Roura Agusti Francesc

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MIDA28NAMA18 S.L, QUINACIS S.L, REVA HEALTH EUROPE SL, HEALTH AND FASHION SHOES SPAIN SA

Summary

Roura Agusti Francesc appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of MIDA28NAMA18 S.L (Barcelona) since 15 June 2018, as well as in 2 other companies. MIDA28NAMA18 S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 22 June 2018, share capital of €513,556. The earliest registered mandate dates from 16 June 2011, at REVA HEALTH EUROPE SL; the most recent began on 15 June 2018. The offices held are Administrador Único, Administrador Solidario, Consejero Delegado and Consejero. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ian Robert Adamson, Trobat Miralles Antonio Jose, Martin Gonzalez Luis Carlos and 3 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero DelegadoConsejero

Commercial registries

Barcelona

Companies · current (3)

Administrador Único since 15/06/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/06/2018 · capital €513,556 · 4 BORME filings

Corporate purpose: LA TENENCIA E INVERSION EN ACTIVOS NO CORRIENTES, INTANGIBLES, MATERIALES O FINANCIEROS, ESPECIALMENTE OBLIGACIONES, ACCIONES Y PARTICIPACIONES DE OTRAS COMPAÑIAS, CON EL FIN DE DIRIGIR Y/O GESTIONAR LA PARTICIPACION, ETC.

B67227728 · Barcelona

Administrador Solidario since 10/04/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/04/2017 · capital €183,000 · 3 BORME filings

Corporate purpose: LA PROMOCION, CONSTRUCCION, REHABILITACION Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES.

B66950791 · Barcelona

Consejero Delegado since 16/06/2011

Consejero DelegadoConsejero

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 29/06/2011 · capital €374,102 · 22 BORME filings

Corporate purpose: TODAS AQUELLAS ACTIVIDADES RELACIONADAS CON EL DESARROLLO DE MARCAS Y PRODUCTOS PARA LA SALUD Y EL CUIDADO PERSONAL BASICAMENTE:IMPORTACION,COMPRA,ALMACENAJE,COMERCIALIZACION,DISTRIBUCION DE PRODUCTOS PROPIOS O DE TERCEROS,ET.

B65569303 · Barcelona

Companies · former (1)

Former Consejero · until 30/03/2011

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · 37 BORME filings

A08297517 · Barcelona

Timeline (6)

  1. 15/06/2018Appointed Administrador Único of MIDA28NAMA18 S.L · Barcelona
  2. 10/04/2017Appointed Administrador Solidario of QUINACIS S.L · Barcelona
  3. 21/01/2015Appointed Presidente of REVA HEALTH EUROPE SL · Barcelona
  4. 21/01/2015Ceased as Administrador Único of REVA HEALTH EUROPE SL · Barcelona
  5. 16/06/2011Appointed Administrador Único of REVA HEALTH EUROPE SL · Barcelona
  6. 30/03/2011Ceased as Presidente of HEALTH AND FASHION SHOES SPAIN SA · Barcelona

Co-directors (6)

Network map

10 nodes Person Company
roura-agusti-francescMIDA28NAMA18 S.LMIDA28NAMA18 S.LQUINACIS S.LQUINACIS S.LREVA HEALTH EUROPE SLREVA HEALTH EUROPE SLIAN ROBERT ADAMSONIAN ROBERT ADAMSONTROBAT MIRALLES ANTONIO JOSETROBAT MIRALLES ANTO…MARTIN GONZALEZ LUIS CARLOSMARTIN GONZALEZ LUIS…DIAZ MENDOZA JOAQUIN JESUSDIAZ MENDOZA JOAQUIN…MARTINEZ LOSAS SILVIAMARTINEZ LOSAS SILVIAROURA AGUSTI JOANROURA AGUSTI JOAN

Identity matched by name · homonyms possible.