Juan Ernesto Subarroca

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
VALTRIA ENGINEERING SA, SOORTEN INVERSIONES S.L, APERSIS LW SL

Summary

Juan Ernesto Subarroca appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of SOORTEN INVERSIONES S.L (Barcelona) since 19 January 2021, as well as in 1 other company. SOORTEN INVERSIONES S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 27 January 2021, share capital of €300,000. The earliest registered mandate dates from 3 January 2020, at VALTRIA ENGINEERING SA; the most recent began on 19 January 2021. The offices held are Apoderado, Administrador Único and Consejero. The companies are registered in Madrid and Barcelona. The boards of these companies also include Olivier Christian Patrick Montserret, Didier Yves Le Coz, Fabrice Marsallon and 2 others.

Offices held

ApoderadoAdministrador ÚnicoConsejero

Commercial registries

Madrid · Barcelona

Companies · current (2)

VALTRIA ENGINEERING SACurrent

Apoderado since 03/01/2020

Active · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Madrid · Sociedad Anónima (SA) · capital €650,000 · 24 BORME filings

Corporate purpose: a) El diseño, la fabricación, la construcción, la instalación, la venta, el mantenimiento, por cuenta propia y de otros, de todo tipo de aparatos, máquinas e instalaciones para la climatización y acondicionamiento de los edificios…

A98474984 · Madrid

SOORTEN INVERSIONES S.LCurrent

Administrador Único since 19/01/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/01/2021 · capital €300,000 · 2 BORME filings

Corporate purpose: ADQUISICION, SUSCRIPCION, TENENCIA, ADMINISTRACION Y TRANSMISION TODA CLASE DE BIENES INMUEBLES Y VALORES MOBILIARIOS,CONEXCLUSION DE ACTIVIDADES RESERVADAS A INSTITUCIONES INVERSION COLECTIVA Y LEY DE MERCADO DE VALORES.

B02979805 · Barcelona

Companies · former (1)

APERSIS LW SLFormer

Former Consejero · from 03/01/2020 to 08/01/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Barbera del Valles · Sociedad Limitada (SL) · incorporated 18/11/2013 · capital €650,000 · 17 BORME filings

Corporate purpose: EL DISEÑO LA FABRICACION,LA CONSTRUCCION,LA INSTALACION,LA VENTA,EL MANTENIMIENTO,POR CUENTA PROPIA Y DE OTRAS, DE TODO TIPO DE APARATOS,MAQUINAS E INSTACIONES,ETC,.

B66136581 · Barcelona

Timeline (6)

  1. 08/04/2026Appointed Apoderado of VALTRIA ENGINEERING SA · Madrid
  2. 31/05/2024Ceased as Consejero of VALTRIA ENGINEERING SA · Madrid
  3. 08/01/2024Ceased as Consejero of APERSIS LW SL · Barcelona
  4. 19/01/2021Appointed Administrador Único of SOORTEN INVERSIONES S.L · Barcelona
  5. 03/01/2020Appointed Consejero of APERSIS LW SL · Barcelona
  6. 03/01/2020Appointed Consejero of VALTRIA ENGINEERING SA · Madrid

Co-directors (5)

APERSIS LW SL
VALTRIA ENGINEERING SA

Network map

8 nodes Person Company
juan-ernesto-subarrocaVALTRIA ENGINEERING SAVALTRIA ENGINEERING …SOORTEN INVERSIONES S.LSOORTEN INVERSIONES …OLIVIER CHRISTIAN PATRICK MONTSERRETOLIVIER CHRISTIAN PA…FABRICE MARSALLONFABRICE MARSALLONMATTHIEU RENE HENRI PAULINMATTHIEU RENE HENRI …APERSIS LW SAAPERSIS LW SAMINSSIEUX FREDERIC PAUL ROBERT MARIEMINSSIEUX FREDERIC P…

Identity matched by name · homonyms possible.