Bertolo Herve Joel

Director · Spanish companies register · 16 companies

Companies :
16 (1 current, 15 former)
Linked companies :
GOLD CLASS PROJECTS SL, CLUB LA MAR TITLE SA, EXPLOTACION HOTELERA P.A. SL, VACATION MANAGEMENT HOLDINGS SL, VACATION MANAGEMENT VERA BEACH CLUB SL, ECOMAR CONTINENTAL SL

Summary

Bertolo Herve Joel appears in the Spanish commercial register as a director of 16 companies, 1 current and 15 former. Currently Apoderado Solidario of GOLD CLASS PROJECTS SL (Málaga) since 9 September 2020. GOLD CLASS PROJECTS SL is based in Marbella and operates in Actividades de traducción e interpretación (CNAE 7430) — Sociedad Limitada (SL), an active company, share capital of €77,500. The earliest registered mandate dates from 27 March 2009, at VACATION MANAGEMENT CLUB LA MAR SL; the most recent began on 9 September 2020. The offices held are Apoderado Solidario, Administrador Solidario, Secretario and Representante Legal Permanente. The companies are registered in Málaga, Santa Cruz de Tenerife and Almería. Of these 16 companies, 9 are still active and 7 have been struck off. The boards of these companies also include Vieira Jorge Nuno Alexandre Taveira, Viera Jorge Nuno Alexandre Taveira, Pontes Nadina Beatriz and 9 others.

Offices held

Apoderado SolidarioAdministrador SolidarioSecretarioRepresentante Legal Permanente

Commercial registries

Málaga · Santa Cruz de Tenerife · Almería

Companies · current (1)

GOLD CLASS PROJECTS SLCurrent

Apoderado Solidario since 09/09/2020

Active · Actividades de traducción e interpretación (CNAE 7430) · Marbella · Sociedad Limitada (SL) · capital €77,500 · 4 BORME filings

B21472857 · Málaga

Companies · former (15)

CLUB LA MAR TITLE SAFormer

Former Administrador Solidario · from 02/04/2012 to 18/10/2018

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Santiago del Teide · Sociedad Anónima (SA) · 3 BORME filings

A38529285 · Santa Cruz de Tenerife

EXPLOTACION HOTELERA P.A. SLFormer

Former Secretario · from 12/04/2012 to 10/07/2013

ConsejeroSecretario

Active · Hoteles y alojamientos similares (CNAE 5510) · San Miguel de Abona · Sociedad Limitada (SL) · 32 BORME filings

Corporate purpose: En España; y en cualquier otro país, sea por su cuenta o por cuenta de terceros, la explotación en el más amplio sentido de urbanización, complejos, inmuebles, pisos, apartamentos y estudios de los denominados turísticos a cuyos solos…

B38356937 · Santa Cruz de Tenerife

VACATION MANAGEMENT HOLDINGS SLFormer

Former Administrador Solidario · from 31/07/2012 to 17/01/2013

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B92082007 · Málaga

VACATION MANAGEMENT VERA BEACH CLUB SLFormer

Former Administrador Solidario · from 08/10/2012 to 19/12/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · San Miguel de Abona · Sociedad Limitada (SL) · 25 BORME filings

B92081991 · Santa Cruz de Tenerife

ECOMAR CONTINENTAL SLFormer

Former Administrador Solidario · from 16/09/2009 to 13/12/2012

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Marbella · Sociedad Limitada (SL) · 10 BORME filings

B53870218 · Málaga

VACATION MANAGEMENT OASIS CLUB SLFormer

Former Administrador Solidario · from 08/02/2012 to 13/12/2012

Active · Sociedad Limitada (SL) · 14 BORME filings

MA38203 · Málaga

LEISURE DIMENSIONS LIMITED SUCURSAL EN ESPAÑAFormer

Former Representante Legal Permanente · until 11/12/2012

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · 15 BORME filings

W0071940A · Santa Cruz de Tenerife

PALMERAS 21 CLUB SLFormer

Former Administrador Solidario · from 08/02/2012 to 05/12/2012

Active · Sociedad Limitada (SL) · 11 BORME filings

MA29434 · Málaga

CENTRO DE OCIO VERA BEACH CLUB SLFormer

Former Administrador Solidario · from 24/05/2012 to 03/10/2012

Active · Sociedad Limitada (SL) · 12 BORME filings

AL8683 · Almería

MATENISA SLFormer

Former Administrador Solidario · until 01/10/2012

Struck off · Otros servicios de información n.c.o.p. (CNAE 6399) · San Miguel de Abona · Sociedad Limitada (SL) · 10 BORME filings

