Roca Umbert Pares Juan Ignacio

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
AQUIT LEGAL SLP, SOCIEDAD DE TRANSFORMACION DE PLASTICOS SA, RESVILLE BARCELONA SL, TECNO TAU AUTOMATITZACIONS SL, DORINT HOTELS AND RESORTS ESPAÑA SL, PERFILTEK SYSTEMAS INTEGRALES SA

Summary

Roca Umbert Pares Juan Ignacio appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Solidario of AQUIT LEGAL SLP (Barcelona). AQUIT LEGAL SLP is based in Barcelona and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada Profesional (SLP), an active company. The earliest registered mandate dates from 11 April 2013, at RESVILLE BARCELONA SL; the most recent began on 25 November 2014. The offices held are Administrador Solidario, Secretario no Consejero, Consejero and Apoderado Solidario. The companies are registered in Barcelona and Illes Balears. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Gibert Casasayas Ana Maria, Castro Sarda Silvia, Puig Zacares Jaime and 3 others.

Offices held

Administrador SolidarioSecretario no ConsejeroConsejeroApoderado Solidario

Commercial registries

Barcelona · Illes Balears

Companies · current (1)

AQUIT LEGAL SLPCurrent

Administrador Solidario (in office)

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada Profesional (SLP) · 3 BORME filings

B63797963 · Barcelona

Companies · former (5)

SOCIEDAD DE TRANSFORMACION DE PLASTICOS SAFormer

Former Secretario no Consejero · from 25/11/2014 to 21/01/2016

Concurso · Fabricación de otros productos de plástico (CNAE 2229) · Terrassa · Sociedad Anónima (SA) · 21 BORME filings

A58822354 · Barcelona

RESVILLE BARCELONA SLFormer

Former Consejero · from 11/04/2013 to 05/03/2015

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 21/03/2013 · capital €220,000 · 11 BORME filings

Corporate purpose: LA EXPLOTACION DEL NEGOCIO DE HOSTELERIA Y LAS ACTIVIDADES COMPLEMENTARIASY ACCESORIAS DEL MISMO.

B66004102 · Barcelona

TECNO TAU AUTOMATITZACIONS SLFormer

Former Secretario no Consejero · until 22/03/2013

Liquidada · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €1,967,056 · 15 BORME filings

B61895132 · Barcelona

DORINT HOTELS AND RESORTS ESPAÑA SLFormer

Former Apoderado Solidario · until 19/01/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 16 BORME filings

B61517645 · Illes Balears

PERFILTEK SYSTEMAS INTEGRALES SAFormer

Former Secretario no Consejero · until 19/08/2009

Baja · Sociedad Anónima (SA) · 8 BORME filings

A62725551 · Barcelona

Timeline (7)

  1. 21/01/2016Ceased as Secretario no Consejero of SOCIEDAD DE TRANSFORMACION DE PLASTICOS SA · Barcelona
  2. 05/03/2015Ceased as Consejero of RESVILLE BARCELONA SL · Barcelona
  3. 25/11/2014Appointed Secretario no Consejero of SOCIEDAD DE TRANSFORMACION DE PLASTICOS SA · Barcelona
  4. 11/04/2013Appointed Consejero of RESVILLE BARCELONA SL · Barcelona
  5. 22/03/2013Ceased as Secretario no Consejero of TECNO TAU AUTOMATITZACIONS SL · Barcelona
  6. 19/01/2012Ceased as Apoderado Solidario of DORINT HOTELS AND RESORTS ESPAÑA SL · Illes Balears
  7. 19/08/2009Ceased as Secretario no Consejero of PERFILTEK SYSTEMAS INTEGRALES SA · Barcelona

Co-directors (6)

SOCIEDAD DE TRANSFORMACION DE PLASTICOS SA
AQUIT LEGAL SLP
DORINT HOTELS AND RESORTS ESPAÑA SL

Network map

3 nodes Person Company
roca-umbert-pares-jua…AQUIT LEGAL SLPAQUIT LEGAL SLPLLULL ROCA JOSE MARIALLULL ROCA JOSE MARIA

Identity matched by name · homonyms possible.