Barcelo Vadell Francisca

Director · Spanish companies register · 40 companies

Companies :
40 (5 current, 35 former)
Linked companies :
BARCELO EXPLOTACIONES HOTELERAS CANARIAS SL, BARCELO EXPLOTACIONES HOTELERAS MEDITERRANEO SL, MONTECASTILLO SPORTS CATERING SL, INMUEBLES EN DESARROLLO Y PROYECCION SA, ABARTIA HOLDING CORPORATION SL, IMARIS 2013 DE INVERSIONES SICAV SA

Summary

Barcelo Vadell Francisca appears in the Spanish commercial register as a director of 40 companies, 5 current and 35 former. Currently Administrador Único of ABARTIA HOLDING CORPORATION SL (Illes Balears) since 4 August 2016, as well as in 4 other companies. ABARTIA HOLDING CORPORATION SL is based in Palma and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 11 August 2016, share capital of €53,167,626. The earliest registered mandate dates from 17 December 2008, at UNION HOTELERA BARCELO SL; the most recent began on 4 August 2016. The offices held are Vicepresidente, Consejero, Administrador Único and Administrador Solidario. The companies are registered in Illes Balears, Cádiz and Madrid. Of these 40 companies, 32 are still active and 8 have been struck off. The boards of these companies also include Barcelo Tous Antonia, Darder Balle Antonio, Gonzalez Rodriguez Raul and 13 others.

Offices held

VicepresidenteConsejeroAdministrador ÚnicoAdministrador SolidarioPresidente

Commercial registries

Illes Balears · Cádiz · Madrid

Companies · current (5)

Vicepresidente since 09/01/2014

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €1,482,960 · 32 BORME filings

B35799139 · Illes Balears

Vicepresidente since 09/01/2014

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €2,026,320 · 27 BORME filings

B35820679 · Illes Balears

Consejero since 22/09/2009

Active · Sociedad Limitada (SL) · capital €3,321,714 · 6 BORME filings

CA16771 · Cádiz

Consejero since 21/09/2009

Active · Sociedad Anónima (SA) · 3 BORME filings

CA32632 · Cádiz

Administrador Único since 04/08/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · incorporated 11/08/2016 · capital €53,167,626 · 3 BORME filings

Corporate purpose: (i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales;

B57976565 · Illes Balears

Companies · former (35)

Former Consejero · from 17/06/2013 to 20/07/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 25/06/2013 · 8 BORME filings

Corporate purpose: CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A86725595 · Madrid

Former Administrador Solidario · from 23/08/2011 to 14/12/2018

Struck off · Otras actividades deportivas (CNAE 9319) · Palma · Sociedad Limitada (SL) · capital €32,000 · 2 BORME filings

B57158784 · Illes Balears

Former Consejero · from 16/02/2010 to 11/03/2015

Active · Palma · Sociedad Limitada (SL) · 10 BORME filings

B57033763 · Illes Balears

Former Consejero · from 16/02/2010 to 04/03/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 22 BORME filings

B57022055 · Illes Balears

Former Consejero · from 29/01/2010 to 03/02/2015

Active · Palma · Sociedad Limitada (SL) · 5 BORME filings

B82119082 · Illes Balears

Former Consejero · from 28/01/2010 to 14/01/2015

Active · Palma · Sociedad Anónima (SA) · 9 BORME filings

A82119090 · Illes Balears

Former Consejero · from 29/01/2010 to 14/01/2015

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · 26 BORME filings

B82119074 · Illes Balears

Former Consejero · from 29/01/2010 to 14/01/2015

Active · Palma · Sociedad Limitada (SL) · 8 BORME filings

B38522462 · Illes Balears

Former Consejero · from 29/01/2010 to 14/01/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sociedad Limitada (SL) · 5 BORME filings

B07067564 · Illes Balears

Former Consejero · from 12/08/2009 to 25/07/2014

Active · Sociedad Limitada (SL) · capital €1,000,000 · 18 BORME filings

PM32730 · Illes Balears

Former Presidente · from 21/10/2009 to 03/06/2014

Consejero

Active · Palma · Sociedad Limitada (SL) · capital €48,447,180 · 10 BORME filings

B57100877 · Illes Balears

Former Presidente · from 21/10/2009 to 03/06/2014

Consejero

Active · Palma · Sociedad Limitada (SL) · 9 BORME filings

B57100869 · Illes Balears

Former Presidente · from 17/06/2009 to 30/05/2014

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · capital €11,281,700 · 12 BORME filings

