Serra Roca Ignasi

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
PRODUCTES DEL CINQUE QUART SA, MUTMANPARK SL, MUTUA MANRESANA MUTUALITAT DE PREVISIO SOCIAL, BIOTECH HEALTHCARE IBERIA S.L, QUEVIURES SERRA ROCA SL, ALNA SERVEIS INTEGRALS SL

Summary

Serra Roca Ignasi appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of PRODUCTES DEL CINQUE QUART SA (Barcelona) since 21 October 2014, as well as in 1 other company. PRODUCTES DEL CINQUE QUART SA operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Anónima (SA), an active company, incorporated on 31 July 2014, share capital of €3,000. The earliest registered mandate dates from 22 December 2010, at QUEVIURES SERRA ROCA SL; the most recent began on 21 October 2014. The offices held are Consejero, Junta Directiva, Secretario and Administrador Único. The companies are registered in Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Piñot Sant Merce, Bellorbi Costa Josep Maria, Garcia Lopez Benjami and 16 others.

Offices held

ConsejeroJunta DirectivaSecretarioAdministrador Único

Commercial registries

Barcelona

Companies · current (2)

PRODUCTES DEL CINQUE QUART SACurrent

Consejero since 21/10/2014

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Sociedad Anónima (SA) · incorporated 31/07/2014 · capital €3,000 · 34 BORME filings

Corporate purpose: (CNAE 6622).REALIZACION DE ACTIVIDADES PROPIAS DE UNA CORREDURIA DE SEGUROS:MEDIACION EN LA PROMOCION Y ASESORAMIENTO PREPARATORIO DE LA FORMALIZACION DE CONTRATOS DE SEGUROS PRIVADOS ENTRE PERSONAS,ETC.

A60941036 · Barcelona

MUTMANPARK SLCurrent

Consejero since 27/01/2011

Consejero

Active · Manresa · Sociedad Limitada (SL) · incorporated 04/01/2011 · capital €10,000 · 4 BORME filings

Corporate purpose: EXPLOTACION NEGOCIOS,PROPIOS O AJENOS,DE APARCAMIENTOS DE VEHICULOS,INCLUYENDO LA EXPLOTACION DE LOS MISMOS MEDIANTE REGIMEN DE CONCESION ADMINISTRATIVA Y LA GESTION DE SISTEMAS DE INFORMACION IONFORMATICOS,PROPIOS O TERCEROS.

B65482168 · Barcelona

Companies · former (4)

MUTUA MANRESANA MUTUALITAT DE PREVISIO SOCIALFormer

Former Junta Directiva · from 15/09/2014 to 29/09/2022

Miembro de la Junta Directiva

Active · 49 BORME filings

V08276545 · Barcelona

BIOTECH HEALTHCARE IBERIA S.LFormer

Former Consejero · until 16/12/2021

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 08/01/2019 · capital €3,000 · 8 BORME filings

Corporate purpose: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, FABRICACION, DISEÑO, INVESTIGACION, DESARROLLO, ALMACENAMIENTO, COMERCIALIZACION Y MEDIACION EN LA VENTA DE TODA CLASE DE MATERIAL PARA OFTALMOLOGIA, ETC.

B67354746 · Barcelona

QUEVIURES SERRA ROCA SLFormer

Former Secretario · from 22/12/2010 to 02/07/2020

Secretario

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Sant Fruitos de Bages · Sociedad Limitada (SL) · capital €425,508 · 8 BORME filings

B08647596 · Barcelona

ALNA SERVEIS INTEGRALS SLFormer

Former Administrador Único · until 30/03/2010

Struck off · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B64411531 · Barcelona

Timeline (11)

  1. 06/08/2024Appointed Presidente of MUTMANPARK SL · Barcelona
  2. 29/09/2022Ceased as Miembro de la Junta Directiva of MUTUA MANRESANA MUTUALITAT DE PREVISIO SOCIAL · Barcelona
  3. 16/12/2021Ceased as Consejero of BIOTECH HEALTHCARE IBERIA S.L · Barcelona
  4. 02/07/2020Ceased as Consejero of QUEVIURES SERRA ROCA SL · Barcelona
  5. 21/10/2014Appointed Consejero of PRODUCTES DEL CINQUE QUART SA · Barcelona
  6. 15/09/2014Appointed Miembro de la Junta Directiva of MUTUA MANRESANA MUTUALITAT DE PREVISIO SOCIAL · Barcelona
  7. 23/02/2012Appointed Consejero of QUEVIURES SERRA ROCA SL · Barcelona
  8. 27/01/2011Appointed Consejero of MUTMANPARK SL · Barcelona
  9. 22/12/2010Ceased as Administrador of QUEVIURES SERRA ROCA SL · Barcelona
  10. 22/12/2010Appointed Apoderado of QUEVIURES SERRA ROCA SL · Barcelona
  11. 30/03/2010Ceased as Administrador Único of ALNA SERVEIS INTEGRALS SL · Barcelona

Co-directors (19)

PRODUCTES DEL CINQUE QUART SA
MUTMANPARK SL
BIOTECH HEALTHCARE IBERIA S.L
QUEVIURES SERRA ROCA SL
MUTUA MANRESANA MUTUALITAT DE PREVISIO SOCIAL

Network map

12 nodes Person Company
serra-roca-ignasiPRODUCTES DEL CINQUE QUART SAPRODUCTES DEL CINQUE…MUTMANPARK SLMUTMANPARK SLCOMPANYIA GENERAL CARNIA SACOMPANYIA GENERAL CA…OSONA VALLES CARNS SAOSONA VALLES CARNS SACOMPANYIA MIRYLAN SLCOMPANYIA MIRYLAN SLIGLESIAS YLLA SLIGLESIAS YLLA SLPIÑOT SANT MERCEPIÑOT SANT MERCEBELLORBI COSTA JOSEP MARIABELLORBI COSTA JOSEP…GARCIA LOPEZ BENJAMIGARCIA LOPEZ BENJAMIGARCIA SOLER BENJAMIGARCIA SOLER BENJAMIMACIA CALMET SERGIMACIA CALMET SERGI

Identity matched by name · homonyms possible.