Roca Chacon Javier
Director · Spanish companies register · 13 companies
- Companies :
- 13 (2 current, 11 former)
- Linked companies :
- BIOPARQUE NAVALMORAL UNO SL, BIOPARQUE NAVALMORAL DOS SL, TIETAR ENERGIAS RENOVABLES SL, ENERGIAS DEL ALAGON SL, ARRIFE RENOVABLES SOCIEDAD LIMITADA, BIOPARQUE NAVALMORAL SL
Summary
Roca Chacon Javier appears in the Spanish commercial register as a director of 13 companies, 2 current and 11 former. Currently Secretario no Consejero of BIOPARQUE NAVALMORAL UNO SL (Cáceres) since 28 December 2010, as well as in 1 other company. The earliest registered mandate dates from 4 November 2009, at HELIUM GALICIA ENERGIA EOLICA SL; the most recent began on 26 February 2011. The offices held are Secretario no Consejero, Vicesecretario no Consejero, Apoderado and Secretario. The companies are registered across 4 different registries. Of these 13 companies, 3 are still active and 10 have been struck off. The boards of these companies also include Scott Hohns Andrew, Genovart Martinez Jaime, King Caleb Reuben and 1 other.
Offices held
Commercial registries
Cáceres · Madrid · Sevilla · A Coruña
Companies · current (2)
Secretario no Consejero since 28/12/2010
Active · Sociedad Limitada (SL) · incorporated 19/10/2009 · capital €6,000 · 2 BORME filings
Corporate purpose: Gestión de residuos orgánicos no peligrosos.
CC11433 · Cáceres
Secretario no Consejero since 28/12/2010
Active · Sociedad Limitada (SL) · incorporated 19/10/2009 · capital €6,000 · 2 BORME filings
Corporate purpose: Gestión de residuos orgánicos no peligrosos, valoración energética de subproductos orgánicos.
CC11434 · Cáceres
Companies · former (11)
Former Secretario no Consejero · from 22/02/2011 to 11/10/2022
Struck off · Madrid · Sociedad Limitada (SL) · incorporated 07/03/2011 · capital €6,000 · 6 BORME filings
Corporate purpose: LA CONSTITUCION TOMA PARTICIPACION O GESTION DE OTRAS EMPRESAS TANTO NACIONALES COMO EXTRANJERAS, ASI COMO LA TENENCIA DISFRUTE Y ENAJENACION DE TODACLASE DE VALORES MOBILIARIOS.
B86096443 · Madrid
Former Secretario no Consejero · from 26/02/2011 to 27/07/2021
Struck off · Alcobendas · Sociedad Limitada (SL) · incorporated 10/03/2011 · capital €6,000 · 6 BORME filings
Corporate purpose: La constitución, toma de participación o gestión de otras empresas tanto nacionales como extranjeras, así como la tenencia, disfrute y enajenación detoda clase de valores mobiliarios por cuenta propia y, en especial, la gestión y dirección…
B86096435 · Madrid
Former Secretario no Consejero · until 22/04/2021
Struck off · Sevilla · Sociedad Limitada (SL) · capital €23,139 · 7 BORME filings
B91780353 · Sevilla
Former Secretario no Consejero · from 03/01/2011 to 08/04/2021
Struck off · Alcobendas · Sociedad Limitada (SL) · 7 BORME filings
B10394377 · Madrid
Former Secretario no Consejero · until 18/03/2021
Struck off · Alcobendas · Sociedad Limitada (SL) · 6 BORME filings
B10396471 · Madrid
Former Secretario no Consejero · from 04/01/2011 to 17/03/2021
Struck off · Alcobendas · Sociedad Limitada (SL) · incorporated 18/01/2011 · capital €12,000 · 6 BORME filings
Corporate purpose: LA CONSTITUCION TOMA DE PARTICIPACION O GESTION DE OTRAS EMPRESAS.
