Cabrera Plana Robert

Director · Spanish companies register · 23 companies

Companies :
23 (20 current, 3 former)
Linked companies :
PROMOTORA HOTELERA CANARIA SA, MONDEL BARCEL SL, GESTION HOTELERA ESTEPONA SL, TECORON RESORT SA, HOYAS RESORT SA, LA PALMA RESORT SL

Summary

Cabrera Plana Robert appears in the Spanish commercial register as a director of 23 companies, 20 current and 3 former. Currently Consejero of HOTELTECH SOLUTIONS, S.L (Tarragona) since 17 June 2024, as well as in 19 other companies. HOTELTECH SOLUTIONS, S.L is based in Reus — an active company, incorporated on 24 June 2024, share capital of €3,000. The earliest registered mandate dates from 18 May 2012, at TECORON RESORT SA; the most recent began on 17 June 2024. The offices held are Apoderado Mancomunado, Administrador Solidario, Consejero and Liquidador Mancomunado. The companies are registered across 4 different registries. Of these 23 companies, 20 are still active and 3 have been struck off. The boards of these companies also include Cabrera Plana Ethel, Cabrera Plana Judith, Cabrera Blanch Josep and 3 others.

Offices held

Apoderado MancomunadoAdministrador SolidarioConsejeroLiquidador Mancomunado

Commercial registries

Barcelona · Málaga · Las Palmas · Tarragona

Companies · current (20)

PROMOTORA HOTELERA CANARIA SACurrent

Apoderado Mancomunado since 01/07/2014

SecretarioApoderado Mancomunado

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 15 BORME filings

Corporate purpose: AMPLIAR A:INTERMEDIACION TURISTICA.

A58245457 · Barcelona

MONDEL BARCEL SLCurrent

Administrador Solidario since 29/05/2020

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 23/04/2014 · capital €503,006 · 4 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

B66275074 · Barcelona

GESTION HOTELERA ESTEPONA SLCurrent

Apoderado Mancomunado since 25/06/2014

Active · Sociedad Limitada (SL) · incorporated 29/01/2014 · capital €3,000 · 4 BORME filings

Corporate purpose: La explotación de todo tipo de instalaciones hoteleras y negocios turísticos.

MA121389 · Málaga

TECORON RESORT SACurrent

Consejero since 18/05/2012

Secretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 7 BORME filings

A61684908 · Barcelona

HOYAS RESORT SACurrent

Consejero since 01/07/2014

Vicesecretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · capital €11,640,782 · 10 BORME filings

A61779476 · Barcelona

LA PALMA RESORT SLCurrent

Consejero since 27/06/2014

Secretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · capital €37,588,813 · 16 BORME filings

B61809281 · Barcelona

BARCELONA RESORT SLCurrent

Consejero since 02/07/2014

Vicesecretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · 11 BORME filings

B61809307 · Barcelona

JANDIA RESORT SACurrent

Consejero since 01/07/2014

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · capital €17,835,000 · 21 BORME filings

A61846465 · Barcelona

MOGAN RESORT SLCurrent

Consejero since 30/06/2014

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · capital €14,607,648 · 10 BORME filings

B62431044 · Barcelona

PROMOTORA FERGY SACurrent

Consejero since 30/06/2014

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · capital €16,090,363 · 16 BORME filings

A58434440 · Barcelona

BCN LLURIA SLCurrent

Consejero since 19/02/2014

Secretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 10/01/2014 · capital €14,753,000 · 15 BORME filings

B66176561 · Barcelona

CANSUR SLCurrent

Consejero since 30/06/2014

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · 17 BORME filings

B08864886 · Barcelona

PRINCESS CANARIAS, AGRUPACION DE INTERES ECONOMICOCurrent

Consejero since 21/06/2022

Active · incorporated 29/06/2022 · capital €27,000 · 4 BORME filings

V10759413 · Las Palmas

SOUTH PARADISE SOCIEDAD ANONIMACurrent

Consejero since 03/12/2013

Vicesecretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Mogan · Sociedad Anónima (SA) · 12 BORME filings

A35118686 · Las Palmas

HOTELTECH SOLUTIONS, S.LCurrent

Consejero since 17/06/2024

Consejero

Active · Reus · incorporated 24/06/2024 · capital €3,000 · 1 BORME filing

B55459481 · Tarragona

FEBATCA SACurrent

Consejero since 01/07/2014

Secretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · capital €28,972,347 · 19 BORME filings

A60971678 · Barcelona

SULTING VEL SLCurrent

Consejero since 03/07/2014

Consejero

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €140,728,165 · 17 BORME filings

B61731295 · Barcelona

PRINCESS HOTELS A.I.ECurrent

Consejero since 16/07/2014

Vicesecretario

Active · Hoteles y alojamientos similares (CNAE 5510) · capital €42,000 · 9 BORME filings

