Gonzalez Rodriguez Antonio Andres

Director · Spanish companies register · 12 companies

Companies :
12 (6 current, 6 former)
Linked companies :
JEWEL HOLDCO SL, HOTEL SA TORRE MALLORCA S.L, HOTEL BAHIA REAL S.A, HOTEL SUITES FUERTEVENTURA S.A, HOTEL JARDIN TROPICAL SL, ABITY HOTELES SL

Summary

Gonzalez Rodriguez Antonio Andres appears in the Spanish commercial register as a director of 12 companies, 6 current and 6 former. Currently Apoderado Solidario of JEWEL HOLDCO SL (Madrid) since 5 February 2021, as well as in 5 other companies. JEWEL HOLDCO SL is based in Madrid and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, incorporated on 17 September 2020, share capital of €2,620. The earliest registered mandate dates from 23 December 2009, at ABITY HOTELES SL; the most recent began on 23 August 2021. The offices held are Apoderado Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid, Barcelona and Illes Balears. Of these 12 companies, 11 are still active and 1 has been struck off. The boards of these companies also include Navarro Peñas Roque, Adan Manes Alejandro, Marchena Mesa Daniel Miguel and 3 others.

Offices held

Apoderado SolidarioApoderado MancomunadoApoderado

Commercial registries

Madrid · Barcelona · Illes Balears

Companies · current (6)

JEWEL HOLDCO SLCurrent

Apoderado Solidario since 05/02/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 17/09/2020 · capital €2,620 · 41 BORME filings

Corporate purpose: El ejercicio de las actividades propias de la industrial hotelera. La explotación y desarrollo de actvidades caracteristicas del negocio de hostelería, restauración, bares y similares en locales propio o ajenos, en España o en el…

B01952100 · Madrid

HOTEL SA TORRE MALLORCA S.LCurrent

Apoderado Mancomunado since 13/11/2020

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 24 BORME filings

B85899409 · Barcelona

HOTEL BAHIA REAL S.ACurrent

Apoderado Mancomunado since 20/10/2020

Active · 23 BORME filings

B546068 · Barcelona

HOTEL SUITES FUERTEVENTURA S.ACurrent

Apoderado Mancomunado since 20/10/2020

Active · 22 BORME filings

B547001 · Barcelona

HOTEL JARDIN TROPICAL SLCurrent

Apoderado Mancomunado since 19/10/2020

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · 29 BORME filings

Corporate purpose: AMPLIAR A:LA ACTIVIDAD DE EXPLOTACION Y GESTION DE TODO TIPO DE CONCESIONES ADMINISTRATIVAS,YA SEA LAS QUE SE DERIVEN DE LA LEY DE COSTAS Y SU REGLAMENTO APLICABLE Y DEMAS DISPOSICIONES CONCORDANTES,ASI COMO DE AQUELLAS ...

B38614772 · Barcelona

ABITY HOTELES SLCurrent

Apoderado since 23/12/2009

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €7,500,000 · 13 BORME filings

B73404311 · Barcelona

Companies · former (6)

CHEVY HOLDCO SLFormer

Former Apoderado Solidario · from 23/08/2021 to 01/09/2025

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 13/04/2021 · capital €3,000 · 14 BORME filings

Corporate purpose: a) El ejercicio de las actividades propias de la industria hotelera. b) La explotación y desarrollo de actividades caracteristicas del negocio de hostelería, restauración, bares y similares en locales propios o ajenos, en España o en el extranjero.