B86091477 · Madrid
Former Secretario no Consejero · until 17/03/2021
Struck off · Alcobendas · Sociedad Limitada (SL) · 6 BORME filings
B10396489 · Madrid
Former Vicesecretario no Consejero · from 24/05/2010 to 27/08/2013
Struck off · incorporated 04/06/2010 · capital €4,000 · 2 BORME filings
Corporate purpose: LA PROMOCION, DESARROLLO, CONSTRUCCION Y EXPLOTACION DE INSTALACIONES DE PRODUCCION DE ENERGIA ELECTRICA...
B85956761 · Madrid
Former Apoderado · until 25/09/2012
Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 26 BORME filings
B63670897 · Madrid
Former Secretario no Consejero · until 15/12/2011
Struck off · Sociedad Limitada (SL) · incorporated 25/06/2010 · capital €3,006 · 3 BORME filings
B91878231 · Sevilla
Former Secretario · from 04/11/2009 to 21/12/2010
Struck off · Sociedad Limitada (SL) · 3 BORME filings
B70115589 · A Coruña
Timeline (21)
- 11/10/2022Ceased as Secretario no Consejero of TIETAR ENERGIAS RENOVABLES SL · Madrid
- 27/07/2021Ceased as Secretario no Consejero of ENERGIAS DEL ALAGON SL · Madrid
- 22/04/2021Ceased as Apoderado of ARRIFE RENOVABLES SOCIEDAD LIMITADA · Sevilla
- 08/04/2021Ceased as Secretario no Consejero of BIOPARQUE NAVALMORAL SL · Madrid
- 18/03/2021Ceased as Secretario no Consejero of BIOPARQUE NAVALMORAL DOS SL · Madrid
- 17/03/2021Ceased as Secretario no Consejero of BIOPARQUE NAVALMORAL HOLDCO SL · Madrid
- 17/03/2021Ceased as Secretario no Consejero of BIOPARQUE NAVALMORAL UNO SL · Madrid
- 12/03/2014Ceased as Secretario no Consejero of ARRIFE RENOVABLES SOCIEDAD LIMITADA · Sevilla
- 27/08/2013Ceased as Vicesecretario no Consejero of ELEMENT MRF POWER SRL · Madrid
- 25/09/2012Ceased as Secretario no Consejero of EOLICA ALMATRET SL · Madrid
- 26/07/2012Ceased as Apoderado of EOLICA ALMATRET SL · Madrid
- 15/12/2011Ceased as Secretario no Consejero of ARRIFE RENOVABLES SPV1 SOCIEDAD LIMITADA · Sevilla
- 26/02/2011Appointed Secretario no Consejero of ENERGIAS DEL ALAGON SL · Madrid
- 22/02/2011Appointed Secretario no Consejero of TIETAR ENERGIAS RENOVABLES SL · Madrid
- 04/01/2011Appointed Secretario no Consejero of BIOPARQUE NAVALMORAL HOLDCO SL · Madrid
- 03/01/2011Appointed Secretario no Consejero of BIOPARQUE NAVALMORAL SL · Madrid
- 28/12/2010Appointed Secretario no Consejero of BIOPARQUE NAVALMORAL UNO SL · Cáceres
- 28/12/2010Appointed Secretario no Consejero of BIOPARQUE NAVALMORAL DOS SL · Cáceres
- 21/12/2010Ceased as Secretario of HELIUM GALICIA ENERGIA EOLICA SL · A Coruña
- 24/05/2010Appointed Vicesecretario no Consejero of ELEMENT MRF POWER SRL · Madrid
- 04/11/2009Appointed Secretario of HELIUM GALICIA ENERGIA EOLICA SL · A Coruña
Co-directors (4)
- Scott Hohns Andrew · Vicesecretario
- Genovart Martinez Jaime · Apoderado Mancomunado Solidario
- Scott Hohns Andrew · Vicesecretario
- Genovart Martinez Jaime · Apoderado Mancomunado Solidario
- King Caleb Reuben · Administrador Solidario
- Touzard Jolanta · Administrador Solidario
Network map
Identity matched by name · homonyms possible.