Roger Daniel Isaac

Director · Spanish companies register · 24 companies

Companies :
24 (10 current, 14 former)
Linked companies :
TRU 2012, S.L., GOLDEN MASK SYSTEMS SL, ZIALU ITG SL, SURUBI INVESTMENTS SL, CEDRELA INVESTMENTS SL, LEONARDO HOLDING ATLANTA MADRID SL

Summary

Roger Daniel Isaac appears in the Spanish commercial register as a director of 24 companies, 10 current and 14 former. Currently Administrador Único of TRU 2012, S.L. (Illes Balears) since 2 September 2022, as well as in 9 other companies. The earliest registered mandate dates from 8 June 2015, at PAIMAC INVESTMENTS SL; the most recent began on 22 December 2022. The offices held are Administrador Único, Apoderado, Apoderado Mancomunado and Apoderado Solidario/Mancomunado. The companies are registered in Illes Balears, Madrid and Barcelona. Of these 24 companies, 23 are still active and 1 has been struck off. The boards of these companies also include Molly Katz, Shay Raz, Avi Hormaro and 9 others.

Offices held

Administrador ÚnicoApoderadoApoderado MancomunadoApoderado Solidario/MancomunadoAdministrador Conjunto

Commercial registries

Illes Balears · Madrid · Barcelona

Companies · current (10)

TRU 2012, S.L.Current

Administrador Único since 02/09/2022

Active · incorporated 10/02/2012 · capital €1,516,700 · 17 BORME filings

Corporate purpose: La gestión, explotación y administración de cualquier tipo de negocio de hostelería, restaurantes, cafeterías, comercios, bares y todo tipo de establecimientos de ocio y oferta complementaria, bien sea en régimen de arrendamiento, gestión,…

IB10650 · Illes Balears

GOLDEN MASK SYSTEMS SLCurrent

Administrador Único since 15/02/2019

Active · Sociedad Limitada (SL) · incorporated 15/06/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: TENENCIA, EXPLOTACION, ARRENDAMIENTO DE BIENES INMUEBLES Y EN PARTICULAR INMUEBLES HOTELEROS.

M673237 · Madrid

ZIALU ITG SLCurrent

Administrador Único since 21/09/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad Limitada (SL) · incorporated 28/02/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia (CNAE 6420).

M640389 · Madrid

SURUBI INVESTMENTS SLCurrent

Administrador Único since 10/08/2017

Apoderado

Active · Sociedad Limitada (SL) · incorporated 12/04/2017 · capital €3,000 · 5 BORME filings

Corporate purpose: La tenencia, explotación, arrendamiento de bienes inmuebles y, en particular, inmuebles hoteleros.

M643863 · Madrid

CEDRELA INVESTMENTS SLCurrent

Administrador Único since 26/07/2017

Active · Sociedad Limitada (SL) · incorporated 12/04/2017 · capital €3,000 · 5 BORME filings

Corporate purpose: Tenenecia, explotaciín y arrendamiento de bienes inmuebles y en particular hoteleros.

M643861 · Madrid

LEONARDO HOLDING ATLANTA MADRID SLCurrent

Administrador Único since 29/09/2016

Active · Sociedad Limitada (SL) · incorporated 21/07/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: La tenencia, explotación, arrendamiento de bienes inmuebles y, en particular, inmuebles hoteleros.

M623296 · Madrid

LEONARDO PROPERTIES ATLANTA MADRID SLCurrent

Apoderado since 05/10/2016

Apoderado

Active · Sociedad Limitada (SL) · incorporated 19/08/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: La tenencia, explotación, arrendamiento de bienes inmuebles y, en particular, inmuebles hoteleros.

M629671 · Madrid

LEONARDO HOTELS PROPCO SLCurrent

Administrador Único since 18/07/2016

Active · Sociedad Limitada (SL) · incorporated 02/02/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: LA TENENCIA, EXPLOTACION, ARRENDAMIENTO DE BIENES INMUEBLES Y EN PARTICULAR, INMUEBLES HOTELEROS.

M617478 · Madrid

LEONARDO HOTELS OPCO MADRID SLCurrent

Administrador Único since 11/07/2016

Active · Sociedad Limitada (SL) · incorporated 10/06/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: La tenencia, explotación, arrendamiento de bienes inmuebles y, en particular, inmubles hoteleros.

M625890 · Madrid

LEONARDO HOLDING ACTIVITIES MADRID SLCurrent

Apoderado since 12/07/2016

Active · Sociedad Limitada (SL) · incorporated 29/04/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: La Sociedad tiene como objeto social la tenencia, explotación, arrendamiento de bienes inmuebles y, en particular, inmuebles hoteleros. Dicho objeto social podrá llevarse a cabo directamente o mediante la participación en sociedades con idéntico o análogo objeto social.