V43635176 · Tarragona

REUSBROK SLCurrent

Consejero since 19/03/2021

Consejero

Active · Reus · Sociedad Limitada (SL) · capital €3,010 · 6 BORME filings

B60087566 · Tarragona

SUITE TAURITO SACurrent

Consejero since 01/07/2014

Vicesecretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 15 BORME filings

A60563186 · Barcelona

Companies · former (3)

VIAJES NEGRESCO SOCIEDAD ANONIMAFormer

Former Liquidador Mancomunado · from 16/07/2014 to 18/01/2024

Struck off · Actividades de las agencias de viajes (CNAE 7911) · Cambrils · Sociedad Anónima (SA) · 8 BORME filings

A43028091 · Tarragona

GESTION HOTELERA ESTEPONA S.LFormer

Former Liquidador Mancomunado · from 17/03/2021 to 22/02/2023

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · 6 BORME filings

B93301208 · Barcelona

TURISMO DE FUENCALIENTE SAFormer

Former Consejero · until null

Struck off · Sociedades anónimas

A38075065

Timeline (89)

  1. 17/06/2024Appointed Vicepresidente of HOTELTECH SOLUTIONS, S.L · Tarragona
  2. 18/01/2024Ceased as Administrador Mancomunado of VIAJES NEGRESCO SOCIEDAD ANONIMA · Tarragona
  3. 14/12/2023Ceased as Administrador Conjunto of SUITE TAURITO SA · Barcelona
  4. 14/12/2023Ceased as Administrador Conjunto of HOYAS RESORT SA · Barcelona
  5. 14/12/2023Ceased as Administrador Conjunto of BCN LLURIA SL · Barcelona
  6. 14/12/2023Ceased as Administrador Conjunto of PROMOTORA HOTELERA CANARIA SA · Barcelona
  7. 14/12/2023Appointed Consejero of SUITE TAURITO SA · Barcelona
  8. 14/12/2023Appointed Consejero of HOYAS RESORT SA · Barcelona
  9. 14/12/2023Appointed Consejero of MOGAN RESORT SL · Barcelona
  10. 14/12/2023Appointed Consejero of BCN LLURIA SL · Barcelona
  11. 14/12/2023Appointed Consejero of PROMOTORA HOTELERA CANARIA SA · Barcelona
  12. 13/12/2023Appointed Presidente of SULTING VEL SL · Barcelona
  13. 13/12/2023Appointed Presidente of JANDIA RESORT SA · Barcelona
  14. 13/12/2023Appointed Presidente of PROMOTORA FERGY SA · Barcelona
  15. 13/12/2023Appointed Presidente of CANSUR SL · Barcelona
  16. 13/12/2023Ceased as Consejero Delegado Mancomunado of PRINCESS CANARIAS, AGRUPACION DE INTERES ECONOMICO · Las Palmas
  17. 13/12/2023Ceased as Administrador Conjunto of FEBATCA SA · Barcelona
  18. 13/12/2023Ceased as Administrador Conjunto of SULTING VEL SL · Barcelona
  19. 13/12/2023Ceased as Administrador Conjunto of TECORON RESORT SA · Barcelona
  20. 13/12/2023Ceased as Administrador Conjunto of LA PALMA RESORT SL · Barcelona
  21. 13/12/2023Ceased as Administrador Conjunto of BARCELONA RESORT SL · Barcelona
  22. 13/12/2023Ceased as Administrador Conjunto of JANDIA RESORT SA · Barcelona
  23. 13/12/2023Ceased as Administrador Conjunto of PROMOTORA FERGY SA · Barcelona
  24. 13/12/2023Ceased as Administrador Conjunto of CANSUR SL · Barcelona
  25. 13/12/2023Ceased as Administrador Mancomunado of SOUTH PARADISE SOCIEDAD ANONIMA · Las Palmas
  26. 13/12/2023Appointed Consejero of FEBATCA SA · Barcelona
  27. 13/12/2023Appointed Consejero of TECORON RESORT SA · Barcelona
  28. 13/12/2023Appointed Consejero of LA PALMA RESORT SL · Barcelona
  29. 13/12/2023Appointed Consejero of BARCELONA RESORT SL · Barcelona
  30. 13/12/2023Appointed Consejero of SOUTH PARADISE SOCIEDAD ANONIMA · Las Palmas
  31. 13/12/2023Appointed Apoderado Mancomunado of PRINCESS CANARIAS, AGRUPACION DE INTERES ECONOMICO · Las Palmas
  32. 12/12/2023Appointed Presidente of REUSBROK SL · Tarragona
  33. 12/12/2023Ceased as Administrador Mancomunado of PRINCESS HOTELS A.I.E · Tarragona
  34. 12/12/2023Ceased as Administrador Mancomunado of REUSBROK SL · Tarragona
  35. 12/12/2023Appointed Vicesecretario of PRINCESS HOTELS A.I.E · Tarragona
  36. 22/02/2023Ceased as Administrador Conjunto of GESTION HOTELERA ESTEPONA S.L · Barcelona
  37. 21/06/2022Appointed Consejero Delegado Mancomunado of PRINCESS CANARIAS, AGRUPACION DE INTERES ECONOMICO · Las Palmas
  38. 19/03/2021Ceased as Presidente of HOYAS RESORT SA · Barcelona
  39. 19/03/2021Appointed Administrador Conjunto of HOYAS RESORT SA · Barcelona
