Petit Martells Juan Ramon

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
UNFIVE SANTCUGATGROUP S.L, SEND TO SIGN SOLUTIONS S.L, STILPLAST COMMERCIAL & DISTRIBUTION SL, QUALITA SOLUTIONS & CONSULTING SL, INTELEKTA INNOVATION SOLUTIONS SL, FONSEKA INTERMEDIARIA SL

Summary

Petit Martells Juan Ramon appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Administrador Único of UNFIVE SANTCUGATGROUP S.L (Barcelona) since 19 December 2024, as well as in 4 other companies. UNFIVE SANTCUGATGROUP S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 27 December 2024, share capital of €1,203,000. The earliest registered mandate dates from 21 July 2011, at QUALITA SOLUTIONS & CONSULTING SL; the most recent began on 19 December 2024. The offices held are Administrador Único, Administrador Conjunto and Liquidador. The companies are registered in Barcelona and Girona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Gil Verdu Jose.

Offices held

Administrador ÚnicoAdministrador ConjuntoLiquidador

Commercial registries

Barcelona · Girona

Companies · current (5)

UNFIVE SANTCUGATGROUP S.LCurrent

Administrador Único since 19/12/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/12/2024 · capital €1,203,000 · 4 BORME filings

Corporate purpose: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS RESPETANDO, EN TODO CASO, LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES (CNAE 6420).

B75563403 · Barcelona

SEND TO SIGN SOLUTIONS S.LCurrent

Administrador Único since 07/03/2017

Active · Actividades de consultoría informática (CNAE 6202) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 01/03/2017 · capital €599,054 · 4 BORME filings

Corporate purpose: LA COMERCIALIZACION Y DISTRIBUCION DE SOFTWARE Y SERVICIOS DE CONSULTORIA INFORMATICA.

B66961210 · Barcelona

STILPLAST COMMERCIAL & DISTRIBUTION SLCurrent

Administrador Único since 23/07/2013

Active · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: AMPLIAR A: LA COMERCIALIZACION Y DISTRIBUCION DE SOFTWARE Y SERVICIOS DE CONSULTORIA.

B64199151 · Barcelona

QUALITA SOLUTIONS & CONSULTING SLCurrent

Administrador Conjunto since 21/07/2011

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €801,252 · 18 BORME filings

B63870729 · Barcelona

INTELEKTA INNOVATION SOLUTIONS SLCurrent

Administrador Conjunto since 20/03/2014

Active · Actividades de consultoría informática (CNAE 6202) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 12/05/2010 · capital €14,701 · 13 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE INFORMACION Y FORMACION A TRAVES DE INTERNET, DE CONSULTORIA INFORMATICA ASI COMO LA DISTRIBUCION,COMERCIALIZACION Y COMPRAVENTA DE SOFTWARE Y SISTEMAS INFORMATICOS ETC.

B65347270 · Barcelona

Companies · former (1)

FONSEKA INTERMEDIARIA SLFormer

Former Liquidador · from 13/08/2012 to 04/12/2024

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Calonge I Sant Antoni · Sociedad Limitada (SL) · capital €195,712 · 4 BORME filings

Corporate purpose: c) La explotación de inmuebles por medio de arrendamiento. d) La compraventa de bienes inmuebles.

B98238918 · Girona

Timeline (14)

  1. 20/03/2025Appointed Apoderado Solidario/Mancomunado of INTELEKTA INNOVATION SOLUTIONS SL · Barcelona
  2. 19/03/2025Ceased as Apoderado of QUALITA SOLUTIONS & CONSULTING SL · Barcelona
  3. 19/03/2025Appointed Apoderado Solidario/Mancomunado of QUALITA SOLUTIONS & CONSULTING SL · Barcelona
  4. 17/03/2025Ceased as Administrador Único of QUALITA SOLUTIONS & CONSULTING SL · Barcelona
  5. 17/03/2025Ceased as Administrador Único of INTELEKTA INNOVATION SOLUTIONS SL · Barcelona
  6. 17/03/2025Appointed Administrador Conjunto of QUALITA SOLUTIONS & CONSULTING SL · Barcelona
  7. 17/03/2025Appointed Administrador Conjunto of INTELEKTA INNOVATION SOLUTIONS SL · Barcelona
  8. 19/12/2024Appointed Administrador Único of UNFIVE SANTCUGATGROUP S.L · Barcelona
  9. 04/12/2024Ceased as Administrador Único of FONSEKA INTERMEDIARIA SL · Girona
  10. 07/03/2017Appointed Administrador Único of SEND TO SIGN SOLUTIONS S.L · Barcelona
  11. 20/03/2014Appointed Administrador Único of INTELEKTA INNOVATION SOLUTIONS SL · Barcelona
  12. 23/07/2013Appointed Administrador Único of STILPLAST COMMERCIAL & DISTRIBUTION SL · Barcelona
  13. 13/08/2012Appointed Administrador Único of FONSEKA INTERMEDIARIA SL · Girona
  14. 21/07/2011Appointed Administrador Único of QUALITA SOLUTIONS & CONSULTING SL · Barcelona

Co-directors (1)

QUALITA SOLUTIONS & CONSULTING SL
INTELEKTA INNOVATION SOLUTIONS SL

Network map

7 nodes Person Company
petit-martells-juan-r…UNFIVE SANTCUGATGROUP S.LUNFIVE SANTCUGATGROU…SEND TO SIGN SOLUTIONS S.LSEND TO SIGN SOLUTIO…STILPLAST COMMERCIAL & DISTRIBUTION SLSTILPLAST COMMERCIAL…QUALITA SOLUTIONS & CONSULTING SLQUALITA SOLUTIONS & …INTELEKTA INNOVATION SOLUTIONS SLINTELEKTA INNOVATION…GIL VERDU JOSEGIL VERDU JOSE

Identity matched by name · homonyms possible.