M620263 · Madrid

Companies · former (14)

PAIMAC INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 08/06/2015 to 04/12/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 27/03/2015 · capital €3,000 · 18 BORME filings

B87236188 · Barcelona

LEONARDO HOLDING ACTIVITIES MADRID SLFormer

Former Apoderado Mancomunado · from 06/09/2016 to 26/11/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 10 BORME filings

B87542213 · Barcelona

LAMBAX INVEX S.LFormer

Former Apoderado Solidario/Mancomunado · from 14/03/2022 to 26/11/2024

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/08/2021 · capital €3,010 · 9 BORME filings

B16695652 · Barcelona

TRU 2012 S.LFormer

Former Apoderado Mancomunado · from 22/12/2022 to 26/11/2024

Active · Barcelona · Sociedades de responsabilidad limitada · 7 BORME filings

B57745630 · Barcelona

GOLDEN MASK SYSTEMS S.LFormer

Former Apoderado Mancomunado · from 04/08/2022 to 26/11/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · 10 BORME filings

B88115357 · Barcelona

ZIALU ITG S.LFormer

Former Administrador Conjunto · from 12/12/2017 to 26/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 10 BORME filings

B87748323 · Barcelona

SURUBI INVESTMENTS S.LFormer

Former Apoderado Mancomunado · from 17/01/2020 to 26/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 6 BORME filings

B87793758 · Barcelona

CEDRELA INVESTMENTS S.LFormer

Former Administrador Conjunto · from 28/08/2018 to 26/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · capital €2,003,000 · 8 BORME filings

B87793774 · Barcelona

LEONARDO HOTELS OPCO MADRID SLFormer

Former Administrador Conjunto · from 16/12/2016 to 26/11/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B87576732 · Barcelona

CANDAYA BUSINESS S.LFormer

Former Apoderado Mancomunado · from 16/02/2022 to 25/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/07/2021 · capital €3,010 · 13 BORME filings

B16694176 · Barcelona

LEONARDO HOTELS PROPCO SLFormer

Former Apoderado Mancomunado · from 17/01/2020 to 25/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B87466629 · Barcelona

LEONARDO PROPERTIES ATLANTA MADRID SLFormer

Former Administrador Conjunto · from 19/12/2017 to 04/07/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B87620860 · Barcelona

LEONARDO HOLDING ATLANTA MADRID SLFormer

Former Administrador Conjunto · from 15/06/2017 to 03/07/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B87621322 · Barcelona

BARDALITO INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 30/06/2015 to 16/05/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 17/03/2015 · capital €3,000 · 15 BORME filings

B87230926 · Barcelona

Timeline (77)

