Riusech Roig Juan

Director · Spanish companies register · 7 companies

Companies :: 7 (3 current, 4 former)
Linked companies :: RIUSECH ASESORES, SOCIEDAD LIMITADA, SA NOSTRA MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO SL, SOLSEGUR SA, BANCO MARE NOSTRUM SA, SA NOSTRA DE INVERSIONES, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMA, INVERNOSTRA SL

Companies · current (3)

Riusech Roig Juan appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of RIUSECH ASESORES, SOCIEDAD LIMITADA (Illes Balears) since 28 December 2021, as well as in 2 other companies. RIUSECH ASESORES, SOCIEDAD LIMITADA is based in Ibiza and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €330,000. The earliest registered mandate dates from 4 May 2011, at SA NOSTRA MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO SL; the most recent began on 28 December 2021. The offices held are Administrador Único, Vicepresidente, Administrador Solidario and Consejero. The companies are registered in Illes Balears, Madrid and Barcelona. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Carlos Riusech Ramos, Riusech Ramos Victoria, Estelrich Sampol Antonia and 9 others.

RIUSECH ASESORES, SOCIEDAD LIMITADACurrent

Administrador Único since 28/12/2021

Administrador Único

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Ibiza · Sociedad Limitada (SL) · capital €330,000 · 3 BORME filings

B57486698 · Illes Balears

SA NOSTRA MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO SLCurrent

Vicepresidente since 04/05/2011

Consejero

Active · Sociedad Limitada (SL) · 15 BORME filings

PM58113 · Illes Balears

SOLSEGUR SACurrent

Administrador Solidario (in office)

Active · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Palma · Sociedad Anónima (SA) · 4 BORME filings

A07211766 · Illes Balears

Companies · former (4)

BANCO MARE NOSTRUM SAFormer

Former Consejero · from 14/03/2013 to 21/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

SA NOSTRA DE INVERSIONES, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMAFormer

Former Vicepresidente · from 18/08/2011 to 24/04/2012

Consejero

Struck off · Sociedad Anónima (SA) · capital €48,115,050 · 24 BORME filings

A07292915 · Illes Balears

SA NOSTRA MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO SLFormer

Former Consejero · until 28/03/2012

Struck off · Vilafranca del Penedes · Sociedad Limitada (SL) · 2 BORME filings

B57487159 · Barcelona

INVERNOSTRA SLFormer

Former Consejero · until 23/02/2012