Rogasik Serge
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- ADVANCED ORGANIC MATERIALS VALENCIA SA, VANTAGE SPECIALTIES SPAIN S.L, VITAE CAPS SA, KENSING ESPANA HOLDINGS SL, ADVANCED ORGANIC MATERIALS HOLDING SA, LIPO HOLDING SPAIN SL
Summary
Rogasik Serge appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Solidario of ADVANCED ORGANIC MATERIALS VALENCIA SA (Madrid) since 23 October 2023, as well as in 1 other company. The earliest registered mandate dates from 7 February 2019, at LIPO HOLDING SPAIN SL; the most recent began on 23 October 2023. The offices held are Administrador Solidario and Administrador Único. The companies are registered across 4 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Martin Cattaneo, Charly Eid Nader, Gandoy Fernandez Isabel and 2 others.
Offices held
Commercial registries
Madrid · Barcelona · Valencia · Toledo
Companies · current (2)
Administrador Solidario since 23/10/2023
Active · Sociedad Anónima (SA) · incorporated 11/07/2018 · capital €4,720,133 · 28 BORME filings
Corporate purpose: LA PRODUCCION, PROMOCION, VENTA Y DISTRIBUCION DE MEZCLA DE TOCOFEROLES, VITAMINA E NATURAL, FITOESTEROLES Y DERIVADOS DE ESTOS PRODUCTOS.
B88154281 · Madrid
Administrador Solidario (in office)
Active · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedades de responsabilidad limitada · capital €1,207,570 · 33 BORME filings
Corporate purpose: SE AMPLIA A: LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES, ASI COMO DE ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL, ETC.
B59932624 · Barcelona
Companies · former (5)
Former Administrador Solidario · until 03/06/2026
Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Llíria · Sociedad Anónima (SA) · 12 BORME filings
A88154281 · Valencia
Former Administrador Solidario · until 18/05/2026
Active · Fabricación de otros aceites y grasas (CNAE 1044) · Talavera de la Reina · Sociedad Anónima (SA) · 42 BORME filings
A45465473 · Toledo
Former Administrador Solidario · from 20/07/2022 to 18/05/2026
Active · Talavera de la Reina · Sociedad Limitada (SL) · incorporated 24/05/2022 · capital €3,600 · 25 BORME filings
B10648301 · Toledo
Former Administrador Solidario · from 20/10/2023 to 28/01/2025
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 19/09/2016 · capital €5,739,135 · 21 BORME filings
Corporate purpose: La tenencia de acciones o participaciones de sociedades, residentes o no, así como la estióny administración de dichas sociedades participadas.
A87626958 · Madrid
Former Administrador Único · from 07/02/2019 to 04/08/2021
Active · Madrid · Sociedad Limitada (SL) · capital €830,746 · 38 BORME filings
B84473966 · Madrid
Timeline (9)
- 03/06/2026Ceased as Administrador Solidario of ADVANCED ORGANIC MATERIALS VALENCIA SA · Valencia
- 18/05/2026Ceased as Administrador Solidario of VITAE CAPS SA · Toledo
- 18/05/2026Ceased as Administrador Solidario of KENSING ESPANA HOLDINGS SL · Toledo
- 28/01/2025Ceased as Administrador Solidario of ADVANCED ORGANIC MATERIALS HOLDING SA · Madrid
- 23/10/2023Appointed Administrador Solidario of ADVANCED ORGANIC MATERIALS VALENCIA SA · Madrid
- 20/10/2023Appointed Administrador Solidario of ADVANCED ORGANIC MATERIALS HOLDING SA · Madrid
- 20/07/2022Appointed Administrador Solidario of KENSING ESPANA HOLDINGS SL · Toledo
- 04/08/2021Ceased as Administrador Solidario of LIPO HOLDING SPAIN SL · Madrid
- 07/02/2019Appointed Administrador Único of LIPO HOLDING SPAIN SL · Madrid
Co-directors (5)
- Martin Cattaneo · Administrador Solidario
- Charly Eid Nader · Administrador Solidario
- Martin Cattaneo · Administrador Solidario
- Charly Eid Nader · Administrador Solidario
- Gandoy Fernandez Isabel · Administrador Solidario
- Eldert Donald Kay · Administrador Solidario
- Kumar Ameet · Administrador Único
- Kumar Ameet · Administrador Único
- Kumar Ameet · Administrador Único
Network map
Identity matched by name · homonyms possible.