Recaj Erruz Carlos
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- TAVER COLDKIT S.A, INSTACLACK INTERNACIONAL SA, PANELES AISLANTES PUREVER SOCIEDAD LIMITADA
Summary
Recaj Erruz Carlos appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of TAVER COLDKIT S.A (Barcelona) since 3 June 2016. TAVER COLDKIT S.A is based in Martorelles and operates in Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) — Sociedades anónimas, an active company, share capital of €1,484,981. The offices held are Consejero and Representante. The companies are registered in Barcelona and Cuenca. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Luis Filipe Gomes Coelho Borges, Vitor Neves Pereira, Ruiz Alvarez Emilio and 2 others.
Offices held
Commercial registries
Barcelona · Cuenca
Companies · current (1)
Consejero since 03/06/2016
Active · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Martorelles · Sociedades anónimas · capital €1,484,981 · 34 BORME filings
A08356446 · Barcelona
Companies · former (2)
Former Consejero · from 03/06/2016 to 24/01/2025
Struck off · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Martorelles · Sociedad Anónima (SA) · capital €182,407 · 24 BORME filings
A58432725 · Barcelona
Former Representante · until 29/05/2024
Active · Fabricación de productos básicos de hierro, acero y ferroaleaciones (CNAE 2410) · Montalbo · Sociedad Limitada (SL) · capital €4,815,214 · 18 BORME filings
B84410364 · Cuenca
Timeline (11)
- 24/01/2025Ceased as Consejero of INSTACLACK INTERNACIONAL SA · Barcelona
- 29/05/2024Ceased as Representante of PANELES AISLANTES PUREVER SOCIEDAD LIMITADA · Cuenca
- 02/02/2024Ceased as Administrador Único of TAVER COLDKIT S.A · Barcelona
- 02/02/2024Ceased as Administrador Único of INSTACLACK INTERNACIONAL SA · Barcelona
- 02/02/2024Appointed Consejero of TAVER COLDKIT S.A · Barcelona
- 02/02/2024Appointed Consejero of INSTACLACK INTERNACIONAL SA · Barcelona
- 09/12/2022Appointed Administrador Único of TAVER COLDKIT S.A · Barcelona
- 09/12/2022Appointed Administrador Único of INSTACLACK INTERNACIONAL SA · Barcelona
- 03/06/2016Ceased as Apoderado of INSTACLACK INTERNACIONAL SA · Barcelona
- 03/06/2016Appointed Apoderado Solidario of TAVER COLDKIT S.A · Barcelona
- 03/06/2016Appointed Apoderado Solidario of INSTACLACK INTERNACIONAL SA · Barcelona
Co-directors (5)
- Luis Filipe Gomes Coelho Borges · Consejero
- Vitor Neves Pereira · Consejero
- Ruiz Alvarez Emilio · Secretario no Consejero
- Derrenger Baum William Harry · Consejero
- Gomes Coelho Borges Luis Felipe · Consejero Delegado Solidario
- Vitor Neves Pereira · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.