Relats Casas Pere

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
JAKINCODE, S.L, RELATS GROUP S.L, RELATS SA, RELATS COMERCIAL SL

Summary

Relats Casas Pere appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of JAKINCODE, S.L (Álava) since 7 February 2022, as well as in 1 other company. JAKINCODE, S.L is based in Vitoria-Gasteiz — an active company, incorporated on 15 January 2015, share capital of €96,507. The earliest registered mandate dates from 15 January 2013, at RELATS COMERCIAL SL; the most recent began on 7 February 2022. The offices held are Consejero, Administrador Solidario and Liquidador. The companies are registered in Álava and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Relats Torante Oriol, Baez Zaldua Nerea, Gil Fernandez Diego and 1 other.

Offices held

ConsejeroAdministrador SolidarioLiquidador

Commercial registries

Álava · Barcelona

Companies · current (2)

JAKINCODE, S.LCurrent

Consejero since 07/02/2022

Active · Vitoria-Gasteiz · incorporated 15/01/2015 · capital €96,507 · 12 BORME filings

Corporate purpose: a) El diseño, desarrollo, producción, integración y mantenimiento de sistemas, equipos, soluciones y productos basados en el uso intensivo de las tecnologías de la información (informática, electrónica y comunicaciones). b) La venta,…

B01528538 · Álava

RELATS GROUP S.LCurrent

Administrador Solidario since 16/11/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Caldes de Montbui · Sociedades de responsabilidad limitada · incorporated 09/10/2020 · capital €10,000,137 · 4 BORME filings

Corporate purpose: LA ACTIVIDAD PROPIA DE LA SOCIEDAD HOLDING, CONSISTENTE EN LA INVERSION DE SUS FONDOS EN OTRAS SOCIEDADES, ADQUIRIENDO ACCIONES Y PARTICIPACIONES DE LAS MISMAS, ASI COMO LA ADMINISTRACION Y GESTION PROFESIONAL,ETC.

B02664670 · Barcelona

Companies · former (2)

RELATS SAFormer

Former Administrador Solidario · from 22/05/2013 to 27/03/2023

Active · Fabricación de otros hilos y cables electrónicos y eléctricos (CNAE 2732) · Caldes de Montbui · Sociedad Anónima (SA) · capital €476,197 · 51 BORME filings

A08277451 · Barcelona

RELATS COMERCIAL SLFormer

Former Liquidador · from 15/01/2013 to 15/01/2013

Struck off · Caldes de Montbui · Sociedad Limitada (SL) · 1 BORME filing

B58688482 · Barcelona

Timeline (7)

  1. 27/03/2023Ceased as Administrador Solidario of RELATS SA · Barcelona
  2. 07/02/2022Appointed Consejero of JAKINCODE, S.L · Álava
  3. 16/11/2020Appointed Administrador Solidario of RELATS GROUP S.L · Barcelona
  4. 20/12/2017Ceased as Administrador Único of RELATS SA · Barcelona
  5. 20/12/2017Appointed Administrador Solidario of RELATS SA · Barcelona
  6. 22/05/2013Appointed Administrador Único of RELATS SA · Barcelona
  7. 15/01/2013Ceased as Administrador of RELATS COMERCIAL SL · Barcelona

Co-directors (4)

RELATS GROUP S.L
JAKINCODE, S.L

Network map

7 nodes Person Company
relats-casas-pereJAKINCODE, S.LJAKINCODE, S.LRELATS GROUP S.LRELATS GROUP S.LRELATS TORANTE ORIOLRELATS TORANTE ORIOLBAEZ ZALDUA NEREABAEZ ZALDUA NEREAGIL FERNANDEZ DIEGOGIL FERNANDEZ DIEGOOLABARRI ISASI IÑAKIOLABARRI ISASI IÑAKI

Identity matched by name · homonyms possible.