Roca Idelberger Gerardo S
Director · Spanish companies register · 9 companies
- Companies :
- 9 (4 current, 5 former)
- Linked companies :
- MILCONTRATOS ONLINE SL, BAUMANN MUELLES SA, FRES CO SYSTEM ESPAÑA SA, GRETEL 9 SA, WAGNER SPRAYTECH IBERICA SA, ZF SERVICES ESPAÑA SA
Summary
Roca Idelberger Gerardo S appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Secretario no Consejero of MILCONTRATOS ONLINE SL (Barcelona) since 5 February 2019, as well as in 3 other companies. MILCONTRATOS ONLINE SL operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, incorporated on 14 December 2015, share capital of €4,507. The earliest registered mandate dates from 1 July 2010, at CANONTEC SL; the most recent began on 5 February 2019. The offices held are Secretario no Consejero, Secretario, Administrador Solidario and Consejero. The companies are registered in Barcelona and Álava. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Alessandro Caretti, Franco Goglio, Marco Vanoni and 7 others.
Offices held
Commercial registries
Barcelona · Álava
Companies · current (4)
Secretario no Consejero since 05/02/2019
Active · Actividades jurídicas (CNAE 6910) · Sociedad Limitada (SL) · incorporated 14/12/2015 · capital €4,507 · 10 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL: ACTIVIDADES JURIDICAS (CNAE 6910).
B66658147 · Barcelona
Secretario since 25/02/2014
Active · Fabricación de productos de alambre, cadenas y muelles (CNAE 2593) · Legutio · Sociedad Anónima (SA) · 29 BORME filings
A01166172 · Álava
Secretario no Consejero since 06/11/2013
Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Sant Joan Despi · Sociedad Anónima (SA) · 33 BORME filings
A08934812 · Barcelona
Secretario no Consejero since 22/03/2013
Active · Barcelona · Sociedad Anónima (SA) · 41 BORME filings
Corporate purpose: LA FABRICACION, REPRESENTACION, COMERCIALIZACION, EXPORTACION E IMPORTACION DE MATERIAL AISLANTE ELECTRICO Y/O TERMICO, CON UNA APLICACION MAYORITARIA EN EL SECTOR DE LA AUTOMOCION E INDUSTRIA ELECTROMECANICA...
A08875627 · Barcelona
Companies · former (5)
Former Secretario no Consejero · from 18/11/2013 to 21/08/2015
Struck off · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Molins de Rei · Sociedad Anónima (SA) · 8 BORME filings
A08642860 · Barcelona
Former Secretario no Consejero · until 07/03/2014
Struck off · Sociedad Anónima (SA) · 13 BORME filings
A28778025 · Barcelona
Former Administrador Solidario · from 01/07/2010 to 11/05/2012
Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €330,000 · 3 BORME filings
B63028195 · Barcelona
Former Administrador Solidario · until 21/04/2010
Struck off · Barcelona · Sociedad Limitada (SL) · 3 BORME filings
B60942315 · Barcelona
Timeline (10)
- 05/02/2019Appointed Secretario no Consejero of MILCONTRATOS ONLINE SL · Barcelona
- 21/08/2015Ceased as Secretario no Consejero of WAGNER SPRAYTECH IBERICA SA · Barcelona
- 07/03/2014Ceased as Secretario no Consejero of ZF SERVICES ESPAÑA SA · Barcelona
- 25/02/2014Appointed Secretario of BAUMANN MUELLES SA · Álava
- 18/11/2013Appointed Secretario no Consejero of WAGNER SPRAYTECH IBERICA SA · Barcelona
- 06/11/2013Appointed Secretario no Consejero of FRES CO SYSTEM ESPAÑA SA · Barcelona
- 22/03/2013Appointed Secretario no Consejero of GRETEL 9 SA · Barcelona
- 11/05/2012Ceased as Administrador Solidario of CANONTEC SL · Barcelona
- 01/07/2010Appointed Administrador Solidario of CANONTEC SL · Barcelona
- 21/04/2010Ceased as Administrador Solidario of ROCA PUIG INTERMEDIACION DE SERVICIOS EMPRESARIALES SL · Barcelona
Co-directors (10)
- Alessandro Caretti · Consejero
- Franco Goglio · Consejero Delegado Solidario
- Marco Vanoni · Consejero
- Figueras Batet David · Consejero Delegado
- Benach Pascual Ernest · Consejero
- Andreas Schindler · Presidente
- Harald Pichler · Consejero
- Hartmann Hansjürg · Consejero
- Rüegg Thomas Hans · Consejero
- Schmid Stefan Marc · Consejero
Network map
Identity matched by name · homonyms possible.