Rovira Suñe David
Director · Spanish companies register · 11 companies
- Companies :
- 11 (2 current, 9 former)
- Linked companies :
- INMOTEC 2002 SL, LEBLON LUX SL, ZEELANDIA PRODUCTOS ALIMENTARIOS SA, SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED SUCURSAL EN ESPAÑA, TOKIO MARINE KILN INSURANCE LIMITED SUCURSAL EN ESPAÑA, HUNTSMAN ADVANCED MATERIALS SPAIN SL
Summary
Rovira Suñe David appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Secretario no Consejero of INMOTEC 2002 SL (Barcelona) since 12 December 2024, as well as in 1 other company. INMOTEC 2002 SL is based in Sentmenat and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €10,865,428. The earliest registered mandate dates from 21 December 2010, at VIRCOP STEEL COMPONENTS SL; the most recent began on 12 December 2024. The offices held are Secretario no Consejero, Apoderado Solidario, Apoderado and Administrador Solidario. The companies are registered in Barcelona, Navarra and Madrid. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Takuo Hattori, Masami Yamaguchi, Simon Hendrik Pieter van Wouwe and 9 others.
Offices held
Commercial registries
Barcelona · Navarra · Madrid
Companies · current (2)
Secretario no Consejero since 12/12/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Sentmenat · Sociedad Limitada (SL) · capital €10,865,428 · 33 BORME filings
B63245278 · Barcelona
Apoderado Solidario since 25/03/2015
Active · Sociedad Limitada (SL) · incorporated 09/07/2014 · capital €9,925 · 3 BORME filings
Corporate purpose: VENTA,COMPRA,IMPORTACION/EXPORTACION Y COMERCIALIZACION DE PERFUMES,PRODUCTOS COSMETICOS Y PRODUCTOS RELACIONADOS.PRODUCCION DE PERFUME Y PRODUCTOS COSMETICOS.VENTA,COMPRA,IMPORTACION/EXPORTACION DE BIENES MUEBLES,ETC.
B66301995 · Barcelona
Companies · former (9)
Former Apoderado · until 10/06/2021
Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Santa Margarida I Els Monjos · Sociedad Anónima (SA) · 33 BORME filings
A08706186 · Barcelona
Former Apoderado · until 09/12/2020
Struck off · 20 BORME filings
B123988 · Barcelona
Former Apoderado · until 07/12/2020
Struck off · 13 BORME filings
B137354 · Barcelona
Former Apoderado · until 13/03/2015
Active · Fabricación de fertilizantes y compuestos nitrogenados (CNAE 2015) · Pamplona/Iruña · Sociedad Limitada (SL) · 31 BORME filings
B62096177 · Navarra
Former Administrador Solidario · until 22/02/2013
Struck off · Vilassar de Mar · Sociedad Limitada (SL) · 1 BORME filing
B64955651 · Barcelona
Former Secretario no Consejero · from 21/12/2010 to 14/12/2012
Struck off · Vallgorguina · Sociedad Limitada (SL) · capital €3,469,220 · 16 BORME filings
Corporate purpose: LA FABRICACION Y PROCESOS SUPLEMENTARIOS DE MANUFACTURA DE ESTRUCTURAS Y PERFILES METALICOS PARA LA CONSTRUCCION Y ELEMENTOS COMPLEMENTARIOS DE AQUELLOS Y TODO TIPO DE CERRAMIENTOS Y CUBIERTAS, ASI COMO LA DISTRIBUCION Y M...
B64099807 · Barcelona
Former Secretario no Consejero · until 10/07/2012
Active · Sociedad Anónima (SA) · 8 BORME filings
A60011327 · Barcelona
Former Apoderado · until 07/09/2011
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · 72 BORME filings
B62552732 · Madrid
Former Apoderado · until 19/08/2011
Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €125,000 · 10 BORME filings
B82868860 · Barcelona
Timeline (11)
- 10/06/2021Ceased as Apoderado of ZEELANDIA PRODUCTOS ALIMENTARIOS SA · Barcelona
- 09/12/2020Ceased as Apoderado of SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED SUCURSAL EN ESPAÑA · Barcelona
- 07/12/2020Ceased as Apoderado of TOKIO MARINE KILN INSURANCE LIMITED SUCURSAL EN ESPAÑA · Barcelona
- 25/03/2015Appointed Apoderado Solidario of LEBLON LUX SL · Barcelona
- 13/03/2015Ceased as Apoderado of HUNTSMAN ADVANCED MATERIALS SPAIN SL · Navarra
- 22/02/2013Ceased as Administrador Solidario of SOKWE INVESTMENTS SL · Barcelona
- 14/12/2012Ceased as Secretario no Consejero of VIRCOP STEEL COMPONENTS SL · Barcelona
- 10/07/2012Ceased as Secretario no Consejero of COPERFIL CORPORACION SA · Barcelona
- 07/09/2011Ceased as Apoderado of HILL-ROM IBERIA SL · Madrid
- 19/08/2011Ceased as Apoderado of KINYOSHA IBERICA SL · Barcelona
- 21/12/2010Appointed Secretario no Consejero of VIRCOP STEEL COMPONENTS SL · Barcelona
Co-directors (12)
- Takuo Hattori · Administrador Solidario
- Masami Yamaguchi · Administrador Solidario
- Simon Hendrik Pieter van Wouwe · Administrador Único
- Garcia Saban Miguel Angel · Consejero
- Bueno Aybar Naiara · Secretario no Consejero
- Martos Gutierrez Manuel Juan · Consejero
- Roig Puigtio Vicente · Administrador Único
- Ahmed Khalid Abdulrahman Sewaid · Administrador Único
- Ventosa Lopez Manuel · Administrador Único
- Falces Exposito Mario · Consejero
- Polite Palacios Francisco Javier · Consejero
- Van Opstal Frank Georges M · Consejero
Network map
Identity matched by name · homonyms possible.