B07951007 · Illes Balears

Former Presidente · from 22/10/2009 to 25/04/2014

Consejero

Active · Palma · Sociedad Limitada (SL) · capital €48,312,283 · 11 BORME filings

B57070963 · Illes Balears

Former Presidente · from 21/10/2009 to 24/04/2014

Consejero

Active · Palma · Sociedad Limitada (SL) · 10 BORME filings

B57070955 · Illes Balears

Former Presidente · from 27/04/2009 to 25/02/2014

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €3,657 · 42 BORME filings

B07548696 · Illes Balears

Former Presidente · from 30/12/2008 to 23/01/2014

Consejero

Active · Palma · Sociedad Limitada (SL) · 32 BORME filings

B07918287 · Illes Balears

Former Consejero · until 13/01/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Palma · Sociedad Anónima (SA) · 13 BORME filings

A82652496 · Illes Balears

Former Consejero · until 13/01/2014

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

B11724564 · Illes Balears

Former Presidente · from 25/02/2009 to 12/12/2013

Consejero

Active · Palma · Sociedad Limitada (SL) · 28 BORME filings

B07918295 · Illes Balears

Former Presidente · from 17/12/2008 to 11/12/2013

Consejero

Active · Palma · Sociedad Limitada (SL) · 24 BORME filings

B07918303 · Illes Balears

Former Consejero · until 11/03/2013

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €7,797,360 · 11 BORME filings

B15965460 · Illes Balears

Former Consejero · until 11/03/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €1,206,030 · 31 BORME filings

B15865991 · Illes Balears

Former Consejero · until 11/03/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €1,618,080 · 31 BORME filings

B15961832 · Illes Balears

Former Consejero · until 11/03/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €1,215,900 · 33 BORME filings

B15865983 · Illes Balears

Former Consejero · until 11/03/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €2,677,920 · 30 BORME filings

B15967110 · Illes Balears

Former Vicepresidente · until 27/07/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · 11 BORME filings

B07043615 · Illes Balears

Former Consejero · until 05/07/2012

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Sociedad Limitada (SL) · 3 BORME filings

B07044134 · Illes Balears

Former Consejero · until 13/01/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 32 BORME filings

A07738933 · Illes Balears

Former Consejero · until 17/05/2011

Active · Palma · Sociedad Limitada (SL) · 14 BORME filings

B57070948 · Illes Balears

Former Consejero · until 11/03/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 25 BORME filings

B57311433 · Illes Balears

Former Consejero · from 16/02/2010 to 03/01/2011

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B57008641 · Illes Balears

Former Consejero · from 03/07/2009 to 09/09/2010

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B07948946 · Illes Balears

Former Consejero · from 12/08/2009 to 09/09/2010

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B07967078 · Illes Balears

Former Consejero · until 30/07/2010

Active · Actividades de las sedes centrales (CNAE 7010) · Palma · Sociedad Anónima (SA) · capital €10,464,384 · 42 BORME filings

A07009830 · Illes Balears

Timeline (61)

