Vilaseca Grau Juan

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CONNECTIS ICT SERVICES SA, CONNECTIS FINANCIAL AND SHARED SERVICES SL, GLOBAL ROSETTA SL, CONNECTIS CONSULTING SERVICES SA, CONNECTIS UNIFIED COMMUNICATIONS SOCIEDAD LIMITADA

Summary

Vilaseca Grau Juan appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado Solidario of CONNECTIS ICT SERVICES SA (Madrid) since 20 January 2015. CONNECTIS ICT SERVICES SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €1,100,001. The earliest registered mandate dates from 20 November 2014, at CONNECTIS FINANCIAL AND SHARED SERVICES SL; the most recent began on 20 January 2015. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Chercasky Patiño Nicolas Miguel and Caparica Nieto Gilberto.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

CONNECTIS ICT SERVICES SACurrent

Apoderado Mancomunado Solidario since 20/01/2015

Active · Madrid · Sociedad Anónima (SA) · capital €1,100,001 · 83 BORME filings

A48263693 · Madrid

Companies · former (4)

CONNECTIS FINANCIAL AND SHARED SERVICES SLFormer

Former Apoderado · from 20/11/2014 to 18/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/04/2014 · capital €3,000 · 45 BORME filings

Corporate purpose: El objeto de la Sociedad -con sujeción a las prescripciones legales establecidas al efecto- está constituido por la constitución, administración y gestión de sociedades y demás personas jurídicas reconocidas en Derecho español, así como la…

B86997947 · Madrid

GLOBAL ROSETTA SLFormer

Former Apoderado · from 21/11/2014 to 20/12/2016

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 20/11/2013 · capital €100,001 · 61 BORME filings

Corporate purpose: La producción, desarrollo, seguimiento, gestión, integración, formación, soporte, comercialización y distribución de servicios, herramientas y productos en el campo de los sistemas de información y las comunicaciones. La realización de…

B86867710 · Madrid

CONNECTIS CONSULTING SERVICES SAFormer

Former Apoderado Mancomunado Solidario · from 26/11/2014 to 22/01/2016

Struck off · Sociedad Anónima (SA) · capital €101,036 · 36 BORME filings

A83083816 · Madrid

CONNECTIS UNIFIED COMMUNICATIONS SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · from 26/11/2014 to 07/07/2015

Struck off · Sociedad Limitada (SL) · incorporated 25/06/2013 · capital €3,000 · 14 BORME filings

Corporate purpose: Constitución, administración y gestión de sociedades y demás personas jurídicas reconocidas en Derecho español, así como la modificación y cambio en las mismas y la adquisición, tenencia, disfrute y enajenación de acciones, participaciones…

B86751195 · Madrid

Timeline (11)

  1. 18/07/2024Ceased as Apoderado of CONNECTIS FINANCIAL AND SHARED SERVICES SL · Madrid
  2. 13/03/2020Appointed Apoderado of CONNECTIS FINANCIAL AND SHARED SERVICES SL · Madrid
  3. 30/12/2016Ceased as Apoderado Mancomunado Solidario of CONNECTIS FINANCIAL AND SHARED SERVICES SL · Madrid
  4. 20/12/2016Ceased as Apoderado of GLOBAL ROSETTA SL · Madrid
  5. 22/01/2016Ceased as Apoderado Mancomunado Solidario of CONNECTIS CONSULTING SERVICES SA · Madrid
  6. 07/07/2015Ceased as Apoderado Mancomunado Solidario of CONNECTIS UNIFIED COMMUNICATIONS SOCIEDAD LIMITADA · Madrid
  7. 20/01/2015Appointed Apoderado Mancomunado Solidario of CONNECTIS ICT SERVICES SA · Madrid
  8. 26/11/2014Appointed Apoderado Mancomunado Solidario of CONNECTIS CONSULTING SERVICES SA · Madrid
  9. 26/11/2014Appointed Apoderado Mancomunado Solidario of CONNECTIS UNIFIED COMMUNICATIONS SOCIEDAD LIMITADA · Madrid
  10. 21/11/2014Appointed Apoderado of GLOBAL ROSETTA SL · Madrid
  11. 20/11/2014Appointed Apoderado Mancomunado Solidario of CONNECTIS FINANCIAL AND SHARED SERVICES SL · Madrid

Co-directors (2)

CONNECTIS ICT SERVICES SA
GLOBAL ROSETTA SL
CONNECTIS FINANCIAL AND SHARED SERVICES SL

Network map

3 nodes Person Company
vilaseca-grau-juanCONNECTIS ICT SERVICES SACONNECTIS ICT SERVIC…CHERCASKY PATIÑO NICOLAS MIGUELCHERCASKY PATIÑO NIC…

Identity matched by name · homonyms possible.