Roson Perez Francisco Javier

Director · Spanish companies register · 9 companies

Companies :: 9 (3 current, 6 former)
Linked companies :: BERTALEN SL, PEÑA SANTA INMUEBLES SL, NATURPLAN BELL SL, CONSTRUCCIONES RAMIVER SL, INVERSIONES ROCE SL, ZATOPECK SL

Summary

Roson Perez Francisco Javier appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Apoderado of BERTALEN SL (Madrid) since 10 January 2014, as well as in 2 other companies. BERTALEN SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 September 2010, at INVERSIONES Y GESTIONES INFI SL; the most recent began on 10 January 2014. The offices held are Apoderado, Apoderado Solidario, Consejero and Administrador Único. The companies are registered in Madrid and A Coruña. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Roson Cedron Francisco Javier, Roson Cedron Pablo, Lagos Torres Manuel and 11 others.

Offices held

ApoderadoApoderado SolidarioConsejeroAdministrador ÚnicoPresidente

Commercial registries

Madrid · A Coruña

Companies · current (3)

BERTALEN SLCurrent

Apoderado since 10/01/2014

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B81555450 · Madrid

PEÑA SANTA INMUEBLES SLCurrent

Apoderado Solidario since 24/09/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2011 · capital €623,000 · 7 BORME filings

Corporate purpose: LA PROMOCION, ADQUISICION, ENAJENACION DE BIENES INMUEBLES, LA CONSTRUCCION DE TODO TIPO DE BIENES INMUEBLES...

B86201365 · Madrid

NATURPLAN BELL SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80959844

Companies · former (6)

CONSTRUCCIONES RAMIVER SLFormer

Former Administrador Único · until 22/05/2019

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82271859 · Madrid

INVERSIONES ROCE SLFormer

Former Administrador Único · until 22/05/2019

Active · Actividades de fotografía (CNAE 7420) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

Corporate purpose: La sociedad tiene por objeto: - Asesoramiento, análisis, gestión, intermediación y estudio de todo tipo de operaciones, inmobiliarias, diseño y gerencia de Compañías de Servicio. - Compra y venta, incluida importación y exportación de…

B80959869 · Madrid

ZATOPECK SLFormer

Former Administrador Único · until 14/05/2019

Active · Alquiler de medios de navegación (CNAE 7734) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82908252 · Madrid

NEXTGAL SOLUCIONES INFORMATICAS, S.L.Former

Former Consejero · until 13/05/2019

Active · Actividades de programación informática (CNAE 6201) · Coruña, A · Sociedades de responsabilidad limitada · 1 BORME filing

B70178470 · A Coruña

LITEYCA SLFormer

Former Apoderado · until 20/11/2017

Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Limitada (SL) · capital €4,352,763 · 69 BORME filings

B27019157 · Madrid

INVERSIONES Y GESTIONES INFI SLFormer

Former Presidente · from 17/09/2010 to 20/03/2014

Struck off · Sociedad Limitada (SL) · capital €78,019 · 5 BORME filings

B80959877 · Madrid

Timeline (10)

22/05/2019Ceased as Administrador Único of INVERSIONES ROCE SL · Madrid
22/05/2019Ceased as Administrador Único of CONSTRUCCIONES RAMIVER SL · Madrid
14/05/2019Ceased as Administrador Único of ZATOPECK SL · Madrid
13/05/2019Ceased as Presidente of NEXTGAL SOLUCIONES INFORMATICAS, S.L. · A Coruña
20/11/2017Ceased as Consejero of LITEYCA SL · Madrid
13/11/2014Ceased as Apoderado of LITEYCA SL · Madrid
20/03/2014Ceased as Presidente of INVERSIONES Y GESTIONES INFI SL · Madrid
10/01/2014Appointed Apoderado of BERTALEN SL · Madrid
24/09/2013Appointed Apoderado Solidario of PEÑA SANTA INMUEBLES SL · Madrid
17/09/2010Appointed Presidente of INVERSIONES Y GESTIONES INFI SL · Madrid