Allan James Edward

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
WASP PROPERTIES SL, REVIVAL SUPER YACHTS SL, CASA ALLARCO SL, ALLAN REVIVAL SL

Summary

Allan James Edward appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of WASP PROPERTIES SL (Illes Balears) since 19 July 2021, as well as in 1 other company. WASP PROPERTIES SL is based in Calvià and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 November 2014, at CASA ALLARCO SL; the most recent began on 19 July 2021. The offices held are Apoderado and Administrador Único. The companies are registered in Illes Balears. The boards of these companies also include Allan Susan-Margaret and Allan Isobel Maria.

Offices held

ApoderadoAdministrador Único

Commercial registries

Illes Balears

Companies · current (2)

WASP PROPERTIES SLCurrent

Apoderado since 19/07/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Calvià · Sociedad Limitada (SL) · 3 BORME filings

B07853146 · Illes Balears

REVIVAL SUPER YACHTS SLCurrent

Apoderado since 19/07/2021

Active · Reparación y mantenimiento naval (CNAE 3315) · Calvià · Sociedad Limitada (SL) · 4 BORME filings

B57437147 · Illes Balears

Companies · former (2)

CASA ALLARCO SLFormer

Former Apoderado · from 10/11/2014 to 25/02/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pobla, Sa · Sociedad Limitada (SL) · 6 BORME filings

B07643406 · Illes Balears

ALLAN REVIVAL SLFormer

Former Administrador Único · until 11/02/2021

Active · Reparación de muebles y artículos de menaje (CNAE 9524) · Calvià · Sociedad Limitada (SL) · 2 BORME filings

B07786171 · Illes Balears

Timeline (9)

  1. 25/02/2025Ceased as Apoderado of CASA ALLARCO SL · Illes Balears
  2. 22/08/2023Appointed Apoderado of CASA ALLARCO SL · Illes Balears
  3. 07/07/2023Ceased as Apoderado of CASA ALLARCO SL · Illes Balears
  4. 19/07/2021Appointed Apoderado of WASP PROPERTIES SL · Illes Balears
  5. 19/07/2021Appointed Apoderado of REVIVAL SUPER YACHTS SL · Illes Balears
  6. 21/06/2021Ceased as Administrador Único of WASP PROPERTIES SL · Illes Balears
  7. 11/02/2021Ceased as Administrador Único of ALLAN REVIVAL SL · Illes Balears
  8. 11/02/2021Ceased as Administrador Único of REVIVAL SUPER YACHTS SL · Illes Balears
  9. 10/11/2014Appointed Apoderado of CASA ALLARCO SL · Illes Balears

Co-directors (2)

CASA ALLARCO SL
ALLAN REVIVAL SL
WASP PROPERTIES SL
REVIVAL SUPER YACHTS SL

Network map

4 nodes Person Company
allan-james-edwardWASP PROPERTIES SLWASP PROPERTIES SLREVIVAL SUPER YACHTS SLREVIVAL SUPER YACHTS…ALLAN ISOBEL MARIAALLAN ISOBEL MARIA

Identity matched by name · homonyms possible.