  1. 20/07/2022Ceased as Presidente of IMARIS 2013 DE INVERSIONES SICAV SA · Madrid
  2. 14/12/2018Ceased as Administrador Solidario of BARCELO ESPORT I OCI SL · Illes Balears
  3. 04/08/2016Appointed Administrador Único of ABARTIA HOLDING CORPORATION SL · Illes Balears
  4. 11/03/2015Ceased as Vicepresidente of EXPANSION TURISTICA BARCELO SL · Illes Balears
  5. 04/03/2015Ceased as Vicepresidente of BARCELO ARRENDAMIENTOS TURISTICOS SL · Illes Balears
  6. 03/02/2015Ceased as Vicepresidente of GRUBAR HOTELES SL · Illes Balears
  7. 14/01/2015Ceased as Vicepresidente of AUXILIAIR SL · Illes Balears
  8. 14/01/2015Ceased as Vicepresidente of GRUBARGES GESTION HOTELERA INTEGRAL SA · Illes Balears
  9. 14/01/2015Ceased as Vicepresidente of GRUBARGES INVERSION HOTELERA SL · Illes Balears
  10. 14/01/2015Ceased as Vicepresidente of GRUBARGES INVERSIONES HOTELERAS CANARIAS SL · Illes Balears
  11. 25/07/2014Ceased as Vicepresidente of BARCELO HOTELS CANARIAS SL · Illes Balears
  12. 03/06/2014Ceased as Consejero of FLAMINGO CARTERA SL · Illes Balears
  13. 03/06/2014Ceased as Consejero of POBLADOS DE BAVARO SL · Illes Balears
  14. 30/05/2014Ceased as Presidente of BARCELO TITULOS Y VALORES SL · Illes Balears
  15. 25/04/2014Ceased as Presidente of FLAMINGO BAVARO SL · Illes Balears
  16. 24/04/2014Ceased as Presidente of TITULOS BAVARO SL · Illes Balears
  17. 25/02/2014Ceased as Presidente of BARCELO ARRENDAMIENTOS HOTELEROS SL · Illes Balears
  18. 23/01/2014Ceased as Presidente of BARCELO GESTION HOTELERA SL · Illes Balears
  19. 13/01/2014Ceased as Vicepresidente of MONTECASTILLO SPORTS CATERING SL · Illes Balears
  20. 13/01/2014Ceased as Vicepresidente of INMUEBLES EN DESARROLLO Y PROYECCION SA · Illes Balears
  21. 12/12/2013Ceased as Consejero of GRUPO TURISTICO BARCELO SL · Illes Balears
  22. 11/12/2013Ceased as Consejero of UNION HOTELERA BARCELO SL · Illes Balears
  23. 17/06/2013Appointed Presidente of IMARIS 2013 DE INVERSIONES SICAV SA · Madrid
  24. 11/03/2013Ceased as Vicepresidente of HOTEL EL TOYO SL · Illes Balears
  25. 11/03/2013Ceased as Vicepresidente of BARCELO SOLUCIONES ARRENDATICIAS SL · Illes Balears
  26. 11/03/2013Ceased as Vicepresidente of BARCELO ARRENDAMIENTOS PENINSULA SL · Illes Balears
  27. 11/03/2013Ceased as Vicepresidente of HOTEL CAMPOS DE GUADALMINA SL · Illes Balears
  28. 11/03/2013Ceased as Vicepresidente of HOTEL DE BADAGUAS SL · Illes Balears
  29. 27/07/2012Ceased as Vicepresidente of INMUEBLES DE BALEARES SL · Illes Balears
  30. 05/07/2012Ceased as Vicepresidente of BARCELO ARRENDAMIENTOS INMOBILIARIOS SL · Illes Balears
  31. 13/01/2012Ceased as Vicepresidente of BARCELO CONDAL HOTELES SA · Illes Balears
  32. 23/08/2011Ceased as Administrador Único of BARCELO ESPORT I OCI SL · Illes Balears
  33. 23/08/2011Appointed Administrador Solidario of BARCELO ESPORT I OCI SL · Illes Balears
  34. 17/05/2011Ceased as Vicepresidente of BARCELO HOTELS SPAIN SL · Illes Balears
  35. 11/03/2011Ceased as Vicepresidente of BARCELO RAVAL SOCIEDAD LIMITADA · Illes Balears
  36. 03/01/2011Ceased as Vicepresidente of BARCELO INTERNET SL · Illes Balears
  37. 09/09/2010Ceased as Consejero of BARCELO GESTION HOTELERA CANARIA SL · Illes Balears
  38. 09/09/2010Ceased as Consejero of BARCELO FRONT MARITIM SL · Illes Balears
  39. 30/07/2010Ceased as Consejero of BARCELO CORPORACION EMPRESARIAL SA · Illes Balears
  40. 16/02/2010Appointed Consejero of BARCELO INTERNET SL · Illes Balears
  41. 16/02/2010Appointed Consejero of BARCELO ARRENDAMIENTOS TURISTICOS SL · Illes Balears
  42. 16/02/2010Appointed Consejero of EXPANSION TURISTICA BARCELO SL · Illes Balears
  43. 29/01/2010Appointed Consejero of AUXILIAIR SL · Illes Balears
  44. 29/01/2010Appointed Consejero of GRUBAR HOTELES SL · Illes Balears
  45. 29/01/2010Appointed Consejero of GRUBARGES INVERSION HOTELERA SL · Illes Balears
  46. 29/01/2010Appointed Consejero of GRUBARGES INVERSIONES HOTELERAS CANARIAS SL · Illes Balears
  47. 28/01/2010Appointed Consejero of GRUBARGES GESTION HOTELERA INTEGRAL SA · Illes Balears
  48. 22/10/2009Appointed Presidente of FLAMINGO BAVARO SL · Illes Balears
  49. 21/10/2009Appointed Presidente of TITULOS BAVARO SL · Illes Balears
  50. 21/10/2009Appointed Presidente of FLAMINGO CARTERA SL · Illes Balears
  51. 21/10/2009Appointed Presidente of POBLADOS DE BAVARO SL · Illes Balears
  52. 22/09/2009Appointed Consejero of MONTECASTILLO SPORTS CATERING SL · Cádiz
  53. 21/09/2009Appointed Consejero of INMUEBLES EN DESARROLLO Y PROYECCION SA · Cádiz
  54. 12/08/2009Appointed Consejero of BARCELO FRONT MARITIM SL · Illes Balears
  55. 12/08/2009Appointed Consejero of BARCELO HOTELS CANARIAS SL · Illes Balears
  56. 03/07/2009Appointed Consejero of BARCELO GESTION HOTELERA CANARIA SL · Illes Balears
  57. 17/06/2009Appointed Presidente of BARCELO TITULOS Y VALORES SL · Illes Balears
  58. 27/04/2009Appointed Presidente of BARCELO ARRENDAMIENTOS HOTELEROS SL · Illes Balears
  59. 25/02/2009Appointed Presidente of GRUPO TURISTICO BARCELO SL · Illes Balears
  60. 30/12/2008Appointed Presidente of BARCELO GESTION HOTELERA SL · Illes Balears
  61. 17/12/2008Appointed Presidente of UNION HOTELERA BARCELO SL · Illes Balears