B38544417 · Santa Cruz de Tenerife

VACATION MANAGEMENT CLUB LA MAR SLFormer

Former Administrador Solidario · from 27/03/2009 to 01/10/2012

Struck off · Sociedad Limitada (SL) · 4 BORME filings

TF21943 · Santa Cruz de Tenerife

ALBATROS VENTAS SLFormer

Former Administrador Solidario · from 30/03/2012 to 01/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Miguel de Abona · Sociedad Limitada (SL) · capital €2,500,000 · 24 BORME filings

B38753372 · Santa Cruz de Tenerife

AVENIDA MARITIMA SLFormer

Former Administrador Solidario · from 27/03/2009 to 01/10/2012

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Santiago del Teide · Sociedad Limitada (SL) · 6 BORME filings

B38537569 · Santa Cruz de Tenerife

LAMAR 99 SLFormer

Former Administrador Solidario · from 27/03/2009 to 01/10/2012

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Santiago del Teide · Sociedad Limitada (SL) · 6 BORME filings

B38537577 · Santa Cruz de Tenerife

GRAN ALBATROS SLFormer

Former Administrador Solidario · from 02/04/2012 to 01/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Miguel de Abona · Sociedad Limitada (SL) · 21 BORME filings

B38382891 · Santa Cruz de Tenerife

Timeline (42)