B04961496 · Madrid

HEXAGON RESOURCES SLFormer

Former Apoderado Solidario · from 07/05/2021 to 17/06/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 18 BORME filings

B07755267 · Illes Balears

ROC HOTELS INTERNATIONAL SLFormer

Former Apoderado Solidario · from 07/05/2021 to 17/06/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €2,988,800 · 30 BORME filings

B07833841 · Illes Balears

HOTEL SANTA PONSA PLAZA, SLFormer

Former Apoderado Solidario · from 07/05/2021 to 17/06/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Calvià · Sociedad Limitada (SL) · 16 BORME filings

B07881162 · Illes Balears

TURISBAR BALEAR SLFormer

Former Apoderado Solidario · from 07/05/2021 to 17/06/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 18 BORME filings

B07882780 · Illes Balears

ALAMEDA NORTH INVESTMENTS SLFormer

Former Apoderado · from 07/03/2017 to 10/12/2017

Active · Sociedad Limitada (SL) · incorporated 10/11/2016 · capital €3,000 · 8 BORME filings

M633671 · Madrid

Timeline (18)

  1. 01/09/2025Ceased as Apoderado Solidario of CHEVY HOLDCO SL · Madrid
  2. 17/06/2024Ceased as Apoderado Solidario of HEXAGON RESOURCES SL · Illes Balears
  3. 17/06/2024Ceased as Apoderado Solidario of ROC HOTELS INTERNATIONAL SL · Illes Balears
  4. 17/06/2024Ceased as Apoderado Solidario of HOTEL SANTA PONSA PLAZA, SL · Illes Balears
  5. 17/06/2024Ceased as Apoderado Solidario of TURISBAR BALEAR SL · Illes Balears
  6. 23/08/2021Appointed Apoderado Solidario of CHEVY HOLDCO SL · Madrid
  7. 07/05/2021Appointed Apoderado Solidario of HEXAGON RESOURCES SL · Illes Balears
  8. 07/05/2021Appointed Apoderado Solidario of ROC HOTELS INTERNATIONAL SL · Illes Balears
  9. 07/05/2021Appointed Apoderado Solidario of HOTEL SANTA PONSA PLAZA, SL · Illes Balears
  10. 07/05/2021Appointed Apoderado Solidario of TURISBAR BALEAR SL · Illes Balears
  11. 05/02/2021Appointed Apoderado Solidario of JEWEL HOLDCO SL · Madrid
  12. 13/11/2020Appointed Apoderado Mancomunado of HOTEL SA TORRE MALLORCA S.L · Barcelona
  13. 20/10/2020Appointed Apoderado Mancomunado of HOTEL BAHIA REAL S.A · Barcelona
  14. 20/10/2020Appointed Apoderado Mancomunado of HOTEL SUITES FUERTEVENTURA S.A · Barcelona
  15. 19/10/2020Appointed Apoderado Mancomunado of HOTEL JARDIN TROPICAL SL · Barcelona
  16. 10/12/2017Ceased as Apoderado of ALAMEDA NORTH INVESTMENTS SL · Madrid
  17. 07/03/2017Appointed Apoderado of ALAMEDA NORTH INVESTMENTS SL · Madrid
  18. 23/12/2009Appointed Apoderado of ABITY HOTELES SL · Barcelona

Co-directors (6)

ABITY HOTELES SL
JEWEL HOLDCO SL
ROC HOTELS INTERNATIONAL SL

Network map

15 nodes Person Company
gonzalez-rodriguez-an…JEWEL HOLDCO SLJEWEL HOLDCO SLHOTEL SA TORRE MALLORCA S.LHOTEL SA TORRE MALLO…HOTEL BAHIA REAL S.AHOTEL BAHIA REAL S.AHOTEL SUITES FUERTEVENTURA S.AHOTEL SUITES FUERTEV…HOTEL JARDIN TROPICAL SLHOTEL JARDIN TROPICA…ABITY HOTELES SLABITY HOTELES SLNAVARRO PEÑAS ROQUENAVARRO PEÑAS ROQUEHOTEL INVESTMENT PARTNERS SAHOTEL INVESTMENT PAR…HI PARTNERS HOLDCO VALUE ADDED SLHI PARTNERS HOLDCO V…ADAN MANES ALEJANDROADAN MANES ALEJANDROIMRA BUSINESS SLIMRA BUSINESS SLMARCHENA MESA DANIEL MIGUELMARCHENA MESA DANIEL…MANUSIAN FAMILY SLMANUSIAN FAMILY SLGUEMBOX INVERSIONES SLGUEMBOX INVERSIONES …

Identity matched by name · homonyms possible.