Co-directors (16)

BARCELO CONDAL HOTELES SA
BARCELO ARRENDAMIENTOS HOTELEROS SL
GRUPO TURISTICO BARCELO SL
UNION HOTELERA BARCELO SL
BARCELO GESTION HOTELERA SL
BARCELO TITULOS Y VALORES SL
BARCELO ARRENDAMIENTOS TURISTICOS SL
EXPANSION TURISTICA BARCELO SL
BARCELO HOTELS SPAIN SL
FLAMINGO BAVARO SL
TITULOS BAVARO SL
FLAMINGO CARTERA SL
POBLADOS DE BAVARO SL
GRUBAR HOTELES SL
BARCELO RAVAL SOCIEDAD LIMITADA
GRUBARGES INVERSIONES HOTELERAS CANARIAS SL
HOTEL EL TOYO SL
BARCELO SOLUCIONES ARRENDATICIAS SL
BARCELO ARRENDAMIENTOS PENINSULA SL
HOTEL CAMPOS DE GUADALMINA SL
MONTECASTILLO SPORTS CATERING SL
INMUEBLES EN DESARROLLO Y PROYECCION SA
INMUEBLES DE BALEARES SL

Network map

14 nodes Person Company
barcelo-vadell-franci…BARCELO EXPLOTACIONES HOTELERAS CANARIAS SLBARCELO EXPLOTACIONE…BARCELO EXPLOTACIONES HOTELERAS MEDITERRANEO SLBARCELO EXPLOTACIONE…MONTECASTILLO SPORTS CATERING SLMONTECASTILLO SPORTS…INMUEBLES EN DESARROLLO Y PROYECCION SAINMUEBLES EN DESARRO…ABARTIA HOLDING CORPORATION SLABARTIA HOLDING CORP…BARCELO TOUS ANTONIABARCELO TOUS ANTONIADARDER BALLE ANTONIODARDER BALLE ANTONIOGONZALEZ RODRIGUEZ RAULGONZALEZ RODRIGUEZ R…FENOLLAR MOLINA VICENTE-DAVIDFENOLLAR MOLINA VICE…MARTIN ALVAREZ FERNANDOMARTIN ALVAREZ FERNA…FUENTES DE LA ORDEN ARTUROFUENTES DE LA ORDEN …CUEVAS PUERTA LUIS CARLOSCUEVAS PUERTA LUIS C…LACLETA MICHELENA JAVIERLACLETA MICHELENA JA…

Identity matched by name · homonyms possible.