Ehlis Pirretas Juan

Director · Spanish companies register · 17 companies

Companies :: 17 (11 current, 6 former)
Linked companies :: LOREDO FOODS SL, INTURTLE SL, DELFOSTEC SL, EXPLOTACIONES LA SOTA SL, SLIM SECRETS SA, DELFOSTEC AITONA SL

Summary

Ehlis Pirretas Juan appears in the Spanish commercial register as a director of 17 companies, 11 current and 6 former. Currently Apoderado Solidario of INTURTLE SL (Barcelona) since 8 January 2019, as well as in 10 other companies. INTURTLE SL is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €7,230,630. The earliest registered mandate dates from 15 July 2009, at SLIM SECRETS SA; the most recent began on 8 January 2019. The offices held are Representante, Apoderado Solidario, Administrador Conjunto and Apoderado. The companies are registered across 5 different registries. Of these 17 companies, 14 are still active and 3 have been struck off. The boards of these companies also include Hold Boreal Bv, Giraudier Segui Manuel, Romero Carrillo Jesus Pablo and 19 others.

Offices held

RepresentanteApoderado SolidarioAdministrador ConjuntoApoderadoPresidenteAdministrador SolidarioConsejeroAdministrador Único

Commercial registries

Madrid · Barcelona · Toledo · Girona · La Rioja

Companies · current (11)

LOREDO FOODS SLCurrent

Representante since 29/11/2018

Active · Sociedad Limitada (SL) · 6 BORME filings

M660550 · Madrid

INTURTLE SLCurrent

Apoderado Solidario since 08/01/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €7,230,630 · 11 BORME filings

Corporate purpose: AMPLIAR A: LA EXPLOTACION DE INMUEBLES COMO VIVIENDAS DE USO TURISTICO, COMO ESTABLECIMIENTOS DE APARTAMENTOS TURISTICOS, Y/O COMO ALOJAMIENTOS TURISTICOS EXTRAHOTELEROS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA EN GENERAL.

B61244018 · Barcelona

DELFOSTEC SLCurrent

Administrador Conjunto since 15/10/2013

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64054612 · Barcelona

EXPLOTACIONES LA SOTA SLCurrent

Apoderado since 04/04/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B08057721 · Barcelona

SLIM SECRETS SACurrent

Presidente since 15/07/2009

Consejero

Active · Sociedad Anónima (SA) · capital €358,113 · 2 BORME filings

A64580186 · Barcelona

DELFOSTEC AITONA SLCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64922495

NEREA SECRETS SLCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64757537

NODELAY EXPORT SLCurrent

Administrador Conjunto since 15/10/2010

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64254626 · Barcelona

STABILIZIA GROUP SLCurrent

Administrador Único since 27/06/2014

Active · Construcción de carreteras y autopistas (CNAE 4211) · Barcelona · Sociedad Limitada (SL) · incorporated 04/07/2014 · capital €8,750 · 3 BORME filings

Corporate purpose: COMERCIALIZACION,PROMOCION,DISTRIBUCION,EXPORTACION DE TODO TIPO DE MAQUINARIA PARA LA COMPACTACION DE TIERRAS Y CONSTRUCCION DE CARRETERAS,INCLUYENDO LA CESION O LICENCIA DE USO Y/O EXPLOTACION DEL METODO,ETC.

B66306523 · Barcelona

DELFOSTEC SUNYER SLCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64953375

DELFOSTEC VALLCALENT LLEIDA SLCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64922503

Companies · former (6)

EHLIS SAFormer

Former Representante · until 17/11/2021

Active · Illescas · Sociedad Anónima (SA) · 5 BORME filings

A08014813 · Toledo

T-500 PURATOS SAFormer

Former Apoderado Solidario · until 06/02/2018

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Sils · Sociedad Anónima (SA) · capital €7,700,000 · 39 BORME filings

A08135014 · Girona

GRANDERROBLE DESSERTS SOCIEDAD LIMITADAFormer

Former Presidente · until 27/08/2015

Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Albelda de Iregua · Sociedad Limitada (SL) · capital €7,514 · 43 BORME filings

B58957119 · La Rioja

MENTOR ECOENERGIAS SLFormer

Former Consejero · until 27/05/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63320089 · Barcelona

INVERSIONES Y PARTICIPACIONES EN FRANQUICIA SLFormer

Former Representante · from 26/10/2012 to 26/10/2012

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84733419 · Madrid

GESTORA DE NEGOCIOS EN FRANQUICIA SLFormer

Former Consejero · until 28/09/2009

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B83207514 · Madrid

Timeline (21)

17/11/2021Ceased as Representante of EHLIS SA · Toledo
08/02/2021Ceased as Administrador Solidario of STABILIZIA GROUP SL · Barcelona
08/02/2021Appointed Administrador Único of STABILIZIA GROUP SL · Barcelona
08/07/2020Ceased as Representante of EHLIS SA · Toledo
27/06/2019Appointed Representante of LOREDO FOODS SL · Madrid
08/01/2019Appointed Apoderado Solidario of INTURTLE SL · Barcelona
29/11/2018Appointed Apoderado Mancomunado Solidario of LOREDO FOODS SL · Madrid
06/02/2018Ceased as Apoderado Solidario of T-500 PURATOS SA · Girona
27/08/2015Ceased as Apoderado Mancomunado Solidario of GRANDERROBLE DESSERTS SOCIEDAD LIMITADA · La Rioja
27/06/2014Appointed Administrador Solidario of STABILIZIA GROUP SL · Barcelona
27/05/2014Ceased as Presidente of MENTOR ECOENERGIAS SL · Barcelona
25/03/2014Ceased as Administrador Único of NODELAY EXPORT SL · Barcelona
25/03/2014Appointed Administrador Conjunto of NODELAY EXPORT SL · Barcelona
15/10/2013Ceased as Administrador Solidario of DELFOSTEC SL · Barcelona
15/10/2013Appointed Administrador Conjunto of DELFOSTEC SL · Barcelona
04/04/2012Appointed Apoderado of EXPLOTACIONES LA SOTA SL · Barcelona
15/10/2010Appointed Administrador Único of NODELAY EXPORT SL · Barcelona
28/09/2009Ceased as Consejero of GESTORA DE NEGOCIOS EN FRANQUICIA SL · Madrid
15/07/2009Appointed Presidente of SLIM SECRETS SA · Barcelona
21/05/2009Ceased as Consejero of GRANDERROBLE DESSERTS SOCIEDAD LIMITADA · La Rioja
03/03/2009Ceased as Presidente of GRANDERROBLE DESSERTS SOCIEDAD LIMITADA · La Rioja