Carllum Sociedad Limitada
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MED PLAYA HOTELS SL, MED PLAYA HOTELS SA, SOLVISA INVERSIONES SL
Summary
Carllum Sociedad Limitada appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 29 September 2011, at MED PLAYA HOTELS SA; the most recent began on 26 March 2020. The offices held are Consejero and Presidente. The companies are registered in Girona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Codina Negre Agusti, Beatriz Garcia Arroyo Pardiñas and Enrique Pueo Obis.
Offices held
Commercial registries
Girona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 26/03/2020 to 24/10/2025
Active · Girona · Sociedad Limitada (SL) · capital €23,679,045 · 35 BORME filings
B17658279 · Girona
Former Presidente · from 29/09/2011 to 06/11/2020
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Girona · Sociedad Anónima (SA) · capital €22,413,749 · 14 BORME filings
A17647256 · Girona
Former Presidente · from 26/03/2020 to 06/11/2020
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Girona · Sociedad Limitada (SL) · 14 BORME filings
B17658287 · Girona
Timeline (8)
- 24/10/2025Ceased as Consejero of MED PLAYA HOTELS SL · Girona
- 06/11/2020Ceased as Presidente of MED PLAYA HOTELS SA · Girona
- 06/11/2020Ceased as Presidente of MED PLAYA HOTELS SL · Girona
- 06/11/2020Ceased as Presidente of SOLVISA INVERSIONES SL · Girona
- 26/03/2020Appointed Presidente of MED PLAYA HOTELS SA · Girona
- 26/03/2020Appointed Presidente of MED PLAYA HOTELS SL · Girona
- 26/03/2020Appointed Presidente of SOLVISA INVERSIONES SL · Girona
- 29/09/2011Appointed Consejero of MED PLAYA HOTELS SA · Girona
Co-directors (3)
- Codina Negre Agusti · Consejero
- Beatriz Garcia Arroyo Pardiñas · Vicesecretario no Consejero
- Enrique Pueo Obis · Consejero
Network map
Identity matched by name · homonyms possible.