Riusech Roig Juan

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
SA NOSTRA MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO SL, RIUSECH ASESORES, SOCIEDAD LIMITADA, BANCO MARE NOSTRUM SA, SA NOSTRA DE INVERSIONES, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMA, INVERNOSTRA SL

Summary

Riusech Roig Juan appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Solidario of RIUSECH ASESORES, SOCIEDAD LIMITADA (Illes Balears) since 28 December 2021, as well as in 1 other company. RIUSECH ASESORES, SOCIEDAD LIMITADA is based in Ibiza and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €330,000. The earliest registered mandate dates from 4 May 2011, at SA NOSTRA MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO SL; the most recent began on 28 December 2021. The offices held are Vicepresidente, Administrador Solidario and Consejero. The companies are registered in Illes Balears, Madrid and Barcelona. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Riusech Ramos Carlos, Riusech Ramos Victoria, Estelrich Sampol Antonia and 8 others.

Offices held

VicepresidenteAdministrador SolidarioConsejero

Commercial registries

Illes Balears · Madrid · Barcelona

Companies · current (2)

Vicepresidente since 04/05/2011

Consejero

Active · Sociedad Limitada (SL) · 15 BORME filings

PM58113 · Illes Balears

Administrador Solidario since 28/12/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Ibiza · Sociedad Limitada (SL) · capital €330,000 · 3 BORME filings

B57486698 · Illes Balears

Companies · former (4)

Former Consejero · from 14/03/2013 to 21/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Former Vicepresidente · from 18/08/2011 to 24/04/2012

Consejero

Struck off · Sociedad Anónima (SA) · capital €48,115,050 · 24 BORME filings

A07292915 · Illes Balears

Former Consejero · until 28/03/2012

Struck off · Vilafranca del Penedes · Sociedad Limitada (SL) · 2 BORME filings

B57487159 · Barcelona

Former Consejero · until 23/02/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · capital €371,352,132 · 23 BORME filings

B07229693 · Illes Balears

Timeline (9)

  1. 28/12/2021Ceased as Administrador Único of RIUSECH ASESORES, SOCIEDAD LIMITADA · Illes Balears
  2. 28/12/2021Appointed Administrador Solidario of RIUSECH ASESORES, SOCIEDAD LIMITADA · Illes Balears
  3. 21/02/2018Ceased as Consejero of BANCO MARE NOSTRUM SA · Madrid
  4. 14/03/2013Appointed Consejero of BANCO MARE NOSTRUM SA · Madrid
  5. 24/04/2012Ceased as Vicepresidente of SA NOSTRA DE INVERSIONES, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMA · Illes Balears
  6. 28/03/2012Ceased as Vicepresidente of SA NOSTRA MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO SL · Barcelona
  7. 23/02/2012Ceased as Vicepresidente of INVERNOSTRA SL · Illes Balears
  8. 18/08/2011Appointed Vicepresidente of SA NOSTRA DE INVERSIONES, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMA · Illes Balears
  9. 04/05/2011Appointed Vicepresidente of SA NOSTRA MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO SL · Illes Balears

Co-directors (11)

Network map

14 nodes Person Company
riusech-roig-juanSA NOSTRA MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO SLSA NOSTRA MEDIACION,…RIUSECH ASESORES, SOCIEDAD LIMITADARIUSECH ASESORES, SO…RIUSECH RAMOS CARLOSRIUSECH RAMOS CARLOSRIUSECH RAMOS VICTORIARIUSECH RAMOS VICTOR…ESTELRICH SAMPOL ANTONIAESTELRICH SAMPOL ANT…SERRA CALDES ANTONIOSERRA CALDES ANTONIOCAHUE CABOT JAIMECAHUE CABOT JAIMEMARCH MASCARO CATALINAMARCH MASCARO CATALI…MEDINA MIGUEL ELENAMEDINA MIGUEL ELENAVENTAYOL FEMENIAS MARTAVENTAYOL FEMENIAS MA…SASTRE FONT JAUMESASTRE FONT JAUMEVIDAL TOMAS ISABELVIDAL TOMAS ISABELMARI JUAN JOSEMARI JUAN JOSE

Identity matched by name · homonyms possible.