Roca Serrano Luis Carlos Juan
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- LUIS ROCA & PARTNERS SL, RED IBERICA DE RESTAURANTES DE CLUBS DE GOLF SL, LANTMANNEN UNIBAKE SPAIN SL
Summary
Roca Serrano Luis Carlos Juan appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 29 May 2014, at RED IBERICA DE RESTAURANTES DE CLUBS DE GOLF SL; the most recent began on 16 February 2015. The offices held are Administrador Único, Administrador Conjunto and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Bjorn Olof Skarlen, Roca Serrano Luis, Rasmussen Steen Hagedorn and 2 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Administrador Único · from 16/02/2015 to 23/04/2021
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 12/02/2015 · capital €10,000 · 8 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS DE INTERMEDIACION Y CONSULTORIA A EMPRESAS PARA LA OPTIMIZACION DE COSTES Y MEJORA DE METODOLOGIAS DE GESTION,EN ESPECIAL PARA EL SECTOR DE LA HOSTELERIA Y LA RESTAURACION.COMPRAVENTA DE PRODUCTOS,ETC.
B66471251 · Barcelona
Former Administrador Conjunto · from 29/05/2014 to 05/06/2018
Active · Sociedad Limitada (SL) · incorporated 06/06/2014 · capital €10,000 · 6 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS A EMPRESAS PARA LA OPTIMIZACION DE COSTES Y MEJORA DE METODOLOGIAS DE GESTION,EN ESPECIAL PARA EL SECTOR DE LA HOSTELERIA Y LA RESTAURACION.
B66274770 · Barcelona
Former Apoderado · until 02/12/2013
Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Madrid · Sociedad Limitada (SL) · 28 BORME filings
B61867545 · Madrid
Timeline (5)
- 23/04/2021Ceased as Administrador Único of LUIS ROCA & PARTNERS SL · Barcelona
- 05/06/2018Ceased as Administrador Conjunto of RED IBERICA DE RESTAURANTES DE CLUBS DE GOLF SL · Barcelona
- 16/02/2015Appointed Administrador Único of LUIS ROCA & PARTNERS SL · Barcelona
- 29/05/2014Appointed Administrador Conjunto of RED IBERICA DE RESTAURANTES DE CLUBS DE GOLF SL · Barcelona
- 02/12/2013Ceased as Apoderado of LANTMANNEN UNIBAKE SPAIN SL · Madrid
Co-directors (5)
- Bjorn Olof Skarlen · Administrador Único
- Roca Serrano Luis · Administrador Solidario
- Rasmussen Steen Hagedorn · Consejero
- Husted Simon Kissling · Consejero
- Robinson Tim · Consejero
Network map
Identity matched by name · homonyms possible.