Caldes Payeras Guillermo
Director · Spanish companies register · 11 companies
- Companies :
- 11 (3 current, 8 former)
- Linked companies :
- SAREYAP SL, GOETHE II SL, TEUTATES SL, HIERROS Y ACEROS IBIZA SA, TRAGINERS SL, BEBIDAS IMPORT SL
Summary
Caldes Payeras Guillermo appears in the Spanish commercial register as a director of 11 companies, 3 current and 8 former. Currently Administrador Mancomunado of TEUTATES SL (Illes Balears) since 2 September 2019, as well as in 2 other companies. TEUTATES SL is based in Pobla, Sa and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €3,500. The earliest registered mandate dates from 18 January 2010, at CLUB DEL SOL DE POLLENSA SA; the most recent began on 10 September 2024. The offices held are Administrador Único, Consejero Delegado, Administrador Mancomunado and Consejero. The companies are registered in Illes Balears and Santa Cruz de Tenerife. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Domenech Oliver Santiago, Oliver Bennasar Pedro Miguel, Oliver Karger Isabel Marina and 9 others.
Offices held
Commercial registries
Illes Balears · Santa Cruz de Tenerife
Companies · current (3)
Administrador Único (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pobla, Sa · Sociedad Limitada (SL) · capital €6,566,000 · 7 BORME filings
B57557944 · Illes Balears
Consejero Delegado since 09/02/2011
Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Pobla, Sa · Sociedad Limitada (SL) · incorporated 17/02/2011 · capital €1,330,000 · 13 BORME filings
Corporate purpose: La fabricación, manipulación, embotellado y envasado de cualesquiera productos alimenticios, para su posterior venta, distribución y comercialización, así como las actividades derivadas de dichos negocios o con ellos relacionados directa o…
B57689812 · Illes Balears
Administrador Mancomunado since 02/09/2019
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pobla, Sa · Sociedad Limitada (SL) · capital €3,500 · 3 BORME filings
B57546715 · Illes Balears
Companies · former (8)
Former Consejero · from 03/10/2012 to 28/05/2026
Active · Eivissa · Sociedad Limitada (SL) · capital €1,459,212 · 16 BORME filings
A07057433 · Illes Balears
Former Liquidador Mancomunado · from 10/09/2024 to 10/09/2024
Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Pobla, Sa · Sociedad Limitada (SL) · 1 BORME filing
B07600034 · Illes Balears
Former Liquidador Mancomunado · from 11/02/2022 to 11/02/2022
Struck off · Fabricación de otros productos de plástico (CNAE 2229) · Pobla, Sa · Sociedad Limitada (SL) · 2 BORME filings
B07501786 · Illes Balears
Former Consejero Delegado Mancomunado · from 23/04/2012 to 26/05/2017
Struck off · Comercio al por mayor de bebidas (CNAE 4634) · Pobla, Sa · Sociedad Limitada (SL) · capital €418,500 · 15 BORME filings
B07513351 · Illes Balears
Former Liquidador · from 04/03/2014 to 04/03/2014
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B07784556 · Illes Balears
Former Consejero · until 13/08/2012
Active · Sociedad Limitada (SL) · capital €146,212 · 8 BORME filings
TF40977 · Santa Cruz de Tenerife
Former Consejero · from 18/01/2010 to 25/06/2012
Active · Hoteles y alojamientos similares (CNAE 5510) · Pollença · Sociedad Anónima (SA) · 6 BORME filings
A07017676 · Illes Balears
Timeline (14)
- 28/05/2026Ceased as Consejero of HIERROS Y ACEROS IBIZA SA · Illes Balears
- 10/09/2024Ceased as Administrador Mancomunado of TRAGINERS SL · Illes Balears
- 11/02/2022Ceased as Consejero Delegado Mancomunado of BEBIDAS IMPORT SL · Illes Balears
- 02/09/2019Ceased as Administrador Solidario of TEUTATES SL · Illes Balears
- 02/09/2019Appointed Administrador Mancomunado of TEUTATES SL · Illes Balears
- 26/07/2018Ceased as Consejero Delegado Mancomunado of GOETHE II SL · Illes Balears
- 26/07/2018Appointed Consejero Delegado of GOETHE II SL · Illes Balears
- 26/05/2017Ceased as Presidente of GOETHE SL · Illes Balears
- 12/05/2017Ceased as Apoderado Mancomunado of GOETHE SL · Illes Balears
- 04/03/2014Ceased as Administrador Solidario of VAL 9 SL · Illes Balears
- 03/10/2012Appointed Consejero of HIERROS Y ACEROS IBIZA SA · Illes Balears
- 13/08/2012Ceased as Consejero of CANARIAS DISTRIBUCIONES 2MSIE7E SL EN LIQUIDACION · Santa Cruz de Tenerife
- 25/06/2012Ceased as Vicepresidente of CLUB DEL SOL DE POLLENSA SA · Illes Balears
- 09/02/2011Appointed Presidente of GOETHE II SL · Illes Balears
Co-directors (12)
- Domenech Oliver Santiago · Administrador Único
- Oliver Bennasar Pedro Miguel · Consejero
- Domenech Oliver Santiago · Consejero Delegado
- Oliver Karger Isabel Marina · Consejero
- Oliver Planisi Juana Maria · Secretario
- Bennassar Payeras Catalina · Administrador Mancomunado
- Ballester Martorell Marti · Consejero
- Bennassar Payeras Catalina · Consejero
- Bennassar Gost Isabel · Consejero
- Caldes Socias Llorenç · Consejero
- Crespi Matas Mateo · Consejero
- Pascual Ferrer Maria · Consejero
- Socias Serra Isabel · Consejero
Network map
Tourist licences
Identity matched by name · homonyms possible.