Marsal Roure Joan

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
SOLVIC INNOVA SL, DAVOS KRUP SL, KB25 SL, ENERGIC INSTALACIONES Y SERVICIOS SL, PROYECTOS Y OBRAS MADRID SL, PIOL GROUP SL

Summary

Marsal Roure Joan appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Administrador Único of SOLVIC INNOVA SL (Barcelona) since 28 June 2021. SOLVIC INNOVA SL is based in Sitges and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 22 March 2013, share capital of €3,000. The earliest registered mandate dates from 17 December 2008, at PROJECTES I OBRES LEVANTE SA; the most recent began on 28 June 2021. The offices held are Administrador Único, Liquidador, Representante and Administrador Conjunto. The companies are registered in Barcelona and Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Matas Torrellas Jorge and Peidro Carbonell Enrique.

Offices held

Administrador ÚnicoLiquidadorRepresentanteAdministrador Conjunto

Commercial registries

Barcelona · Madrid

Companies · current (1)

Administrador Único since 28/06/2021

Active · Construcción de edificios residenciales (CNAE 4121) · Sitges · Sociedad Limitada (SL) · incorporated 22/03/2013 · capital €3,000 · 5 BORME filings

Corporate purpose: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO ...

B65981128 · Barcelona

Companies · former (7)

Former Administrador Único · from 24/02/2017 to 21/10/2021

Concurso · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B64363088 · Barcelona

KB25 SLFormer

Former Liquidador · from 30/10/2013 to 27/07/2021

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sitges · Sociedad Limitada (SL) · incorporated 03/09/2013 · capital €3,000 · 8 BORME filings

Corporate purpose: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.

B66111170 · Barcelona

Former Administrador Único · from 22/02/2013 to 19/06/2019

Liquidada · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B62542899 · Barcelona

Former Representante · from 19/10/2011 to 09/02/2015

Active · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B83444802 · Madrid

Former Administrador Conjunto · from 02/08/2011 to 28/02/2013

Active · Barcelona · Sociedad Limitada (SL) · capital €403,020 · 5 BORME filings

B64885148 · Barcelona

Former Administrador Conjunto · from 17/12/2008 to 01/02/2013

Active · Barcelona · Sociedad Anónima (SA) · capital €949,410 · 18 BORME filings

A08312944 · Barcelona

Former Liquidador · from 26/04/2012 to 26/04/2012

Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64439623 · Barcelona

Timeline (18)

  1. 21/10/2021Ceased as Administrador Único of DAVOS KRUP SL · Barcelona
  2. 27/07/2021Ceased as Administrador Único of KB25 SL · Barcelona
  3. 28/06/2021Appointed Administrador Único of SOLVIC INNOVA SL · Barcelona
  4. 19/06/2019Ceased as Administrador Único of ENERGIC INSTALACIONES Y SERVICIOS SL · Barcelona
  5. 05/03/2019Appointed Administrador Único of ENERGIC INSTALACIONES Y SERVICIOS SL · Barcelona
  6. 29/05/2018Ceased as Administrador Único of ENERGIC INSTALACIONES Y SERVICIOS SL · Barcelona
  7. 24/02/2017Ceased as Administrador Conjunto of DAVOS KRUP SL · Barcelona
  8. 24/02/2017Appointed Administrador Único of DAVOS KRUP SL · Barcelona
  9. 09/02/2015Ceased as Representante of PROYECTOS Y OBRAS MADRID SL · Madrid
  10. 30/10/2013Appointed Administrador Único of KB25 SL · Barcelona
  11. 28/02/2013Ceased as Administrador Conjunto of PIOL GROUP SL · Barcelona
  12. 22/02/2013Appointed Administrador Único of ENERGIC INSTALACIONES Y SERVICIOS SL · Barcelona
  13. 01/02/2013Ceased as Administrador Conjunto of PROJECTES I OBRES LEVANTE SA · Barcelona
  14. 26/04/2012Ceased as Administrador Único of BLUE 25 INV SL · Barcelona
  15. 19/10/2011Appointed Representante of PROYECTOS Y OBRAS MADRID SL · Madrid
  16. 08/08/2011Ceased as Consejero of PROJECTES I OBRES LEVANTE SA · Barcelona
  17. 08/08/2011Appointed Administrador Conjunto of PROJECTES I OBRES LEVANTE SA · Barcelona
  18. 17/12/2008Appointed Consejero of PROJECTES I OBRES LEVANTE SA · Barcelona

Co-directors (2)

DAVOS KRUP SL

Network map

2 nodes Person Company
marsal-roure-joanSOLVIC INNOVA SLSOLVIC INNOVA SL

Identity matched by name · homonyms possible.