Addison Carl Andrew

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
PROMOSUN SL, ADDISON PROPERTIES SL, BOX CONSULTING SL, DAIYASO SL, ANCHORAGE HILL MALLORCA SL, CONSTRUCCIONES RESIDENCIALES MALLORQUINAS SL

Summary

Addison Carl Andrew appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Administrador Único of PROMOSUN SL. PROMOSUN SL is based in Calvia — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 18 July 2012, at TOFESNAR SL; the most recent began on 4 September 2023. The offices held are Administrador Único and Liquidador. The companies are registered in Illes Balears. Of these 10 companies, 3 are still active and 7 have been struck off. The boards of these companies also include Cowe Malcolm-James and Addison Benjamin Jack.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Illes Balears

Companies · current (1)

PROMOSUN SLCurrent

Administrador Único (in office)

Active · Calvia · Sociedades de responsabilidad limitada

B07169311

Companies · former (9)

ADDISON PROPERTIES SLFormer

Former Administrador Único · from 04/09/2023 to 23/09/2026

Active · Promoción inmobiliaria (CNAE 4110) · Calvià · Sociedad Limitada (SL) · incorporated 24/07/2023 · capital €27,500 · 2 BORME filings

Corporate purpose: La promoción de toda clase de urbanizaciones y edificaciones, la tenencia, administración, compraventa, permuta, arrendamiento, explotación, construcción, reforma y traspaso de toda clase de bienes inmuebles, ya sean rústicos o urbanos, y…

B56237902 · Illes Balears

BOX CONSULTING SLFormer

Former Administrador Único · until 07/12/2018

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Calvià · Sociedad Limitada (SL) · 3 BORME filings

B57447856 · Illes Balears

DAIYASO SLFormer

Former Liquidador · from 02/11/2018 to 02/11/2018

Liquidada · Calvia · Sociedad Limitada (SL) · 1 BORME filing

B57379703 · Illes Balears

ANCHORAGE HILL MALLORCA SLFormer

Former Liquidador · from 18/10/2016 to 18/10/2016

Liquidada · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · 1 BORME filing

B57448672 · Illes Balears

CONSTRUCCIONES RESIDENCIALES MALLORQUINAS SLFormer

Former Liquidador · from 29/04/2016 to 29/04/2016

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B57069023 · Illes Balears

C.P. PALACE SLFormer

Former Administrador Único · until 29/04/2015

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · 2 BORME filings

B92022441 · Illes Balears

ALTOS DE COSTA D'EN BLANES SLFormer

Former Administrador Único · until 21/01/2014

Liquidada · Promoción inmobiliaria (CNAE 4110) · Calvià · Sociedad Limitada (SL) · 2 BORME filings

B57498479 · Illes Balears

TOFESNAR SLFormer

Former Administrador Único · from 18/07/2012 to 02/01/2014

Liquidada · Construcción de edificios residenciales (CNAE 4121) · Ibiza · Sociedad Limitada (SL) · capital €621,006 · 13 BORME filings

B57419004 · Illes Balears

COSTA D'EN BLANES DEVELOPMENTS SLFormer

Former Administrador Único · until 31/12/2013

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Calvià · Sociedad Limitada (SL) · 2 BORME filings

B57498495 · Illes Balears

Timeline (12)

  1. 23/09/2026Ceased as Administrador Único of ADDISON PROPERTIES SL · Illes Balears
  2. 04/09/2023Appointed Administrador Único of ADDISON PROPERTIES SL · Illes Balears
  3. 07/12/2018Ceased as Socio único of BOX CONSULTING SL · Illes Balears
  4. 02/11/2018Ceased as Administrador Único of DAIYASO SL · Illes Balears
  5. 18/10/2016Ceased as Administrador Único of ANCHORAGE HILL MALLORCA SL · Illes Balears
  6. 29/04/2016Ceased as Administrador Único of CONSTRUCCIONES RESIDENCIALES MALLORQUINAS SL · Illes Balears
  7. 29/04/2015Ceased as Administrador Único of C.P. PALACE SL · Illes Balears
  8. 21/01/2014Ceased as Administrador Único of ALTOS DE COSTA D'EN BLANES SL · Illes Balears
  9. 02/01/2014Ceased as Administrador Único of TOFESNAR SL · Illes Balears
  10. 02/01/2014Ceased as Administrador Único of BOX CONSULTING SL · Illes Balears
  11. 31/12/2013Ceased as Administrador Único of COSTA D'EN BLANES DEVELOPMENTS SL · Illes Balears
  12. 18/07/2012Appointed Administrador Único of TOFESNAR SL · Illes Balears

Co-directors (2)

C.P. PALACE SL
ADDISON PROPERTIES SL

Network map

2 nodes Person Company
addison-carl-andrewPROMOSUN SLPROMOSUN SL

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