Roca Roman Ana
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- SON GUELLS ECOLIVING S.L, PROPIA OPERATING COMPANY S.L, RESIDENTIAL PROJECTS GROUP S.L, LAYETANA DEVELOPMENT PARTNERS 1 SA, LAYETANA DEVELOPMENT PARTNERS 1 B SA, GO MARINA PROPCO SL
Summary
Roca Roman Ana appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Secretario no Consejero of SON GUELLS ECOLIVING S.L (Barcelona) since 30 April 2026, as well as in 2 other companies. SON GUELLS ECOLIVING S.L is based in Barcelona — Sociedades de responsabilidad limitada, an active company, incorporated on 15 January 2026, share capital of €20,192. The earliest registered mandate dates from 15 October 2014, at LAYETANA DEVELOPMENT PARTNERS 1 SA; the most recent began on 30 April 2026. The offices held are Secretario no Consejero, Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Punti Sarda Antoni, James Edmond Charles Wells, George John Fraser Harding and 5 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Secretario no Consejero since 30/04/2026
Active · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/01/2026 · capital €20,192 · 4 BORME filings
Corporate purpose: LA PROMOCION DE TODA CLASE DE EDIFICIOS BIENES INMUEBLES RUSTICOS Y URBANOS, INDUSTRIALES, VIVIENDAS Y LOCALES COMERCIALES; COMPRENDIENDO LA ADQUISICION DE TERRENOS, SU URBANIZACION Y PARCELACION, ETC.
B26603027 · Barcelona
Secretario no Consejero since 29/07/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/11/2024 · capital €4,286 · 7 BORME filings
Corporate purpose: CNAE 6420. LA REALIZACION DE TODOS TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO (EXCEPTUANDO ARRENDAMIENTO FINANCIERO ACTIVO), ENAJENACION, PROMOCION, ETC.
B75445395 · Barcelona
Apoderado Mancomunado since 11/12/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · capital €300,000 · 16 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS EN ORDEN A LA CREACION, PROMOCION, ORGANIZACION, GESTION Y ADMINISTRACION DE EMPRESAS, NEGOCIOS E INVERSIONES Y AL ASESORAMIENTO Y REALIZACION DE ESTUDIOS DE MERCADO, INMOBILIARIOS, TURISTICOS...
B63792105 · Barcelona
Companies · former (3)
Former Secretario no Consejero · from 15/10/2014 to 23/08/2021
Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · capital €745,527 · 25 BORME filings
A64141120 · Barcelona
Former Secretario no Consejero · from 11/11/2014 to 23/08/2021
Struck off · Sociedad Anónima (SA) · capital €737,905 · 24 BORME filings
A64338387 · Barcelona
Former Apoderado · until 03/11/2016
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 37 BORME filings
B63957690 · Madrid
Timeline (8)
- 30/04/2026Appointed Secretario no Consejero of SON GUELLS ECOLIVING S.L · Barcelona
- 29/07/2025Appointed Secretario no Consejero of PROPIA OPERATING COMPANY S.L · Barcelona
- 11/12/2024Appointed Apoderado Mancomunado of RESIDENTIAL PROJECTS GROUP S.L · Barcelona
- 23/08/2021Ceased as Secretario no Consejero of LAYETANA DEVELOPMENT PARTNERS 1 SA · Barcelona
- 23/08/2021Ceased as Secretario no Consejero of LAYETANA DEVELOPMENT PARTNERS 1 B SA · Barcelona
- 03/11/2016Ceased as Apoderado of GO MARINA PROPCO SL · Madrid
- 11/11/2014Appointed Secretario no Consejero of LAYETANA DEVELOPMENT PARTNERS 1 B SA · Barcelona
- 15/10/2014Appointed Secretario no Consejero of LAYETANA DEVELOPMENT PARTNERS 1 SA · Barcelona
Co-directors (8)
- Punti Sarda Antoni · Consejero
- James Edmond Charles Wells · Consejero
- George John Fraser Harding · Consejero
- James Martyn Stevens · Consejero
- Mercade Vila Santiago · Consejero
- Punti Sarda Antoni · Consejero
- Josephine Wilhelmina Feilzer · Consejero
- Gijs Marie Louise Luuk Maria van Kreij · Consejero
- Lopez Galdos Javier · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.