Roses Flores Luis

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, ARPAROSES SL, AMICS FARGA SL

Summary

Roses Flores Luis appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA (Madrid) since 13 March 2025, as well as in 1 other company. MAPFRE INVERSION SOCIEDAD DE VALORES SA is based in Majadahonda — Sociedad Anónima (SA), an active company, incorporated on 11 December 2013, share capital of €100,000. The earliest registered mandate dates from 7 December 2012, at ARPAROSES SL; the most recent began on 13 March 2025. The offices held are Apoderado, Administrador Único and Consejero. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Baeza Gomez Ignacio, Chinique Peña Florentino Norberto, Cirer Plaza Patricia Vanessa and 2 others.

Offices held

ApoderadoAdministrador ÚnicoConsejero

Commercial registries

Madrid · Barcelona

Companies · current (2)

Apoderado since 13/03/2025

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Administrador Único since 07/12/2012

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Barcelona · Sociedad Limitada (SL) · incorporated 14/12/2012 · capital €3,010 · 2 BORME filings

Corporate purpose: LA VENTA DE SEGUROS.

B65917569 · Barcelona

Companies · former (1)

Former Consejero · until 15/11/2011

Liquidada · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B63834915 · Barcelona

Timeline (4)

  1. 13/03/2025Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  2. 22/02/2018Ceased as Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  3. 07/12/2012Appointed Administrador Único of ARPAROSES SL · Barcelona
  4. 15/11/2011Ceased as Consejero of AMICS FARGA SL · Barcelona

Co-directors (5)

MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

8 nodes Person Company
roses-flores-luisMAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…ARPAROSES SLARPAROSES SLBAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…GARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAEL

Identity matched by name · homonyms possible.