Gimenez Latorre Joaquin

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
RELCOM MAREA S.L, GESJUMEN S.L, BRANDS 2020 S.L, RELOJERIA Y COMPLEMENTOS SL, GLOBAL TIME SL, PORSO SL

Summary

Gimenez Latorre Joaquin appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of RELCOM MAREA S.L (Barcelona) since 15 September 2021, as well as in 2 other companies. RELCOM MAREA S.L is based in Mataro and operates in Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) — Sociedades de responsabilidad limitada, an active company, incorporated on 24 September 2021, share capital of €812,767. The earliest registered mandate dates from 9 February 2011, at PORSO SL; the most recent began on 15 September 2021. The offices held are Administrador Único, Liquidador and Consejero. The companies are registered in Barcelona. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Nuñez Roig Amadeo.

Offices held

Administrador ÚnicoLiquidadorConsejero

Commercial registries

Barcelona

Companies · current (3)

RELCOM MAREA S.LCurrent

Administrador Único since 15/09/2021

Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Mataro · Sociedades de responsabilidad limitada · incorporated 24/09/2021 · capital €812,767 · 9 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR DE ARTICULOS DE RELOJERIA Y JOYERIA.

B16690638 · Barcelona

GESJUMEN S.LCurrent

Administrador Único since 15/09/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Mataro · Sociedades de responsabilidad limitada · incorporated 24/09/2021 · capital €90,146 · 2 BORME filings

Corporate purpose: AMPLIAR A: LA COMPRAVENTA Y EL ARRENDAMIENTO NO FINANCIERO DE EMBARCACIONES DEPORTIVAS.

B16690620 · Barcelona

BRANDS 2020 S.LCurrent

Administrador Único since 04/08/2020

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Mataro · Sociedades de responsabilidad limitada · incorporated 11/08/2020 · capital €40,000 · 2 BORME filings

Corporate purpose: ADMINISTRACION, ADQUISICION, EXPLOTACION COMERCIAL, CESION Y ENAJENACION DE PROPIEDAD INTELECTUAL E INDUSTRIAL.

B01761337 · Barcelona

Companies · former (4)

RELOJERIA Y COMPLEMENTOS SLFormer

Former Administrador Único · from 11/02/2011 to 15/09/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Mataro · Sociedad Limitada (SL) · capital €902,914 · 17 BORME filings

Corporate purpose: LA IMPORTACION Y VENTA AL POR MAYOR Y AL POR MENOR DE RELOJES Y SUS COMPONENTES. EL ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES POR CUENTA PROPIA.

B60871936 · Barcelona

GLOBAL TIME SLFormer

Former Liquidador · from 19/01/2021 to 23/02/2021

Struck off · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Cornella de Llobregat · Sociedad Limitada (SL) · capital €100,869 · 5 BORME filings

B61518551 · Barcelona

PORSO SLFormer

Former Administrador Único · from 09/02/2011 to 29/10/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B08694390 · Barcelona

SPORTNAV 2012 SLFormer

Former Consejero · until 26/01/2010

Active · Comercio al por mayor no especializado (CNAE 4690) · Viladecans · Sociedad Limitada (SL) · 10 BORME filings

B64217615 · Barcelona

Timeline (13)

  1. 15/09/2021Appointed Administrador Único of RELCOM MAREA S.L · Barcelona
  2. 15/09/2021Appointed Administrador Único of GESJUMEN S.L · Barcelona
  3. 15/09/2021Ceased as Administrador Único of RELOJERIA Y COMPLEMENTOS SL · Barcelona
  4. 23/02/2021Ceased as Administrador Único of GLOBAL TIME SL · Barcelona
  5. 19/01/2021Appointed Administrador Único of GLOBAL TIME SL · Barcelona
  6. 29/10/2020Ceased as Administrador Único of PORSO SL · Barcelona
  7. 04/08/2020Appointed Administrador Único of BRANDS 2020 S.L · Barcelona
  8. 04/02/2019Appointed Administrador Único of PORSO SL · Barcelona
  9. 06/03/2018Ceased as Administrador Único of PORSO SL · Barcelona
  10. 11/02/2011Ceased as Administrador of RELOJERIA Y COMPLEMENTOS SL · Barcelona
  11. 11/02/2011Appointed Administrador Único of RELOJERIA Y COMPLEMENTOS SL · Barcelona
  12. 09/02/2011Appointed Administrador Único of PORSO SL · Barcelona
  13. 26/01/2010Ceased as Consejero Delegado of SPORTNAV 2012 SL · Barcelona

Co-directors (1)

SPORTNAV 2012 SL

Network map

4 nodes Person Company
gimenez-latorre-joaqu…RELCOM MAREA S.LRELCOM MAREA S.LGESJUMEN S.LGESJUMEN S.LBRANDS 2020 S.LBRANDS 2020 S.L

Identity matched by name · homonyms possible.