Viñas Pich Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
TIA BORDER SYSTEM S.L, SOUTH EAST ASIA FINANCE AND INVESTMENT SL, INVERSIONES VALIX 6 SICAV SA, VISOLPI SL, EUDELAC SL, AGRIMED SANTA ANNA SL

Summary

Viñas Pich Rafael appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of TIA BORDER SYSTEM S.L (Barcelona) since 30 November 2018, as well as in 3 other companies. The earliest registered mandate dates from 26 June 2009, at EUDELAC SL; the most recent began on 30 November 2018. The offices held are Administrador Único, Consejero and Administrador Conjunto. The companies are registered in Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Pich Girona Enriqueta, Viñas Pich Carlos, De la Peña Fernandez-Nespral Luis and 2 others.

Offices held

Administrador ÚnicoConsejeroAdministrador Conjunto

Commercial registries

Barcelona · Madrid

Companies · current (4)

TIA BORDER SYSTEM S.LCurrent

Administrador Único since 30/11/2018

Active · incorporated 11/12/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE VENTA Y COMERCIALIZACION DE SISTEMAS TELEMATICOS DE CONTROL PARA INSTALACIONES PRIVADAS Y PUBLICAS. TENENCIA Y COMPRA VENTA DE ACCIONES EN ENTIDADES MERCANTILES,ETC.

B526664 · Barcelona

SOUTH EAST ASIA FINANCE AND INVESTMENT SLCurrent

Administrador Único since 22/03/2017

Active · Sociedad Limitada (SL) · incorporated 25/11/2011 · capital €3,010 · 4 BORME filings

Corporate purpose: INTERMEDIARIOS DEL COMERCIO.DIRECCION,CONTROL Y SEGUIMIENTO DE PROCEDIMIENTOS RELACIONADOS CON INFRAESTRUCTURAS DE TODO TIPO,POR CUENTA PROPIA Y AJENA.ASESORAMIENTO Y CONSULTORIA EN GENERAL, EN PROCESOS TECNOLOGICOS ...

B65666372 · Barcelona

INVERSIONES VALIX 6 SICAV SACurrent

Consejero since 03/11/2011

Active · SICAV · 14 BORME filings

M395040 · Madrid

VISOLPI SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedad Limitada (SL) · capital €1,057,100 · 3 BORME filings

B63223259 · Barcelona

Companies · former (2)

EUDELAC SLFormer

Former Administrador Único · from 26/06/2009 to 10/10/2013

Struck off · Sant Boi de Llobregat · Sociedad Limitada (SL) · capital €78,834 · 8 BORME filings

B60494309 · Barcelona

AGRIMED SANTA ANNA SLFormer

Former Administrador Conjunto · until 23/01/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €334,571 · 14 BORME filings

B63018725 · Barcelona

Timeline (6)

  1. 30/11/2018Appointed Administrador Único of TIA BORDER SYSTEM S.L · Barcelona
  2. 22/03/2017Appointed Administrador Único of SOUTH EAST ASIA FINANCE AND INVESTMENT SL · Barcelona
  3. 10/10/2013Ceased as Administrador Único of EUDELAC SL · Barcelona
  4. 23/01/2013Ceased as Administrador Conjunto of AGRIMED SANTA ANNA SL · Barcelona
  5. 03/11/2011Appointed Consejero of INVERSIONES VALIX 6 SICAV SA · Madrid
  6. 26/06/2009Appointed Administrador Único of EUDELAC SL · Barcelona

Co-directors (5)

AGRIMED SANTA ANNA SL
INVERSIONES VALIX 6 SICAV SA

Network map

12 nodes Person Company
vinas-pich-rafaelTIA BORDER SYSTEM S.LTIA BORDER SYSTEM S.LSOUTH EAST ASIA FINANCE AND INVESTMENT SLSOUTH EAST ASIA FINA…INVERSIONES VALIX 6 SICAV SAINVERSIONES VALIX 6 …VISOLPI SLVISOLPI SLPICH GIRONA ENRIQUETAPICH GIRONA ENRIQUETABANKIA FONDOS SOCIEDAD GESTORA DE INSTITUCIONES DEBANKIA FONDOS SOCIED…BANKIA SABANKIA SAVIÑAS PICH CARLOSVIÑAS PICH CARLOSDE LA PEÑA FERNANDEZ-NESPRAL LUISDE LA PEÑA FERNANDEZ…GONZALEZ ORTEGA JUAN MARIAGONZALEZ ORTEGA JUAN…VIÑAS PICH MIGUELVIÑAS PICH MIGUEL

Identity matched by name · homonyms possible.