  1. 09/09/2020Appointed Apoderado Solidario of GOLD CLASS PROJECTS SL · Málaga
  2. 18/10/2018Ceased as Administrador Solidario of CLUB LA MAR TITLE SA · Santa Cruz de Tenerife
  3. 10/07/2013Ceased as Apoderado of EXPLOTACION HOTELERA P.A. SL · Santa Cruz de Tenerife
  4. 17/01/2013Ceased as Administrador Solidario of VACATION MANAGEMENT HOLDINGS SL · Málaga
  5. 19/12/2012Ceased as Administrador Solidario of VACATION MANAGEMENT VERA BEACH CLUB SL · Santa Cruz de Tenerife
  6. 13/12/2012Ceased as Administrador Solidario of VACATION MANAGEMENT OASIS CLUB SL · Málaga
  7. 13/12/2012Ceased as Administrador Solidario of ECOMAR CONTINENTAL SL · Málaga
  8. 11/12/2012Ceased as Representante Legal Permanente of LEISURE DIMENSIONS LIMITED SUCURSAL EN ESPAÑA · Santa Cruz de Tenerife
  9. 05/12/2012Ceased as Administrador Solidario of PALMERAS 21 CLUB SL · Málaga
  10. 09/10/2012Ceased as Consejero Delegado Solidario of EXPLOTACION HOTELERA P.A. SL · Santa Cruz de Tenerife
  11. 08/10/2012Appointed Administrador Solidario of VACATION MANAGEMENT VERA BEACH CLUB SL · Santa Cruz de Tenerife
  12. 03/10/2012Ceased as Administrador Solidario of CENTRO DE OCIO VERA BEACH CLUB SL · Almería
  13. 01/10/2012Ceased as Administrador Solidario of GRAN ALBATROS SL · Santa Cruz de Tenerife
  14. 01/10/2012Ceased as Administrador Solidario of LAMAR 99 SL · Santa Cruz de Tenerife
  15. 01/10/2012Ceased as Administrador Solidario of AVENIDA MARITIMA SL · Santa Cruz de Tenerife
  16. 01/10/2012Ceased as Administrador Solidario of MATENISA SL · Santa Cruz de Tenerife
  17. 01/10/2012Ceased as Administrador Solidario of VACATION MANAGEMENT CLUB LA MAR SL · Santa Cruz de Tenerife
  18. 01/10/2012Ceased as Administrador Solidario of ALBATROS VENTAS SL · Santa Cruz de Tenerife
  19. 09/08/2012Ceased as Administrador Único of VACATION MANAGEMENT CLUB LA MAR SL · Santa Cruz de Tenerife
  20. 09/08/2012Appointed Administrador Solidario of VACATION MANAGEMENT CLUB LA MAR SL · Santa Cruz de Tenerife
  21. 08/08/2012Ceased as Administrador Único of ALBATROS VENTAS SL · Santa Cruz de Tenerife
  22. 08/08/2012Appointed Administrador Solidario of ALBATROS VENTAS SL · Santa Cruz de Tenerife
  23. 31/07/2012Ceased as Administrador Único of ECOMAR CONTINENTAL SL · Málaga
  24. 31/07/2012Appointed Administrador Solidario of VACATION MANAGEMENT HOLDINGS SL · Málaga
  25. 31/07/2012Appointed Administrador Solidario of ECOMAR CONTINENTAL SL · Málaga
  26. 24/05/2012Appointed Administrador Solidario of CENTRO DE OCIO VERA BEACH CLUB SL · Almería
  27. 12/04/2012Appointed Consejero Delegado Solidario of EXPLOTACION HOTELERA P.A. SL · Santa Cruz de Tenerife
  28. 02/04/2012Ceased as Administrador Único of GRAN ALBATROS SL · Santa Cruz de Tenerife
  29. 02/04/2012Ceased as Administrador Único of AVENIDA MARITIMA SL · Santa Cruz de Tenerife
  30. 02/04/2012Appointed Administrador Solidario of GRAN ALBATROS SL · Santa Cruz de Tenerife
  31. 02/04/2012Appointed Administrador Solidario of CLUB LA MAR TITLE SA · Santa Cruz de Tenerife
  32. 02/04/2012Appointed Administrador Solidario of AVENIDA MARITIMA SL · Santa Cruz de Tenerife
  33. 30/03/2012Ceased as Administrador Solidario of ALBATROS VENTAS SL · Santa Cruz de Tenerife
  34. 30/03/2012Appointed Administrador Único of ALBATROS VENTAS SL · Santa Cruz de Tenerife
  35. 29/03/2012Ceased as Administrador Único of LAMAR 99 SL · Santa Cruz de Tenerife
  36. 29/03/2012Appointed Administrador Solidario of LAMAR 99 SL · Santa Cruz de Tenerife
  37. 08/02/2012Appointed Administrador Solidario of PALMERAS 21 CLUB SL · Málaga
  38. 08/02/2012Appointed Administrador Solidario of VACATION MANAGEMENT OASIS CLUB SL · Málaga
  39. 16/09/2009Appointed Administrador Único of ECOMAR CONTINENTAL SL · Málaga
  40. 27/03/2009Appointed Administrador Único of LAMAR 99 SL · Santa Cruz de Tenerife
  41. 27/03/2009Appointed Administrador Único of AVENIDA MARITIMA SL · Santa Cruz de Tenerife
  42. 27/03/2009Appointed Administrador Único of VACATION MANAGEMENT CLUB LA MAR SL · Santa Cruz de Tenerife

Co-directors (12)

CENTRO DE OCIO VERA BEACH CLUB SL
GOLD CLASS PROJECTS SL
PALMERAS 21 CLUB SL
VACATION MANAGEMENT OASIS CLUB SL
GRAN ALBATROS SL
ALBATROS VENTAS SL
VACATION MANAGEMENT VERA BEACH CLUB SL
EXPLOTACION HOTELERA P.A. SL

Network map

3 nodes Person Company
bertolo-herve-joelGOLD CLASS PROJECTS SLGOLD CLASS PROJECTS …NESSLANY CHARRET AURELIA MANUELA HELOISENESSLANY CHARRET AUR…

Identity matched by name · homonyms possible.