Nuñez Roig Amadeo

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
RECMAR NEW HOLDING S.L, SPORTNAV 2012 SL, MARINE SUSTAINABLE ENGINES S.L, CHINESE OUTBOARDS SL

Summary

Nuñez Roig Amadeo appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of RECMAR NEW HOLDING S.L (Barcelona) since 24 April 2023, as well as in 1 other company. RECMAR NEW HOLDING S.L is based in Viladecans and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 23 March 2023, share capital of €30,000,000. The earliest registered mandate dates from 26 January 2010, at SPORTNAV 2012 SL; the most recent began on 29 May 2023. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alec Young Kim.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

RECMAR NEW HOLDING S.LCurrent

Administrador Único since 24/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Viladecans · Sociedades de responsabilidad limitada · incorporated 23/03/2023 · capital €30,000,000 · 4 BORME filings

Corporate purpose: LA SUSCRIPCION, ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE, PERMUTA, GESTION, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES SOCIALES Y TODA CLASE DE VALORES MOBILIARIOS Y ACTIVOS FINANCIEROS, ETC.

B44914497 · Barcelona

SPORTNAV 2012 SLCurrent

Administrador Único since 26/01/2010

Active · Comercio al por mayor no especializado (CNAE 4690) · Viladecans · Sociedad Limitada (SL) · 10 BORME filings

B64217615 · Barcelona

Companies · former (2)

MARINE SUSTAINABLE ENGINES S.LFormer

Former Administrador Solidario · from 29/05/2023 to 25/08/2025

Active · Fabricación de pilas y acumuladores eléctricos (CNAE 2720) · Viladecans · Sociedades de responsabilidad limitada · incorporated 03/05/2023 · capital €2,003,000 · 10 BORME filings

Corporate purpose: LA FABRICACION, INDUSTRIALIZACION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMPRA, VENTA, REPARACION, SERVICIO TECNICO, ASESORIA, APLICACIONES, MANTENIMIENTO DE LOS SIGUIENTES BIENES:MATERIALES Y EQUIPOS ELECTRICOS, ETC.

B13736913 · Barcelona

CHINESE OUTBOARDS SLFormer

Former Administrador Único · from 12/07/2010 to 24/10/2019

Liquidada · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Viladecans · Sociedad Limitada (SL) · incorporated 01/06/2010 · capital €3,012 · 6 BORME filings

Corporate purpose: LA COMPRAVENTA,INTERMEDIACION,DISTRIBUCION,REPARACION Y MANTENIMIENTO DE EMBARCACIONES,MOTORES FUERABORDA,RECAMBIOS Y ACCESORIOS DE LA INDUSTRIA NAUTICA Y DE LOS ARTICULOS UTILIZADOS EN LOS DEPORTES NAUTICOS,ETC.

B65351629 · Barcelona

Timeline (12)

  1. 25/08/2025Ceased as Administrador Solidario of MARINE SUSTAINABLE ENGINES S.L · Barcelona
  2. 28/09/2023Ceased as Administrador Único of MARINE SUSTAINABLE ENGINES S.L · Barcelona
  3. 28/09/2023Appointed Administrador Solidario of MARINE SUSTAINABLE ENGINES S.L · Barcelona
  4. 29/05/2023Appointed Administrador Único of MARINE SUSTAINABLE ENGINES S.L · Barcelona
  5. 24/04/2023Appointed Administrador Único of RECMAR NEW HOLDING S.L · Barcelona
  6. 09/11/2021Ceased as Administrador Solidario of SPORTNAV 2012 SL · Barcelona
  7. 09/11/2021Appointed Administrador Único of SPORTNAV 2012 SL · Barcelona
  8. 24/10/2019Ceased as Administrador Único of CHINESE OUTBOARDS SL · Barcelona
  9. 09/01/2012Ceased as Administrador Único of SPORTNAV 2012 SL · Barcelona
  10. 09/01/2012Appointed Administrador Solidario of SPORTNAV 2012 SL · Barcelona
  11. 12/07/2010Appointed Administrador Único of CHINESE OUTBOARDS SL · Barcelona
  12. 26/01/2010Appointed Administrador Único of SPORTNAV 2012 SL · Barcelona

Co-directors (1)

MARINE SUSTAINABLE ENGINES S.L

Network map

3 nodes Person Company
nunez-roig-amadeoRECMAR NEW HOLDING S.LRECMAR NEW HOLDING S…SPORTNAV 2012 SLSPORTNAV 2012 SL

Identity matched by name · homonyms possible.