Roig Hagberg Andres Pablo

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
WM OF SWITZERLAND SL, NOVELLIA SPAIN SL, EOL INNOVATIONS INTERNATIONAL SL, INTERNATIONAL WORLDWIDE TINBOX SL

Summary

Roig Hagberg Andres Pablo appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of WM OF SWITZERLAND SL (Madrid) since 3 September 2020, as well as in 1 other company. WM OF SWITZERLAND SL is based in Majadahonda — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 February 2011, at NOVELLIA SPAIN SL; the most recent began on 3 September 2020. The offices held are Apoderado, Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Panadero Malagon Gregorio Alfonso and Walker Alexis Henri.

Offices held

ApoderadoAdministrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (2)

WM OF SWITZERLAND SLCurrent

Apoderado since 03/09/2020

Active · Majadahonda · Sociedad Limitada (SL) · 8 BORME filings

B84239086 · Madrid

NOVELLIA SPAIN SLCurrent

Administrador Solidario since 25/02/2011

Active · Sociedad Limitada (SL) · incorporated 08/03/2011 · capital €3,100 · 2 BORME filings

Corporate purpose: ACTIVIDADES DE VENTA Y MARKETING DIRECTO POR CORREO Y COMERCIO ELECTRONICO...

B86150281 · Madrid

Companies · former (2)

EOL INNOVATIONS INTERNATIONAL SLFormer

Former Administrador Único · from 02/12/2014 to 14/05/2025

Active · Majadahonda · Sociedad Limitada (SL) · capital €1,207,000 · 10 BORME filings

B82929175 · Madrid

INTERNATIONAL WORLDWIDE TINBOX SLFormer

Former Liquidador · from 15/01/2015 to 10/02/2017

Baja · 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 (6)

  1. 14/05/2025Ceased as Administrador Único of EOL INNOVATIONS INTERNATIONAL SL · Madrid
  2. 03/09/2020Appointed Apoderado of WM OF SWITZERLAND SL · Madrid
  3. 10/02/2017Ceased as Administrador Único of INTERNATIONAL WORLDWIDE TINBOX SL · Madrid
  4. 15/01/2015Appointed Administrador Único of INTERNATIONAL WORLDWIDE TINBOX SL · Madrid
  5. 02/12/2014Appointed Administrador Único of EOL INNOVATIONS INTERNATIONAL SL · Madrid
  6. 25/02/2011Appointed Administrador Solidario of NOVELLIA SPAIN SL · Madrid

Co-directors (2)

EOL INNOVATIONS INTERNATIONAL SL
WM OF SWITZERLAND SL
NOVELLIA SPAIN SL

Network map

5 nodes Person Company
roig-hagberg-andres-p…WM OF SWITZERLAND SLWM OF SWITZERLAND SLNOVELLIA SPAIN SLNOVELLIA SPAIN SLPANADERO MALAGON GREGORIO ALFONSOPANADERO MALAGON GRE…WALKER ALEXIS HENRIWALKER ALEXIS HENRI

Identity matched by name · homonyms possible.