Diaz Perello Jaime Anselmo

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CYEESPAIN SL, ONEXONE S.L, ONTOP WORLD TELECOM, SOCIEDAD LIMITADA, NUEVAS TECNOLOGIAS CYEE SL, CONTACTOS Y ELEMENTOS ELECTRICOS SL

Summary

Diaz Perello Jaime Anselmo appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of CYEESPAIN SL (Barcelona) since 30 September 2011. CYEESPAIN SL is based in Vilassar de Dalt — Sociedad Limitada (SL), an active company, incorporated on 13 September 2011, share capital of €3,100. The earliest registered mandate dates from 6 May 2009, at CONTACTOS Y ELEMENTOS ELECTRICOS SL; the most recent began on 27 April 2021. The offices held are Apoderado Solidario, Administrador Único and Apoderado. The companies are registered in Barcelona and Illes Balears. The boards of these companies also include Gallego Tercero Angel, Casado Cumplido Irene, Abbas Saqlain and 1 other.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderado

Commercial registries

Barcelona · Illes Balears

Companies · current (1)

CYEESPAIN SLCurrent

Apoderado Solidario since 30/09/2011

Active · Vilassar de Dalt · Sociedad Limitada (SL) · incorporated 13/09/2011 · capital €3,100 · 6 BORME filings

Corporate purpose: AMPLIAR A:COMPRAVENTA DE MATERIAS PRIMAS DESTINADAS A LA FABRICACION Y REPARACION DE ELEMENTOS ELECTRICOS Y EN GENERAL LA INTERMEDIACION DEL NEGOCIO.

B65635344 · Barcelona

Companies · former (4)

ONEXONE S.LFormer

Former Administrador Único · from 27/04/2021 to 13/05/2025

Active · Intermediarios del comercio (CNAE 461) · Premia de Mar · Sociedades de responsabilidad limitada · incorporated 29/04/2021 · capital €4,198 · 6 BORME filings

Corporate purpose: INTERMEDIARIOS DEL COMERCIO.

B05299110 · Barcelona

ONTOP WORLD TELECOM, SOCIEDAD LIMITADAFormer

Former Apoderado · from 10/12/2019 to 19/02/2024

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Ibiza · Sociedad Limitada (SL) · incorporated 19/08/2016 · capital €3,000 · 6 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

B57983132 · Illes Balears

NUEVAS TECNOLOGIAS CYEE SLFormer

Former Administrador Único · from 04/12/2014 to 26/04/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Premia de Mar · Sociedad Limitada (SL) · incorporated 12/12/2014 · capital €3,100 · 5 BORME filings

Corporate purpose: (CNAE 51.1) ACTIVIDADES DE INTERMEDIACION DEL COMERCIO.

B66420662 · Barcelona

CONTACTOS Y ELEMENTOS ELECTRICOS SLFormer

Former Administrador Único · from 06/05/2009 to 18/05/2012

Active · Sentmenat · Sociedad Limitada (SL) · incorporated 22/05/2009 · capital €3,200 · 4 BORME filings

Corporate purpose: LA FABRICACION,REPARACION,Y DISTRIBUCION DE MATERIAL ELECTRICO.

B65073173 · Barcelona

Timeline (12)

  1. 13/05/2025Ceased as Administrador Único of ONEXONE S.L · Barcelona
  2. 19/02/2024Ceased as Apoderado of ONTOP WORLD TELECOM, SOCIEDAD LIMITADA · Illes Balears
  3. 26/04/2023Ceased as Administrador Único of NUEVAS TECNOLOGIAS CYEE SL · Barcelona
  4. 06/04/2023Appointed Administrador Único of ONEXONE S.L · Barcelona
  5. 27/04/2021Appointed Apoderado Solidario of ONEXONE S.L · Barcelona
  6. 10/12/2019Appointed Apoderado of ONTOP WORLD TELECOM, SOCIEDAD LIMITADA · Illes Balears
  7. 04/12/2014Appointed Administrador Único of NUEVAS TECNOLOGIAS CYEE SL · Barcelona
  8. 11/04/2014Ceased as Administrador Único of CYEESPAIN SL · Barcelona
  9. 11/04/2014Appointed Apoderado Solidario of CYEESPAIN SL · Barcelona
  10. 18/05/2012Ceased as Administrador Único of CONTACTOS Y ELEMENTOS ELECTRICOS SL · Barcelona
  11. 30/09/2011Appointed Administrador Único of CYEESPAIN SL · Barcelona
  12. 06/05/2009Appointed Administrador Único of CONTACTOS Y ELEMENTOS ELECTRICOS SL · Barcelona

Co-directors (4)

CONTACTOS Y ELEMENTOS ELECTRICOS SL
CYEESPAIN SL
NUEVAS TECNOLOGIAS CYEE SL
ONEXONE S.L
ONTOP WORLD TELECOM, SOCIEDAD LIMITADA

Network map

3 nodes Person Company
diaz-perello-jaime-an…CYEESPAIN SLCYEESPAIN SLCASADO CUMPLIDO IRENECASADO CUMPLIDO IRENE

Identity matched by name · homonyms possible.