Rotger Salas Fernando

Director · Spanish companies register · 10 companies

Companies :
10 (3 current, 7 former)
Linked companies :
SALAS HOLDFIN SL, IBISAL 04 SL, AGUAZUR SL, SERVICIO ESTACION SA, SERVICIO DE HEMOTERAPIA CLINICA ROTGER SL, CENTRO DE ANALISIS CLINICA ROTGER SL

Summary

Rotger Salas Fernando appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Consejero Delegado Solidario of IBISAL 04 SL (Illes Balears) since 8 March 2011, as well as in 2 other companies. IBISAL 04 SL is based in Palma — Sociedad Limitada (SL), an active company, share capital of €10,560,507. The earliest registered mandate dates from 15 April 2010, at AGUAZUR SL; the most recent began on 18 March 2013. The offices held are Administrador Único, Consejero Delegado Solidario, Consejero and Apoderado. The companies are registered in Illes Balears and Barcelona. Of these 10 companies, 4 are still active and 6 have been struck off. The boards of these companies also include Balaguer Martinez Joan, Salas Truyols Salvador, Rotger Salas Antonio and 2 others.

Offices held

Administrador ÚnicoConsejero Delegado SolidarioConsejeroApoderado

Commercial registries

Illes Balears · Barcelona

Companies · current (3)

Administrador Único since 04/05/2010

Active · Administración de mercados financieros (CNAE 6611) · Palma · Sociedad Limitada (SL) · capital €2,330,020 · 6 BORME filings

B07977515 · Illes Balears

Consejero Delegado Solidario since 08/03/2011

Consejero Delegado SolidarioConsejero

Active · Palma · Sociedad Limitada (SL) · capital €10,560,507 · 5 BORME filings

B57398778 · Illes Balears

AGUAZUR SLCurrent

Administrador Único since 15/04/2010

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Palma · Sociedad Limitada (SL) · 6 BORME filings

Corporate purpose: La sociedad tiene por objeto la explotación agrícola, forestal y pecuaria de fincas rústicas, asi como las actividades complementarias y conexas de las mismas, relacionadas con la explotación y mejora de fincas rústicas, biendirectamente…

B07977507 · Illes Balears

Companies · former (7)

Former Consejero · from 18/03/2013 to 28/06/2016

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Barcelona · Sociedad Anónima (SA) · 44 BORME filings

A08023780 · Barcelona

Former Administrador Único · until 16/06/2016

Struck off · Otras actividades sanitarias (CNAE 8690) · Sociedad Limitada (SL) · 2 BORME filings

B07769847 · Illes Balears

Former Apoderado · until 28/10/2015

Struck off · Otras actividades sanitarias (CNAE 8690) · Sociedad Limitada (SL) · 2 BORME filings

B07763998 · Illes Balears

Former Apoderado · until 28/10/2015

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Sociedad Limitada (SL) · 1 BORME filing

B57015984 · Illes Balears

Former Administrador Único · until 28/10/2015

Struck off · Otras actividades sanitarias (CNAE 8690) · Sociedad Limitada (SL) · 2 BORME filings

B57054769 · Illes Balears

Former Administrador Único · from 05/05/2011 to 28/10/2015

Struck off · Actividades hospitalarias (CNAE 8610) · Sociedad Anónima (SA) · 6 BORME filings

A07011786 · Illes Balears

Former Administrador Único · until 27/04/2015

Struck off · Otras actividades sanitarias (CNAE 8690) · Sociedad Limitada (SL) · capital €28,500 · 3 BORME filings

B07235583 · Illes Balears

Timeline (12)

  1. 28/06/2016Ceased as Consejero of SERVICIO ESTACION SA · Barcelona
  2. 16/06/2016Ceased as Administrador Único of SERVICIO DE HEMOTERAPIA CLINICA ROTGER SL · Illes Balears
  3. 28/10/2015Ceased as Administrador Único of INSTITUT DE MEDICINA NUCLEAR ROTGER I CETIR SL · Illes Balears
  4. 28/10/2015Ceased as Administrador Único of SANITARIA BALEAR SA · Illes Balears
  5. 28/10/2015Ceased as Apoderado of CENTRO DE ANALISIS CLINICA ROTGER SL · Illes Balears
  6. 28/10/2015Ceased as Apoderado of PROYECTOS VIA ROMA 2000 SL · Illes Balears
  7. 27/04/2015Ceased as Administrador Único of DIAGNOSTICO POR IMAGEN SL · Illes Balears
  8. 18/03/2013Appointed Consejero of SERVICIO ESTACION SA · Barcelona
  9. 05/05/2011Appointed Administrador Único of SANITARIA BALEAR SA · Illes Balears
  10. 08/03/2011Appointed Presidente of IBISAL 04 SL · Illes Balears
  11. 04/05/2010Appointed Administrador Único of SALAS HOLDFIN SL · Illes Balears
  12. 15/04/2010Appointed Administrador Único of AGUAZUR SL · Illes Balears

Co-directors (5)

SERVICIO ESTACION SA

Network map

7 nodes Person Company
rotger-salas-fernandoSALAS HOLDFIN SLSALAS HOLDFIN SLIBISAL 04 SLIBISAL 04 SLAGUAZUR SLAGUAZUR SLROTGER SALAS ANTONIOROTGER SALAS ANTONIOCAÑELLAS FONS GABRIELCAÑELLAS FONS GABRIELSALAS ZAFORTEZA MARIA DE LOS DESAMPARADOSSALAS ZAFORTEZA MARI…

Identity matched by name · homonyms possible.