Roca Mateo Enrique

Director · Spanish companies register · 9 companies

Companies :: 9 (5 current, 4 former)
Linked companies :: PASTIS I SUCRE SL, GERIATRIC BELLESGUARD PARK SL, GERIATRIC AUGUSTA SL, HOTEL GOLD MOLINS SL, REPORT MEDICO SL, PROYECTO BARENYS SL

Summary

Roca Mateo Enrique appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Consejero Delegado of GERIATRIC AUGUSTA SL (Barcelona) since 15 June 2011, as well as in 4 other companies. GERIATRIC AUGUSTA SL is based in Barcelona and operates in Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) — Sociedad Limitada (SL), an active company, share capital of €528,800. The earliest registered mandate dates from 23 April 2010, at PASTIS I SUCRE SL; the most recent began on 2 March 2018. The offices held are Administrador Solidario, Consejero Delegado Mancomunado, Consejero Delegado and Consejero. The companies are registered in Barcelona. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Altes Dias Montserrat, Calopa Carbonell Jaime Antonio, Arxe Arxe Martin and 20 others.

Offices held

Administrador SolidarioConsejero Delegado MancomunadoConsejero DelegadoConsejeroLiquidador MancomunadoApoderado

Commercial registries

Barcelona

Companies · current (5)

PASTIS I SUCRE SLCurrent

Administrador Solidario since 23/04/2010

Active · Barcelona · Sociedad Limitada (SL) · incorporated 06/05/2010 · capital €6,000 · 1 BORME filing

Corporate purpose: LA ELABORACION Y VENTA DE TODO TIPO DE PRODUCTOS DE PASTELERIA Y SUS DERIVADOS,CON SERVICIO DE DEGUSTACION Y CATERING.

B65307571 · Barcelona

GERIATRIC BELLESGUARD PARK SLCurrent

Consejero Delegado Mancomunado since 06/05/2011

Active · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Barcelona · Sociedad Limitada (SL) · capital €3,111,111 · 22 BORME filings

B62976196 · Barcelona

GERIATRIC AUGUSTA SLCurrent

Consejero Delegado since 15/06/2011

Active · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Barcelona · Sociedad Limitada (SL) · capital €528,800 · 26 BORME filings

B61490199 · Barcelona

HOTEL GOLD MOLINS SLCurrent

Consejero Delegado (in office)

Active · Pineda de Mar · Sociedades de responsabilidad limitada

B59198994

REPORT MEDICO SLCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B59744706

Companies · former (4)

PROYECTO BARENYS SLFormer

Former Consejero · until 29/05/2019

Active · Pineda de Mar · Sociedad Limitada (SL) · capital €5,486,313 · 5 BORME filings

B64202039 · Barcelona

GARLAMARINA SLFormer

Former Consejero · until 20/03/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Pineda de Mar · Sociedad Limitada (SL) · capital €5,332,890 · 4 BORME filings

Corporate purpose: ACTIVIDADES EMPRESARIALES DE CONSTRUCCION Y PROMOCION INMOBILIARIA.

B43707728 · Barcelona

BARDON PROMOCION Y FOMENTO SLFormer

Former Liquidador Mancomunado · from 02/03/2018 to 02/03/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €921,590 · 5 BORME filings

B63773618 · Barcelona

GERIATRIC SANT GERVASI PARC SLFormer

Former Apoderado · from 28/10/2010 to 01/08/2017

Active · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Barcelona · Sociedad Limitada (SL) · incorporated 27/09/2010 · capital €6,000,000 · 18 BORME filings

Corporate purpose: LA EXPLOTACION DE NEGOCIOS HOTELEROS RESIDENCIALES PARA LA TERCERA EDAD.INSTALACIONES GERIATRICAS Y SIMILARES.

B65414054 · Barcelona

Timeline (12)

20/10/2022Appointed Apoderado Solidario of GERIATRIC AUGUSTA SL · Barcelona
10/03/2022Appointed Apoderado Solidario of GERIATRIC BELLESGUARD PARK SL · Barcelona
29/05/2019Ceased as Consejero Delegado Mancomunado of PROYECTO BARENYS SL · Barcelona
20/03/2019Ceased as Consejero Delegado Mancomunado of GARLAMARINA SL · Barcelona
01/08/2017Ceased as Consejero of GERIATRIC SANT GERVASI PARC SL · Barcelona
10/11/2016Ceased as Consejero Delegado Mancomunado of GERIATRIC SANT GERVASI PARC SL · Barcelona
13/03/2012Appointed Apoderado of GERIATRIC SANT GERVASI PARC SL · Barcelona
15/06/2011Appointed Apoderado of GERIATRIC AUGUSTA SL · Barcelona
15/06/2011Appointed Apoderado of GERIATRIC BELLESGUARD PARK SL · Barcelona
06/05/2011Appointed Presidente of GERIATRIC BELLESGUARD PARK SL · Barcelona
28/10/2010Appointed Consejero Delegado Mancomunado of GERIATRIC SANT GERVASI PARC SL · Barcelona
23/04/2010Appointed Administrador Solidario of PASTIS I SUCRE SL · Barcelona