RELCOM MAREA S.L

Hoja B568581· NIF B16690638

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedades de responsabilidad limitada
Share capital :
812 767,44 €
Incorporation :
24/09/2021
Director :
Gimenez Latorre Joaquin

Legal information

Legal information for RELCOM MAREA S.L

NIF
Hoja registral
IRUS1000380928558
Legal formSociedades de responsabilidad limitada
Share capital812 767,44 €
Incorporation date24/09/2021
Register referenceTomo 47991 · Folio 18 · Hoja B568581
StatusVigente

Activity

RELCOM MAREA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 24 September 2021. The Spanish commercial register has published 12 filings for this company, from 24 September 2021 to 3 June 2026, across 3 distinct types of filing. Its registered share capital is 812 767,44 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

COMERCIO AL POR MAYOR DE ARTICULOS DE RELOJERIA Y JOYERIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
RELCOM MAREA S.LGimenez Latorre JoaquinGimenez Latorre Joaq…BRANDS 2020 S.LBRANDS 2020 S.LGESJUMEN S.LGESJUMEN S.L

Registered actos

  1. RevocacionesPublished 03/06/2026· Registered 27/05/2026· I/A 9
  2. RevocacionesPublished 03/06/2026· Registered 27/05/2026· I/A 8
  3. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 7
  4. RevocacionesPublished 16/01/2023· Registered 09/01/2023· I/A 6
  5. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 6
  6. RevocacionesPublished 27/12/2022· Registered 19/12/2022· I/A 5
  7. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 5
  8. NombramientosPublished 10/12/2021· Registered 30/11/2021· I/A 4
  9. NombramientosPublished 10/12/2021· Registered 30/11/2021· I/A 3
  10. NombramientosPublished 11/11/2021· Registered 02/11/2021· I/A 2
  11. ConstituciónPublished 24/09/2021· Registered 15/09/2021· I/A 1
  12. NombramientosPublished 24/09/2021· Registered 15/09/2021· I/A 1

Capital · events

  1. 24/09/2021Constitución
    Initial capital: 812 767,44 €

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. 03/06/2026#9335524
    Revocaciones
    RELCOM MAREA S.L. Revocaciones. APOD.MANCOMU: BORDERA VENTURA RAFEL. Datos registrales. S 8 , H B 568581, I/A 9 (27.05.26).
  2. 03/06/2026#9335523
    Revocaciones
    RELCOM MAREA S.L. Revocaciones. APODERAD.SOL: LLEVAT FELIUS ORIOL. Datos registrales. S 8 , H B 568581, I/A 8 (27.05.26).
  3. 14/10/2024#8291563
    Nombramientos
    RELCOM MAREA S.L. Nombramientos. AUDIT.CUENT.: ADADE AUDITORES SA. Datos registrales. S 8 , H B 568581, I/A 7 ( 7.10.24).
  4. 16/01/2023#7330769
    RevocacionesNombramientos
    RELCOM MAREA S.L. Revocaciones. APOD.MANCOMU: BORDERA VENTURA RAFEL;LOPEZ TERRON YOLANDA MARIA;DE LA ZARZA REDONDO RAQUEL LOURDES. Nombramientos. APOD.MANCOMU: BORDERA VENTURA RAFEL;LOPEZ TERRON YOLANDA MARIA;DE LA ZARZA REDONDO RAQUEL LOURDES. Datos…
  5. 27/12/2022#7309517
    RevocacionesNombramientos
    RELCOM MAREA S.L. Revocaciones. APODERAD.SOL: LLEVAT FELIUS ORIOL. Nombramientos. APODERAD.SOL: LLEVAT FELIUS ORIOL. Datos registrales. T 47991 , F 17, S 8, H B 568581, I/A 5 (19.12.22).
  6. 10/12/2021#6717875
    Nombramientos
    RELCOM MAREA S.L. Nombramientos. APOD.MANCOMU: BORDERA VENTURA RAFEL;LOPEZ TERRON YOLANDA MARIA;DE LA ZARZA REDONDO RAQUEL LOURDES. Datos registrales. T 47991 , F 16, S 8, H B 568581, I/A 4 (30.11.21).
  7. 10/12/2021#6717874
    Nombramientos
    RELCOM MAREA S.L. Nombramientos. APODERAD.SOL: LLEVAT FELIUS ORIOL. Datos registrales. T 47991 , F 15, S 8, H B 568581, I/A 3 (30.11.21).
  8. 11/11/2021#6675604
    Nombramientos
    RELCOM MAREA S.L. Nombramientos. AUDIT.CUENT.: ADADE AUDITORES SA. Datos registrales. T 47991 , F 15, S 8, H B 568581, I/A 2 ( 2.11.21).
  9. 24/09/2021#6614507
    ConstituciónNombramientos
    RELCOM MAREA S.L. Constitución. Comienzo de operaciones: 12.07.21. Objeto social: COMERCIO AL POR MAYOR DE ARTICULOS DE RELOJERIA Y JOYERIA. Domicilio: CL RESSEGUIDORA, 16-18 (MATARO). Capital: 812.767,44 Euros. Nombramientos. ADM.UNICO: GIMENEZ LATO…

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 2021

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 addressCL RESSEGUIDORA, 16-18 (MATARO), Barcelona
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector