Roca Hernandez Francisco Javier

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
CORPORACION IVAMOSA SA, ARPONSA SL, CYRIANO SL, HILDEMAR SL, EQUAL INVERSIONES SICAV SA, ARLIPA SL

Summary

Roca Hernandez Francisco Javier appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Administrador Solidario of ARPONSA SL (Barcelona) since 30 March 2016, as well as in 1 other company. ARPONSA SL is based in Barcelona and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 16 April 2010, at EQUIVA SICAV SA; the most recent began on 28 April 2016. The offices held are Presidente Ejecutivo, Administrador Solidario, Liquidador and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Pich Aguilera Roca Gabriel, Magrans Perello Albert, De Gomar Ferrer Elisa and 9 others.

Offices held

Presidente EjecutivoAdministrador SolidarioLiquidadorAdministrador ÚnicoPresidenteConsejero DelegadoSecretario de la Comisión LiquidadoraConsejero

Commercial registries

Barcelona · Madrid

Companies · current (2)

CORPORACION IVAMOSA SACurrent

Presidente Ejecutivo 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

ARPONSA SLCurrent

Administrador Solidario since 30/03/2016

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

A08505877 · Barcelona

Companies · former (7)

CYRIANO SLFormer

Former Liquidador · from 09/05/2014 to 20/06/2023

Struck off · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Barcelona · Sociedad Limitada (SL) · incorporated 08/04/2014 · capital €940,000 · 5 BORME filings

Corporate purpose: LA CONFECCION Y COMERCIALIZACION DE TODO TIPO DE PRENDAS,ACCESORIOS,Y COMPLEMENTOS PARA ANIMALES DOMESTICOS.

B66282286 · Barcelona

HILDEMAR SLFormer

Former Administrador Único · from 28/04/2016 to 09/08/2022

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

A08505893 · Barcelona

EQUAL INVERSIONES SICAV SAFormer

Former Presidente · from 11/08/2011 to 24/03/2017

Consejero

Struck off · SICAV · 14 BORME filings

M298183 · Madrid

ARLIPA SLFormer

Former Consejero Delegado · from 25/01/2013 to 04/04/2016

Consejero DelegadoConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B08504805 · Barcelona

EQUIVA SICAV SAFormer

Former Presidente · from 16/04/2010 to 31/07/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A83806869 · Madrid

XAMONTMAR SLFormer

Former Secretario de la Comisión Liquidadora · from 27/01/2012 to 02/03/2012

Miembro de la Comisión Liquidadora

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B61286589 · Barcelona

ROCA CORPORACION EMPRESARIAL SAFormer

Former Consejero · until 14/12/2010

Active · Fabricación de aparatos sanitarios cerámicos (CNAE 2342) · Barcelona · Sociedad Anónima (SA) · capital €152,623,224 · 90 BORME filings

Corporate purpose: AMPLIAR A:LA INVERSION,PARTICIPACION,DESARROLLO,APOYO,EXPLOTACION Y COLABORACION EN PROYECTOS EMPRESARIALES QUE SEAN INNOVADORES RESPECTO DE CUALQUIER ASPECTO O AREA DE LA ACTIVIDAD EMPRESARIAL,ECONOMICA,SOCIAL,DE LA SALUD...

A62789102 · Barcelona

Timeline (23)

  1. 06/03/2025Appointed Presidente Ejecutivo of CORPORACION IVAMOSA SA · Barcelona
  2. 08/10/2024Ceased as Presidente Ejecutivo of CORPORACION IVAMOSA SA · Barcelona
  3. 20/06/2023Ceased as Administrador Único of CYRIANO SL · Barcelona
  4. 23/12/2022Appointed Presidente of CORPORACION IVAMOSA SA · Barcelona
  5. 23/12/2022Ceased as Consejero Delegado of CORPORACION IVAMOSA SA · Barcelona
  6. 09/08/2022Ceased as Administrador Único of HILDEMAR SL · Barcelona
  7. 24/03/2017Ceased as Presidente of EQUAL INVERSIONES SICAV SA · Madrid
  8. 28/04/2016Ceased as Consejero Delegado of HILDEMAR SL · Barcelona
  9. 28/04/2016Appointed Administrador Único of HILDEMAR SL · Barcelona
  10. 04/04/2016Ceased as Presidente of ARLIPA SL · Barcelona
  11. 31/03/2016Appointed Consejero Delegado of CORPORACION IVAMOSA SA · Barcelona
  12. 30/03/2016Appointed Administrador Solidario of ARPONSA SL · Barcelona
  13. 09/05/2014Appointed Administrador Único of CYRIANO SL · Barcelona
  14. 10/04/2014Appointed Consejero of CORPORACION IVAMOSA SA · Barcelona
  15. 13/08/2013Appointed Consejero of EQUAL INVERSIONES SICAV SA · Madrid
  16. 31/07/2013Ceased as Consejero of EQUIVA SICAV SA · Madrid
  17. 01/07/2013Ceased as Presidente of EQUIVA SICAV SA · Madrid
  18. 02/03/2012Ceased as Consejero of XAMONTMAR SL · Barcelona
  19. 27/01/2012Appointed Secretario of XAMONTMAR SL · Barcelona
  20. 11/08/2011Appointed Presidente of EQUAL INVERSIONES SICAV SA · Madrid
  21. 11/08/2011Appointed Presidente of EQUIVA SICAV SA · Madrid
  22. 14/12/2010Ceased as Consejero of ROCA CORPORACION EMPRESARIAL SA · Barcelona
  23. 16/04/2010Appointed Consejero of EQUIVA SICAV SA · Madrid

Co-directors (12)

ROCA CORPORACION EMPRESARIAL SA
CORPORACION IVAMOSA SA
ARPONSA SL
HILDEMAR SL

Network map

9 nodes Person Company
roca-hernandez-franci…CORPORACION IVAMOSA SACORPORACION IVAMOSA …ARPONSA SLARPONSA SLDE GOMAR ROCA SANTIAGODE GOMAR ROCA SANTIA…ROCA HERNANDEZ JOSE MARIAROCA HERNANDEZ JOSE …ROCA HERNANDEZ MARIA ANGELESROCA HERNANDEZ MARIA…ROCA HERNANDEZ IGNACIOROCA HERNANDEZ IGNAC…ROCA HERNANDEZ ISABELROCA HERNANDEZ ISABELROCA HERNANDEZ JORGEROCA HERNANDEZ JORGE

Identity matched by name · homonyms possible.