Rogers Megan Alice

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
LYRECO ESPAÑA SA, SINCLAIR PHARMACEUTICAL ESPAÑA SL, AUTOROLA SPAIN SL, SAPA EXTRUSION PERFIALSA SL, LORD IBERIA SL, VESTA ASSET MANAGEMENT SL

Summary

Rogers Megan Alice appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Apoderado of LYRECO ESPAÑA SA (Barcelona) since 27 May 2011. LYRECO ESPAÑA SA is based in Cornella and operates in Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 26 April 2010, at VESTA ASSET MANAGEMENT SL; the most recent began on 27 May 2011. The offices held are Apoderado, Apoderado Solidario and Vicesecretario no Consejero. The companies are registered in Barcelona, Madrid and A Coruña. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Ortiz Romera Rosa Ana, Andrea Manerba Einhorn, Grau Arias Gemma and 11 others.

Offices held

ApoderadoApoderado SolidarioVicesecretario no Consejero

Commercial registries

Barcelona · Madrid · A Coruña

Companies · current (1)

LYRECO ESPAÑA SACurrent

Apoderado since 27/05/2011

Active · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) · Cornella · Sociedad Anónima (SA) · 67 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS PARA EL APROVISIONAMIENTO DE TODO TIPO DE PRODUCTOS RELACIONADOS CON EL ENTORNO LABORAL;NEGOCIO,TRANSFORMACION,VENTA Y DISTRIBUCION DE PAPELERIA,MOBILIARIO DE OFICINA,OBJETOS DE ESCRITORIO...

A79206223 · Barcelona

Companies · former (7)

SINCLAIR PHARMACEUTICAL ESPAÑA SLFormer

Former Apoderado · until 27/04/2023

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · San Fernando de Henares · Sociedad Limitada (SL) · 21 BORME filings

B82861659 · Madrid

AUTOROLA SPAIN SLFormer

Former Apoderado · until 15/03/2021

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Limitada (SL) · capital €500,000 · 9 BORME filings

B85041226 · Madrid

SAPA EXTRUSION PERFIALSA SLFormer

Former Apoderado Solidario · until 24/02/2015

Struck off · Producción de aluminio (CNAE 2442) · Sociedad Limitada (SL) · capital €1,334,265 · 40 BORME filings

B15026818 · A Coruña

LORD IBERIA SLFormer

Former Vicesecretario no Consejero · until 19/03/2014

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B84928209 · Madrid

VESTA ASSET MANAGEMENT SLFormer

Former Apoderado Solidario · from 26/04/2010 to 26/06/2013

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 09/10/2009 · capital €1,417,145 · 31 BORME filings

Corporate purpose: LA GESTION DE CARTERAS DE CREDITOS, INCLUSO DE CREDITOS EN MORA, Y EL ASESORAMIENTO SOBRE LOS MISMOS.

B85780302 · Madrid

ANTALIS OFFICE SUPPLIES SLFormer

Former Apoderado Solidario · from 12/05/2011 to 11/01/2012

Struck off · Sociedad Limitada (SL) · 20 BORME filings

B82983826 · Madrid

POLARIS SALES SPAIN SLFormer

Former Vicesecretario no Consejero · from 07/01/2011 to 11/10/2011

Active · Sociedad Limitada (SL) · capital €2,003,006 · 14 BORME filings

Corporate purpose: SU PRESENTACION Y ADJUDICACION DE LOS TRABAJOS RECOGIDOS EN EL PLIEGO DE CONDICIONES PARA LA CONTRATACION DE UN SERVICIO DE VEHICULOS CON CONDUCTOR, LIGEROS, PARA LA CORPORACION DE RTVE SA Y SUS SOCIEDADES MERCANTILES TVE SAY RNE SA EXPEDIENTE NUMERO 2009/10085.

M465979 · Madrid

Timeline (11)

  1. 27/04/2023Ceased as Apoderado of SINCLAIR PHARMACEUTICAL ESPAÑA SL · Madrid
  2. 15/03/2021Ceased as Apoderado of AUTOROLA SPAIN SL · Madrid
  3. 24/02/2015Ceased as Apoderado Solidario of SAPA EXTRUSION PERFIALSA SL · A Coruña
  4. 19/03/2014Ceased as Vicesecretario no Consejero of LORD IBERIA SL · Madrid
  5. 26/06/2013Ceased as Apoderado Solidario of VESTA ASSET MANAGEMENT SL · Madrid
  6. 11/01/2012Ceased as Apoderado Solidario of ANTALIS OFFICE SUPPLIES SL · Madrid
  7. 11/10/2011Ceased as Vicesecretario no Consejero of POLARIS SALES SPAIN SL · Madrid
  8. 27/05/2011Appointed Apoderado of LYRECO ESPAÑA SA · Barcelona
  9. 12/05/2011Appointed Apoderado Solidario of ANTALIS OFFICE SUPPLIES SL · Madrid
  10. 07/01/2011Appointed Vicesecretario no Consejero of POLARIS SALES SPAIN SL · Madrid
  11. 26/04/2010Appointed Apoderado Solidario of VESTA ASSET MANAGEMENT SL · Madrid

Co-directors (14)

LYRECO ESPAÑA SA
SINCLAIR PHARMACEUTICAL ESPAÑA SL
AUTOROLA SPAIN SL
POLARIS SALES SPAIN SL

Network map

9 nodes Person Company
rogers-megan-aliceLYRECO ESPAÑA SALYRECO ESPAÑA SAORTIZ ROMERA ROSA ANAORTIZ ROMERA ROSA ANAANDREA MANERBA EINHORNANDREA MANERBA EINHO…GRAU ARIAS GEMMAGRAU ARIAS GEMMAGALLEGO GALDON EMMAGALLEGO GALDON EMMAGIAMPIERO MAGGIONIGIAMPIERO MAGGIONIGREGORY LIENARDGREGORY LIENARDPATRIZIA MAESTRIPATRIZIA MAESTRI

Identity matched by name · homonyms possible.