Roca Fernandez Luis

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
NATURGY IT S.L, IT NOW SA, RELYONIT SL, IBM GLOBAL SERVICES REDES DE ORDENADORES Y SERVICIOS SA, IBM GLOBAL SERVICES ESPAÑA SA, INTERNATIONAL BUSINESS MACHINES SA

Summary

Roca Fernandez Luis appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Presidente of NATURGY IT S.L (Barcelona) since 31 October 2019. The earliest registered mandate dates from 16 February 2012, at INTERNATIONAL BUSINESS MACHINES SA; the most recent began on 31 October 2019. The offices held are Presidente, Consejero, Representante and Apoderado. The companies are registered in Barcelona, Madrid and Zaragoza. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Soto Abanades David Atilano, James Alexander Kent Rutledge, Ortega Cerda Maria Angeles and 8 others.

Offices held

PresidenteConsejeroRepresentanteApoderado

Commercial registries

Barcelona · Madrid · Zaragoza

Companies · current (1)

NATURGY IT S.LCurrent

Presidente since 31/10/2019

Active · capital €3,005 · 12 BORME filings

B536533 · Barcelona

Companies · former (8)

IT NOW SAFormer

Former Consejero · from 06/03/2012 to 20/09/2023

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Anónima (SA) · capital €3,382,067 · 78 BORME filings

A58443060 · Barcelona

RELYONIT SLFormer

Former Presidente · until 01/03/2023

Struck off · Sociedad Limitada (SL) · incorporated 13/02/2019 · capital €3,000 · 31 BORME filings

Corporate purpose: Prestación de servicios informáticos de procesos de datos.

B88283205 · Madrid

IBM GLOBAL SERVICES REDES DE ORDENADORES Y SERVICIOS SAFormer

Former Representante · from 06/04/2016 to 14/08/2021

Struck off · Reparación de ordenadores y equipos periféricos (CNAE 9511) · Madrid · Sociedad Anónima (SA) · 83 BORME filings

A81061301 · Madrid

IBM GLOBAL SERVICES ESPAÑA SAFormer

Former Representante · from 06/04/2016 to 06/08/2021

Active · Madrid · Sociedad Anónima (SA) · capital €3,401,119 · 307 BORME filings

A80599459 · Madrid

INTERNATIONAL BUSINESS MACHINES SAFormer

Former Apoderado · from 16/02/2012 to 03/06/2021

Active · Madrid · Sociedad Anónima (SA) · capital €42,397,386 · 379 BORME filings

Corporate purpose: Artículo 4.- Objeto Social.- La Sociedad tendrá por objeto las siguientes actividades: = La venta, e: alquiler y el mantenimiento de equipos electrónicos y electrodomésticos de proceso de datos y control de procesos y sistemas de tratamiento de la información.

A28010791 · Madrid

INFORMATION TECHNOLOGY NOSTRUM SLFormer

Former Presidente · from 02/01/2014 to 15/02/2019

Consejero

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 10/01/2014 · capital €3,099 · 21 BORME filings

Corporate purpose: Elaboración, desarrollo, implantación y mantenimiento de equipos, programas y aplicaciones, informáticas, de telecomunicaciones,tratamiento tecnológico y/o tratamiento de datos,prestación de servicios e infraestructuras y realización de…

B86867454 · Madrid

INSTALACIONES INDUSTRIALES CODESPORT SAFormer

Former Apoderado · until 02/01/2014

Struck off · Otras instalaciones en obras de construcción (CNAE 4329) · Sociedad Anónima (SA) · 11 BORME filings

A50923994 · Zaragoza

IBM ISS INDRA SSI AIEFormer

Former Representante · from 11/07/2013 to 11/07/2013

Struck off · Agrupación de Interés Económico (AIE) · 1 BORME filing

G81623100 · Madrid

Timeline (19)

  1. 20/09/2023Ceased as Presidente of IT NOW SA · Barcelona
  2. 01/03/2023Ceased as Presidente of RELYONIT SL · Madrid
  3. 23/05/2022Appointed Presidente of IT NOW SA · Barcelona
  4. 14/08/2021Ceased as Representante of IBM GLOBAL SERVICES REDES DE ORDENADORES Y SERVICIOS SA · Madrid
  5. 06/08/2021Ceased as Representante of IBM GLOBAL SERVICES ESPAÑA SA · Madrid
  6. 03/06/2021Ceased as Apoderado of INTERNATIONAL BUSINESS MACHINES SA · Madrid
  7. 26/02/2021Appointed Presidente of NATURGY IT S.L · Barcelona
  8. 31/10/2019Appointed Consejero of NATURGY IT S.L · Barcelona
  9. 15/02/2019Ceased as Presidente of INFORMATION TECHNOLOGY NOSTRUM SL · Madrid
  10. 26/05/2016Appointed Consejero of IT NOW SA · Barcelona
  11. 06/04/2016Appointed Representante of IBM GLOBAL SERVICES ESPAÑA SA · Madrid
  12. 06/04/2016Appointed Representante of IBM GLOBAL SERVICES REDES DE ORDENADORES Y SERVICIOS SA · Madrid
  13. 02/01/2014Appointed Presidente of INFORMATION TECHNOLOGY NOSTRUM SL · Madrid
  14. 02/01/2014Ceased as Apoderado of INSTALACIONES INDUSTRIALES CODESPORT SA · Zaragoza
  15. 11/04/2013Ceased as Presidente of IT NOW SA · Barcelona
  16. 07/03/2013Ceased as Representante of IBM GLOBAL SERVICES REDES DE ORDENADORES Y SERVICIOS SA · Madrid
  17. 25/02/2013Ceased as Representante of IBM GLOBAL SERVICES ESPAÑA SA · Madrid
  18. 06/03/2012Appointed Presidente of IT NOW SA · Barcelona
  19. 16/02/2012Appointed Apoderado of INTERNATIONAL BUSINESS MACHINES SA · Madrid

Co-directors (11)

IT NOW SA
NATURGY IT S.L

Network map

8 nodes Person Company
roca-fernandez-luisNATURGY IT S.LNATURGY IT S.LBERGES GALVAN PABLOBERGES GALVAN PABLOANTONIO RAPOSO DE LIMAANTONIO RAPOSO DE LI…ARANGUREN ESCOBAR LUIS IGNACIOARANGUREN ESCOBAR LU…VALENTINES BALCELLS JORDIVALENTINES BALCELLS …BARREDA VELASCO CARLOS MAXIMILIANOBARREDA VELASCO CARL…CORTES PECINA ENRIQUECORTES PECINA ENRIQUE

Identity matched by name · homonyms possible.