Bosch Salas Mateo
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- BARCELONA PALACE SA, TURISMO DE INVIERNO SA, NUOVA SA, INVERSIONES BARCELONA SA, ESTANCIA HOTELERA SA EN LIQUIDACION, MASPALOMAS HOTELES SA EN LIQUIDACION
Summary
Bosch Salas Mateo appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero Delegado Mancomunado of BARCELONA PALACE SA (Illes Balears). BARCELONA PALACE SA is based in Calvià — Sociedad Anónima (SA), an active company. The offices held are Consejero Delegado Mancomunado, Apoderado, Presidente and Consejero. The companies are registered in Illes Balears, Granada and Madrid. The boards of these companies also include Alfonso Suarez Martin, Susana Gomez- Selles Antoranz, Susino Arbucias Jose Miguel and 9 others.
Offices held
Commercial registries
Illes Balears · Granada · Madrid
Companies · current (1)
Consejero Delegado Mancomunado (in office)
Active · Calvià · Sociedad Anónima (SA) · 1 BORME filing
A07565377 · Illes Balears
Companies · former (5)
Former Apoderado · until 27/07/2022
Active · Hoteles y alojamientos similares (CNAE 5510) · Monachil · Sociedad Anónima (SA) · capital €670,324 · 18 BORME filings
A18011890 · Granada
Former Presidente · from 21/10/2011 to 19/06/2013
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €122,995 · 11 BORME filings
A28674265 · Madrid
Former Consejero · until 28/05/2010
Active · Palma · Sociedad Anónima (SA) · capital €123,750 · 18 BORME filings
A58919002 · Illes Balears
Former Consejero · until 16/02/2009
Concurso · Calvia · Sociedad Anónima (SA) · 15 BORME filings
A07014517 · Illes Balears
Former Consejero · until 16/02/2009
Concurso · Calvià · Sociedad Anónima (SA) · 14 BORME filings
A07020795 · Illes Balears
Timeline (6)
- 27/07/2022Ceased as Apoderado of TURISMO DE INVIERNO SA · Granada
- 19/06/2013Ceased as Presidente of NUOVA SA · Madrid
- 21/10/2011Appointed Presidente of NUOVA SA · Madrid
- 28/05/2010Ceased as Consejero of INVERSIONES BARCELONA SA · Illes Balears
- 16/02/2009Ceased as Consejero Delegado of MASPALOMAS HOTELES SA EN LIQUIDACION · Illes Balears
- 16/02/2009Ceased as Consejero of ESTANCIA HOTELERA SA EN LIQUIDACION · Illes Balears
Co-directors (12)
- Alfonso Suarez Martin · Consejero
- Susana Gomez- Selles Antoranz · Consejero
- Susino Arbucias Jose Miguel · Consejero Delegado
- Navarro Susino Aurora de la Santisima Trinidad · Consejero
- Maria Eulalia Martinez Sanchez · Consejero
- Fraile Fabra Gregorio · Secretario no Consejero
- Luis Moñiz Julia · Consejero
- Bosch Morro Carlos · Administrador Único
- Homar Gelabert Andres · Consejero Delegado Mancomunado
- Guerrero Fau Tomas de Aquino · Consejero Delegado Mancomunado
- Guerrero Fau Tomas de Aquino · Consejero Delegado
- Ferragut Got Herminia · Consejero
- Sansaloni Genovart Margarita · Consejero
Network map
Identity matched by name · homonyms possible.