Ros Saques Ramon

Director · Spanish companies register · 12 companies

Companies :: 12 (4 current, 8 former)
Linked companies :: FIHOCA SA, FIHOCA SISTEMES INTERMEDIS SA, FIHOCA ASSESSORAMENTS SL, FIHOCA SOLUCIONES ESTRATEGICAS SA, CONSORCI FIHOCA SA, FIHOCA DEI INFORMATICA SL

Summary

Ros Saques Ramon appears in the Spanish commercial register as a director of 12 companies, 4 current and 8 former. Currently Apoderado Solidario of FIHOCA SA (Barcelona) since 30 October 2012, as well as in 3 other companies. FIHOCA SA is based in Barcelona and operates in Actividades de programación informática (CNAE 6201) — Sociedad Anónima (SA), an active company, share capital of €404,000. The earliest registered mandate dates from 16 January 2009, at FIHOCA SISTEMES INTERMEDIS SA; the most recent began on 8 April 2014. The offices held are Apoderado Solidario, Administrador Único, Consejero and Administrador. The companies are registered in Barcelona. Of these 12 companies, 11 are still active and 1 has been struck off. The boards of these companies also include Osul Gil Antonio, Chaparro Ortiz Montserrat, Vila Blanch Enrique and 6 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoConsejeroAdministrador

Commercial registries

Barcelona

Companies · current (4)

FIHOCA SACurrent

Apoderado Solidario since 30/10/2012

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Anónima (SA) · capital €404,000 · 27 BORME filings

A58570706 · Barcelona

FIHOCA SISTEMES INTERMEDIS SACurrent

Administrador Único since 16/01/2009

Active · Sociedad Anónima (SA) · 1 BORME filing

A78070075 · Barcelona

FIHOCA ASSESSORAMENTS SLCurrent

Administrador Único (in office)

Active · Servicios administrativos combinados (CNAE 8211) · Barcelona · Sociedades de responsabilidad limitada

B59370544

FIHOCA SOLUCIONES ESTRATEGICAS SACurrent

Administrador Único (in office)

Active · San Lorenzo de el Escorial · Sociedades anónimas

A81704140

Companies · former (8)

CONSORCI FIHOCA SAFormer

Former Consejero · from 04/11/2011 to 30/12/2021

Struck off · Barcelona · Sociedad Anónima (SA) · capital €2,454,353 · 9 BORME filings

A61545349 · Barcelona

FIHOCA DEI INFORMATICA SLFormer

Former Administrador · until 12/02/2019

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · capital €12,080 · 10 BORME filings

B08673709 · Barcelona

DATAPRO SAFormer

Former Administrador Único · from 30/10/2012 to 12/02/2019

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Anónima (SA) · capital €402,737 · 10 BORME filings

A08850802 · Barcelona

FIHOCA I D SLFormer

Former Administrador · until 08/04/2014

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B59377697 · Barcelona

TAC F H C SAFormer

Former Administrador Único · from 08/04/2014 to 08/04/2014

Active · Sociedad Anónima (SA) · 2 BORME filings

A61388534 · Barcelona

UNHISE EUROPEA SAFormer

Former Administrador Único · from 03/02/2010 to 08/04/2014

Active · Sociedad Anónima (SA) · capital €360,096 · 3 BORME filings

A62028337 · Barcelona

ASSESSORAMENT EMPRESARIAL 292 SLFormer

Former Administrador · until 27/06/2013

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B62655535 · Barcelona

2000 TIENDASHOP SLFormer

Former Administrador · until 19/08/2011

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Mataro · Sociedad Limitada (SL) · 2 BORME filings

B62095724 · Barcelona

Timeline (14)

30/12/2021Ceased as Consejero of CONSORCI FIHOCA SA · Barcelona
05/03/2021Ceased as Secretario of CONSORCI FIHOCA SA · Barcelona
12/02/2019Ceased as Administrador of FIHOCA DEI INFORMATICA SL · Barcelona
12/02/2019Ceased as Administrador Único of DATAPRO SA · Barcelona
16/04/2018Appointed Apoderado Solidario of FIHOCA SA · Barcelona
13/03/2018Ceased as Administrador Único of FIHOCA SA · Barcelona
08/04/2014Ceased as Administrador of FIHOCA I D SL · Barcelona
08/04/2014Ceased as Administrador Único of UNHISE EUROPEA SA · Barcelona
27/06/2013Ceased as Administrador of ASSESSORAMENT EMPRESARIAL 292 SL · Barcelona
30/10/2012Appointed Administrador Único of DATAPRO SA · Barcelona
30/10/2012Appointed Administrador Único of FIHOCA SA · Barcelona
04/11/2011Appointed Secretario of CONSORCI FIHOCA SA · Barcelona
19/08/2011Ceased as Administrador of 2000 TIENDASHOP SL · Barcelona
03/02/2010Appointed Administrador Único of UNHISE EUROPEA SA · Barcelona