Roger Alan Roundhouse

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MAXIMA TECHNOLOGIES SL, ENGINEERING COMPONENTS AND SYSTEMS HOLDING SPAIN S.L

Summary

Roger Alan Roundhouse appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 13 June 2019, at ENGINEERING COMPONENTS AND SYSTEMS HOLDING SPAIN S.L; the most recent began on 9 June 2020. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Phillip Gerrard Tighe and Jonathan Todd Omer.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

MAXIMA TECHNOLOGIES SLFormer

Former Administrador Único · from 09/06/2020 to 20/10/2023

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Rubi · Sociedad Limitada (SL) · 19 BORME filings

B08431405 · Barcelona

ENGINEERING COMPONENTS AND SYSTEMS HOLDING SPAIN S.LFormer

Former Administrador Solidario · from 13/06/2019 to 31/03/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Rubi · Sociedades de responsabilidad limitada · incorporated 25/04/2019 · capital €3,000 · 5 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION, INTEGRAMENTE, EN FORMA PARCIAL, ETC.

B67428524 · Barcelona

Timeline (4)

  1. 20/10/2023Ceased as Administrador Solidario of MAXIMA TECHNOLOGIES SL · Barcelona
  2. 31/03/2022Ceased as Administrador Solidario of ENGINEERING COMPONENTS AND SYSTEMS HOLDING SPAIN S.L · Barcelona
  3. 09/06/2020Appointed Administrador Único of MAXIMA TECHNOLOGIES SL · Barcelona
  4. 13/06/2019Appointed Administrador Solidario of ENGINEERING COMPONENTS AND SYSTEMS HOLDING SPAIN S.L · Barcelona

Co-directors (2)

MAXIMA TECHNOLOGIES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.