Carrillo Szymanska Susana

Director · Spanish companies register · 10 companies

Companies :: 10 (4 current, 6 former)
Linked companies :: VIAJES OPERADORA TURISTICA SA, PLAYCOSTA SA, LOPA SA, PANO SA, LOS DELFINES CLUB SA, TURISTICA CIUDADELANA SA

Summary

Carrillo Szymanska Susana appears in the Spanish commercial register as a director of 10 companies, 4 current and 6 former. Currently Consejero of VIAJES OPERADORA TURISTICA SA (Illes Balears) since 17 December 2012, as well as in 3 other companies. VIAJES OPERADORA TURISTICA SA is based in Calvià — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 19 May 2011, at PLAYCOSTA SA; the most recent began on 28 July 2021. The offices held are Vicesecretario, Consejero and Apoderado Mancomunado. The companies are registered in Illes Balears. The boards of these companies also include Lopez Carrillo Miguel Angel, Carrillo Benitez Jose Luis, Sastre Fe Jaime and 9 others.

Offices held

VicesecretarioConsejeroApoderado Mancomunado

Commercial registries

Illes Balears

Companies · current (4)

VIAJES OPERADORA TURISTICA SACurrent

Consejero since 17/12/2012

Vicesecretario

Active · Calvià · Sociedad Anónima (SA) · 11 BORME filings

A07058019 · Illes Balears

PLAYCOSTA SACurrent

Vicesecretario since 19/05/2011

Vicesecretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Calvià · Sociedad Anónima (SA) · 11 BORME filings

Corporate purpose: a) La construcción, ampliación, compra, venta, renovación, explotación directa, arrendamiento, management, renting o leasing de Hoteles, apartahoteles, Apartamentos Turísticos, Parques Acuáticos, Bares, Restaurantes, Salas de Fiesta,…

A07207608 · Illes Balears

LOPA SACurrent

Vicesecretario since 19/05/2011

Vicesecretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Calvià · Sociedad Anónima (SA) · 10 BORME filings

A07022429 · Illes Balears

PANO SACurrent

Vicesecretario since 19/05/2011

Vicesecretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Calvià · Sociedad Anónima (SA) · 10 BORME filings

A07022445 · Illes Balears

Companies · former (6)

LOS DELFINES CLUB SAInactive

Vicesecretario since 11/07/2013 · no registry activity since 30/07/2013

Vicesecretario

Active · Sociedad Anónima (SA) · 1 BORME filing

IM1311 · Illes Balears

TURISTICA CIUDADELANA SAInactive

Vicesecretario since 11/07/2013 · no registry activity since 30/07/2013

Vicesecretario

Active · Sociedad Anónima (SA) · 1 BORME filing

IM1763 · Illes Balears

HOTEL FIL DE FERRO SAInactive

Vicesecretario since 11/07/2013 · no registry activity since 30/07/2013

Vicesecretario

Active · Sociedad Anónima (SA) · 1 BORME filing

IM1764 · Illes Balears

HOTELES GLOBALES SAInactive

Vicesecretario since 19/05/2011 · no registry activity since 12/08/2021

Vicesecretario

Active · Sociedad Anónima (SA) · 7 BORME filings

Corporate purpose: a) La construcción, ampliación, compra, venta, renovación, explotación directa, arrendamiento,management, renting o leasing de Hoteles Apartahoteles, apartamentos turísticos, parques acuáticos, bares, restaurantes, salas de fiesta,…

PM2140 · Illes Balears

DELFINES CENTRE SPORT SLFormer

Former Apoderado Mancomunado · from 28/07/2021 to 22/01/2025

Active · Actividades de los parques de atracciones y los parques temáticos (CNAE 9321) · Ciutadella de Menorca · Sociedad Limitada (SL) · capital €1,147,910 · 12 BORME filings

B07236920 · Illes Balears

BOJUCASA SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado · from 17/04/2013 to 21/01/2025

Active · Hoteles y alojamientos similares (CNAE 5510) · Ciutadella de Menorca · Sociedad Anónima (SA) · 9 BORME filings

A07112105 · Illes Balears

Timeline (16)

22/01/2025Ceased as Apoderado Mancomunado of DELFINES CENTRE SPORT SL · Illes Balears
21/01/2025Ceased as Apoderado Mancomunado of BOJUCASA SOCIEDAD ANONIMA · Illes Balears
16/01/2025Ceased as Vicepresidente of BOJUCASA SOCIEDAD ANONIMA · Illes Balears
28/07/2021Appointed Apoderado Mancomunado of BOJUCASA SOCIEDAD ANONIMA · Illes Balears
28/07/2021Appointed Apoderado Mancomunado of DELFINES CENTRE SPORT SL · Illes Balears
13/08/2015Appointed Vicepresidente of BOJUCASA SOCIEDAD ANONIMA · Illes Balears
13/08/2015Ceased as Vicesecretario of BOJUCASA SOCIEDAD ANONIMA · Illes Balears
11/07/2013Appointed Consejero of LOS DELFINES CLUB SA · Illes Balears
11/07/2013Appointed Consejero of TURISTICA CIUDADELANA SA · Illes Balears
11/07/2013Appointed Consejero of HOTEL FIL DE FERRO SA · Illes Balears
17/04/2013Appointed Consejero of BOJUCASA SOCIEDAD ANONIMA · Illes Balears
17/12/2012Appointed Consejero of VIAJES OPERADORA TURISTICA SA · Illes Balears
19/05/2011Appointed Consejero of PLAYCOSTA SA · Illes Balears
19/05/2011Appointed Consejero of HOTELES GLOBALES SA · Illes Balears
19/05/2011Appointed Consejero of LOPA SA · Illes Balears
19/05/2011Appointed Consejero of PANO SA · Illes Balears