RELLTEMA INVERSIONES S.A
Hoja B569170· NIF A83093005
- Registered address :
- Legal form :
- Sociedades anónimas
- Directors :
- Ametller Viñamata Jaume, Ibars Torres Isabel, CHASE MANHATTAN AHORRO SGIIC SA, Sanchez Vicente Olga, Sobrino De Santiago Alvaro, PRIVAT BANK PATRIMONIO SA SGIIC, BANKINTER GESTION DE ACTIVOS SA
Legal information
Legal information for RELLTEMA INVERSIONES S.A
Activity
RELLTEMA INVERSIONES S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 30 filings for this company, from 9 September 2009 to 8 November 2021, across 10 distinct types of filing.
Directors and representatives
Directors
Current
- Ametller Viñamata JaumeSince 08/08/2014Consejero DelegadoAdministrador Único
- Ibars Torres IsabelConsejero
- CHASE MANHATTAN AHORRO SGIIC SAEntidad Gestora
- Sanchez Vicente OlgaConsejero
- Sobrino De Santiago AlvaroConsejero
- PRIVAT BANK PATRIMONIO SA SGIICEntidad Gestora
- BANKINTER GESTION DE ACTIVOS SAEntidad Gestora
Former
- BANKINTER SOCIEDAD ANONIMACeased on 14/08/2021Entidad Depositaria
- Fernandez Miranda Vidal AlfonsoCeased on 14/08/2021ConsejeroSecretario
- Roura Parramon JoanCeased on 14/08/2021Consejero
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COCeased on 14/08/2021Entidad de Registro Contable
- BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DCeased on 14/08/2021Entidad GestoraApoderado
- Viñas Orriols RomanCeased on 28/04/2020Consejero
- Ceased on 28/04/2020
- DEGROOF PETERCAM SGIIC SACeased on 28/04/2020Entidad Gestora
- Servicio De Compensacion Y Liquidacion De ValoresCeased on 26/05/2015Entidad de Registro Contable
- Guerrero Merino Jose LuisCeased on 30/09/2013Consejero
- Misse Marti AlbertoCeased on 28/04/2020Secretario
- Marsa Casanellas GemmaCeased on 26/05/2015Vicesecretario no Consejero
Authorised representatives
Current
- Ametller Colombo SergiSince 27/10/2021Apoderado Mancomunado
- Ametller Colombo DavidSince 27/10/2021Apoderado Mancomunado
Former
- Ceased on 28/04/2020
Auditors
Current
- KPMG AUDITORES SLSince 30/09/2013Auditor
Former
- Ceased on 14/08/2021
Directors network map
Registered actos
Changes
- 13/10/2021Cambio de domicilio social
CL PINS Num.2 (ROCA DEL VALLES (LA))
Timeline (BORME)
- 08/11/2021#6671429Nombramientos
RELLTEMA INVERSIONES S.A. Nombramientos. APOD.MANCOMU: AMETLLER COLOMBO DAVID;AMETLLER COLOMBO SERGI. Datos registrales. T 48004 , F 202, S 8, H B 569170, I/A 29 (27.10.21).
- 13/10/2021#6635545Cambio de domicilio social
RELLTEMA INVERSIONES S.A. Cambio de domicilio social. CL PINS Num.2 (ROCA DEL VALLES (LA)). Datos registrales. T 48004 , F 201, S 8, H B 569170, I/A 28 ( 4.10.21).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.