Mauri Roca Manel

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
GESCOPERLAB SLP, SUNCAT 2007 E R SL, TECHNOMECA AEROSPACE SA, TECHNOMECA AEROSPACE S.A, TECNOQUARK TOOLING SL, TECNOQUARK AERO SL

Summary

Mauri Roca Manel appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of GESCOPERLAB SLP (Barcelona) since 26 July 2012, as well as in 2 other companies. The earliest registered mandate dates from 28 February 2011, at TECNOQUARK TOOLING SL; the most recent began on 17 February 2016. The offices held are Administrador Único, Consejero Delegado Mancomunado and Secretario. The companies are registered in Barcelona and Gipuzkoa. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Bielsa Serra Luis, Hernandez Blesa Pedro, Crescent Hill Capital Corporation and 8 others.

Offices held

Administrador ÚnicoConsejero Delegado MancomunadoSecretario

Commercial registries

Barcelona · Gipuzkoa

Companies · current (3)

GESCOPERLAB SLPCurrent

Administrador Único since 26/07/2012

Active · Sociedad Limitada Profesional (SLP) · 1 BORME filing

Corporate purpose: CONSULTORIA,PERITAJES LABORALES Y EMPRESARIALES,PREVENCION DE RIESGOS LABORALES,ASI COMO LA ELABORACION DE INFORMES TECNICOS,FORMACION Y RECURSOS HUMANOS.TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,CONSTRUCCION...

B64455975 · Barcelona

SUNCAT 2007 E R SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Manresa · Sociedad Limitada (SL) · capital €1,527,163 · 1 BORME filing

Corporate purpose: AMPLIAR A:(CNAE.6420)ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACIEN DE VALORES MOBILIARIOS O DE CUALQUIER TIPO DE TITULOS QUE CONCEDAN LA PARTICIPACION, EN CUALQUIER FORMA ADMITIDA EN DERECHO,EN OTRAS SOCIEDADES,CON LA FINALI.

B64760507 · Barcelona

TECHNOMECA AEROSPACE SACurrent

Consejero Delegado Mancomunado (in office)

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Hondarribia · Sociedad Anónima (SA) · 3 BORME filings

A66152984 · Gipuzkoa

Companies · former (3)

TECHNOMECA AEROSPACE S.AFormer

Former Secretario · from 24/02/2014 to 07/08/2020

Active · incorporated 01/01/2014 · capital €5,325,249 · 17 BORME filings

Corporate purpose: ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION DE VALORES MOBILIARIOS O CUALQUIER TIPO DE TITULOS QUE CONCEDEN LA PARTICIPACION EN CUALQUIERA FORMA ADMITIDA EN DERECHO,EN OTRAS SOCIEDADES,ETC.

B448943 · Barcelona

TECNOQUARK TOOLING SLFormer

Former Secretario · from 28/02/2011 to 27/02/2020

Secretario

Active · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Manresa · Sociedad Limitada (SL) · capital €539,698 · 20 BORME filings

B58452806 · Barcelona

TECNOQUARK AERO SLFormer

Former Secretario · from 17/02/2016 to 19/06/2017

Secretario

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Manresa · Sociedad Limitada (SL) · capital €603,006 · 12 BORME filings

Corporate purpose: AMPLIAR A: DISEÑO MATRICERIA,UTILLAJE Y MAQUINARIA ESPECIAL,POR MEDIOS PROPIOS Y/O AJENOS,Y SU COMERCIALIZACION.LA CONSTRUCCION,POR MEDIOS PROPIOS Y/O AJENOS,DE MAQUINARIA Y SU COMERCIALIZACION.

B85151454 · Barcelona

Timeline (18)

  1. 09/12/2020Ceased as Consejero of TECNOQUARK AERO SL · Barcelona
  2. 07/08/2020Ceased as Consejero Ejecutivo of TECHNOMECA AEROSPACE S.A · Barcelona
  3. 27/02/2020Ceased as Consejero of TECNOQUARK TOOLING SL · Barcelona
  4. 13/12/2019Appointed Secretario of TECHNOMECA AEROSPACE S.A · Barcelona
  5. 19/06/2017Ceased as Secretario of TECNOQUARK AERO SL · Barcelona
  6. 19/06/2017Ceased as Secretario of TECNOQUARK TOOLING SL · Barcelona
  7. 20/02/2017Appointed Consejero of TECNOQUARK TOOLING SL · Barcelona
  8. 13/01/2017Appointed Consejero of TECNOQUARK AERO SL · Barcelona
  9. 17/02/2016Appointed Apoderado Solidario/Mancomunado of TECNOQUARK AERO SL · Barcelona
  10. 17/02/2016Appointed Apoderado Solidario/Mancomunado of TECNOQUARK TOOLING SL · Barcelona
  11. 21/07/2015Ceased as Consejero Delegado Mancomunado of TECHNOMECA AEROSPACE S.A · Barcelona
  12. 21/07/2015Appointed Consejero Ejecutivo of TECHNOMECA AEROSPACE S.A · Barcelona
  13. 07/07/2015Appointed Apoderado Solidario/Mancomunado of TECHNOMECA AEROSPACE S.A · Barcelona
  14. 18/02/2015Ceased as Administrador Conjunto of TECNOQUARK TOOLING SL · Barcelona
  15. 24/02/2014Appointed Consejero Delegado Mancomunado of TECHNOMECA AEROSPACE S.A · Barcelona
  16. 26/07/2012Appointed Administrador Único of GESCOPERLAB SLP · Barcelona
  17. 18/01/2012Appointed Administrador Conjunto of TECNOQUARK TOOLING SL · Barcelona
  18. 28/02/2011Appointed Apoderado of TECNOQUARK TOOLING SL · Barcelona

Co-directors (11)

TECHNOMECA AEROSPACE S.A
TECNOQUARK TOOLING SL
TECHNOMECA AEROSPACE SA

Network map

12 nodes Person Company
mauri-roca-manelGESCOPERLAB SLPGESCOPERLAB SLPSUNCAT 2007 E R SLSUNCAT 2007 E R SLTECHNOMECA AEROSPACE SATECHNOMECA AEROSPACE…CRESCENT HILL CAPITAL CORPORATIONCRESCENT HILL CAPITA…GAMALIEL HORACIO MUÑOZGAMALIEL HORACIO MUÑ…AGUILERA TERRADO ROSA MARIAAGUILERA TERRADO ROS…CASTELLTORT CASELLAS ANTONICASTELLTORT CASELLAS…NOGUEIRA BADIOLA JOSE MARIANOGUEIRA BADIOLA JOS…SOLER MIRALLES CARLOSSOLER MIRALLES CARLOSMAURI CLARET VICENÇMAURI CLARET VICENÇRAFOLS FERRER JOSE MARIARAFOLS FERRER JOSE M…

Identity matched by name · homonyms possible.