Roca Hernandez Alberto

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
CORPORACION IVAMOSA SA, HILDEMAR SL, GENOGRAMES DE SOFTWARE SA, ADVANCED SOLUTIONS FACTORY SL, MINAR SA, PAYTE SL

Summary

Roca Hernandez Alberto appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Administrador Único of HILDEMAR SL (Barcelona) since 6 March 2025, as well as in 3 other companies. HILDEMAR SL is based in Barcelona and operates in Cultivo de la vid (CNAE 0121) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 February 2012, at ARPONSA SL; the most recent began on 6 March 2025. The offices held are Apoderado Solidario, Administrador Único, Consejero and Presidente. The companies are registered in Barcelona and Segovia. The boards of these companies also include Roca Hernandez Maria Angeles, Roca Hernandez Francisco Javier, Roca Hernandez Ignacio and 12 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoConsejeroPresidenteVicesecretario

Commercial registries

Barcelona · Segovia

Companies · current (4)

CORPORACION IVAMOSA SACurrent

Apoderado Solidario since 10/04/2014

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Anónima (SA) · capital €4,333,700 · 22 BORME filings

A28348761 · Barcelona

HILDEMAR SLCurrent

Administrador Único since 06/03/2025

Active · Cultivo de la vid (CNAE 0121) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

A08505893 · Barcelona

GENOGRAMES DE SOFTWARE SACurrent

Apoderado Solidario since 28/05/2014

Active · Sociedad Anónima (SA) · incorporated 09/10/2012 · capital €539,224 · 10 BORME filings

Corporate purpose: IMPLANTACION,ASESORAMIENTO Y FORMACION EN METODOLOGIAS RELACIONADAS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA COMUNICACION.ASI MISMO DESARROLLARA Y COMERCIALIZARA DISEÑOS DE SOFTWARE,SOLUCIONES,PROGRAMAS,APLICACIONES ETC.

A65885212 · Barcelona

ADVANCED SOLUTIONS FACTORY SLCurrent

Apoderado Solidario since 10/07/2012

Active · Sociedad Limitada (SL) · incorporated 24/02/2011 · capital €235,001 · 8 BORME filings

Corporate purpose: El desarrollo, comercialización y distribución de toda clase de softwares,programas, aplicaciones y soluciones informáticas.

SG5928 · Segovia

Companies · former (3)

MINAR SAFormer

Former Consejero · from 04/10/2021 to 27/11/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €113,148 · 11 BORME filings

Corporate purpose: COMPRA, SUSCRIPCION, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE VALORES Y DEMAS ACTIVOS FINANCIEROS, TANTO PUBLICOS COMO PRIVADOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD ...

A44001832 · Barcelona

PAYTE SLFormer

Former Presidente · until 05/04/2016

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €2,368,060 · 8 BORME filings

B08326340 · Barcelona

ARPONSA SLFormer

Former Vicesecretario · from 17/02/2012 to 30/03/2016

Vicesecretario

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

A08505877 · Barcelona

Timeline (10)

  1. 06/03/2025Appointed Administrador Único of HILDEMAR SL · Barcelona
  2. 06/03/2025Appointed Apoderado Solidario of CORPORACION IVAMOSA SA · Barcelona
  3. 27/11/2024Ceased as Consejero of MINAR SA · Barcelona
  4. 04/10/2021Appointed Consejero of MINAR SA · Barcelona
  5. 28/04/2016Ceased as Vicepresidente of HILDEMAR SL · Barcelona
  6. 05/04/2016Ceased as Presidente of PAYTE SL · Barcelona
  7. 30/03/2016Ceased as Consejero of ARPONSA SL · Barcelona
  8. 28/05/2014Appointed Apoderado Solidario of GENOGRAMES DE SOFTWARE SA · Barcelona
  9. 10/04/2014Appointed Consejero of CORPORACION IVAMOSA SA · Barcelona
  10. 10/07/2012Appointed Apoderado Solidario of ADVANCED SOLUTIONS FACTORY SL · Segovia

Co-directors (15)

CORPORACION IVAMOSA SA
GENOGRAMES DE SOFTWARE SA
MINAR SA
ARPONSA SL
ADVANCED SOLUTIONS FACTORY SL

Network map

13 nodes Person Company
roca-hernandez-albertoCORPORACION IVAMOSA SACORPORACION IVAMOSA …HILDEMAR SLHILDEMAR SLGENOGRAMES DE SOFTWARE SAGENOGRAMES DE SOFTWA…ADVANCED SOLUTIONS FACTORY SLADVANCED SOLUTIONS F…ROCA HERNANDEZ MARIA ANGELESROCA HERNANDEZ MARIA…ROCA HERNANDEZ FRANCISCO JAVIERROCA HERNANDEZ FRANC…ROCA HERNANDEZ IGNACIOROCA HERNANDEZ IGNAC…ROCA HERNANDEZ ISABELROCA HERNANDEZ ISABELROCA HERNANDEZ JORGEROCA HERNANDEZ JORGEROCA HERNANDEZ JOSE MARIAROCA HERNANDEZ JOSE …ABASCAL VICENTE IGNACIOABASCAL VICENTE IGNA…HERRERO MORENO JUAN ANTONIOHERRERO MORENO JUAN …

Identity matched by name · homonyms possible.