  40. 19/03/2021Appointed Consejero of PRINCESS HOTELS A.I.E · Tarragona
  41. 19/03/2021Appointed Administrador Mancomunado of REUSBROK SL · Tarragona
  42. 18/03/2021Ceased as Administrador Único of JANDIA RESORT SA · Barcelona
  43. 18/03/2021Ceased as Consejero of PROMOTORA HOTELERA CANARIA SA · Barcelona
  44. 18/03/2021Appointed Administrador Conjunto of SUITE TAURITO SA · Barcelona
  45. 18/03/2021Appointed Administrador Conjunto of FEBATCA SA · Barcelona
  46. 18/03/2021Appointed Administrador Conjunto of TECORON RESORT SA · Barcelona
  47. 18/03/2021Appointed Administrador Conjunto of JANDIA RESORT SA · Barcelona
  48. 18/03/2021Appointed Administrador Conjunto of PROMOTORA FERGY SA · Barcelona
  49. 18/03/2021Appointed Administrador Conjunto of PROMOTORA HOTELERA CANARIA SA · Barcelona
  50. 17/03/2021Appointed Administrador Conjunto of SULTING VEL SL · Barcelona
  51. 17/03/2021Appointed Administrador Conjunto of LA PALMA RESORT SL · Barcelona
  52. 17/03/2021Appointed Administrador Conjunto of BARCELONA RESORT SL · Barcelona
  53. 17/03/2021Appointed Administrador Conjunto of BCN LLURIA SL · Barcelona
  54. 17/03/2021Appointed Administrador Conjunto of GESTION HOTELERA ESTEPONA S.L · Barcelona
  55. 16/03/2021Appointed Administrador Conjunto of CANSUR SL · Barcelona
  56. 12/03/2021Ceased as Presidente of VIAJES NEGRESCO SOCIEDAD ANONIMA · Tarragona
  57. 12/03/2021Appointed Administrador Mancomunado of VIAJES NEGRESCO SOCIEDAD ANONIMA · Tarragona
  58. 03/03/2021Ceased as Vicepresidente of SOUTH PARADISE SOCIEDAD ANONIMA · Las Palmas
  59. 03/03/2021Appointed Administrador Mancomunado of SOUTH PARADISE SOCIEDAD ANONIMA · Las Palmas
  60. 29/05/2020Appointed Administrador Solidario of MONDEL BARCEL SL · Barcelona
  61. 19/05/2020Appointed Presidente of VIAJES NEGRESCO SOCIEDAD ANONIMA · Tarragona
  62. 24/07/2019Appointed Vicepresidente of SOUTH PARADISE SOCIEDAD ANONIMA · Las Palmas
  63. 24/07/2019Ceased as Vicesecretario of SOUTH PARADISE SOCIEDAD ANONIMA · Las Palmas
  64. 22/06/2017Appointed Presidente of HOYAS RESORT SA · Barcelona
  65. 19/06/2017Ceased as Consejero of TECORON RESORT SA · Barcelona
  66. 03/11/2016Appointed Administrador Único of JANDIA RESORT SA · Barcelona
  67. 27/08/2015Appointed Consejero of PROMOTORA HOTELERA CANARIA SA · Barcelona
  68. 27/08/2015Ceased as Vicesecretario of PROMOTORA HOTELERA CANARIA SA · Barcelona
  69. 16/07/2014Appointed Apoderado Mancomunado of PRINCESS HOTELS A.I.E · Tarragona
  70. 16/07/2014Appointed Apoderado Mancomunado of VIAJES NEGRESCO SOCIEDAD ANONIMA · Tarragona
  71. 14/07/2014Appointed Apoderado Mancomunado of SOUTH PARADISE SOCIEDAD ANONIMA · Las Palmas
  72. 03/07/2014Ceased as Administrador Solidario of SULTING VEL SL · Barcelona
  73. 03/07/2014Appointed Apoderado Mancomunado of SULTING VEL SL · Barcelona
  74. 02/07/2014Appointed Apoderado Mancomunado of TECORON RESORT SA · Barcelona
  75. 02/07/2014Appointed Apoderado Mancomunado of BARCELONA RESORT SL · Barcelona
  76. 01/07/2014Appointed Apoderado Mancomunado of SUITE TAURITO SA · Barcelona
  77. 01/07/2014Appointed Apoderado Mancomunado of FEBATCA SA · Barcelona
  78. 01/07/2014Appointed Apoderado Mancomunado of HOYAS RESORT SA · Barcelona
  79. 01/07/2014Appointed Apoderado Mancomunado of JANDIA RESORT SA · Barcelona
  80. 01/07/2014Appointed Apoderado Mancomunado of BCN LLURIA SL · Barcelona
  81. 01/07/2014Appointed Apoderado Mancomunado of PROMOTORA HOTELERA CANARIA SA · Barcelona
  82. 30/06/2014Appointed Apoderado Mancomunado of MOGAN RESORT SL · Barcelona
  83. 30/06/2014Appointed Apoderado Mancomunado of PROMOTORA FERGY SA · Barcelona
  84. 30/06/2014Appointed Apoderado Mancomunado of CANSUR SL · Barcelona
  85. 27/06/2014Appointed Apoderado Mancomunado of LA PALMA RESORT SL · Barcelona
  86. 25/06/2014Appointed Apoderado Mancomunado of GESTION HOTELERA ESTEPONA SL · Málaga
  87. 19/02/2014Appointed Apoderado Solidario of BCN LLURIA SL · Barcelona
  88. 03/12/2013Appointed Vicesecretario of SOUTH PARADISE SOCIEDAD ANONIMA · Las Palmas
  89. 18/05/2012Appointed Consejero of TECORON RESORT SA · Barcelona

