Vilaseca Roca Merce

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
IMMOBILIARIA MATMIT SL, BERGATURI SL, MINAR SA, SISAMER 2003 SL

Summary

Vilaseca Roca Merce appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of IMMOBILIARIA MATMIT SL (Barcelona). IMMOBILIARIA MATMIT SL is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 July 2011, at MINAR SA; the most recent began on 29 June 2016. The offices held are Consejero, Administrador Solidario, Secretario and Liquidador Mancomunado. The companies are registered in Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Casals Roca Maria Gloria, Casals Lamarca Ramon, Casals Roca Ramon and 9 others.

Offices held

ConsejeroAdministrador SolidarioSecretarioLiquidador Mancomunado

Commercial registries

Barcelona

Companies · current (1)

Consejero (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B63020473 · Barcelona

Companies · former (4)

Former Administrador Solidario · from 26/10/2015 to 27/11/2025

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · capital €22,708,775 · 4 BORME filings

B61269510 · Barcelona

MINAR SAFormer

Former Secretario · from 27/07/2011 to 04/10/2021

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €113,148 · 11 BORME filings

Corporate purpose: COMPRA, SUSCRIPCION, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE VALORES Y DEMAS ACTIVOS FINANCIEROS, TANTO PUBLICOS COMO PRIVADOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD ...

A44001832 · Barcelona

Former Liquidador Mancomunado · from 29/06/2016 to 17/10/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63359228 · Barcelona

Former Consejero · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

A58805615

Timeline (6)

  1. 27/11/2025Ceased as Administrador Solidario of BERGATURI SL · Barcelona
  2. 04/10/2021Ceased as Consejero of MINAR SA · Barcelona
  3. 17/10/2019Ceased as Presidente of SISAMER 2003 SL · Barcelona
  4. 29/06/2016Appointed Presidente of SISAMER 2003 SL · Barcelona
  5. 26/10/2015Appointed Administrador Solidario of BERGATURI SL · Barcelona
  6. 27/07/2011Appointed Consejero of MINAR SA · Barcelona

Co-directors (12)

BERGATURI SL

Network map

6 nodes Person Company
vilaseca-roca-merceIMMOBILIARIA MATMIT SLIMMOBILIARIA MATMIT …VILASECA ROCA ANNA MARIAVILASECA ROCA ANNA M…VILASECA ROCA ISABELVILASECA ROCA ISABELVILASECA ROCA MARIA TERESAVILASECA ROCA MARIA …VILASECA ROCA MONTSERRATVILASECA ROCA MONTSE…

Identity matched by name · homonyms possible.