Centro Balear Inmobiliario Sa

Director · Spanish companies register · 31 companies

Companies :: 31 (3 current, 28 former)
Linked companies :: COLISEUM 44 SL, APARCAMENTS SES ESTACIONS 2002 SL, OBRAS Y REHABILITACIONES SIVERA SL, PROMOCIONS VENT DE PONENT 2001 SL, GESTORA DE VIVIENDAS SON SERVERA SL, COPAL SA

Summary

Centro Balear Inmobiliario Sa appears in the Spanish commercial register as a director of 31 companies, 3 current and 28 former. Currently Administrador Único of COLISEUM 44 SL (Illes Balears), as well as in 2 other companies. COLISEUM 44 SL is based in Palma — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 11 August 2009, at MAC INSULAR SL; the most recent began on 17 October 2012. The offices held are Administrador Único, Consejero Delegado Mancomunado, Administrador Mancomunado and Consejero. The companies are registered in Illes Balears. Of these 31 companies, 12 are still active and 19 have been struck off. The boards of these companies also include Coll Huguet Joan, Molina Lleo Francisco Jose, Garcia Hake Jeronimo Daniel and 8 others.

Offices held

Administrador ÚnicoConsejero Delegado MancomunadoAdministrador MancomunadoConsejeroPresidente

Commercial registries

Illes Balears

Companies · current (3)

COLISEUM 44 SLCurrent

Administrador Único (in office)

Active · Palma · Sociedad Limitada (SL) · 1 BORME filing

B07932965 · Illes Balears

APARCAMENTS SES ESTACIONS 2002 SLCurrent

Consejero Delegado Mancomunado (in office)

Active · Palma · Sociedades de responsabilidad limitada

B07892953

OBRAS Y REHABILITACIONES SIVERA SLCurrent

Administrador Mancomunado (in office)

Active · Palma · Sociedades de responsabilidad limitada

B07733785

Companies · former (28)

PROMOCIONS VENT DE PONENT 2001 SLFormer

Former Administrador Único · from 14/04/2010 to 22/07/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · capital €280,547 · 4 BORME filings

Corporate purpose: Promoción inmobiliaria.

B57062390 · Illes Balears

GESTORA DE VIVIENDAS SON SERVERA SLFormer

Former Consejero · until 10/09/2019

Active · Palma · Sociedad Limitada (SL) · 2 BORME filings

B57235277 · Illes Balears

COPAL SAFormer

Former Administrador Mancomunado · from 17/10/2012 to 08/10/2018

Struck off · Palma · Sociedad Limitada (SL) · capital €118,998 · 3 BORME filings

A07049372 · Illes Balears

FONPAR DE ESTACIONAMIENTOS SLFormer

Former Administrador Mancomunado · until 02/08/2018

Active · Comercio al por mayor no especializado (CNAE 4690) · Palma · Sociedad Limitada (SL) · capital €501,234 · 6 BORME filings

B07795255 · Illes Balears

PLATJES I MEDI AMBIENT SLFormer

Former Administrador Mancomunado · until 11/05/2018

Struck off · Palma de Mallorca · Sociedad Limitada (SL) · 1 BORME filing

B57193880 · Illes Balears

PARK CONTROL MEDI AMBIENT SLFormer

Former Administrador Mancomunado · until 24/04/2018

Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Palma · Sociedad Limitada (SL) · 2 BORME filings

B57103061 · Illes Balears

GENOVA RESIDENCIAL SLFormer

Former Administrador Único · until 21/10/2016

Struck off · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · 3 BORME filings

B07420102 · Illes Balears

SAN BARTOLOME 21 SLFormer

Former Administrador Único · until 21/10/2016

Struck off · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · capital €1,365,612 · 4 BORME filings

B07962376 · Illes Balears

SERVICIOS Y MANTENIMIENTOS LLABRES FELIU SLFormer

Former Administrador Único · until 05/10/2016

Struck off · Construcción de edificios residenciales (CNAE 4121) · Palma · Sociedad Limitada (SL) · 13 BORME filings