  1. 04/12/2024Ceased as Apoderado Mancomunado of PAIMAC INVESTMENTS SL · Barcelona
  2. 02/12/2024Ceased as Administrador Único of PAIMAC INVESTMENTS SL · Barcelona
  3. 26/11/2024Ceased as Apoderado Mancomunado of LEONARDO HOTELS OPCO MADRID SL · Barcelona
  4. 26/11/2024Ceased as Apoderado Mancomunado of LEONARDO HOLDING ACTIVITIES MADRID SL · Barcelona
  5. 26/11/2024Ceased as Apoderado Solidario of CEDRELA INVESTMENTS S.L · Barcelona
  6. 26/11/2024Ceased as Apoderado Mancomunado of SURUBI INVESTMENTS S.L · Barcelona
  7. 26/11/2024Ceased as Apoderado Mancomunado of ZIALU ITG S.L · Barcelona
  8. 26/11/2024Ceased as Apoderado Mancomunado of GOLDEN MASK SYSTEMS S.L · Barcelona
  9. 26/11/2024Ceased as Apoderado Solidario/Mancomunado of LAMBAX INVEX S.L · Barcelona
  10. 26/11/2024Ceased as Apoderado Mancomunado of TRU 2012 S.L · Barcelona
  11. 25/11/2024Ceased as Apoderado Mancomunado of LEONARDO HOTELS PROPCO SL · Barcelona
  12. 25/11/2024Ceased as Apoderado Solidario/Mancomunado of CANDAYA BUSINESS S.L · Barcelona
  13. 04/07/2024Ceased as Apoderado Solidario of LEONARDO PROPERTIES ATLANTA MADRID SL · Barcelona
  14. 03/07/2024Ceased as Apoderado Mancomunado of LEONARDO HOLDING ATLANTA MADRID SL · Barcelona
  15. 28/06/2024Ceased as Administrador Conjunto of LEONARDO PROPERTIES ATLANTA MADRID SL · Barcelona
  16. 26/06/2024Ceased as Administrador Conjunto of LEONARDO HOLDING ATLANTA MADRID SL · Barcelona
  17. 22/05/2024Ceased as Administrador Conjunto of LEONARDO HOTELS OPCO MADRID SL · Barcelona
  18. 22/05/2024Ceased as Administrador Conjunto of CEDRELA INVESTMENTS S.L · Barcelona
  19. 16/05/2024Ceased as Administrador Único of BARDALITO INVESTMENTS SL · Barcelona
  20. 16/05/2024Ceased as Administrador Único of LAMBAX INVEX S.L · Barcelona
  21. 15/05/2024Ceased as Administrador Único of LEONARDO HOTELS PROPCO SL · Barcelona
  22. 15/05/2024Ceased as Administrador Conjunto of LEONARDO HOLDING ACTIVITIES MADRID SL · Barcelona
  23. 15/05/2024Ceased as Administrador Único of SURUBI INVESTMENTS S.L · Barcelona
  24. 15/05/2024Ceased as Administrador Conjunto of ZIALU ITG S.L · Barcelona
  25. 15/05/2024Ceased as Administrador Único of GOLDEN MASK SYSTEMS S.L · Barcelona
  26. 15/05/2024Ceased as Administrador Único of CANDAYA BUSINESS S.L · Barcelona
  27. 15/05/2024Ceased as Administrador Único of TRU 2012 S.L · Barcelona
  28. 22/12/2022Appointed Apoderado Mancomunado of TRU 2012 S.L · Barcelona
  29. 02/09/2022Appointed Administrador Único of TRU 2012, S.L. · Illes Balears
  30. 04/08/2022Appointed Apoderado Mancomunado of GOLDEN MASK SYSTEMS S.L · Barcelona
  31. 22/07/2022Appointed Apoderado Mancomunado of CANDAYA BUSINESS S.L · Barcelona
  32. 30/03/2022Appointed Apoderado Solidario/Mancomunado of LAMBAX INVEX S.L · Barcelona
  33. 17/03/2022Appointed Apoderado Solidario/Mancomunado of CANDAYA BUSINESS S.L · Barcelona
  34. 14/03/2022Appointed Administrador Único of LAMBAX INVEX S.L · Barcelona
  35. 16/02/2022Appointed Administrador Único of CANDAYA BUSINESS S.L · Barcelona
  36. 17/01/2020Ceased as Apoderado Solidario of LEONARDO HOTELS PROPCO SL · Barcelona
  37. 17/01/2020Ceased as Apoderado Solidario of SURUBI INVESTMENTS S.L · Barcelona
  38. 17/01/2020Appointed Apoderado Mancomunado of LEONARDO HOTELS PROPCO SL · Barcelona
  39. 17/01/2020Appointed Apoderado Mancomunado of SURUBI INVESTMENTS S.L · Barcelona
  40. 15/02/2019Appointed Administrador Único of GOLDEN MASK SYSTEMS SL · Madrid
  41. 28/08/2018Ceased as Administrador Único of CEDRELA INVESTMENTS S.L · Barcelona
  42. 28/08/2018Appointed Administrador Conjunto of CEDRELA INVESTMENTS S.L · Barcelona
  43. 31/07/2018Ceased as Administrador Único of ZIALU ITG S.L · Barcelona
  44. 31/07/2018Appointed Administrador Conjunto of ZIALU ITG S.L · Barcelona
  45. 19/06/2018Ceased as Administrador Único of LEONARDO HOTELS OPCO MADRID SL · Barcelona
  46. 19/06/2018Appointed Administrador Conjunto of LEONARDO HOTELS OPCO MADRID SL · Barcelona
  47. 19/01/2018Ceased as Apoderado Mancomunado of LEONARDO HOTELS OPCO MADRID SL · Barcelona
  48. 19/12/2017Ceased as Administrador Único of LEONARDO PROPERTIES ATLANTA MADRID SL · Barcelona
  49. 19/12/2017Ceased as Administrador Único of LEONARDO HOLDING ATLANTA MADRID SL · Barcelona
  50. 19/12/2017Appointed Administrador Conjunto of LEONARDO PROPERTIES ATLANTA MADRID SL · Barcelona
  51. 19/12/2017Appointed Administrador Conjunto of LEONARDO HOLDING ATLANTA MADRID SL · Barcelona
  52. 12/12/2017Appointed Apoderado Mancomunado of ZIALU ITG S.L · Barcelona
  53. 21/09/2017Appointed Administrador Único of ZIALU ITG SL · Madrid
  54. 10/08/2017Appointed Administrador Único of SURUBI INVESTMENTS SL · Madrid
  55. 27/07/2017Appointed Administrador Único of CEDRELA INVESTMENTS SL · Madrid
  56. 26/07/2017Appointed Apoderado of CEDRELA INVESTMENTS SL · Madrid
  57. 15/06/2017Ceased as Apoderado Solidario of LEONARDO HOLDING ACTIVITIES MADRID SL · Barcelona
  58. 15/06/2017Ceased as Apoderado Solidario of LEONARDO HOLDING ATLANTA MADRID SL · Barcelona
  59. 15/06/2017Appointed Apoderado Mancomunado of LEONARDO HOLDING ACTIVITIES MADRID SL · Barcelona
  60. 15/06/2017Appointed Apoderado Mancomunado of LEONARDO HOLDING ATLANTA MADRID SL · Barcelona
  61. 16/12/2016Ceased as Apoderado Solidario of LEONARDO HOTELS OPCO MADRID SL · Barcelona
  62. 16/12/2016Appointed Apoderado Mancomunado of LEONARDO HOTELS OPCO MADRID SL · Barcelona
  63. 01/12/2016Ceased as Apoderado Solidario/Mancomunado of PAIMAC INVESTMENTS SL · Barcelona
  64. 01/12/2016Appointed Apoderado Mancomunado of PAIMAC INVESTMENTS SL · Barcelona
  65. 03/11/2016Appointed Administrador Único of LEONARDO HOLDING ATLANTA MADRID SL · Madrid
  66. 05/10/2016Appointed Administrador Único of LEONARDO PROPERTIES ATLANTA MADRID SL · Madrid
  67. 29/09/2016Appointed Apoderado Mancomunado of LEONARDO HOLDING ATLANTA MADRID SL · Madrid
  68. 06/09/2016Appointed Administrador Conjunto of LEONARDO HOLDING ACTIVITIES MADRID SL · Barcelona
  69. 20/07/2016Appointed Administrador Único of LEONARDO HOTELS PROPCO SL · Madrid
  70. 18/07/2016Appointed Administrador Único of LEONARDO HOTELS OPCO MADRID SL · Madrid
  71. 18/07/2016Appointed Apoderado of LEONARDO HOTELS PROPCO SL · Madrid
  72. 12/07/2016Appointed Apoderado of LEONARDO HOLDING ACTIVITIES MADRID SL · Madrid
  73. 11/07/2016Appointed Apoderado of LEONARDO HOTELS OPCO MADRID SL · Madrid
  74. 23/12/2015Appointed Apoderado Mancomunado of BARDALITO INVESTMENTS SL · Barcelona
  75. 08/09/2015Appointed Apoderado of PAIMAC INVESTMENTS SL · Barcelona
  76. 30/06/2015Appointed Administrador Único of BARDALITO INVESTMENTS SL · Barcelona
  77. 08/06/2015Appointed Administrador Único of PAIMAC INVESTMENTS SL · Barcelona

