Visan Raluca

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BELLHOSTALIA SL, FINANCIAL DE SOPORTES TPV SL, FINANTIUN-INVERSIS SL

Summary

Visan Raluca appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of BELLHOSTALIA SL (Alicante) since 5 December 2024. BELLHOSTALIA SL is based in Benidorm and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 12 December 2024, share capital of €3,000. The earliest registered mandate dates from 27 April 2015, at FINANCIAL DE SOPORTES TPV SL; the most recent began on 5 December 2024. The companies are registered in Toledo, Alicante and Madrid. The boards of these companies also include Grandio Ascariz Jose Marcos and Roig Borras Francisco.

Offices held

Administrador Único

Commercial registries

Toledo · Alicante · Madrid

Companies · current (1)

BELLHOSTALIA SLCurrent

Administrador Único since 05/12/2024

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Benidorm · Sociedad Limitada (SL) · incorporated 12/12/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: 4619 - Intermediarios de comercio. 5590 - Otros alojamientos. 6209 - Servicios relacionados con las tecnologías de información e informática. 5630 - Establecimientos de bebidas.

B75441378 · Alicante

Companies · former (3)

FINANCIAL DE SOPORTES TPV SLInactive

Administrador Único since 27/04/2015 · no registry activity since 08/05/2015

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Sociedad Limitada (SL) · incorporated 08/05/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: Construcción y mantenimiento. Comercio.Actividades inmobiliarias y científicas. Industrias manufactureras. Turismo y hostelería. Servicios. Transporte. Comunicaciones. Agricultura, ganadería y pesca. Telecomunicaciones. Energías alternativas.Reparar vehículos y maquinaria.

TO37284 · Toledo

FINANTIUN-INVERSIS SLFormer

Former Administrador Único · from 06/03/2019 to 27/03/2025

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 13/03/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: Intermediarios del comercio de productos diversos.

B88331426 · Madrid

FINANCIAL DE SOPORTES TPV SLFormer

Former Administrador Único · until 13/06/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Navalcarnero · Sociedad Limitada (SL) · 1 BORME filing

B45838257 · Madrid

Timeline (5)

  1. 27/03/2025Ceased as Administrador Único of FINANTIUN-INVERSIS SL · Madrid
  2. 05/12/2024Appointed Administrador Único of BELLHOSTALIA SL · Alicante
  3. 06/03/2019Appointed Administrador Único of FINANTIUN-INVERSIS SL · Madrid
  4. 13/06/2017Ceased as Administrador Único of FINANCIAL DE SOPORTES TPV SL · Madrid
  5. 27/04/2015Appointed Administrador Único of FINANCIAL DE SOPORTES TPV SL · Toledo

Co-directors (2)

FINANCIAL DE SOPORTES TPV SL
FINANTIUN-INVERSIS SL

Network map

2 nodes Person Company
visan-ralucaBELLHOSTALIA SLBELLHOSTALIA SL

Identity matched by name · homonyms possible.