appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 3 May 2013, at FUNDICIONES DE RODA SA; the most recent began on 6 May 2013. The offices held are Secretario and Apoderado. The companies are registered in Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Roquet Fernandez de Araburu Jose, Cabani Roquet Ramon and Roquet Cirera Xavier.

Offices held

SecretarioApoderado

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

UNION PROMOTORA DE INVERSIONES SLFormer

Former Secretario · from 06/05/2013 to 12/07/2024

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vic · Sociedad Limitada (SL) · 9 BORME filings

B08348468 · Barcelona

HIDRAULICA Y AUTOMATISMOS SAFormer

Former Apoderado · from 06/05/2013 to 09/02/2015

Apoderado

Liquidada · Tona · Sociedad Anónima (SA) · capital €79,028 · 5 BORME filings

A08155889 · Barcelona

INDUSTRIAS TEKOR SAFormer

Former Apoderado · from 06/05/2013 to 18/09/2014

ConsejeroApoderado

Active · Fabricación de otras bombas y compresores (CNAE 2813) · Vic · Sociedad Anónima (SA) · capital €306,089 · 23 BORME filings

A08238800 · Barcelona

FUNDICIONES DE RODA SAFormer

Former Apoderado · from 03/05/2013 to 16/09/2014

Apoderado

Active · Fundición de hierro (CNAE 2451) · Roda de Ter · Sociedad Anónima (SA) · 22 BORME filings

A08194946 · Barcelona

DINACIL SLFormer

Former Apoderado · from 06/05/2013 to 12/09/2014

Apoderado

Active · Fabricación de equipos de transmisión hidráulica y neumática (CNAE 2812) · Centelles · Sociedad Limitada (SL) · 21 BORME filings

B61904249 · Barcelona

PEDRO ROQUET SAFormer

Former Apoderado · from 03/05/2013 to 12/09/2014

Apoderado

Active · Fabricación de equipos de transmisión hidráulica y neumática (CNAE 2812) · Tona · Sociedad Anónima (SA) · capital €1,153,379 · 23 BORME filings

A08110926 · Barcelona

Timeline (13)

  1. 12/07/2024Ceased as Apoderado of UNION PROMOTORA DE INVERSIONES SL · Barcelona
  2. 27/07/2021Ceased as Consejero of UNION PROMOTORA DE INVERSIONES SL · Barcelona
  3. 09/02/2015Ceased as Consejero of HIDRAULICA Y AUTOMATISMOS SA · Barcelona
  4. 18/09/2014Ceased as Presidente of INDUSTRIAS TEKOR SA · Barcelona
  5. 16/09/2014Ceased as Consejero of FUNDICIONES DE RODA SA · Barcelona
  6. 12/09/2014Ceased as Consejero of DINACIL SL · Barcelona
  7. 12/09/2014Ceased as Consejero of PEDRO ROQUET SA · Barcelona
  8. 06/05/2013Appointed Presidente of INDUSTRIAS TEKOR SA · Barcelona
  9. 06/05/2013Appointed Consejero of DINACIL SL · Barcelona
  10. 06/05/2013Appointed Consejero of HIDRAULICA Y AUTOMATISMOS SA · Barcelona
  11. 06/05/2013Appointed Consejero of UNION PROMOTORA DE INVERSIONES SL · Barcelona
  12. 03/05/2013Appointed Consejero of FUNDICIONES DE RODA SA · Barcelona
  13. 03/05/2013Appointed Consejero of PEDRO ROQUET SA · Barcelona

Co-directors (3)

INDUSTRIAS TEKOR SA
UNION PROMOTORA DE INVERSIONES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.