Baltz Hotels Sl

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
GESTIBERLIN SL, SALOTEL SL, EASO HOTELS SL, ALTUN BERRI SL, LUEBAN PROMOCIONES SL, VILLACETE PROMOCIONES SL

Summary

Baltz Hotels Sl appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Único of GESTIBERLIN SL (Madrid) since 6 March 2009, as well as in 2 other companies. GESTIBERLIN SL is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 February 2009, at EASO HOTELS SL; the most recent began on 23 April 2009. The offices held are Administrador Único, Secretario, Consejero and Administrador Solidario. The companies are registered in Madrid and Gipuzkoa. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Guislain Liza Denise Masias, Tàpies Ibern Jaume, Lopetegui Agote Jose Antonio and 2 others.

Offices held

Administrador ÚnicoSecretarioConsejeroAdministrador Solidario

Commercial registries

Madrid · Gipuzkoa

Companies · current (3)

GESTIBERLIN SLCurrent

Administrador Único since 06/03/2009

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B20931838 · Madrid

SALOTEL SLCurrent

Administrador Único since 06/03/2009

Active · Sociedad Limitada (SL) · capital €967,714 · 8 BORME filings

SS22829 · Gipuzkoa

EASO HOTELS SLCurrent

Administrador Único since 23/02/2009

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Hernani · Sociedad Limitada (SL) · capital €8,502,694 · 13 BORME filings

B20964367 · Gipuzkoa

Companies · former (5)

ALTUN BERRI SLFormer

Former Secretario · from 23/04/2009 to 11/10/2023

Secretario

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Donostia/San Sebastián · Sociedad Limitada (SL) · 11 BORME filings

B20886388 · Gipuzkoa

LUEBAN PROMOCIONES SLFormer

Former Administrador Único · from 06/03/2009 to 22/11/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Donostia/San Sebastián · Sociedad Limitada (SL) · 4 BORME filings

B20817052 · Gipuzkoa

VILLACETE PROMOCIONES SLFormer

Former Consejero · from 21/04/2009 to 21/04/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €443,282 · 11 BORME filings

B20742706 · Gipuzkoa

SAREGUI SLFormer

Former Administrador Solidario · from 27/03/2009 to 20/02/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · 2 BORME filings

B83368498 · Gipuzkoa

PLAYAS DE MEJICO SLFormer

Former Administrador Único · from 23/02/2009 to 22/05/2009

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Hernani · Sociedad Limitada (SL) · incorporated 04/03/2009 · capital €3,200 · 6 BORME filings

Corporate purpose: El ejercicio de las funciones de administración, pertenencia al órgano de administración, asistencia, asesoría, management y otros servicios de naturaleza análoga a la actividad de la sociedad.

B20993408 · Gipuzkoa

Timeline (13)

  1. 11/10/2023Ceased as Consejero of ALTUN BERRI SL · Gipuzkoa
  2. 22/11/2021Ceased as Administrador Único of LUEBAN PROMOCIONES SL · Gipuzkoa
  3. 21/04/2017Ceased as Consejero of VILLACETE PROMOCIONES SL · Gipuzkoa
  4. 20/02/2017Ceased as Administrador Solidario of SAREGUI SL · Gipuzkoa
  5. 22/05/2009Ceased as Administrador Único of PLAYAS DE MEJICO SL · Gipuzkoa
  6. 23/04/2009Appointed Consejero of ALTUN BERRI SL · Gipuzkoa
  7. 21/04/2009Appointed Consejero of VILLACETE PROMOCIONES SL · Gipuzkoa
  8. 27/03/2009Appointed Administrador Solidario of SAREGUI SL · Gipuzkoa
  9. 06/03/2009Appointed Administrador Único of LUEBAN PROMOCIONES SL · Gipuzkoa
  10. 06/03/2009Appointed Administrador Único of SALOTEL SL · Gipuzkoa
  11. 06/03/2009Appointed Administrador Único of GESTIBERLIN SL · Madrid
  12. 23/02/2009Appointed Administrador Único of EASO HOTELS SL · Gipuzkoa
  13. 23/02/2009Appointed Administrador Único of PLAYAS DE MEJICO SL · Gipuzkoa

Co-directors (5)

GESTIBERLIN SL
EASO HOTELS SL
PLAYAS DE MEJICO SL

Network map

8 nodes Person Company
baltz-hotels-slGESTIBERLIN SLGESTIBERLIN SLSALOTEL SLSALOTEL SLEASO HOTELS SLEASO HOTELS SLGUISLAIN LIZA DENISE MASIASGUISLAIN LIZA DENISE…TÀPIES IBERN JAUMETÀPIES IBERN JAUMEMACROPISO SLMACROPISO SLLOPETEGUI AGOTE JOSE ANTONIOLOPETEGUI AGOTE JOSE…

Identity matched by name · homonyms possible.