Rotger Canaves Martin

Director · Spanish companies register · 6 companies

Companies :: 6 (3 current, 3 former)
Linked companies :: AUTOS BADIA SA EN LIQUIDACION, ROTGER CONSULTING SLP, ROTGER GESTION DOCUMENTAL SLP, ULLS NOUS SICAV SA, IBEROSTAR HOTELES Y APARTAMENTOS SL, CLADERA GARAU INVERSIONS SL

Summary

Rotger Canaves Martin appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of ROTGER GESTION DOCUMENTAL SLP (Illes Balears) since 15 April 2015, as well as in 2 other companies. ROTGER GESTION DOCUMENTAL SLP is based in Palma and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada Profesional (SLP), an active company, incorporated on 22 April 2015, share capital of €3,000. The earliest registered mandate dates from 17 October 2013, at ULLS NOUS SICAV SA; the most recent began on 15 April 2015. The offices held are Administrador Mancomunado, Administrador Solidario, Liquidador and Consejero. The companies are registered in Illes Balears and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Ferra Bonet Gabriel Jaime, Moreno Ribas Guillermo, Rotger Rossello Maria Rosa and 3 others.

Offices held

Administrador MancomunadoAdministrador SolidarioLiquidadorConsejeroConsejero Delegado

Commercial registries

Illes Balears · Madrid

Companies · current (3)

AUTOS BADIA SA EN LIQUIDACIONCurrent

Administrador Mancomunado (in office)

Active · Palma · Sociedades anónimas

A07125065

ROTGER CONSULTING SLPCurrent

Administrador Solidario (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Palma · Sociedad Limitada Profesional (SLP) · 1 BORME filing

B57107278 · Illes Balears

ROTGER GESTION DOCUMENTAL SLPCurrent

Administrador Solidario since 15/04/2015

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Palma · Sociedad Limitada Profesional (SLP) · incorporated 22/04/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: La realización de estudios económicos, contables, financieros de todo tipo de sectores de empresas, la administración, gestión, organización y control, especialmente el contable, fiscal, tributario, de negocios y empresas.

B57896425 · Illes Balears

Companies · former (3)

ULLS NOUS SICAV SAFormer

Former Liquidador · from 17/10/2013 to 03/01/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Boadilla del Monte · SICAV · 13 BORME filings

A82661455 · Madrid

IBEROSTAR HOTELES Y APARTAMENTOS SLFormer

Former Consejero · until 27/04/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €38,545,520 · 57 BORME filings

B28049344 · Illes Balears

CLADERA GARAU INVERSIONS SLFormer

Former Consejero Delegado · until 08/09/2009

Active · Actividades de las sedes centrales (CNAE 7010) · Palma · Sociedad Limitada (SL) · 19 BORME filings

B57338352 · Illes Balears

Timeline (8)

03/01/2018Ceased as Liquidador of ULLS NOUS SICAV SA · Madrid
18/04/2017Ceased as Presidente of ULLS NOUS SICAV SA · Madrid
18/04/2017Appointed Liquidador of ULLS NOUS SICAV SA · Madrid
27/04/2016Ceased as Consejero of IBEROSTAR HOTELES Y APARTAMENTOS SL · Illes Balears
15/04/2015Appointed Administrador Solidario of ROTGER GESTION DOCUMENTAL SLP · Illes Balears
17/10/2013Appointed Consejero of ULLS NOUS SICAV SA · Madrid
08/09/2009Ceased as Consejero of CLADERA GARAU INVERSIONS SL · Illes Balears
03/08/2009Ceased as Consejero Delegado of CLADERA GARAU INVERSIONS SL · Illes Balears