Richard Martin Roman
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- ENERPAC SPAIN SL, ACTUANT MIDDLE EAST HOLDINGS SL, LAVADOS Y ENGRASES UGARTE SOCIEDAD LIMITADA, MAXIMA TECHNOLOGIES SL, MAXIMA SPAIN HOLDINGS SL
Summary
Richard Martin Roman appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of ENERPAC SPAIN SL (Madrid) since 20 April 2020. ENERPAC SPAIN SL is based in Alcobendas and operates in Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) — Sociedad Limitada (SL), an active company, share capital of €3,000. The earliest registered mandate dates from 29 May 2018, at MAXIMA SPAIN HOLDINGS SL; the most recent began on 26 April 2022. The offices held are Apoderado Solidario, Apoderado Mancomunado, Apoderado and Administrador Único. The companies are registered in Madrid, Barcelona and Bizkaia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include James Paul Denis Iii, James Richard Gaskell, Imran Malik and 5 others.
Offices held
Commercial registries
Madrid · Barcelona · Bizkaia
Companies · current (1)
Apoderado Solidario since 20/04/2020
Active · Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) · Alcobendas · Sociedad Limitada (SL) · capital €3,000 · 35 BORME filings
Corporate purpose: El diseño, desarrollo, compro, venta, fabricación y montaje de toda clase de útiles e instrumentos hidráulicos, neumáticos, mecánicos y eléctricos, existentes en lo actualidad, o que existan en el futuro, y todos los productos, equipos y…
B85012219 · Madrid
Companies · former (4)
Former Apoderado Mancomunado · from 10/03/2020 to 17/06/2026
Active · Rubi · Sociedad Limitada (SL) · 14 BORME filings
B87417036 · Barcelona
Former Apoderado · from 26/04/2022 to 18/03/2024
Active · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Valle de Trápaga-Trapagaran · Sociedad Anónima (SA) · 32 BORME filings
B48486310 · Bizkaia
Former Administrador Único · from 31/05/2018 to 09/06/2020
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Rubi · Sociedad Limitada (SL) · 19 BORME filings
B08431405 · Barcelona
Former Administrador Solidario · from 29/05/2018 to 14/08/2019
Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Rubi · Sociedad Limitada (SL) · capital €1,102,692 · 6 BORME filings
B63704605 · Barcelona
Timeline (11)
- 17/06/2026Ceased as Apoderado Solidario of ACTUANT MIDDLE EAST HOLDINGS SL · Barcelona
- 09/06/2026Ceased as Presidente of ACTUANT MIDDLE EAST HOLDINGS SL · Barcelona
- 18/03/2024Ceased as Apoderado of LAVADOS Y ENGRASES UGARTE SOCIEDAD LIMITADA · Bizkaia
- 26/04/2022Appointed Apoderado of LAVADOS Y ENGRASES UGARTE SOCIEDAD LIMITADA · Bizkaia
- 30/07/2021Appointed Apoderado Mancomunado of ACTUANT MIDDLE EAST HOLDINGS SL · Barcelona
- 09/06/2020Ceased as Administrador Único of MAXIMA TECHNOLOGIES SL · Barcelona
- 20/04/2020Appointed Apoderado Solidario of ENERPAC SPAIN SL · Madrid
- 10/03/2020Appointed Presidente of ACTUANT MIDDLE EAST HOLDINGS SL · Barcelona
- 14/08/2019Ceased as Administrador Solidario of MAXIMA SPAIN HOLDINGS SL · Barcelona
- 31/05/2018Appointed Administrador Único of MAXIMA TECHNOLOGIES SL · Barcelona
- 29/05/2018Appointed Administrador Solidario of MAXIMA SPAIN HOLDINGS SL · Barcelona
Co-directors (8)
- James Paul Denis Iii · Consejero
- James Richard Gaskell · Consejero
- Imran Malik · Consejero
- Phillip Gerrard Tighe · Administrador Solidario
- Jonathan Todd Omer · Administrador Solidario
- Larrea Mas Jose Alberto · Consejero
- Jefferson Philip Ashley · Consejero Delegado
- De Greef Erik Martin · Consejero
Network map
Identity matched by name · homonyms possible.