Roji Chandro Luis Alfonso

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
INVERLAKERS SOCIEDAD ANONIMA, FERKO INVERSIONES SA, L. A. ROJI ASESORES TRIBUTARIOS SL, FININGEST SL, LAR-FINANZAS Y TRIBUTOS SL, CENTRO DE ESTUDIOS BIOSANITARIOS SL

Summary

Roji Chandro Luis Alfonso appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Administrador Solidario of FERKO INVERSIONES SA (Madrid) since 2 September 2014, as well as in 4 other companies. FERKO INVERSIONES SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €60,245. The earliest registered mandate dates from 21 May 2009, at L. A. ROJI ASESORES TRIBUTARIOS SL; the most recent began on 2 September 2014. The offices held are Administrador Solidario, Administrador Único, Consejero and Secretario no Consejero. The companies are registered in Bizkaia and Madrid. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Barrau Maria Olalla, Fernandez Gallegos Luis, Lopez Barahona Monica and 1 other.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejeroSecretario no Consejero

Commercial registries

Bizkaia · Madrid

Companies · current (5)

Administrador Solidario since 16/09/2013

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barakaldo · Sociedad Anónima (SA) · 2 BORME filings

A79216974 · Bizkaia

Administrador Solidario since 02/09/2014

Active · Madrid · Sociedad Anónima (SA) · capital €60,245 · 3 BORME filings

A81923369 · Madrid

Administrador Solidario since 21/05/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 02/06/2009 · capital €4,000 · 3 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS INTEGRALES DE ASESORAMIENTO A PERSONAS FISICAS Y JURIDICAS, TANTO EN MATERIAL LEGAL COMO FISCAL, CONTABLE, LABORAL O DE CUALQUIER OTRO ORDEN.

B85696235 · Madrid

Administrador Solidario (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedades de responsabilidad limitada

B79508362

Administrador Solidario (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedades de responsabilidad limitada

B83206946

Companies · former (4)

Former Administrador Único · until 28/12/2017

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B83154104 · Madrid

Former Consejero · from 06/08/2013 to 15/07/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A85134906 · Madrid

Former Secretario no Consejero · from 02/08/2011 to 15/11/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/02/2009 · capital €3,100 · 8 BORME filings

Corporate purpose: EXPLOTACION DE OFICINAS, LOCALES E INMUEBLES EN GENERAL, POR SISTEMA DE ALQUILER, ARRIENDO, SUBARRIENDO, LEASING INMOBILIARIO, PRESTAMO DE USO, DE TIEMPO COMPARTIDO, CONTRATOS DE GESTION, ETC.

B85595502 · Madrid

Former Administrador Solidario · until 11/03/2010

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80487473 · Madrid

Timeline (9)

  1. 28/12/2017Ceased as Administrador Único of CENTRO DE ESTUDIOS BIOSANITARIOS SL · Madrid
  2. 15/07/2015Ceased as Consejero of QUEMORA VALORES SICAV SA · Madrid
  3. 02/09/2014Appointed Administrador Solidario of FERKO INVERSIONES SA · Madrid
  4. 15/11/2013Ceased as Secretario no Consejero of ROOMMATE OFICINAS SL · Madrid
  5. 16/09/2013Appointed Administrador Solidario of INVERLAKERS SOCIEDAD ANONIMA · Bizkaia
  6. 06/08/2013Appointed Consejero of QUEMORA VALORES SICAV SA · Madrid
  7. 02/08/2011Appointed Secretario no Consejero of ROOMMATE OFICINAS SL · Madrid
  8. 11/03/2010Ceased as Administrador Solidario of KIFINVER SL · Madrid
  9. 21/05/2009Appointed Administrador Solidario of L. A. ROJI ASESORES TRIBUTARIOS SL · Madrid

Co-directors (4)

Network map

8 nodes Person Company
roji-chandro-luis-alf…INVERLAKERS SOCIEDAD ANONIMAINVERLAKERS SOCIEDAD…FERKO INVERSIONES SAFERKO INVERSIONES SAL. A. ROJI ASESORES TRIBUTARIOS SLL. A. ROJI ASESORES …FININGEST SLFININGEST SLLAR-FINANZAS Y TRIBUTOS SLLAR-FINANZAS Y TRIBU…GONZALEZ BARRAU MARIA OLALLAGONZALEZ BARRAU MARI…FERNANDEZ GALLEGOS LUISFERNANDEZ GALLEGOS L…

Identity matched by name · homonyms possible.