Roca Hernandez Ignacio
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- CORPORACION IVAMOSA SA, MINAR SA, CODIMASA SL, VIELSA SL, EDIFICIOS PATRIMONIALES SA
Summary
Roca Hernandez Ignacio appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Secretario of CORPORACION IVAMOSA SA (Barcelona) since 14 November 2011. CORPORACION IVAMOSA SA is based in Barcelona and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Anónima (SA), an active company, share capital of €4,333,700. The earliest registered mandate dates from 27 July 2011, at MINAR SA; the most recent began on 20 February 2012. The offices held are Secretario, Vicepresidente, Presidente and Consejero Delegado. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Roca Hernandez Maria Angeles, Roca Hernandez Francisco Javier, Roca Hernandez Isabel and 8 others.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Secretario since 14/11/2011
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
Companies · former (4)
Former Vicepresidente · from 27/07/2011 to 04/10/2021
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
Former Vicepresidente · from 20/02/2012 to 05/04/2016
Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings
B08504813 · Barcelona
Former Presidente · from 10/01/2012 to 31/03/2016
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · capital €255,509 · 7 BORME filings
A08505935 · Barcelona
Former Consejero Delegado · from 17/02/2012 to 22/05/2014
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · capital €111,978 · 7 BORME filings
Corporate purpose: AMPLIAR A: LA ADQUISICION,URBANIZACION,CONSTRUCCION,AMPLIACION Y REFORMA DE TODA CLASE DE FINCAS Y BIENES INMUEBLES,TANTO RUSTICOS COMO URBANOS Y SU EXPLOTACION,DIRECTA O INDIRECTA,BIEN MEDIANTE VENTA,ALQUILER O APARCERIA ...
A08252009 · Barcelona
Timeline (5)
- 04/10/2021Ceased as Vicepresidente of MINAR SA · Barcelona
- 05/04/2016Ceased as Vicepresidente of CODIMASA SL · Barcelona
- 31/03/2016Ceased as Presidente of VIELSA SL · Barcelona
- 22/05/2014Ceased as Vicepresidente of EDIFICIOS PATRIMONIALES SA · Barcelona
- 27/07/2011Appointed Vicepresidente of MINAR SA · Barcelona
Co-directors (11)
- Roca Hernandez Maria Angeles · Vicepresidente
- Roca Hernandez Francisco Javier · Presidente Ejecutivo
- Roca Hernandez Isabel · Consejero
- Roca Hernandez Jorge · Consejero
- Roca Hernandez Jose Maria · Consejero
- Martin Vilaseca Adria · Consejero
- Casals Roca Ramon · Consejero
- De Gomar Ferrer Claudia · Consejero
- Puig Diaz Xavier · Gerente
- Roca Garcia Gonzalo · Consejero
- Roca Noguera Josep · Consejero
Network map
Identity matched by name · homonyms possible.