Gilles Andre Roger de Rosa

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SOLARIS GAFAS DE SOL SL, MASVISION GRUPO OPTICO SA, MASVISION FRANQUICIADOR S.L, SOLARIS GAFAS DE SOL S.L

Summary

Gilles Andre Roger de Rosa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 3 September 2013, at MASVISION GRUPO OPTICO SA; the most recent began on 21 November 2017. The offices held are Apoderado Mancomunado Solidario and Secretario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Leunda de Sosa Aitor, Frederic Jean Francois Dauche and Jean Guillaume Pierre Malo.

Offices held

Apoderado Mancomunado SolidarioSecretario

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

SOLARIS GAFAS DE SOL SLFormer

Former Apoderado Mancomunado Solidario · from 12/12/2013 to 25/11/2020

Liquidada · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Madrid · Sociedad Limitada (SL) · capital €3,000,000 · 19 BORME filings

B85348084 · Madrid

MASVISION GRUPO OPTICO SAFormer

Former Secretario · from 03/09/2013 to 11/12/2017

Secretario

Active · Sociedad Anónima (SA) · capital €3,000,000 · 37 BORME filings

Corporate purpose: VENTA AL POR MENOR O AL POR MAYOR DE PRODUCTOS DE OPTICA TALES COMO GAFAS,CRISTALES,LENTES DE CONTACTO,PRODUCTOS DE LIMPIEZA OPTICOS,ASI COMO ARTICULOS DE AUDIOMETRIA;FABRICACION DE LENTES OFTALMICAS, ETC. Fusión por absorción. Sociedades absorbidas: EMPORIO CAPITAL SA.

B198608 · Barcelona

MASVISION FRANQUICIADOR S.LFormer

Former Secretario · from 21/11/2017 to 21/11/2017

Secretario

Active · capital €1,000,006 · 5 BORME filings

Corporate purpose: LA COMPRA,VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y FABRICACION DE TODA CLASE DE ARTICULOS DE OPTICA, FOTOGRAFIA, AUDIOLOGIA, LENTES DE CONTACTO, CLINICA MEDICA Y OBJETOS DE REGALO, ETC.

B511188 · Barcelona

SOLARIS GAFAS DE SOL S.LFormer

Former Secretario · from 04/09/2017 to 04/09/2017

Secretario

Active · 4 BORME filings

B508857 · Barcelona

Timeline (4)

  1. 25/11/2020Ceased as Apoderado Mancomunado Solidario of SOLARIS GAFAS DE SOL SL · Madrid
  2. 11/12/2017Ceased as Consejero of MASVISION GRUPO OPTICO SA · Barcelona
  3. 12/12/2013Appointed Apoderado Mancomunado Solidario of SOLARIS GAFAS DE SOL SL · Madrid
  4. 03/09/2013Appointed Consejero of MASVISION GRUPO OPTICO SA · Barcelona

Co-directors (3)

MASVISION GRUPO OPTICO SA
SOLARIS GAFAS DE SOL S.L
MASVISION FRANQUICIADOR S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.