Vellve Rigual Jose Maria

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
DENARIUS ACTIVITIES S.L, SHAT ACTIVITIES II S.L, KINETICO SPAIN S.L, PURICOM AMERICA SA

Summary

Vellve Rigual Jose Maria appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of DENARIUS ACTIVITIES S.L (Barcelona) since 16 October 2018, as well as in 1 other company. DENARIUS ACTIVITIES 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 23 July 2018, share capital of €452,290. The earliest registered mandate dates from 5 March 2018, at PURICOM AMERICA SA; the most recent began on 16 October 2018. The offices held are Administrador Único, Apoderado Solidario/Mancomunado and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Bernhard Daniel Anthony Scholten.

Offices held

Administrador ÚnicoApoderado Solidario/MancomunadoLiquidador

Commercial registries

Barcelona

Companies · current (2)

DENARIUS ACTIVITIES S.LCurrent

Administrador Único since 16/10/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/07/2018 · capital €452,290 · 6 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE PARTICIPACIONES EN EL CAPITAL DE SOCIEDADES. LA INTERVENCION EN LA DIRECCION Y GESTION DE LAS ACTIVIDADES DESARROLLADAS POR LAS SOCIEDADES PARTICIPADAS, ETC.

B67286971 · Barcelona

SHAT ACTIVITIES II S.LCurrent

Administrador Único since 16/10/2018

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/07/2018 · capital €452,290 · 5 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y DISPOSICION POR CUALQUIER TITULO DE BIENES MUEBLES E INMUEBLES, INCLUIDOS SOLARES Y EDIFICACIONES. LA EXPLOTACION EN FORMA DE ARRENDAMIENTO DE BIENES MUEBLES E INMUEBLES, ETC.

B67286997 · Barcelona

Companies · former (2)

KINETICO SPAIN S.LFormer

Former Apoderado Solidario/Mancomunado · from 08/05/2018 to 29/05/2023

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · L'Ametlla del Valles · Sociedades de responsabilidad limitada · capital €560,100 · 30 BORME filings

Corporate purpose: AMPLIAR A: COMERCIALIZACION Y VENTA DE MATERIAL Y APARATOS ELECTRICOS,ELECTRONICOS Y ELECTRODOMESTICOS Y OTROS APARATOS DE USO DOMESTICO POR OTRO TIPO DE ENERGIA,ASI COMO SU REPARACION Y MANTENIMIENTO.LA ACTIVIDAD ...

B60326279 · Barcelona

PURICOM AMERICA SAFormer

Former Liquidador · from 05/03/2018 to 05/03/2018

Baja · Sociedad Anónima (SA) · incorporated 19/04/2013 · 4 BORME filings

Corporate purpose: LA IMPORTACION,COMERCIALIZACION,DISTRIBUCION Y VENTA DE MAQUINARIA Y PRODUCTOS QUIMICOS PARA EL TRATAMIENTO DE AGUAS CON FINALIDADES DOMESTICAS Y/O INDUSTRIALES.

A65969743 · Barcelona

Timeline (11)

  1. 10/04/2024Ceased as Administrador Solidario of SHAT ACTIVITIES II S.L · Barcelona
  2. 10/04/2024Appointed Administrador Único of SHAT ACTIVITIES II S.L · Barcelona
  3. 29/05/2023Ceased as Apoderado Solidario/Mancomunado of KINETICO SPAIN S.L · Barcelona
  4. 25/04/2023Ceased as Miembro de la Comisión Ejecutiva of KINETICO SPAIN S.L · Barcelona
  5. 28/06/2021Ceased as Administrador Solidario of DENARIUS ACTIVITIES S.L · Barcelona
  6. 28/06/2021Appointed Administrador Único of DENARIUS ACTIVITIES S.L · Barcelona
  7. 16/10/2018Appointed Administrador Solidario of DENARIUS ACTIVITIES S.L · Barcelona
  8. 16/10/2018Appointed Administrador Solidario of SHAT ACTIVITIES II S.L · Barcelona
  9. 14/06/2018Ceased as Apoderado of KINETICO SPAIN S.L · Barcelona
  10. 14/06/2018Appointed Apoderado Solidario/Mancomunado of KINETICO SPAIN S.L · Barcelona
  11. 08/05/2018Appointed Miembro de la Comisión Ejecutiva of KINETICO SPAIN S.L · Barcelona

Co-directors (1)

KINETICO SPAIN S.L

Network map

3 nodes Person Company
vellve-rigual-jose-ma…DENARIUS ACTIVITIES S.LDENARIUS ACTIVITIES …SHAT ACTIVITIES II S.LSHAT ACTIVITIES II S…

Identity matched by name · homonyms possible.