Royo Sanchez Laura Iluminada

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
ROYO Y CASADEMONT ASISTENCIA S.L, PROMINSA SA DE MONTAJES E INSTALACIONES, AFFILIATED COMPUTER SERVICES OF SPAIN SL, XEROX BUSINESS SOLUTIONS (SPAIN) SL, AKWEL SANT JUST SPAIN S.L, ODEBRECHT LATINVEST ESPAÑA SL

Summary

Royo Sanchez Laura Iluminada appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Solidario of ROYO Y CASADEMONT ASISTENCIA S.L (Barcelona) since 30 December 2021, as well as in 1 other company. ROYO Y CASADEMONT ASISTENCIA S.L is based in Barcelona and operates in Pompas fúnebres y actividades relacionadas (CNAE 9603) — Sociedades de responsabilidad limitada, an active company, incorporated on 7 October 2021, share capital of €3,000. The earliest registered mandate dates from 6 June 2017, at AKWEL SANT JUST SPAIN S.L; the most recent began on 30 December 2021. The offices held are Administrador Solidario, Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Magna Steyr Ag, Benoit Cedric Coutier, Mathieu Xavier Coutier and 7 others.

Offices held

Administrador SolidarioApoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

ROYO Y CASADEMONT ASISTENCIA S.LCurrent

Administrador Solidario since 30/12/2021

Active · Pompas fúnebres y actividades relacionadas (CNAE 9603) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/10/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: LA GESTION Y TRAMITACION DE DEFUNCIONES, INTERMEDIACION FUNERARIA Y ASISTENCIA TELEFONICA.

B16990277 · Barcelona

PROMINSA SA DE MONTAJES E INSTALACIONESCurrent

Apoderado Solidario since 13/09/2017

Active · El Prat de Llobregat · Sociedades anónimas · capital €3,105,006 · 33 BORME filings

A58543695 · Barcelona

Companies · former (5)

AFFILIATED COMPUTER SERVICES OF SPAIN SLInactive

Apoderado Solidario since 28/09/2018 · no registry activity since 19/11/2018

Active · Sociedad Limitada (SL) · 27 BORME filings

B247665 · Barcelona

XEROX BUSINESS SOLUTIONS (SPAIN) SLFormer

Former Apoderado · from 06/04/2020 to 18/05/2023

Struck off · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B83168120 · Madrid

AKWEL SANT JUST SPAIN S.LFormer

Former Apoderado Solidario · from 06/06/2017 to 01/02/2023

Active · Fabricación de otros productos de caucho (CNAE 2219) · Sant Just Desvern · Sociedades de responsabilidad limitada · capital €6,000 · 26 BORME filings

B61999041 · Barcelona

ODEBRECHT LATINVEST ESPAÑA SLFormer

Former Apoderado Solidario · from 20/12/2018 to 22/01/2021

Active · Sociedad Limitada (SL) · incorporated 31/01/2013 · capital €12,000 · 22 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES...

B433734 · Barcelona

ODEBRECHT LATINVEST TRANSPORT COLOMBIA SLFormer

Former Apoderado Solidario · from 20/12/2018 to 28/12/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 23/06/2015 · capital €3,000 · 7 BORME filings

Corporate purpose: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTA LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES,ETC.

B66563735 · Barcelona

Timeline (11)

  1. 18/05/2023Ceased as Apoderado of XEROX BUSINESS SOLUTIONS (SPAIN) SL · Madrid
  2. 01/02/2023Ceased as Apoderado Solidario of AKWEL SANT JUST SPAIN S.L · Barcelona
  3. 30/12/2021Appointed Administrador Solidario of ROYO Y CASADEMONT ASISTENCIA S.L · Barcelona
  4. 22/01/2021Ceased as Apoderado Solidario of ODEBRECHT LATINVEST ESPAÑA SL · Barcelona
  5. 28/12/2020Ceased as Apoderado Solidario of ODEBRECHT LATINVEST TRANSPORT COLOMBIA SL · Barcelona
  6. 06/04/2020Appointed Apoderado of XEROX BUSINESS SOLUTIONS (SPAIN) SL · Madrid
  7. 20/12/2018Appointed Apoderado Solidario of ODEBRECHT LATINVEST ESPAÑA SL · Barcelona
  8. 20/12/2018Appointed Apoderado Solidario of ODEBRECHT LATINVEST TRANSPORT COLOMBIA SL · Barcelona
  9. 28/09/2018Appointed Apoderado Solidario of AFFILIATED COMPUTER SERVICES OF SPAIN SL · Barcelona
  10. 13/09/2017Appointed Apoderado Solidario of PROMINSA SA DE MONTAJES E INSTALACIONES · Barcelona
  11. 06/06/2017Appointed Apoderado Solidario of AKWEL SANT JUST SPAIN S.L · Barcelona

Co-directors (10)

PROMINSA SA DE MONTAJES E INSTALACIONES
AKWEL SANT JUST SPAIN S.L
AFFILIATED COMPUTER SERVICES OF SPAIN SL
ODEBRECHT LATINVEST ESPAÑA SL
ROYO Y CASADEMONT ASISTENCIA S.L

Network map

5 nodes Person Company
royo-sanchez-laura-il…ROYO Y CASADEMONT ASISTENCIA S.LROYO Y CASADEMONT AS…PROMINSA SA DE MONTAJES E INSTALACIONESPROMINSA SA DE MONTA…MAGNA STEYR AGMAGNA STEYR AGCASADEMONT BANDEIRA LLUISCASADEMONT BANDEIRA …

Identity matched by name · homonyms possible.