Mercade Roca Jaume

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
QUARTS DE QUINZE VENTURES S.L, GREENALTECH SL, LEANBIO SL

Summary

Mercade Roca Jaume appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of QUARTS DE QUINZE VENTURES S.L (Barcelona) since 25 April 2024, as well as in 1 other company. QUARTS DE QUINZE VENTURES S.L is based in El Masnou and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 6 May 2024, share capital of €243,974. The earliest registered mandate dates from 20 October 2009, at GREENALTECH SL; the most recent began on 25 April 2024. The offices held are Administrador Único and Consejero. The companies are registered in Barcelona. The boards of these companies also include Andres Flaaten, Kenneth Bern, Segura de Yebra Jordi and 6 others.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Barcelona

Companies · current (2)

QUARTS DE QUINZE VENTURES S.LCurrent

Administrador Único since 25/04/2024

Active · Actividades de las sociedades holding (CNAE 6420) · El Masnou · Sociedades de responsabilidad limitada · incorporated 06/05/2024 · capital €243,974 · 2 BORME filings

Corporate purpose: LA COMPRA, VENTA, TENENCIA, ADMINISTRACION, GESTION, PROMOCION Y EXPLOTACION EN ARRENDAMIENTO O CUALQUIER OTRA FORMA ADMITIDA EN DERECHO, EXCEPTO EL ARRENDAMIENTO ACTIVO FINANCIERO, DE TODA CLASE DE BIENES INMUEBLES, ETC.

B70990643 · Barcelona

GREENALTECH SLCurrent

Consejero since 20/10/2009

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 17/09/2009 · capital €244,563 · 34 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,DISFRUTE,VENTA O GRAVAMEN DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES Y PARTICIPACIONES EN EMPRESAS.LA ADQUISICION,VENTA Y GRAVAMEN,EN CUALQUIERA DE LAS FORMAS LEGALES,DE VALORES...

B65174047 · Barcelona

Companies · former (1)

LEANBIO SLFormer

Former Consejero · from 28/05/2020 to 18/06/2021

Active · Sociedad Limitada (SL) · incorporated 10/06/2014 · capital €15,025 · 23 BORME filings

Corporate purpose: INVESTIGACION Y DESARROLLO EXPERIMENTAL EN BIOTECNOLOGIA.FABRICACION DE PRODUCTOS FARMACEUTICOS EN BASE.DESARROLLO Y FABRICACION DE PRODUCTOS Y SERVICIOS PERSONALIZADOS PARA LA INDUSTRIA BIOFARMACEUTICA,CENTRANDOSE EN ...

B66309667 · Barcelona

Timeline (6)

  1. 25/04/2024Appointed Administrador Único of QUARTS DE QUINZE VENTURES S.L · Barcelona
  2. 18/06/2021Ceased as Consejero of LEANBIO SL · Barcelona
  3. 28/05/2020Appointed Consejero of LEANBIO SL · Barcelona
  4. 05/03/2015Appointed Consejero of GREENALTECH SL · Barcelona
  5. 11/01/2011Ceased as Administrador Solidario of GREENALTECH SL · Barcelona
  6. 20/10/2009Appointed Administrador Solidario of GREENALTECH SL · Barcelona

Co-directors (9)

GREENALTECH SL
LEANBIO SL

Network map

10 nodes Person Company
mercade-roca-jaumeQUARTS DE QUINZE VENTURES S.LQUARTS DE QUINZE VEN…GREENALTECH SLGREENALTECH SLANDRES FLAATENANDRES FLAATENKENNETH BERNKENNETH BERNSEGURA DE YEBRA JORDISEGURA DE YEBRA JORDIHEIDI TVEITHEIDI TVEITTARRAGA ROSELL JOANTARRAGA ROSELL JOANLOZANO MORENO MARCLOZANO MORENO MARCSAGUE ROQUER RICARDSAGUE ROQUER RICARD

Identity matched by name · homonyms possible.