Guardia Rocamora Jordi
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- NETIPBOX TECHNOLOGIES SL, APE SOFTWARE COMPONENTS SL, MILLETTI SL, EMERGIA CONTACT CENTER SL, OAKDAL COMPANY SL
Summary
Guardia Rocamora Jordi appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 8 April 2011, at APE SOFTWARE COMPONENTS SL; the most recent began on 1 June 2018. The offices held are Secretario no Consejero and Apoderado. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Gimenez Binder Sergi, Juan Castillo Jaime, Ferrero Malow Marc and 2 others.
Offices held
Commercial registries
Barcelona
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Secretario no Consejero · from 01/06/2018 to 05/11/2024
Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedad Limitada (SL) · capital €112,602 · 35 BORME filings
Corporate purpose: EL DISEÑO,CONFECCION,DESARROLLO,DISTRIBUCION,GESTION Y COMERCIALIZACION DE CUALQUIER TIPO DE SOPORTE MECANICO,ESCRITO Y/O AUDIOVISUAL.
B64315294 · Barcelona
Former Apoderado · from 08/04/2011 to 25/01/2018
Active · Actividades de programación informática (CNAE 6201) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €11,597 · 34 BORME filings
B60516291 · Barcelona
Former Apoderado · until 12/11/2014
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €13,339,720 · 19 BORME filings
Corporate purpose: AMPLIAR A:LA PRESTACION DE FINANCIACION A ENTIDADES VINCULADAS, UTILIZANDO PARA ELLO RECURSOS PROPIOS DE LA SOCIEDAD. A LOS PRESENTES EFECTOS SE ENTENDERA POR "ENTIDADES VINCULADAS" UNICA Y EXCLUSIVAMENTE:LAS SOCIEDADES...
B61474219 · Barcelona
Former Secretario no Consejero · until 04/11/2014
Active · Actividades de los centros de llamadas (CNAE 8220) · Barcelona · Sociedad Limitada (SL) · capital €2,151,716 · 91 BORME filings
Corporate purpose: LA INGENIERIA Y CONSULTORIA PARA EL DISEÑO,IMPLEMENTACION,OPERACION,GESTION,OPTIMIZACION,MANTENIMIENTO DE CENTROS DE RELACIONES CON CLIENTES Y LA INTERMEDIACION FINANCIERA Y AQUELLAS ACTIVIDADES PROPIAS DE LA CONDICION ...
B63691570 · Barcelona
Former Apoderado · until 21/11/2011
Liquidada · Actividades de los centros de llamadas (CNAE 8220) · Barcelona · Sociedad Limitada (SL) · capital €8,006 · 39 BORME filings
Corporate purpose: LA INGENIERIA Y CONSULTORIA PARA EL DISEÑO,IMPLEMENTACION,OPERACION,GESTION,OPTIMIZACION,MANTENIMIENTO DE CENTROS DE RELACIONES CON CLIENTES,LA INTERMEDIACION FINANCIERA Y LA ACTIVIDAD PROPIA DE LA CONDICION DE COLABORADOR...
B64803521 · Barcelona
Timeline (14)
- 05/11/2024Ceased as Apoderado Solidario of NETIPBOX TECHNOLOGIES SL · Barcelona
- 07/05/2024Ceased as Secretario no Consejero of NETIPBOX TECHNOLOGIES SL · Barcelona
- 09/02/2024Appointed Secretario no Consejero of NETIPBOX TECHNOLOGIES SL · Barcelona
- 01/06/2018Appointed Apoderado Solidario of NETIPBOX TECHNOLOGIES SL · Barcelona
- 25/01/2018Ceased as Apoderado of APE SOFTWARE COMPONENTS SL · Barcelona
- 31/12/2014Ceased as Apoderado of APE SOFTWARE COMPONENTS SL · Barcelona
- 12/11/2014Ceased as Apoderado of MILLETTI SL · Barcelona
- 04/11/2014Ceased as Apoderado of EMERGIA CONTACT CENTER SL · Barcelona
- 01/06/2012Ceased as Apoderado of MILLETTI SL · Barcelona
- 21/11/2011Ceased as Apoderado of OAKDAL COMPANY SL · Barcelona
- 25/10/2011Appointed Apoderado of APE SOFTWARE COMPONENTS SL · Barcelona
- 03/05/2011Ceased as Apoderado of APE SOFTWARE COMPONENTS SL · Barcelona
- 08/04/2011Appointed Apoderado of APE SOFTWARE COMPONENTS SL · Barcelona
- 23/12/2010Ceased as Secretario no Consejero of EMERGIA CONTACT CENTER SL · Barcelona
Co-directors (5)
- Gimenez Binder Sergi · Secretario no Consejero
- Juan Castillo Jaime · Consejero
- Ferrero Malow Marc · Consejero
- Lazaro Garcia Joaquin · Consejero
- Creus Roman Javier · Vicepresidente
Network map
Identity matched by name · homonyms possible.