INVERSIONES RELASA SOCIEDAD LIMITADA

Hoja Z74256· NIF B55473169

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
61 260,00 €
Incorporation :
28/06/2024
Directors :
Lobez Rodriguez Jose Javier, Embarba De Torres Jose Angel, Casado Lorente Raul

Legal information

Legal information for INVERSIONES RELASA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000423787888
Legal formSociedad Limitada (SL)
Share capital61 260,00 €
Incorporation date28/06/2024
StatusVigente

Activity

INVERSIONES RELASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 June 2024. The Spanish commercial register has published 7 filings for this company, from 28 June 2024 to 18 June 2026, across 5 distinct types of filing. Its registered share capital is 61 260,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420. (i) Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, pudiendo otorgar financiación a sus sociedades participadas, con recursos propios y con las l.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INVERSIONES RELASA SO…Embarba De Torres Jose AngelEmbarba De Torres Jo…Casado Lorente RaulCasado Lorente RaulLobez Rodriguez Jose JavierLobez Rodriguez Jose…FRIVALCA SLFRIVALCA SLFRIVALCA SOLAR SOCIEDAD LIMITADAFRIVALCA SOLAR SOCIE…HOENTEL GROUP SOCIEDAD LIMITADAHOENTEL GROUP SOCIED…

Registered actos

  1. NombramientosPublished 18/06/2026· Registered 12/06/2026· I/A 3
  2. Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 2
  3. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 2
  4. Ampliación de capitalPublished 29/01/2025· Registered 22/01/2025· I/A 2
  5. Modificaciones estatutariasPublished 29/01/2025· Registered 22/01/2025· I/A 2
  6. ConstituciónPublished 28/06/2024· Registered 21/06/2024· I/A 1
  7. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 1

Changes

  1. 29/01/2025Modificaciones estatutarias

Capital · events

  1. 29/01/2025Ampliación de capital
    Resulting capital: 61 260,00 € (+58 260,00 €)
  2. 28/06/2024Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/06/2026#9415068
    Nombramientos
    INVERSIONES RELASA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASADO LORENTE RAUL. Datos registrales. S 8 , H Z 74256, I/A 3 (12.06.26).
  2. 29/01/2025#8462827
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    INVERSIONES RELASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOBEZ RODRIGUEZ JOSE JAVIER;EMBARBA TORRES JOSE ANGEL;CASADO LORENTE RAUL. Nombramientos. Consejero: LOBEZ RODRIGUEZ JOSE JAVIER. Presidente: LOBEZ RODRIGUEZ JOSE JAVIER. Consejero:…
  3. 28/06/2024#8148282
    ConstituciónNombramientos
    INVERSIONES RELASA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.05.24. Objeto social: CNAE 6420. (i) Compraventa, adquisición, tenencia, gestión, administración y enajenación de valores mobiliarios y de participaciones sociales o acci…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA NUESTRA SEÑORA DE LA SAGRADA 59 (MUELA (LA)), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector