Sal de Rellan Alvarez Angel

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
RELLAN GESTION SA, AVAL CASTILLA LA MANCHA SOCIEDAD DE GARANTIA RECIPROCA, INSTITUTO DE FINANZAS DE CASTILLA LA MANCHA SA, INSTITUTO DE SISTEMAS FOTOVOLTAICOS DE CONCENTRACION SA, DESARROLLOS DE AREAS LOGISTICAS DE CASTILLA LA MANCHA SA

Summary

Sal de Rellan Alvarez Angel appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of RELLAN GESTION SA (Madrid) since 27 October 2011. RELLAN GESTION SA is based in Madrid and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 20 July 2010, at AVAL CASTILLA LA MANCHA SOCIEDAD DE GARANTIA RECIPROCA; the most recent began on 10 April 2013. The offices held are Administrador Único, SecrCENoCon and Secretario. The companies are registered in Madrid and Toledo. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Morejudo Flores Juan Angel, Miguel Angel Gonzalez Lajas, Aparicio Sanchez-Maroto Jezabel Maria and 26 others.

Offices held

Administrador ÚnicoSecrCENoConSecretario

Commercial registries

Madrid · Toledo

Companies · current (1)

Administrador Único since 27/10/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A28553402 · Madrid

Companies · former (4)

Former SecrCENoCon · from 20/07/2010 to 07/04/2016

Secretario no Consejero

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · incorporated 03/08/2010 · capital €10,138,800 · 62 BORME filings

Corporate purpose: Gestión integral del centro residencial para personas mayores de Huerta de Valdecarábanos (Toledo). CNAE 8731.

V45720448 · Toledo

Former Secretario · from 10/04/2013 to 25/02/2016

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Toledo · Sociedad Anónima (SA) · capital €10,257,000 · 55 BORME filings

A45507761 · Toledo

Former Secretario · until 07/05/2015

Active · Toledo · Sociedad Anónima (SA) · capital €750,000 · 51 BORME filings

Corporate purpose: Investigación y desarrollo tecnología fotovoltaica (especial de concentración) mediante instalación y explotación plantas fotovoltaicas experimentales conectadas a la red. Investigación y desarrollo tecnologías, equipos, instalaciones industriales.

A45629177 · Toledo

Former Secretario · until 03/12/2012

Struck off · Toledo · Sociedad Anónima (SA) · 6 BORME filings

A45552221 · Toledo

Timeline (11)

  1. 21/05/2019Appointed Apoderado Mancomunado of RELLAN GESTION SA · Madrid
  2. 20/05/2019Ceased as Administrador Solidario of RELLAN GESTION SA · Madrid
  3. 20/05/2019Appointed Administrador Único of RELLAN GESTION SA · Madrid
  4. 07/04/2016Ceased as SecrCENoCon of AVAL CASTILLA LA MANCHA SOCIEDAD DE GARANTIA RECIPROCA · Toledo
  5. 25/02/2016Ceased as Secretario of INSTITUTO DE FINANZAS DE CASTILLA LA MANCHA SA · Toledo
  6. 08/06/2015Ceased as Secretario no Consejero of AVAL CASTILLA LA MANCHA SOCIEDAD DE GARANTIA RECIPROCA · Toledo
  7. 07/05/2015Ceased as Secretario of INSTITUTO DE SISTEMAS FOTOVOLTAICOS DE CONCENTRACION SA · Toledo
  8. 10/04/2013Appointed Secretario of INSTITUTO DE FINANZAS DE CASTILLA LA MANCHA SA · Toledo
  9. 03/12/2012Ceased as Secretario of DESARROLLOS DE AREAS LOGISTICAS DE CASTILLA LA MANCHA SA · Toledo
  10. 27/10/2011Appointed Administrador Solidario of RELLAN GESTION SA · Madrid
  11. 20/07/2010Appointed SecrCENoCon of AVAL CASTILLA LA MANCHA SOCIEDAD DE GARANTIA RECIPROCA · Toledo

Co-directors (29)

Network map

2 nodes Person Company
sal-de-rellan-alvarez…RELLAN GESTION SARELLAN GESTION SA

Identity matched by name · homonyms possible.