B07757867 · Illes Balears

S'ESTEL NOU PALMA SLFormer

Former Presidente · from 11/05/2012 to 04/05/2016

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Palma · Sociedad Limitada (SL) · 13 BORME filings

B07958572 · Illes Balears

CONCESIONARIA ATENCION PRIMARIA SAFormer

Former Consejero · from 11/02/2010 to 07/04/2016

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Palma · Sociedad Anónima (SA) · incorporated 14/01/2010 · capital €60,000 · 33 BORME filings

A57647307 · Illes Balears

URBE PALMA SLFormer

Former Administrador Mancomunado · until 18/02/2016

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B57075954 · Illes Balears

CONSTRUCCIONES LLABRES FELIU SLFormer

Former Administrador Único · from 04/08/2010 to 22/09/2015

Struck off · Construcción de carreteras y autopistas (CNAE 4211) · Palma · Sociedad Limitada (SL) · 26 BORME filings

B07030919 · Illes Balears

DIVERSIA DE SERVICIOS 2009 SLFormer

Former Administrador Único · until 05/06/2015

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B57499840 · Illes Balears

BURIRAM BALEAR PROMOCION DE VIVIENDAS SL EN LIQUIDACIONFormer

Former Administrador Mancomunado · until 13/04/2015

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · 13 BORME filings

B57192858 · Illes Balears

POTROX RESIDENCIAL SL EN LIQUIDACIONFormer

Former Administrador Mancomunado · until 09/04/2015

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · 13 BORME filings

B57329211 · Illes Balears

GERENCIA INMOBILIARIA BALEAR SLFormer

Former Consejero · until 29/04/2014

Active · Palma · Sociedad Limitada (SL) · capital €55,743 · 4 BORME filings

B07708613 · Illes Balears

MAC INSULAR SLFormer

Former Consejero · from 11/08/2009 to 20/09/2013

Active · Tratamiento y eliminación de residuos no peligrosos (CNAE 3821) · Bunyola · Sociedad Limitada (SL) · 56 BORME filings

B57208878 · Illes Balears

GESTION DEL MEDIO AMBIENTE INSULAR SAFormer

Former Consejero · until 30/07/2012

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Palma · Sociedad Anónima (SA) · 5 BORME filings

A57149213 · Illes Balears

GERCEN 1954 SLFormer

Former Administrador Mancomunado · until 29/12/2011

Active · Palma · Sociedad Limitada (SL) · capital €206,000 · 2 BORME filings

B57284911 · Illes Balears

CALA BOC SLFormer

Former Administrador Único · from 25/08/2010 to 13/04/2011

Active · Sociedad Limitada (SL) · capital €916,376 · 3 BORME filings

PM36932 · Illes Balears

CONSTRUCCIONES MONZONIS SAFormer

Former Administrador Único · until 08/09/2010

Struck off · Eivissa · Sociedad Limitada (SL) · 3 BORME filings

A07205818 · Illes Balears

LLABRES FELIU DIVISION IBERICA SLFormer

Former Administrador Único · until 08/09/2010

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B57302663 · Illes Balears

CONSTRUCCIONES LLABRES FELIU SOCIEDAD ANONIMAFormer

Former Administrador Único · until 08/09/2010

Struck off · Sociedad Anónima (SA) · capital €374,784 · 12 BORME filings

PM2299 · Illes Balears

NILGA PLANA SLFormer

Former Administrador Único · until 30/08/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B57496499 · Illes Balears

HABITAT INSULAR SLFormer

Former Administrador Único · until 08/07/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B07078447 · Illes Balears

INVERSIONES PROMOVALOR E.T.V.E. SLFormer

Former Administrador Mancomunado · until 24/12/2009

Struck off · Palma · Sociedad Limitada (SL) · 3 BORME filings

B57447013 · Illes Balears

LLABRES FELIU MEDI-AMBIENT SLFormer

Former Administrador Único · until 09/09/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B07691041 · Illes Balears

Timeline (35)

