Miro Ros Enric

Director · Spanish companies register · 19 companies

Companies :
19 (2 current, 17 former)
Linked companies :
FIHOCA SA, IVC AUDITORES SL, RCK SA, VALBUENA ROSET SL, SWAG SL, ALQUIMIA KNOWLEDGE FACTORY SL

Summary

Miro Ros Enric appears in the Spanish commercial register as a director of 19 companies, 2 current and 17 former. Currently Auditor Suplente of FIHOCA SA (Barcelona) since 11 June 2012, as well as in 1 other company. FIHOCA SA is based in Barcelona and operates in Actividades de programación informática (CNAE 6201) — Sociedad Anónima (SA), an active company, share capital of €404,000. The earliest registered mandate dates from 20 April 2009, at IVC AUDITORES SL; the most recent began on 26 November 2015. The offices held are Auditor Suplente, Administrador Único, Administrador Concursal and Auditor de Cuentas. The companies are registered in Barcelona. Of these 19 companies, 2 are still active and 17 have been struck off. The boards of these companies also include Serra Bayona Jorge, Casado Paniagua Julian, Sole Glaria Javier and 1 other.

Offices held

Auditor SuplenteAdministrador ÚnicoAdministrador ConcursalAuditor de Cuentas

Commercial registries

Barcelona

Companies · current (2)

FIHOCA SACurrent

Auditor Suplente since 11/06/2012

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Anónima (SA) · capital €404,000 · 27 BORME filings

A58570706 · Barcelona

IVC AUDITORES SLCurrent

Administrador Único since 20/04/2009

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

A78612249 · Barcelona

Companies · former (17)

RCK SAFormer

Former Administrador Concursal · from 28/06/2012 to 31/12/2019

Struck off · Barcelona · Sociedad Anónima (SA) · 3 BORME filings

A58289695 · Barcelona

VALBUENA ROSET SLFormer

Former Administrador Concursal · from 26/11/2015 to 30/05/2017

Struck off · Comercio al por menor de artículos deportivos en establecimientos especializados (CNAE 4764) · Viladecans · Sociedad Limitada (SL) · capital €24,040 · 4 BORME filings

B61243945 · Barcelona

SWAG SLFormer

Former Administrador Concursal · from 20/03/2012 to 23/06/2016

Struck off · Montornes del Valles · Sociedad Limitada (SL) · capital €399,124 · 5 BORME filings

B58971136 · Barcelona

ALQUIMIA KNOWLEDGE FACTORY SLFormer

Former Administrador Concursal · from 08/08/2012 to 23/06/2016

Struck off · Montornes del Valles · Sociedad Limitada (SL) · incorporated 01/06/2010 · capital €150,000 · 6 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA TECNOLOGICA Y ESTRATEGICA;CREACION Y GESTION DE PROYECTOS DE INVESTIGACION,DESARROLLO E INNOVACION;PRESTACION DE SERVICIOS DE INGENIERIA EN REGIMEN DE INTERMEDIACION,ETC.

B65352205 · Barcelona

NODE PARTNERS SAFormer

Former Administrador Concursal · until 09/02/2016

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A61729943 · Barcelona

DAPHNE SAFormer

Former Administrador Concursal · from 23/12/2010 to 30/12/2015

Struck off · Ripollet · Sociedad Anónima (SA) · 10 BORME filings

A08227928 · Barcelona

TRANSPORTS QUIMICS GERMANS MARTINEZ SLFormer

Former Administrador Concursal · from 20/06/2011 to 05/06/2015

Struck off · Vacarisses · Sociedad Limitada (SL) · 7 BORME filings

B62497946 · Barcelona

CARNIQUES ALTARRIBA SLFormer

Former Administrador Concursal · from 29/09/2011 to 07/03/2014

Struck off · Gurb · Sociedad Limitada (SL) · 6 BORME filings

B60210663 · Barcelona

MEDAT SAFormer

Former Administrador Concursal · from 22/06/2012 to 03/10/2013

Struck off · Barcelona · Sociedad Limitada (SL) · capital €2,736,593 · 7 BORME filings

A08635559 · Barcelona

HELIOCORB SLFormer

Former Administrador Concursal · until 21/08/2013

Struck off · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B58569427 · Barcelona

SOLCONS 2003 SLFormer

Former Administrador Concursal · until 19/07/2013

Struck off · Sant Feliu de Llobregat · Sociedad Limitada (SL) · 4 BORME filings

B63261978 · Barcelona

L'ALBA SERVEIS TERAPEUTICS SLFormer

Former Administrador Concursal · until 29/05/2013

Struck off · Alella · Sociedad Limitada (SL) · 5 BORME filings

B64634215 · Barcelona

LAVENDON ACCESS SERVICES SPAIN SLFormer

Former Auditor de Cuentas · from 24/04/2012 to 10/01/2013

Struck off · Montmelo · Sociedad Limitada (SL) · 12 BORME filings

B82913336 · Barcelona

EURO COVERING SLFormer

Former Administrador Concursal · until 17/12/2012

Struck off · Cornella · Sociedad Limitada (SL) · 11 BORME filings

B63030068 · Barcelona

KIB WOOD FLOORS SAFormer

Former Administrador Concursal · from 22/12/2009 to 17/12/2012

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Cornella · Sociedad Anónima (SA) · capital €180,000 · 11 BORME filings

