Segura Roda Alberto

Director · Spanish companies register · 9 companies

Companies :: 9 (3 current, 6 former)
Linked companies :: ESTNOM KONSTRUKTION CAPITAL S.L, LIMPI ZAPA SL, VANGUARDIA DISTRIBUCION Y PROMOCIONES SL, FORTUNA 25 SOTOGRANDE SA, REPUBLIC RETAILERS SL, CANTINA BAND SL

Summary

Segura Roda Alberto appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Administrador Único of ESTNOM KONSTRUKTION CAPITAL S.L (Barcelona) since 7 February 2020, as well as in 2 other companies. ESTNOM KONSTRUKTION CAPITAL S.L is based in Badalona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedades de responsabilidad limitada, an active company, incorporated on 14 February 2020, share capital of €3,000. The earliest registered mandate dates from 6 April 2009, at INVERSIONES HOTELERAS PLAYA DEL DUQUE SA; the most recent began on 7 February 2020. The offices held are Administrador Único, Consejero, Apoderado and Secretario no Consejero. The companies are registered in Barcelona and Santa Cruz de Tenerife. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Llevat Felius Alejandro, Roca Sagarra Joan, Pujolras Nonell Josep and 15 others.

Offices held

Administrador ÚnicoConsejeroApoderadoSecretario no Consejero

Commercial registries

Barcelona · Santa Cruz de Tenerife

Companies · current (3)

ESTNOM KONSTRUKTION CAPITAL S.LCurrent

Administrador Único since 07/02/2020

Active · Promoción inmobiliaria (CNAE 4110) · Badalona · Sociedades de responsabilidad limitada · incorporated 14/02/2020 · capital €3,000 · 5 BORME filings

Corporate purpose: ADQUISICION, CONSTRUCCION, PROMOCION, TENENCIA, TRANSFORMACION, MEJORA, REHABILITACION, GESTION, ADMINISTRACION, EXPLOTACION Y TRAFICO JURIDICO SOBRE BIENES INMUEBLES Y LAS ACTIVIDADES QUE INTEGRAN ACTIVIDAD INMOBILIARIA, ETC.

B67581959 · Barcelona

LIMPI ZAPA SLCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B60520517

VANGUARDIA DISTRIBUCION Y PROMOCIONES SLCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

A59023465

Companies · former (6)

FORTUNA 25 SOTOGRANDE SAFormer

Former Apoderado · from 07/03/2013 to 01/04/2025

Baja · Sociedad Anónima (SA) · incorporated 05/02/2013 · 9 BORME filings

Corporate purpose: ADQUISICION,ENAJENACION,PERMUTA,CONSTRUCCION,PROMOCION,TENENCIA,DIRECTA O INDIRECTA INTERMEDIACION EXPLOTACION ARRIENDO Y ADMINISTRACION DE TODO TIPODE BIENES INMUEBLES TANTO A NIVEL NACIONAL COMO INTERNACIONAL.

B65870826 · Barcelona

REPUBLIC RETAILERS SLFormer

Former Apoderado · until 01/12/2020

Active · Sociedad Limitada (SL) · 3 BORME filings

B288907 · Barcelona

CANTINA BAND SLFormer

Former Secretario no Consejero · until 28/02/2020

Active · Barcelona · Sociedad Limitada (SL) · capital €17,358 · 17 BORME filings

B63156269 · Barcelona

INVERSIONES HOTELERAS PLAYA DEL DUQUE SAFormer

Former Consejero · from 06/04/2009 to 10/08/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · capital €2,358,715 · 33 BORME filings

A07295462 · Santa Cruz de Tenerife

INVERSIONES TURISTICAS CASAS BELLAS SLFormer

Former Consejero · from 06/04/2009 to 10/08/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €43,823,277 · 28 BORME filings

B38550356 · Santa Cruz de Tenerife

ROCA JUNYENT SLPFormer

Former Consejero · until 05/04/2012

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada Profesional (SLP) · capital €250,000 · 126 BORME filings

B60985421 · Barcelona

Timeline (17)

01/04/2025Ceased as Apoderado of FORTUNA 25 SOTOGRANDE SA · Barcelona
25/08/2021Ceased as Administrador Conjunto of ESTNOM KONSTRUKTION CAPITAL S.L · Barcelona
25/08/2021Appointed Administrador Único of ESTNOM KONSTRUKTION CAPITAL S.L · Barcelona
01/12/2020Ceased as Apoderado of REPUBLIC RETAILERS SL · Barcelona
31/07/2020Ceased as Administrador Único of ESTNOM KONSTRUKTION CAPITAL S.L · Barcelona
31/07/2020Appointed Administrador Conjunto of ESTNOM KONSTRUKTION CAPITAL S.L · Barcelona
27/07/2020Ceased as Administrador Conjunto of ESTNOM KONSTRUKTION CAPITAL S.L · Barcelona
27/07/2020Appointed Administrador Único of ESTNOM KONSTRUKTION CAPITAL S.L · Barcelona
28/02/2020Ceased as Secretario no Consejero of CANTINA BAND SL · Barcelona
07/02/2020Appointed Administrador Conjunto of ESTNOM KONSTRUKTION CAPITAL S.L · Barcelona
10/08/2017Ceased as Consejero of INVERSIONES TURISTICAS CASAS BELLAS SL · Santa Cruz de Tenerife
10/08/2017Ceased as Consejero of INVERSIONES HOTELERAS PLAYA DEL DUQUE SA · Santa Cruz de Tenerife
07/03/2013Appointed Apoderado of FORTUNA 25 SOTOGRANDE SA · Barcelona
05/04/2012Ceased as Consejero of ROCA JUNYENT SLP · Barcelona
19/09/2011Ceased as Consejero of INVERSIONES TURISTICAS CASAS BELLAS SL · Santa Cruz de Tenerife
06/04/2009Appointed Consejero of INVERSIONES TURISTICAS CASAS BELLAS SL · Santa Cruz de Tenerife
06/04/2009Appointed Consejero of INVERSIONES HOTELERAS PLAYA DEL DUQUE SA · Santa Cruz de Tenerife