Amengual Borras Pedro

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
FERRER COVAS, CATALINA, GONZALEZ DIAZ, DANIEL, CRISAL SA, LACIJAR SA, SON ALEGRE SA

Summary

Amengual Borras Pedro appears in the Spanish commercial register as a director of 5 companies, all current. Currently Consejero Delegado of GONZALEZ DIAZ, DANIEL (Illes Balears) since 6 June 2019, as well as in 4 other companies. The earliest registered mandate dates from 20 August 2013, at CRISAL SA; the most recent began on 6 June 2019. The companies are registered in Illes Balears. The boards of these companies also include Torres Quetglas Jose Antonio, Gibert Ferragut Miguel and Ginard Garcia Abel.

Offices held

Consejero Delegado

Commercial registries

Illes Balears

Companies · current (5)

FERRER COVAS, CATALINACurrent

Consejero Delegado since 21/08/2013

Consejero DelegadoConsejero

Active · Sociedad Anónima (SA) · 8 BORME filings

41198101H · Illes Balears

GONZALEZ DIAZ, DANIELCurrent

Consejero Delegado since 06/06/2019

Consejero DelegadoConsejero

Active · Sociedad Anónima (SA) · 8 BORME filings

37326159B · Illes Balears

CRISAL SACurrent

Consejero Delegado since 20/08/2013

Consejero DelegadoConsejero

Active · Palma · Sociedad Anónima (SA) · 8 BORME filings

A07059074 · Illes Balears

LACIJAR SACurrent

Consejero Delegado since 26/08/2015

Consejero DelegadoConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · 8 BORME filings

Corporate purpose: El alquiler, arrendamiento y explotación, por cuenta propia o ajena, de bienes inmuebles.

A07432560 · Illes Balears

SON ALEGRE SACurrent

Consejero Delegado since 26/08/2015

Consejero DelegadoConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · 8 BORME filings

Corporate purpose: El alquiler, arrendamiento y explotación, por cuenta propia o ajena, de bienes inmuebles.

A07260904 · Illes Balears

Timeline (19)

  1. 12/03/2025Appointed Presidente of FERRER COVAS, CATALINA · Illes Balears
  2. 12/03/2025Appointed Presidente of LACIJAR SA · Illes Balears
  3. 12/03/2025Appointed Presidente of SON ALEGRE SA · Illes Balears
  4. 12/03/2025Ceased as Secretario of FERRER COVAS, CATALINA · Illes Balears
  5. 12/03/2025Ceased as Secretario of LACIJAR SA · Illes Balears
  6. 12/03/2025Ceased as Secretario of SON ALEGRE SA · Illes Balears
  7. 09/01/2025Appointed Presidente of CRISAL SA · Illes Balears
  8. 09/01/2025Appointed Presidente of GONZALEZ DIAZ, DANIEL · Illes Balears
  9. 09/01/2025Ceased as Secretario of CRISAL SA · Illes Balears
  10. 09/01/2025Ceased as Secretario of GONZALEZ DIAZ, DANIEL · Illes Balears
  11. 06/06/2019Ceased as Administrador Solidario of LACIJAR SA · Illes Balears
  12. 06/06/2019Ceased as Administrador Solidario of SON ALEGRE SA · Illes Balears
  13. 06/06/2019Appointed Consejero of GONZALEZ DIAZ, DANIEL · Illes Balears
  14. 06/06/2019Appointed Consejero of LACIJAR SA · Illes Balears
  15. 06/06/2019Appointed Consejero of SON ALEGRE SA · Illes Balears
  16. 26/08/2015Appointed Administrador Solidario of LACIJAR SA · Illes Balears
  17. 26/08/2015Appointed Administrador Solidario of SON ALEGRE SA · Illes Balears
  18. 21/08/2013Appointed Consejero of FERRER COVAS, CATALINA · Illes Balears
  19. 20/08/2013Appointed Consejero of CRISAL SA · Illes Balears

Co-directors (3)

FERRER COVAS, CATALINA
CRISAL SA
GONZALEZ DIAZ, DANIEL
LACIJAR SA
SON ALEGRE SA

Network map

9 nodes Person Company
amengual-borras-pedroFERRER COVAS, CATALINAFERRER COVAS, CATALI…GONZALEZ DIAZ, DANIELGONZALEZ DIAZ, DANIELCRISAL SACRISAL SALACIJAR SALACIJAR SASON ALEGRE SASON ALEGRE SATORRES QUETGLAS JOSE ANTONIOTORRES QUETGLAS JOSE…GIBERT FERRAGUT MIGUELGIBERT FERRAGUT MIGU…GINARD GARCIA ABELGINARD GARCIA ABEL

Identity matched by name · homonyms possible.