Co-directors (12)

PAIMAC INVESTMENTS SL
BARDALITO INVESTMENTS SL
LEONARDO HOTELS PROPCO SL
LEONARDO HOTELS OPCO MADRID SL
LEONARDO HOLDING ACTIVITIES MADRID SL
LEONARDO PROPERTIES ATLANTA MADRID SL
LEONARDO HOLDING ATLANTA MADRID SL
CEDRELA INVESTMENTS S.L
SURUBI INVESTMENTS S.L
ZIALU ITG S.L
GOLDEN MASK SYSTEMS S.L
CANDAYA BUSINESS S.L
TRU 2012 S.L
LEONARDO HOLDING ACTIVITIES MADRID SL

Network map

13 nodes Person Company
roger-daniel-isaacTRU 2012, S.L.TRU 2012, S.L.GOLDEN MASK SYSTEMS SLGOLDEN MASK SYSTEMS …ZIALU ITG SLZIALU ITG SLSURUBI INVESTMENTS SLSURUBI INVESTMENTS SLCEDRELA INVESTMENTS SLCEDRELA INVESTMENTS …LEONARDO HOLDING ATLANTA MADRID SLLEONARDO HOLDING ATL…LEONARDO PROPERTIES ATLANTA MADRID SLLEONARDO PROPERTIES …LEONARDO HOTELS PROPCO SLLEONARDO HOTELS PROP…LEONARDO HOTELS OPCO MADRID SLLEONARDO HOTELS OPCO…LEONARDO HOLDING ACTIVITIES MADRID SLLEONARDO HOLDING ACT…SPV SPAIN S.LSPV SPAIN S.LMAZZA DIEGO LIONELMAZZA DIEGO LIONEL

Identity matched by name · homonyms possible.