Grau Arellano Jose

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
EMPIRE SOLUCIONES SL, DITEC COMUNICACIONES SL, DITEC TECHNOLOGY SA, DHD VISUAL TECHNOLOGY 2010 SL

Summary

Grau Arellano Jose appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of EMPIRE SOLUCIONES SL (Barcelona) since 20 August 2021. EMPIRE SOLUCIONES SL is based in Sant Cugat del Valles and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, share capital of €268,210. The earliest registered mandate dates from 20 November 2009, at DHD VISUAL TECHNOLOGY 2010 SL; the most recent began on 20 August 2021. The offices held are Consejero, Administrador, Administrador Único and Liquidador. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Grau Arellano Juan Carlos, Grau Cabezali Roger and Torrents Puga Jordi.

Offices held

ConsejeroAdministradorAdministrador ÚnicoLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (1)

EMPIRE SOLUCIONES SLCurrent

Consejero since 20/08/2021

Consejero

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €268,210 · 7 BORME filings

Corporate purpose: AMPLIAR A:LA COMPRAVENTA,GRAVAMEN,ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTOFINANCIERO ACTIVO),ADMINISTRACION Y EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS,Y LA REALIZACION DE TODA CLASE DE OBRAS...

B62928379 · Barcelona

Companies · former (3)

DITEC COMUNICACIONES SLFormer

Former Administrador · until 28/10/2021

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Barcelona · Sociedad Limitada (SL) · capital €316,000 · 9 BORME filings

B61130019 · Barcelona

DITEC TECHNOLOGY SAFormer

Former Administrador Único · from 23/06/2010 to 27/09/2021

Active · Alquiler de cintas de vídeo y discos (CNAE 7722) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A78811916 · Madrid

DHD VISUAL TECHNOLOGY 2010 SLFormer

Former Liquidador · from 20/11/2009 to 05/10/2017

Liquidada · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Barcelona · Sociedad Limitada (SL) · incorporated 03/12/2009 · capital €20,000 · 2 BORME filings

Corporate purpose: EL ESTUDIO,DISEÑO,DESARROLLO,IMPLEMENTACION,Y DIRECCION DE SISTEMAS DE INFORMACION COMPUTARIZADOS,EN PARTICULAR DE SOFTWARE DE APLICACION Y HARDWARE DE COMPUTADORAS,INSTALACION DE APLICACIONES,ETC.

B65189177 · Barcelona

Timeline (7)

  1. 28/10/2021Ceased as Administrador of DITEC COMUNICACIONES SL · Barcelona
  2. 27/09/2021Ceased as Administrador Único of DITEC TECHNOLOGY SA · Madrid
  3. 20/08/2021Appointed Presidente of EMPIRE SOLUCIONES SL · Barcelona
  4. 20/08/2021Ceased as Administrador of EMPIRE SOLUCIONES SL · Barcelona
  5. 05/10/2017Ceased as Presidente of DHD VISUAL TECHNOLOGY 2010 SL · Barcelona
  6. 23/06/2010Appointed Administrador Único of DITEC TECHNOLOGY SA · Madrid
  7. 20/11/2009Appointed Presidente of DHD VISUAL TECHNOLOGY 2010 SL · Barcelona

Co-directors (3)

EMPIRE SOLUCIONES SL

Network map

5 nodes Person Company
grau-arellano-joseEMPIRE SOLUCIONES SLEMPIRE SOLUCIONES SLGRAU ARELLANO JUAN CARLOSGRAU ARELLANO JUAN C…GRAU CABEZALI ROGERGRAU CABEZALI ROGERTORRENTS PUGA JORDITORRENTS PUGA JORDI

Identity matched by name · homonyms possible.