Rodergas Rey Gemma

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
WEBHELP SPAIN HOLDING S.L, APRER TRADE S.A, INTERNATIONAL DESIGN SURFACES ACQUISITIONS, SL, INTERNATIONAL DESIGN SURFACES INVESTMENTS SL, QUALITY ESPRESSO SA, BABCOCK AVIATION SERVICES HOLDINGS SL

Summary

Rodergas Rey Gemma appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Solidario of WEBHELP SPAIN HOLDING S.L (Barcelona) since 19 September 2018. WEBHELP SPAIN HOLDING S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 19 September 2018, share capital of €3,000. The earliest registered mandate dates from 19 September 2018, at WEBHELP SPAIN HOLDING S.L; the most recent began on 5 August 2019. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Castellón and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Stefano Crimmi, Lacarta Leon Susana, Norman Richard Rafael and 7 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Castellón · Madrid

Companies · current (1)

WEBHELP SPAIN HOLDING S.LCurrent

Apoderado Solidario since 19/09/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 19/09/2018 · capital €3,000 · 13 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE SERVICIOS DE GESTION Y DIRECCION EMPRESARIAL A CUALQUIERA DE LAS SOCIEDADES PERTENECIENTES AL GRUPO DE LA SOCIEDAD.

B67273573 · Barcelona

Companies · former (5)

APRER TRADE S.AInactive

Apoderado Solidario since 01/08/2019 · no registry activity since 18/09/2019

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · incorporated 30/05/2019 · 4 BORME filings

Corporate purpose: EL EJERCICIO O EXPLOTACION DE LAS SIGUIENTES ACTIVIDADES (CNAES 4673 Y 7219).LA FABRICACION,COMERCIALIZACION E INSTALACION DE PRODUCTOS CERAMICOS,PIEDRA NATURAL,PIEDRAS ORNAMENTALES,GRANITOS Y DERIVADOS,Y CUALQUIER TIPO ...

B534810 · Barcelona

INTERNATIONAL DESIGN SURFACES ACQUISITIONS, SLFormer

Former Apoderado · from 05/08/2019 to 04/10/2023

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Almassora · Sociedad Limitada (SL) · incorporated 20/05/2019 · capital €2,000,000 · 13 BORME filings

B88369913 · Castellón

INTERNATIONAL DESIGN SURFACES INVESTMENTS SLFormer

Former Apoderado · from 11/06/2019 to 04/10/2023

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Almassora · Sociedad Limitada (SL) · incorporated 18/03/2019 · capital €2,000,000 · 20 BORME filings

B88343066 · Castellón

QUALITY ESPRESSO SAFormer

Former Apoderado Solidario · from 16/07/2019 to 23/04/2021

Active · Fabricación de electrodomésticos (CNAE 2751) · Barcelona · Sociedad Anónima (SA) · 44 BORME filings

A62499017 · Barcelona

BABCOCK AVIATION SERVICES HOLDINGS SLFormer

Former Apoderado · from 24/10/2018 to 12/02/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/04/2014 · capital €3,000 · 7 BORME filings

Corporate purpose: - La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;

B86977030 · Madrid

Timeline (10)

  1. 04/10/2023Ceased as Apoderado of INTERNATIONAL DESIGN SURFACES ACQUISITIONS, SL · Castellón
  2. 04/10/2023Ceased as Apoderado of INTERNATIONAL DESIGN SURFACES INVESTMENTS SL · Castellón
  3. 23/04/2021Ceased as Apoderado Solidario of QUALITY ESPRESSO SA · Barcelona
  4. 12/02/2021Ceased as Apoderado of BABCOCK AVIATION SERVICES HOLDINGS SL · Madrid
  5. 05/08/2019Appointed Apoderado of INTERNATIONAL DESIGN SURFACES ACQUISITIONS, SL · Castellón
  6. 01/08/2019Appointed Apoderado Solidario of APRER TRADE S.A · Barcelona
  7. 16/07/2019Appointed Apoderado Solidario of QUALITY ESPRESSO SA · Barcelona
  8. 11/06/2019Appointed Apoderado of INTERNATIONAL DESIGN SURFACES INVESTMENTS SL · Castellón
  9. 24/10/2018Appointed Apoderado of BABCOCK AVIATION SERVICES HOLDINGS SL · Madrid
  10. 19/09/2018Appointed Apoderado Solidario of WEBHELP SPAIN HOLDING S.L · Barcelona

Co-directors (10)

QUALITY ESPRESSO SA
WEBHELP SPAIN HOLDING S.L
APRER TRADE S.A

Network map

6 nodes Person Company
rodergas-rey-gemmaWEBHELP SPAIN HOLDING S.LWEBHELP SPAIN HOLDIN…ANDREW ALBERT FARWIGANDREW ALBERT FARWIGJANE CATHERINE FOGARTYJANE CATHERINE FOGAR…JOLIN VARGAS JULIOJOLIN VARGAS JULIOROYO PEGUERO VIOLETAROYO PEGUERO VIOLETA

Identity matched by name · homonyms possible.