Roig Draper Andres
Director · Spanish companies register · 6 companies
- Companies :
- 6 (5 current, 1 former)
- Linked companies :
- WM OF SWITZERLAND SL, MARKETING CONCEPTS ON LINE SL, ESTRATEGIAS ON LINE SL, EOL INNOVATIONS INTERNATIONAL SL, TRI OPTI SPORTS CENTER SL, INTERNATIONAL WORLDWIDE TINBOX SL
Summary
Roig Draper Andres appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Apoderado of WM OF SWITZERLAND SL (Madrid) since 3 October 2019, as well as in 4 other companies. WM OF SWITZERLAND SL is based in Majadahonda — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 December 2014, at EOL INNOVATIONS INTERNATIONAL SL; the most recent began on 3 October 2019. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Panadero Malagon Gregorio Alfonso, Carrillo Fabra Javier and Vázquez Hernández Francisco José.
Offices held
Commercial registries
Madrid
Companies · current (5)
Apoderado since 03/10/2019
Active · Majadahonda · Sociedad Limitada (SL) · 8 BORME filings
B84239086 · Madrid
Apoderado since 04/12/2014
Active · Majadahonda · Sociedad Limitada (SL) · 8 BORME filings
B85447779 · Madrid
Apoderado since 04/01/2019
Active · Majadahonda · Sociedad Limitada (SL) · 3 BORME filings
B82707134 · Madrid
Apoderado since 02/12/2014
Active · Majadahonda · Sociedad Limitada (SL) · capital €1,207,000 · 10 BORME filings
B82929175 · Madrid
Consejero since 18/02/2019
Active · Gestión de instalaciones deportivas (CNAE 9311) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 25/02/2019 · capital €3,000 · 2 BORME filings
Corporate purpose: Gestión de instalaciones deportivas.
B88298591 · Madrid
Companies · former (1)
Former Apoderado · from 15/01/2015 to 10/02/2017
Struck off · Sociedad Limitada (SL) · incorporated 12/11/2014 · capital €3,005 · 4 BORME filings
Corporate purpose: VENTA Y ESTUDIOS DE MERCADO -MARKETING- DIRECTO, A NIVEL NACIONAL E INTERNACIONAL, POR CORREO Y COMERCIO ELECTRONICO, DE ARTICULOS DE CONSUMO, ASI COMO LA PRESTACION DE SERVICIOS DE CONSULTORIA EN DICHO AMBITO.-
B87117370 · Madrid
Timeline (14)
- 21/08/2026Appointed Apoderado of WM OF SWITZERLAND SL · Madrid
- 14/05/2025Ceased as Administrador Único of WM OF SWITZERLAND SL · Madrid
- 14/05/2025Ceased as Administrador Único of MARKETING CONCEPTS ON LINE SL · Madrid
- 18/01/2022Appointed Administrador Único of MARKETING CONCEPTS ON LINE SL · Madrid
- 03/10/2019Appointed Administrador Único of WM OF SWITZERLAND SL · Madrid
- 20/02/2019Appointed Apoderado Mancomunado of TRI OPTI SPORTS CENTER SL · Madrid
- 18/02/2019Appointed Presidente of TRI OPTI SPORTS CENTER SL · Madrid
- 04/01/2019Appointed Apoderado of ESTRATEGIAS ON LINE SL · Madrid
- 10/02/2017Ceased as Apoderado of INTERNATIONAL WORLDWIDE TINBOX SL · Madrid
- 15/01/2015Appointed Apoderado of INTERNATIONAL WORLDWIDE TINBOX SL · Madrid
- 04/12/2014Appointed Apoderado of MARKETING CONCEPTS ON LINE SL · Madrid
- 02/12/2014Appointed Apoderado of EOL INNOVATIONS INTERNATIONAL SL · Madrid
- 19/02/2009Ceased as Administrador Único of ESTRATEGIAS ON LINE SL · Madrid
- 19/02/2009Ceased as Administrador Único of EOL INNOVATIONS INTERNATIONAL SL · Madrid
Co-directors (3)
- Panadero Malagon Gregorio Alfonso · Administrador Único
- Panadero Malagon Gregorio Alfonso · Administrador Único
- Panadero Malagon Gregorio Alfonso · Administrador Único
- Panadero Malagon Gregorio Alfonso · Administrador Único
- Carrillo Fabra Javier · Consejero Delegado
- Vázquez Hernández Francisco José · Consejero
Network map
Identity matched by name · homonyms possible.