RALCO NETWORKS SL
Hoja V38639· NIF B96367024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,00 €
- Directors :
- Llusar Cortina David, Lopez Garay Jaume
Legal information
Legal information for RALCO NETWORKS SL
Activity
RALCO NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). The Spanish commercial register has published 15 filings for this company, from 1 December 2011 to 31 July 2025, across 6 distinct types of filing. Its registered share capital is 6 010,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Llusar Cortina DavidSince 28/06/2019Administrador Solidario
- Lopez Garay JaumeSince 06/11/2019Administrador Solidario
Former
- Melero Rodriguez Juan AntonioCeased on 28/06/2019Administrador Único
Authorised representatives
Current
- Lopez Garay LeireSince 16/05/2024Apoderado
Former
- Garcia Cortes IgnacioCeased on 11/12/2019Apoderado
- Garcia Fernandez FranciscoCeased on 10/05/2019Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 15/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO ETIC ONLINE SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 15/12/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/07/2025· Registered 23/07/2025· I/A 18
- NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 17
- Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 15
- NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 15
- Declaración de unipersonalidadPublished 15/12/2022· Registered 07/12/2022· I/A 14
- Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 13
- NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 12
- Ceses/DimisionesPublished 05/07/2019· Registered 28/06/2019· I/A 11
- NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 11
- Reducción de capitalPublished 03/07/2019· Registered 26/06/2019· I/A 10
- RevocacionesPublished 20/05/2019· Registered 10/05/2019· I/A 9
- NombramientosPublished 04/01/2012· Registered 26/12/2011· I/A 8
- Ceses/DimisionesPublished 01/12/2011· Registered 22/11/2011· I/A 7
- NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 7
- Cambio de domicilio socialPublished 01/12/2011· Registered 22/11/2011· I/A 7
Changes
- 31/07/2025Cambio de domicilio social
C/ CIUDAD DE CARTAGENA 23 - POLIGONO FUENTE DEL JA (PATERNA)
- 15/12/2022Declaración de unipersonalidad
GRUPO ETIC ONLINE SOCIEDAD LIMITADA
- 01/12/2011Cambio de domicilio social
RONDA ISAAC PERAL 9 - PARQUE TECNOLOGICO (PATERNA)
Capital · events
- 03/07/2019Reducción de capitalResulting capital: 6 010,00 €
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)
- 31/07/2025#8763313Cambio de domicilio social
RALCO NETWORKS SL. Cambio de domicilio social. C/ CIUDAD DE CARTAGENA 23 - POLIGONO FUENTE DEL JA (PATERNA). Datos registrales. S 8 , H V 38639, I/A 18 (23.07.25).
- 23/05/2024#8091506Nombramientos
RALCO NETWORKS SL. Nombramientos. Apoderado: LOPEZ GARAY LEIRE. Datos registrales. S 8 , H V 38639, I/A 17 (16.05.24).
- 11/03/2024#7978941Ceses/DimisionesNombramientos
RALCO NETWORKS SL. Ceses/Dimisiones. Adm. Unico: LLUSAR CORTINA DAVID. Nombramientos. Adm. Solid.: LLUSAR CORTINA DAVID;LOPEZ GARAY JAUME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r… - 15/12/2022#7293066Declaración de unipersonalidad
RALCO NETWORKS SL. Declaración de unipersonalidad. Socio único: GRUPO ETIC ONLINE SOCIEDAD LIMITADA. Datos registrales. T 5071, L 2379, F 130, S 8, H V 38639, I/A 14 ( 7.12.22).
- 18/12/2019#5714312Ceses/Dimisiones
RALCO NETWORKS SL. Ceses/Dimisiones. Apoderado: GARCIA CORTES IGNACIO. Datos registrales. T 5071, L 2379, F 130, S 8, H V 38639, I/A 13 (11.12.19).
- 13/11/2019#5658182Nombramientos
RALCO NETWORKS SL. Nombramientos. Apoderado: LOPEZ GARAY JAUME. Datos registrales. T 5071, L 2379, F 129, S 8, H V 38639, I/A 12 ( 6.11.19).
- 05/07/2019#5480951Ceses/DimisionesNombramientos
RALCO NETWORKS SL. Ceses/Dimisiones. Adm. Unico: MELERO RODRIGUEZ JUAN ANTONIO. Nombramientos. Adm. Unico: LLUSAR CORTINA DAVID. Datos registrales. T 5071, L 2379, F 129, S 8, H V 38639, I/A 11 (28.06.19).
- 03/07/2019#5476439Reducción de capital
RALCO NETWORKS SL. Reducción de capital. Importe reducción: 6.010,00 Euros. Resultante Suscrito: 6.010,00 Euros. Datos registrales. T 5071, L 2379, F 128, S 8, H V 38639, I/A 10 (26.06.19).
- 20/05/2019#5401537Revocaciones
RALCO NETWORKS SL. Revocaciones. Apoderado: GARCIA FERNANDEZ FRANCISCO. Datos registrales. T 5071, L 2379, F 128, S 8, H V 38639, I/A 9 (10.05.19).
- 04/01/2012#10424487Nombramientos
RALCO NETWORKS SL. Nombramientos. Apoderado: GARCIA FERNANDEZ FRANCISCO. Datos registrales. T 5071, L 2379, F 127, S 8, H V 38639, I/A 8 (26.12.11).
- 01/12/2011#1486367Ceses/DimisionesNombramientosCambio de domicilio social
RALCO NETWORKS SL. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: MELERO RODRIGUEZ JUAN ANTONIO. Cambio de domicilio social. RONDA ISAAC PERAL 9 - PARQUE TECNOLOGICO (PATERNA). Datos registrales. T 5071, L 2379, …
Official documents
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.