A58970088 · Barcelona

CONSTRUCCIONES PROMOCIONES Y URBANIZACIONES RAMYOL SLFormer

Former Administrador Concursal · until 01/03/2012

Struck off · Badalona · Sociedad Limitada (SL) · 3 BORME filings

B63944789 · Barcelona

OPTIMAX INNOVATION TECHNOLOGIES SLFormer

Former Administrador Concursal · until 30/12/2010

Struck off · Tordera · Sociedad Limitada (SL) · 3 BORME filings

B64944036 · Barcelona

Timeline (29)

  1. 31/12/2019Ceased as Administrador Concursal of RCK SA · Barcelona
  2. 30/05/2017Ceased as Administrador Concursal of VALBUENA ROSET SL · Barcelona
  3. 23/06/2016Ceased as Administrador Concursal of SWAG SL · Barcelona
  4. 23/06/2016Ceased as Administrador Concursal of ALQUIMIA KNOWLEDGE FACTORY SL · Barcelona
  5. 09/02/2016Ceased as Administrador Concursal of NODE PARTNERS SA · Barcelona
  6. 30/12/2015Ceased as Administrador Concursal of DAPHNE SA · Barcelona
  7. 26/11/2015Appointed Administrador Concursal of VALBUENA ROSET SL · Barcelona
  8. 05/06/2015Ceased as Administrador Concursal of TRANSPORTS QUIMICS GERMANS MARTINEZ SL · Barcelona
  9. 07/03/2014Ceased as Administrador Concursal of CARNIQUES ALTARRIBA SL · Barcelona
  10. 03/10/2013Ceased as Administrador Concursal of MEDAT SA · Barcelona
  11. 21/08/2013Ceased as Administrador Concursal of HELIOCORB SL · Barcelona
  12. 19/07/2013Ceased as Administrador Concursal of SOLCONS 2003 SL · Barcelona
  13. 29/05/2013Ceased as Administrador Concursal of L'ALBA SERVEIS TERAPEUTICS SL · Barcelona
  14. 10/01/2013Ceased as Auditor de Cuentas of LAVENDON ACCESS SERVICES SPAIN SL · Barcelona
  15. 17/12/2012Ceased as Administrador Concursal of EURO COVERING SL · Barcelona
  16. 17/12/2012Ceased as Administrador Concursal of KIB WOOD FLOORS SA · Barcelona
  17. 08/08/2012Appointed Administrador Concursal of ALQUIMIA KNOWLEDGE FACTORY SL · Barcelona
  18. 28/06/2012Appointed Administrador Concursal of RCK SA · Barcelona
  19. 22/06/2012Appointed Administrador Concursal of MEDAT SA · Barcelona
  20. 11/06/2012Appointed Auditor Suplente of FIHOCA SA · Barcelona
  21. 24/04/2012Appointed Auditor de Cuentas of LAVENDON ACCESS SERVICES SPAIN SL · Barcelona
  22. 20/03/2012Appointed Administrador Concursal of SWAG SL · Barcelona
  23. 01/03/2012Ceased as Administrador Concursal of CONSTRUCCIONES PROMOCIONES Y URBANIZACIONES RAMYOL SL · Barcelona
  24. 29/09/2011Appointed Administrador Concursal of CARNIQUES ALTARRIBA SL · Barcelona
  25. 20/06/2011Appointed Administrador Concursal of TRANSPORTS QUIMICS GERMANS MARTINEZ SL · Barcelona
  26. 30/12/2010Ceased as Administrador Concursal of OPTIMAX INNOVATION TECHNOLOGIES SL · Barcelona
  27. 23/12/2010Appointed Administrador Concursal of DAPHNE SA · Barcelona
  28. 22/12/2009Appointed Administrador Concursal of KIB WOOD FLOORS SA · Barcelona
  29. 20/04/2009Appointed Administrador Único of IVC AUDITORES SL · Barcelona

Co-directors (4)

FIHOCA SA

Network map

7 nodes Person Company
miro-ros-enricFIHOCA SAFIHOCA SAIVC AUDITORES SLIVC AUDITORES SLSERRA BAYONA JORGESERRA BAYONA JORGECASADO PANIAGUA JULIANCASADO PANIAGUA JULI…SOLE GLARIA JAVIERSOLE GLARIA JAVIERPASCUAL VIVES MARIOPASCUAL VIVES MARIO

Identity matched by name · homonyms possible.