Rocafort Perez Guillermo

Director · Spanish companies register · 10 companies

Companies :: 10 (1 current, 9 former)
Linked companies :: EXPLANACIONES Y FIRMES SA, CEDARINO SA, PHARMA RETAIL URUGUAY SL, BIOSENSORS IBERIA SL, TMF SOCIEDAD DE PARTICIPACION SL, TMF PARTICIPATIONS HOLDINGS SPAIN SL

Summary

Rocafort Perez Guillermo appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Consejero of EXPLANACIONES Y FIRMES SA. EXPLANACIONES Y FIRMES SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 15 June 2010, at GENERAL DE BOMBEO DE HORMIGON SL; the most recent began on 13 August 2013. The offices held are Consejero, Vicesecretario no Consejero and Apoderado. The companies are registered in Madrid and Barcelona. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Garrigues Calderon Maria Belen, Cordoba Montes Maria Jose, Danny Henry Kragt and 16 others.

Offices held

ConsejeroVicesecretario no ConsejeroApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

EXPLANACIONES Y FIRMES SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A28311678

Companies · former (9)

CEDARINO SAFormer

Former Vicesecretario no Consejero · from 13/08/2013 to 01/12/2014

Struck off · Sociedad Anónima (SA) · capital €51,491,650 · 8 BORME filings

M333432 · Madrid

PHARMA RETAIL URUGUAY SLFormer

Former Apoderado · from 13/02/2013 to 25/09/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €1,000,000 · 15 BORME filings

B65757056 · Madrid

BIOSENSORS IBERIA SLFormer

Former Apoderado · from 28/11/2012 to 04/09/2014

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 06/02/2012 · capital €3,000 · 25 BORME filings

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES...

B86378825 · Madrid

TMF SOCIEDAD DE PARTICIPACION SLFormer

Former Apoderado · until 14/03/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 25 BORME filings

B61956769 · Barcelona

TMF PARTICIPATIONS HOLDINGS SPAIN SLFormer

Former Apoderado · until 14/03/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 26 BORME filings

B62188628 · Barcelona

GENERAL DE BOMBEO DE HORMIGON SLFormer

Former Vicesecretario no Consejero · from 15/06/2010 to 11/02/2014

Active · Alquiler de maquinaria y equipo para la construcción e ingeniería civil (CNAE 7732) · Madrid · Sociedad Limitada (SL) · capital €413,755 · 73 BORME filings

B84365766 · Madrid

REDPIER SLFormer

Former Consejero · from 07/11/2011 to 26/12/2013

Struck off · Sociedad Limitada (SL) · incorporated 28/07/2011 · capital €1,881,944 · 14 BORME filings

Corporate purpose: Constitución y gestión de otras empresas..

M524381 · Madrid

DAMPIERRE HOLDINGS SPAIN SAFormer

Former Vicesecretario no Consejero · from 13/08/2013 to 04/11/2013

Active · Madrid · Sociedad Anónima (SA) · capital €12,000,000 · 13 BORME filings

A83643551 · Madrid

GLOBAL ENERGY SOLAR INVESTMENTS SPAIN SLFormer

Former Consejero · from 14/02/2012 to 02/10/2013

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2011 · capital €3,000 · 15 BORME filings

Corporate purpose: LA CONSTITUCION PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. LA ADQUISICION ENAJENACION TENENCIA Y EXPLOTACION DE BIENES INMUEBLES.-

B86283447 · Madrid

Timeline (18)

01/12/2014Ceased as Vicesecretario no Consejero of CEDARINO SA · Madrid
25/09/2014Ceased as Apoderado of PHARMA RETAIL URUGUAY SL · Madrid
04/09/2014Ceased as Apoderado of BIOSENSORS IBERIA SL · Madrid
14/03/2014Ceased as Apoderado of TMF SOCIEDAD DE PARTICIPACION SL · Barcelona
14/03/2014Ceased as Apoderado of TMF PARTICIPATIONS HOLDINGS SPAIN SL · Barcelona
11/02/2014Ceased as Vicesecretario no Consejero of GENERAL DE BOMBEO DE HORMIGON SL · Madrid
26/12/2013Ceased as Consejero of REDPIER SL · Madrid
04/11/2013Ceased as Vicesecretario no Consejero of DAMPIERRE HOLDINGS SPAIN SA · Madrid
04/11/2013Ceased as Vicesecretario no Consejero of BIOSENSORS IBERIA SL · Madrid
08/10/2013Appointed Apoderado of BIOSENSORS IBERIA SL · Madrid
02/10/2013Ceased as Consejero of GLOBAL ENERGY SOLAR INVESTMENTS SPAIN SL · Madrid
13/08/2013Appointed Vicesecretario no Consejero of DAMPIERRE HOLDINGS SPAIN SA · Madrid
13/08/2013Appointed Vicesecretario no Consejero of CEDARINO SA · Madrid
13/02/2013Appointed Apoderado of PHARMA RETAIL URUGUAY SL · Madrid
28/11/2012Appointed Vicesecretario no Consejero of BIOSENSORS IBERIA SL · Madrid
14/02/2012Appointed Consejero of GLOBAL ENERGY SOLAR INVESTMENTS SPAIN SL · Madrid
07/11/2011Appointed Consejero of REDPIER SL · Madrid
15/06/2010Appointed Vicesecretario no Consejero of GENERAL DE BOMBEO DE HORMIGON SL · Madrid