Segura Roda Francesc

Director · Spanish companies register · 12 companies

Companies :: 12 (0 current, 12 former)
Linked companies :: LUCTA SA, INDEPENDENT TECHNOLOGY SYSTEMS SL, UNION INVERSORA PATRIMONIAL,SICAV S.A, APC EUROPE SL, ADACSE IBERIA S.A, SIGE BUSINESS SERVICES S.L.P

Summary

Segura Roda Francesc appears in the Spanish commercial register as a director of 12 companies, none current. The earliest registered mandate dates from 23 February 2011, at INNOVALACT DAIRY FOODS SA; the most recent began on 1 August 2013. The offices held are Consejero, Apoderado, Secretario no Consejero and Secretario. The companies are registered in Barcelona and Lleida. Of these 12 companies, 9 are still active and 3 have been struck off. The boards of these companies also include Duane Everett Willey, Gerald Michael Frankl, Cristina Davalos Barragan and 26 others.

Offices held

ConsejeroApoderadoSecretario no ConsejeroSecretario

Commercial registries

Barcelona · Lleida

Companies · current (0)

No mandate in force.

Companies · former (12)

LUCTA SAInactive

Consejero since 04/09/2012 · no registry activity since 11/10/2017

Active · Sociedad Anónima (SA) · 34 BORME filings

B64976 · Barcelona

INDEPENDENT TECHNOLOGY SYSTEMS SLFormer

Former Apoderado · until 25/06/2026

Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedad Limitada (SL) · capital €3,000 · 26 BORME filings

B62165527 · Barcelona

UNION INVERSORA PATRIMONIAL,SICAV S.AFormer

Former Consejero · from 01/08/2013 to 11/08/2023

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · SICAV · 48 BORME filings

A08337008 · Barcelona

APC EUROPE SLFormer

Former Apoderado · until 26/04/2023

Active · Fabricación de productos para la alimentación de animales de granja (CNAE 1091) · Granollers · Sociedad Limitada (SL) · 45 BORME filings

Corporate purpose: EL APROVECHAMIENTO DE PRODUCTOS PROCEDENTES DEL SECTOR ALIMENTARIO,SU PRODUCCION,COMERCIALIZACION,IMPORTACION Y EXPORTACION,ASI COMO LA FABRICACION Y COMERCIALIZACION DE PRODUCTOS Y SUBPRODUCTOS PARA LA ALIMENTACION ...

B61332318 · Barcelona

ADACSE IBERIA S.AFormer

Former Secretario no Consejero · until 07/10/2019

Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Sant Cugat del Valles · Sociedades anónimas · 55 BORME filings

A78550118 · Barcelona

SIGE BUSINESS SERVICES S.L.PFormer

Former Apoderado · until 17/06/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Limitada Profesional (SLP) · 12 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO LABORAL Y CONTABLE,ASI COMO LAGESTION DE TODO TIPO DE DOCUMENTOS PRODUCTO DEL DICHO ASESORAMIENTO Y DEL ASESORAMIENTO FISCAL,MERCANTIL Y CIVIL.

B63213052 · Barcelona

UNION ESPAÑOLA DE INVERSIONES SA SICAVFormer

Former Consejero · from 29/10/2012 to 23/02/2017

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · SICAV · 18 BORME filings

A08284457 · Barcelona

ROCA JUNYENT SLPFormer

Former Consejero · from 05/04/2012 to 08/02/2017

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

B60985421 · Barcelona

INEO CORPORATE BARCELONA SLFormer

Former Consejero · until 13/08/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €118,800 · 8 BORME filings

B61854253 · Barcelona

SAGARRA INVERSIONES SLFormer

Former Apoderado · until 22/05/2013

Liquidada · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B58376070 · Barcelona

FREIXA INVERSIONES SLFormer

Former Apoderado · until 21/05/2013

Liquidada · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B58376062 · Barcelona

INNOVALACT DAIRY FOODS SAFormer

Former Secretario · from 23/02/2011 to 15/06/2011

Active · Sociedad Anónima (SA) · 8 BORME filings

L17271 · Lleida

Timeline (17)

25/06/2026Ceased as Apoderado of INDEPENDENT TECHNOLOGY SYSTEMS SL · Barcelona
11/08/2023Ceased as Consejero of UNION INVERSORA PATRIMONIAL,SICAV S.A · Barcelona
26/04/2023Ceased as Apoderado of APC EUROPE SL · Barcelona
07/10/2019Ceased as Secretario no Consejero of ADACSE IBERIA S.A · Barcelona
17/06/2019Ceased as Apoderado of SIGE BUSINESS SERVICES S.L.P · Barcelona
23/02/2017Ceased as Consejero of UNION ESPAÑOLA DE INVERSIONES SA SICAV · Barcelona
08/02/2017Ceased as Apoderado of ROCA JUNYENT SLP · Barcelona
13/08/2014Ceased as Consejero of INEO CORPORATE BARCELONA SL · Barcelona
15/11/2013Ceased as Consejero of ROCA JUNYENT SLP · Barcelona
01/08/2013Appointed Consejero of UNION INVERSORA PATRIMONIAL,SICAV S.A · Barcelona
22/05/2013Ceased as Apoderado of SAGARRA INVERSIONES SL · Barcelona
21/05/2013Ceased as Apoderado of FREIXA INVERSIONES SL · Barcelona
29/10/2012Appointed Consejero of UNION ESPAÑOLA DE INVERSIONES SA SICAV · Barcelona
04/09/2012Appointed Consejero of LUCTA SA · Barcelona
05/04/2012Ceased as Vicepresidente of ROCA JUNYENT SLP · Barcelona
15/06/2011Ceased as Secretario of INNOVALACT DAIRY FOODS SA · Lleida
23/02/2011Appointed Secretario of INNOVALACT DAIRY FOODS SA · Lleida