RELYASSETS SOCIEDAD LIMITADA

Hoja M891679· NIF B75831297

VigenteMadrid
Registered address :
Activity :
Fabricación de pilas y acumuladores eléctricos
Legal form :
Sociedad Limitada (SL)
Directors :
Pascal Gouraud Emeric Marie, Zhang Jianjing, Wang Yu, Potart Nogueira Olivier Regis

Legal information

Legal information for RELYASSETS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000442983473
Legal formSociedad Limitada (SL)
StatusVigente

Activity

RELYASSETS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pilas y acumuladores eléctricos” (CNAE 2720). The Spanish commercial register has published 4 filings for this company, from 9 July 2026 to 20 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

2720 · Fabricación de pilas y acumuladores eléctricos

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
RELYASSETS SOCIEDAD L…Wang YuWang YuZhang JianjingZhang JianjingPascal Gouraud Emeric MariePascal Gouraud Emeri…Potart Nogueira Olivier RegisPotart Nogueira Oliv…COPIHUE NUEVO BESS SACOPIHUE NUEVO BESS SAPULAWI BESS SAPULAWI BESS SARELYASSETS SOCIEDAD LIMITADARELYASSETS SOCIEDAD …PLUSCALIDAD IMPORTACIONES SLPLUSCALIDAD IMPORTAC…SO WANG ELECTRONICA, SOCIEDAD LIMITADASO WANG ELECTRONICA,…HAIDESEN ENERGY SLHAIDESEN ENERGY SLAUREAN OCEAN GLOBAL TRADING SLAUREAN OCEAN GLOBAL …LIFESTYLE PLUS 2025 SLLIFESTYLE PLUS 2025 …ESPANDA INTERCAMBIO CULTURAL INTERNACIONAL SLESPANDA INTERCAMBIO …LUMINOVA WHOLESALE SLLUMINOVA WHOLESALE SL

Registered actos

  1. Ampliación del objeto socialPublished 20/07/2026· Registered 13/07/2026· I/A 6
  2. Ceses/DimisionesPublished 15/07/2026· Registered 08/07/2026· I/A 5
  3. NombramientosPublished 15/07/2026· Registered 08/07/2026· I/A 5
  4. Cambio de domicilio socialPublished 09/07/2026· Registered 02/07/2026· I/A 4

Changes

  1. 20/07/2026Ampliación del objeto social

    a) La dirección y gestión de participaciones en el capital de otras entidades mercantiles. b) La prestación de servicios de asesoramiento y apoyo a las entidades participadas en materia económica, administrativa, contable, financiera, jurídica y de recursos humanos. c) La coordinación de las activ.

  2. 09/07/2026Cambio de domicilio social

    C/ ALMAGRO 22 5 (MADRID)

Timeline (BORME)

  1. 20/07/2026#9566303
    Ampliación del objeto social
    RELYASSETS SOCIEDAD LIMITADA. Ampliación del objeto social. a) La dirección y gestión de participaciones en el capital de otras entidades mercantiles. b) La prestación de servicios de asesoramiento y apoyo a las entidades participadas en materia econ…
  2. 15/07/2026#9544526
    Ceses/DimisionesNombramientos
    RELYASSETS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GOURAUD EMERIC MARIE PASCAL;WANG YU. Nombramientos. Consejero: ZHANG JIANJING;WANG YU;PASCAL GOURAUD EMERIC MARIE;POTART NOGUEIRA OLIVIER REGISPresidente: PASCAL GOURAUD EMERIC MARIE. Secre…
  3. 09/07/2026#9514350
    Cambio de domicilio social
    RELYASSETS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALMAGRO 22 5 (MADRID). Datos registrales. S 8 , H M 891679, I/A 4 ( 2.07.26).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMAGRO 22 5 (MADRID), Madrid
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 — Fabricación de pilas y acumuladores eléctricos — are listed together.

Prospect this sectorAll companies in this sector