Co-directors (6)

SUITE TAURITO SA
FEBATCA SA
SULTING VEL SL
TECORON RESORT SA
HOYAS RESORT SA
LA PALMA RESORT SL
BARCELONA RESORT SL
JANDIA RESORT SA
MOGAN RESORT SL
PROMOTORA FERGY SA
BCN LLURIA SL
MONDEL BARCEL SL
CANSUR SL
PROMOTORA HOTELERA CANARIA SA
PRINCESS CANARIAS, AGRUPACION DE INTERES ECONOMICO
SOUTH PARADISE SOCIEDAD ANONIMA
GESTION HOTELERA ESTEPONA SL
PRINCESS HOTELS A.I.E
REUSBROK SL
HOTELTECH SOLUTIONS, S.L

Network map

37 nodes Person Company
cabrera-plana-robertPROMOTORA HOTELERA CANARIA SAPROMOTORA HOTELERA C…MONDEL BARCEL SLMONDEL BARCEL SLGESTION HOTELERA ESTEPONA SLGESTION HOTELERA EST…TECORON RESORT SATECORON RESORT SAHOYAS RESORT SAHOYAS RESORT SALA PALMA RESORT SLLA PALMA RESORT SLBARCELONA RESORT SLBARCELONA RESORT SLJANDIA RESORT SAJANDIA RESORT SAMOGAN RESORT SLMOGAN RESORT SLPROMOTORA FERGY SAPROMOTORA FERGY SABCN LLURIA SLBCN LLURIA SLCANSUR SLCANSUR SLPRINCESS CANARIAS, AGRUPACION DE INTERES ECONOMICOPRINCESS CANARIAS, A…SOUTH PARADISE SOCIEDAD ANONIMASOUTH PARADISE SOCIE…HOTELTECH SOLUTIONS, S.LHOTELTECH SOLUTIONS,…FEBATCA SAFEBATCA SASULTING VEL SLSULTING VEL SLPRINCESS HOTELS A.I.EPRINCESS HOTELS A.I.EREUSBROK SLREUSBROK SLSUITE TAURITO SASUITE TAURITO SACABRERA PLANA ETHELCABRERA PLANA ETHELCABRERA PLANA JUDITHCABRERA PLANA JUDITHCABRERA BLANCH JOSEPCABRERA BLANCH JOSEPSOUTH PARADISE SOCIEDAD ANONIMASOUTH PARADISE SOCIE…PROMOTORA HOTELERA CANARIA SAPROMOTORA HOTELERA C…CANSUR SLCANSUR SLFEBATCA SAFEBATCA SAPROMOTORA FERGY SAPROMOTORA FERGY SAJANDIA RESORT SAJANDIA RESORT SAMOGAN RESORT SLMOGAN RESORT SLSUITE TAURITO SASUITE TAURITO SASANTANA CAZORLA SANTIAGOSANTANA CAZORLA SANT…CABRERA BLANCH JOSECABRERA BLANCH JOSEPELFORT SALA JOSEPELFORT SALA JOSEBCN LLURIA SOCIEDAD LIMITADABCN LLURIA SOCIEDAD …SULTING VEL SOCIEDAD LIMITADASULTING VEL SOCIEDAD…

Identity matched by name · homonyms possible.