Saban Roy Noemi

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, NSROY AGENT 360 S.L, PERFILS 2009 SL

Summary

Saban Roy Noemi appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA (Madrid) since 15 January 2026, as well as in 2 other companies. MAPFRE INVERSION SOCIEDAD DE VALORES SA is based in Majadahonda — Sociedad Anónima (SA), an active company, incorporated on 11 December 2013, share capital of €100,000. The earliest registered mandate dates from 28 October 2009, at PERFILS 2009 SL; the most recent began on 15 January 2026. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Barcelona. The boards of these companies also include Baeza Gomez Ignacio, Chinique Peña Florentino Norberto, Cirer Plaza Patricia Vanessa and 2 others.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (3)

Apoderado Solidario since 15/01/2026

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Administrador Único since 25/05/2023

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Vilassar de Mar · Sociedades de responsabilidad limitada · incorporated 02/06/2023 · capital €3,100 · 1 BORME filing

Corporate purpose: CNAE 6622: AGENTE DE SEGUROS.

B44856078 · Barcelona

Administrador Único since 28/10/2009

Active · Construcción de edificios residenciales (CNAE 4121) · Mataro · Sociedad Limitada (SL) · incorporated 10/11/2009 · capital €3,050 · 2 BORME filings

Corporate purpose: TODO NEGOCIO RELACIONADO CON LA CONSTRUCCION, REPARACION Y ACABADO DE TODACLASE DE OBRAS. LA PROMOCION,ADQUISICION Y ENAJENACION DE TERRENOS, SOLARES, FINCAS, Y EN GENERAL, TODA CLASE DE BIENES INMUEBLES, ETC.

B65185498 · Barcelona

Timeline (3)

  1. 15/01/2026Appointed Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  2. 25/05/2023Appointed Administrador Único of NSROY AGENT 360 S.L · Barcelona
  3. 28/10/2009Appointed Administrador Único of PERFILS 2009 SL · Barcelona

Co-directors (5)

MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

9 nodes Person Company
saban-roy-noemiMAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…NSROY AGENT 360 S.LNSROY AGENT 360 S.LPERFILS 2009 SLPERFILS 2009 SLBAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…GARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAEL

Identity matched by name · homonyms possible.