Amend Hans Peter Georg

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CALA PADA TURISTICA, SOCIEDAD ANONIMA, URBISA, SOCIEDAD ANONIMA, RESIDENCIAL LOS PINOS SOCIEDAD ANONIMA, CALA PADA INMOBILIARIA SL

Summary

Amend Hans Peter Georg appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of CALA PADA TURISTICA, SOCIEDAD ANONIMA (Illes Balears) since 23 February 2015, as well as in 2 other companies. CALA PADA TURISTICA, SOCIEDAD ANONIMA is based in Santa Eulalia del Rio and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 February 2012, at RESIDENCIAL LOS PINOS SOCIEDAD ANONIMA; the most recent began on 19 August 2020. The offices held are Consejero, Consejero Delegado, Administrador Único and Liquidador. The companies are registered in Illes Balears. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Amend Melanie Birgit, Amend Brunhilde, Amend Matthias Hans-Peter and 1 other.

Offices held

ConsejeroConsejero DelegadoAdministrador ÚnicoLiquidador

Commercial registries

Illes Balears

Companies · current (3)

CALA PADA TURISTICA, SOCIEDAD ANONIMACurrent

Consejero since 23/02/2015

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Santa Eulalia del Rio · Sociedad Anónima (SA) · 9 BORME filings

A07042401 · Illes Balears

URBISA, SOCIEDAD ANONIMACurrent

Consejero Delegado since 07/06/2013

Consejero DelegadoConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Santa Eulalia del Rio · Sociedad Anónima (SA) · 10 BORME filings

A07016884 · Illes Balears

RESIDENCIAL LOS PINOS SOCIEDAD ANONIMACurrent

Administrador Único since 21/02/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Santa Eulalia del Rio · Sociedad Anónima (SA) · 7 BORME filings

A07087398 · Illes Balears

Companies · former (1)

CALA PADA INMOBILIARIA SLFormer

Former Liquidador · from 19/08/2020 to 19/08/2020

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Illes Balears · Sociedad Limitada (SL) · 2 BORME filings

B07754872 · Illes Balears

Timeline (9)

  1. 14/03/2023Ceased as Presidente of CALA PADA TURISTICA, SOCIEDAD ANONIMA · Illes Balears
  2. 14/03/2023Appointed Vicepresidente of CALA PADA TURISTICA, SOCIEDAD ANONIMA · Illes Balears
  3. 19/08/2020Ceased as Administrador Único of CALA PADA INMOBILIARIA SL · Illes Balears
  4. 09/07/2019Appointed Presidente of URBISA, SOCIEDAD ANONIMA · Illes Balears
  5. 23/02/2015Appointed Presidente of CALA PADA TURISTICA, SOCIEDAD ANONIMA · Illes Balears
  6. 23/02/2015Ceased as Administrador Solidario of RESIDENCIAL LOS PINOS SOCIEDAD ANONIMA · Illes Balears
  7. 23/02/2015Appointed Administrador Único of RESIDENCIAL LOS PINOS SOCIEDAD ANONIMA · Illes Balears
  8. 07/06/2013Appointed Consejero Delegado of URBISA, SOCIEDAD ANONIMA · Illes Balears
  9. 21/02/2012Appointed Administrador Solidario of RESIDENCIAL LOS PINOS SOCIEDAD ANONIMA · Illes Balears

Co-directors (4)

URBISA, SOCIEDAD ANONIMA
CALA PADA TURISTICA, SOCIEDAD ANONIMA

Network map

8 nodes Person Company
amend-hans-peter-georgCALA PADA TURISTICA, SOCIEDAD ANONIMACALA PADA TURISTICA,…URBISA, SOCIEDAD ANONIMAURBISA, SOCIEDAD ANO…RESIDENCIAL LOS PINOS SOCIEDAD ANONIMARESIDENCIAL LOS PINO…AMEND MELANIE BIRGITAMEND MELANIE BIRGITAMEND BRUNHILDEAMEND BRUNHILDEAMEND MATTHIAS HANS-PETERAMEND MATTHIAS HANS-…AMEND MATTHIASAMEND MATTHIAS

Identity matched by name · homonyms possible.