22/07/2022Ceased as Administrador Único of PROMOCIONS VENT DE PONENT 2001 SL · Illes Balears
10/09/2019Ceased as Consejero Delegado Mancomunado of GESTORA DE VIVIENDAS SON SERVERA SL · Illes Balears
08/10/2018Ceased as Administrador Mancomunado of COPAL SA · Illes Balears
02/08/2018Ceased as Administrador Mancomunado of FONPAR DE ESTACIONAMIENTOS SL · Illes Balears
11/05/2018Ceased as Administrador Mancomunado of PLATJES I MEDI AMBIENT SL · Illes Balears
24/04/2018Ceased as Administrador Mancomunado of PARK CONTROL MEDI AMBIENT SL · Illes Balears
21/10/2016Ceased as Administrador Único of SAN BARTOLOME 21 SL · Illes Balears
21/10/2016Ceased as Administrador Único of GENOVA RESIDENCIAL SL · Illes Balears
05/10/2016Ceased as Administrador Único of SERVICIOS Y MANTENIMIENTOS LLABRES FELIU SL · Illes Balears
04/05/2016Ceased as Presidente of S'ESTEL NOU PALMA SL · Illes Balears
07/04/2016Ceased as Consejero of CONCESIONARIA ATENCION PRIMARIA SA · Illes Balears
18/02/2016Ceased as Administrador Mancomunado of URBE PALMA SL · Illes Balears
22/09/2015Ceased as Administrador Único of CONSTRUCCIONES LLABRES FELIU SL · Illes Balears
05/06/2015Ceased as Administrador Único of DIVERSIA DE SERVICIOS 2009 SL · Illes Balears
13/04/2015Ceased as Administrador Mancomunado of BURIRAM BALEAR PROMOCION DE VIVIENDAS SL EN LIQUIDACION · Illes Balears
09/04/2015Ceased as Administrador Mancomunado of POTROX RESIDENCIAL SL EN LIQUIDACION · Illes Balears
29/04/2014Ceased as Presidente of GERENCIA INMOBILIARIA BALEAR SL · Illes Balears
20/09/2013Ceased as Consejero of MAC INSULAR SL · Illes Balears
17/10/2012Appointed Administrador Mancomunado of COPAL SA · Illes Balears
13/09/2012Appointed Presidente of S'ESTEL NOU PALMA SL · Illes Balears
30/07/2012Ceased as Consejero Delegado Mancomunado of GESTION DEL MEDIO AMBIENTE INSULAR SA · Illes Balears
11/05/2012Appointed Consejero Delegado Mancomunado of S'ESTEL NOU PALMA SL · Illes Balears
29/12/2011Ceased as Administrador Mancomunado of GERCEN 1954 SL · Illes Balears
13/04/2011Ceased as Administrador Único of CALA BOC SL · Illes Balears
08/09/2010Ceased as Administrador Único of CONSTRUCCIONES MONZONIS SA · Illes Balears
08/09/2010Ceased as Administrador Único of CONSTRUCCIONES LLABRES FELIU SOCIEDAD ANONIMA · Illes Balears
08/09/2010Ceased as Administrador Único of LLABRES FELIU DIVISION IBERICA SL · Illes Balears
30/08/2010Ceased as Administrador Único of NILGA PLANA SL · Illes Balears
25/08/2010Appointed Administrador Único of CALA BOC SL · Illes Balears
08/07/2010Ceased as Administrador Único of HABITAT INSULAR SL · Illes Balears
14/04/2010Appointed Administrador Único of PROMOCIONS VENT DE PONENT 2001 SL · Illes Balears
11/02/2010Appointed Consejero of CONCESIONARIA ATENCION PRIMARIA SA · Illes Balears
24/12/2009Ceased as Administrador Mancomunado of INVERSIONES PROMOVALOR E.T.V.E. SL · Illes Balears
09/09/2009Ceased as Administrador Único of LLABRES FELIU MEDI-AMBIENT SL · Illes Balears
11/08/2009Appointed Consejero of MAC INSULAR SL · Illes Balears