Mercade Bosch Francisco

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
CIRCULOS RESIDENCIALES SA, EDISER SL, FAMER SL, HOTEL NOVA SA, ROSREDIN SL, CENTURION PLAYA SA

Summary

Mercade Bosch Francisco appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Consejero of CIRCULOS RESIDENCIALES SA, as well as in 1 other company. CIRCULOS RESIDENCIALES SA is based in Barcelona — Sociedades anónimas, an active company. The earliest registered mandate dates from 29 October 2009, at ROSREDIN SL; the most recent began on 14 August 2013. The offices held are Consejero, Consejero Delegado, Apoderado Solidario and Administrador Único. The companies are registered in Barcelona. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Belver Cortes Acisclo, Mercade Dura Amalia, Mercade Dura Jordi and 17 others.

Offices held

ConsejeroConsejero DelegadoApoderado SolidarioAdministrador ÚnicoApoderado

Commercial registries

Barcelona

Companies · current (2)

CIRCULOS RESIDENCIALES SACurrent

Consejero (in office)

Active · Barcelona · Sociedades anónimas

A58211236

EDISER SLCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

A08241606

Companies · former (7)

FAMER SLFormer

Former Consejero Delegado · from 14/08/2013 to 20/04/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €2,065,925 · 14 BORME filings

Corporate purpose: 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,CONSTRUCCION,ETC. Fusión por absorción.

B58219866 · Barcelona

HOTEL NOVA SAFormer

Former Consejero · from 16/05/2011 to 19/10/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · capital €596,033 · 25 BORME filings

A58377540 · Barcelona

ROSREDIN SLFormer

Former Apoderado Solidario · from 29/10/2009 to 01/02/2023

Active · Sociedad Limitada (SL) · incorporated 12/11/2009 · capital €694,467 · 13 BORME filings

Corporate purpose: LA GESTION DE SUS PROPIAS INVERSIONES EN CARTERA DE VALORES.

B65143398 · Barcelona

CENTURION PLAYA SAFormer

Former Consejero · from 17/08/2011 to 17/09/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · capital €1,171,229 · 24 BORME filings

A08264269 · Barcelona

FAMER DOS SLFormer

Former Administrador Único · from 12/11/2009 to 03/10/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B61353199 · Barcelona

HOTELES ALMERIA SAFormer

Former Apoderado · until 23/10/2015

Active · Sociedad Anónima (SA) · 12 BORME filings

B41748 · Barcelona

GRUP LAYETANA SLFormer

Former Consejero Delegado · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

A17007766

Timeline (16)

  1. 20/04/2026Ceased as Presidente of FAMER SL · Barcelona
  2. 19/10/2023Ceased as Consejero of HOTEL NOVA SA · Barcelona
  3. 01/02/2023Ceased as Consejero of ROSREDIN SL · Barcelona
  4. 17/09/2021Ceased as Consejero of CENTURION PLAYA SA · Barcelona
  5. 11/01/2018Ceased as Consejero Delegado of ROSREDIN SL · Barcelona
  6. 11/01/2018Appointed Apoderado Solidario of ROSREDIN SL · Barcelona
  7. 03/10/2016Appointed Presidente of FAMER SL · Barcelona
  8. 03/10/2016Ceased as Administrador Solidario of FAMER SL · Barcelona
  9. 03/10/2016Ceased as Administrador Único of FAMER DOS SL · Barcelona
  10. 06/07/2016Ceased as Presidente of HOTEL NOVA SA · Barcelona
  11. 23/10/2015Ceased as Apoderado of HOTELES ALMERIA SA · Barcelona
  12. 14/08/2013Appointed Administrador Solidario of FAMER SL · Barcelona
  13. 17/08/2011Appointed Consejero of CENTURION PLAYA SA · Barcelona
  14. 16/05/2011Appointed Presidente of HOTEL NOVA SA · Barcelona
  15. 12/11/2009Appointed Administrador Único of FAMER DOS SL · Barcelona
  16. 29/10/2009Appointed Consejero Delegado of ROSREDIN SL · Barcelona

Co-directors (20)

HOTEL NOVA SA
CENTURION PLAYA SA
FAMER SL
ROSREDIN SL
HOTELES ALMERIA SA
EDISER SL
CIRCULOS RESIDENCIALES SA

Network map

7 nodes Person Company
mercade-bosch-francis…CIRCULOS RESIDENCIALES SACIRCULOS RESIDENCIAL…EDISER SLEDISER SLVILARET BOSCH FELIXVILARET BOSCH FELIXMOLL SAINZ MONTSERRATMOLL SAINZ MONTSERRATHERVE PICOTHERVE PICOTMERCADE VILA SANTIAGOMERCADE VILA SANTIAGO

Identity matched by name · homonyms possible.