Aragones Poch Enric

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
AMIRELIC S.L, PROHOTELES SA, SG GOLDEN TURISTIC SL, PROHOTELES SALOU SA, RESIDENCIAL PORT SALOU SA, LAVANDEX SL

Summary

Aragones Poch Enric appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Único of AMIRELIC S.L (Barcelona) since 11 February 2021. AMIRELIC S.L is based in Pineda de Mar and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 1 February 2021, share capital of €3,672,408. The earliest registered mandate dates from 14 July 2009, at PROHOTELES SALOU SA; the most recent began on 11 February 2021. The offices held are Administrador Único, Consejero Delegado Solidario, Consejero and Consejero Delegado. The companies are registered in Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Riboloni Alarco Marcos, Vanessa Angela Tina Riboloni, Aragones Poch Eva and 7 others.

Offices held

Administrador ÚnicoConsejero Delegado SolidarioConsejeroConsejero DelegadoSecretarioLiquidador

Commercial registries

Barcelona

Companies · current (1)

AMIRELIC S.LCurrent

Administrador Único since 11/02/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Pineda de Mar · Sociedades de responsabilidad limitada · incorporated 01/02/2021 · capital €3,672,408 · 4 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER OTR FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES MERCANTILES, ETC.

B42781237 · Barcelona

Companies · former (6)

PROHOTELES SAFormer

Former Consejero Delegado Solidario · from 16/10/2015 to 05/04/2022

Consejero Delegado SolidarioConsejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Pineda de Mar · Sociedad Anónima (SA) · 21 BORME filings

A08129058 · Barcelona

SG GOLDEN TURISTIC SLFormer

Former Consejero · until 05/04/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Pineda de Mar · Sociedad Limitada (SL) · 5 BORME filings

B62856349 · Barcelona

PROHOTELES SALOU SAFormer

Former Consejero Delegado · from 14/07/2009 to 16/02/2022

Consejero DelegadoConsejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Pineda de Mar · Sociedad Anónima (SA) · 13 BORME filings

A08225179 · Barcelona

RESIDENCIAL PORT SALOU SAFormer

Former Secretario · from 07/08/2015 to 16/02/2022

Secretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Pineda de Mar · Sociedad Anónima (SA) · 19 BORME filings

A43070259 · Barcelona

LAVANDEX SLFormer

Former Consejero · until 16/02/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Malgrat de Mar · Sociedad Limitada (SL) · capital €4,613 · 4 BORME filings

B08238883 · Barcelona

OEHALENNIA SLFormer

Former Liquidador · from 10/04/2014 to 10/04/2014

Liquidada · Malgrat de Mar · Sociedad Limitada (SL) · 1 BORME filing

B62784897 · Barcelona

Timeline (12)

  1. 05/04/2022Ceased as Presidente of PROHOTELES SA · Barcelona
  2. 05/04/2022Ceased as Consejero Delegado of SG GOLDEN TURISTIC SL · Barcelona
  3. 16/02/2022Ceased as Presidente of PROHOTELES SALOU SA · Barcelona
  4. 16/02/2022Ceased as Consejero Delegado of LAVANDEX SL · Barcelona
  5. 16/02/2022Ceased as Consejero of RESIDENCIAL PORT SALOU SA · Barcelona
  6. 11/02/2021Appointed Administrador Único of AMIRELIC S.L · Barcelona
  7. 24/12/2020Ceased as Consejero Delegado of PROHOTELES SA · Barcelona
  8. 24/12/2020Appointed Consejero Delegado Solidario of PROHOTELES SA · Barcelona
  9. 19/06/2020Ceased as Consejero Delegado of RESIDENCIAL PORT SALOU SA · Barcelona
  10. 09/07/2014Appointed Presidente of PROHOTELES SALOU SA · Barcelona
  11. 09/07/2014Ceased as Administrador Único of PROHOTELES SALOU SA · Barcelona
  12. 14/07/2009Appointed Administrador Único of PROHOTELES SALOU SA · Barcelona

Co-directors (10)

RESIDENCIAL PORT SALOU SA
SG GOLDEN TURISTIC SL
PROHOTELES SA
LAVANDEX SL

Network map

2 nodes Person Company
aragones-poch-enricAMIRELIC S.LAMIRELIC S.L

Identity matched by name · homonyms possible.