Roquet Fabregar Loreto

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
LOANOL S.L, FURAUTO SA, DINACIL SL, UNION PROMOTORA DE INVERSIONES SL, PEDRO ROQUET SA

Summary

Roquet Fabregar Loreto appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of LOANOL S.L (Barcelona) since 21 February 2024. LOANOL S.L is based in Vic and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 29 February 2024, share capital of €8,673,170. The earliest registered mandate dates from 22 June 2011, at FURAUTO SA; the most recent began on 21 February 2024. The offices held are Consejero and Presidente. The companies are registered in Barcelona. The boards of these companies also include Roquet Fernandez de Aramburu Josep, Roquet Baucells Jose, Cabani Roquet Ramon and 4 others.

Offices held

ConsejeroPresidente

Commercial registries

Barcelona

Companies · current (1)

LOANOL S.LCurrent

Consejero since 21/02/2024

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Vic · Sociedades de responsabilidad limitada · incorporated 29/02/2024 · capital €8,673,170 · 2 BORME filings

Corporate purpose: DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLAS COMO EXTRANJERAS, ACTUANDO COMO SOCIEDAD HOLDING, ETC.

B56994635 · Barcelona

Companies · former (4)

FURAUTO SAFormer

Former Consejero · from 22/06/2011 to 13/01/2014

Active · Sociedad Anónima (SA) · capital €1,005,353 · 9 BORME filings

Corporate purpose: LA URBANIZACION DE TERRENOS, SU PARCELACION Y VENTA; LA CONSTRUCCION DE EDIFICIOS, SU VENTA, DIVISION EN REGIMEN DE PROPIEDAD HORIZONTAL Y EXPLOTACION DE LOS MISMOS...

A17020199 · Barcelona

DINACIL SLFormer

Former Consejero · until 06/05/2013

Active · Fabricación de equipos de transmisión hidráulica y neumática (CNAE 2812) · Centelles · Sociedad Limitada (SL) · 21 BORME filings

B61904249 · Barcelona

UNION PROMOTORA DE INVERSIONES SLFormer

Former Consejero · from 21/09/2012 to 06/05/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vic · Sociedad Limitada (SL) · 9 BORME filings

B08348468 · Barcelona

PEDRO ROQUET SAFormer

Former Presidente · from 19/07/2012 to 03/05/2013

Consejero

Active · Fabricación de equipos de transmisión hidráulica y neumática (CNAE 2812) · Tona · Sociedad Anónima (SA) · capital €1,153,379 · 22 BORME filings

A08110926 · Barcelona

Timeline (9)

  1. 21/02/2024Appointed Presidente of LOANOL S.L · Barcelona
  2. 13/01/2014Ceased as Consejero of FURAUTO SA · Barcelona
  3. 06/05/2013Ceased as Presidente of DINACIL SL · Barcelona
  4. 06/05/2013Ceased as Consejero of UNION PROMOTORA DE INVERSIONES SL · Barcelona
  5. 03/05/2013Ceased as Presidente of PEDRO ROQUET SA · Barcelona
  6. 21/09/2012Ceased as Consejero Delegado of UNION PROMOTORA DE INVERSIONES SL · Barcelona
  7. 19/07/2012Appointed Presidente of PEDRO ROQUET SA · Barcelona
  8. 19/07/2012Ceased as Consejero Delegado of PEDRO ROQUET SA · Barcelona
  9. 22/06/2011Appointed Consejero of FURAUTO SA · Barcelona

Co-directors (7)

FURAUTO SA
LOANOL S.L
UNION PROMOTORA DE INVERSIONES SL

Network map

4 nodes Person Company
roquet-fabregar-loretoLOANOL S.LLOANOL S.LCODINA ROQUET ANA MARIACODINA ROQUET ANA MA…OLGA CODINA ROQUETOLGA CODINA ROQUET

Identity matched by name · homonyms possible.