De Coene Adolf Etienne
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- BALEARIC INVESTMENTS SL, LYNDHURST ESTATES SL, URBANIZADORA CALVIA SA, MIRADOR DE CALA LLAMP SL, VISTANDRATX SL, BENDINAT ESTATES SL
Summary
De Coene Adolf Etienne appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of BALEARIC INVESTMENTS SL (Illes Balears) since 4 January 2010, as well as in 1 other company. BALEARIC INVESTMENTS SL is based in Calvià — Sociedad Limitada (SL), an active company, incorporated on 14 January 2010, share capital of €39,959. The earliest registered mandate dates from 3 August 2009, at LYNDHURST ESTATES SL; the most recent began on 27 September 2010. The offices held are Administrador Único, Administrador Solidario and Apoderado Mancomunado. The companies are registered in Illes Balears. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Decoene de Jaegher Adolphe Etienne and Fairweather Charles Philip.
Offices held
Commercial registries
Illes Balears
Companies · current (2)
Administrador Único since 04/01/2010
Active · Calvià · Sociedad Limitada (SL) · incorporated 14/01/2010 · capital €39,959 · 7 BORME filings
Corporate purpose: La promoción de toda clase de edificaciones y promociones; la compraventa de bienes inmuebles rústicos y urbanos y su arrendamiento no financiero; y la compraventa de acciones o participaciones de otras compañías por cuenta propia.
B57644585 · Illes Balears
Administrador Solidario since 03/08/2009
Active · Calvia · Sociedad Limitada (SL) · incorporated 13/08/2009 · capital €3,100 · 1 BORME filing
Corporate purpose: Construcción, promoción y venta de edificaciones. Urbanización de todo tipo de terrenos, tanto urbanos como rústicos. La construcción y realización por cuenta propia o ajena de toda clase de obras, incluso por contratación con órganos del Estado, Provincia o Municipio y Entidades particulares.
B57627457 · Illes Balears
Companies · former (4)
Former Apoderado Mancomunado · from 27/09/2010 to 02/12/2011
Liquidada · Promoción inmobiliaria (CNAE 4110) · Calvià · Sociedad Anónima (SA) · capital €20,487,780 · 26 BORME filings
A08341471 · Illes Balears
Former Administrador Único · until 27/10/2009
Liquidada · Promoción inmobiliaria (CNAE 4110) · Calvià · Sociedad Limitada (SL) · 8 BORME filings
B57297640 · Illes Balears
Former Administrador Único · until 26/10/2009
Liquidada · Promoción inmobiliaria (CNAE 4110) · Calvià · Sociedad Limitada (SL) · 8 BORME filings
B57272809 · Illes Balears
Former Administrador Único · until 26/10/2009
Liquidada · Promoción inmobiliaria (CNAE 4110) · Calvià · Sociedad Limitada (SL) · 4 BORME filings
B57425548 · Illes Balears
Timeline (9)
- 03/09/2025Ceased as Consejero of URBANIZADORA CALVIA SA · Illes Balears
- 02/12/2011Ceased as Apoderado Mancomunado of URBANIZADORA CALVIA SA · Illes Balears
- 16/11/2011Appointed Apoderado Mancomunado of URBANIZADORA CALVIA SA · Illes Balears
- 27/09/2010Appointed Consejero of URBANIZADORA CALVIA SA · Illes Balears
- 04/01/2010Appointed Administrador Único of BALEARIC INVESTMENTS SL · Illes Balears
- 27/10/2009Ceased as Administrador Único of MIRADOR DE CALA LLAMP SL · Illes Balears
- 26/10/2009Ceased as Administrador Único of VISTANDRATX SL · Illes Balears
- 26/10/2009Ceased as Administrador Único of BENDINAT ESTATES SL · Illes Balears
- 03/08/2009Appointed Administrador Solidario of LYNDHURST ESTATES SL · Illes Balears
Co-directors (2)
- Decoene de Jaegher Adolphe Etienne · Administrador Solidario
- Fairweather Charles Philip · Administrador Solidario
- Decoene de Jaegher Adolphe Etienne · Administrador Único
Network map
Identity matched by name · homonyms possible.