Roca Nuñez Carlos
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- NORTHEL IBERICA SA, PROIMPA SA, IMPERMEABILIZACIONES TECNICAS MEDITERRANEO SL, INMOBILIARIA ATALAYA SA
Summary
Roca Nuñez Carlos appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of NORTHEL IBERICA SA (Illes Balears) since 22 June 2010. NORTHEL IBERICA SA is based in Calvià — Sociedad Anónima (SA), an active company, share capital of €364,800. The earliest registered mandate dates from 22 June 2010, at NORTHEL IBERICA SA; the most recent began on 12 March 2013. The offices held are Consejero, Liquidador and Administrador Único. The companies are registered in Illes Balears. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Roca Bonnin Sandra Sofia, Roca Nuñez Guillermo, Quetglas Alonso Jose Carlos and 1 other.
Offices held
Commercial registries
Illes Balears
Companies · current (1)
Consejero since 22/06/2010
Active · Calvià · Sociedad Anónima (SA) · capital €364,800 · 6 BORME filings
A08215071 · Illes Balears
Companies · former (3)
Former Liquidador · from 12/03/2013 to 06/11/2020
Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Calvià · Sociedad Anónima (SA) · capital €340,580 · 5 BORME filings
A07252554 · Illes Balears
Former Administrador Único · from 26/02/2013 to 04/01/2017
Liquidada · Otras instalaciones en obras de construcción (CNAE 4329) · Sociedad Limitada (SL) · incorporated 06/03/2013 · capital €10,700 · 3 BORME filings
Corporate purpose: La instalación, reparación y mantenimiento de impermeabilizaciones, aislamientos, ignifugaciones y revestimientos técnicos en toda clase de edificiose inmuebles, fachadas, cubiertas, paramentos interiores e instalaciones. La realización de…
B57790941 · Illes Balears
Former Consejero · from 09/08/2012 to 02/06/2015
Active · Calvià · Sociedad Anónima (SA) · 5 BORME filings
A07005242 · Illes Balears
Timeline (6)
- 06/11/2020Ceased as Administrador Único of PROIMPA SA · Illes Balears
- 02/06/2015Ceased as Consejero of INMOBILIARIA ATALAYA SA · Illes Balears
- 12/03/2013Appointed Administrador Único of PROIMPA SA · Illes Balears
- 26/02/2013Appointed Administrador Único of IMPERMEABILIZACIONES TECNICAS MEDITERRANEO SL · Illes Balears
- 09/08/2012Appointed Consejero of INMOBILIARIA ATALAYA SA · Illes Balears
- 22/06/2010Appointed Consejero of NORTHEL IBERICA SA · Illes Balears
Co-directors (4)
- Roca Bonnin Sandra Sofia · Consejero
- Roca Nuñez Guillermo · Consejero Delegado
- Quetglas Alonso Jose Carlos · Consejero
- Roca Bonnin Guillermo · Consejero
- Roca Nuñez Guillermo · Consejero Delegado
Network map
Identity matched by name · homonyms possible.