Duffner Susanne Elisabeth

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
TRANSVENTURA SOCIEDAD ANONIMA, MONTE MARINA PLAYA SA, RESTAURACIONES MONTEMARINA SL, BETTO'S MANTENIMIENTO SOCIEDAD LIMITADA

Summary

Duffner Susanne Elisabeth appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Único of BETTO'S MANTENIMIENTO SOCIEDAD LIMITADA (Las Palmas) since 17 April 2018, as well as in 3 other companies. BETTO'S MANTENIMIENTO SOCIEDAD LIMITADA is based in Pajara and operates in Construcción de edificios no residenciales (CNAE 4122) — Sociedad Limitada (SL), an active company, incorporated on 30 April 2018, share capital of €3,400. The earliest registered mandate dates from 18 December 2008, at MONTE MARINA PLAYA SA; the most recent began on 17 April 2018. The offices held are Apoderado and Administrador Único. The companies are registered in Las Palmas. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Duffner Philipp Alain and Duffner Susana Elisabeth.

Offices held

ApoderadoAdministrador Único

Commercial registries

Las Palmas

Companies · current (4)

Apoderado since 19/12/2008

Active · Hoteles y alojamientos similares (CNAE 5510) · Pajara · Sociedad Anónima (SA) · capital €210,200 · 7 BORME filings

B35031723 · Las Palmas

Apoderado since 18/12/2008

Active · Hoteles y alojamientos similares (CNAE 5510) · Pajara · Sociedad Anónima (SA) · capital €210,200 · 7 BORME filings

B35480961 · Las Palmas

Administrador Único (in office)

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

B35709617 · Las Palmas

Administrador Único since 17/04/2018

Active · Construcción de edificios no residenciales (CNAE 4122) · Pajara · Sociedad Limitada (SL) · incorporated 30/04/2018 · capital €3,400 · 1 BORME filing

Corporate purpose: Actividad principal: Construcción en generaL CNAE 4122.

B76313634 · Las Palmas

Timeline (8)

  1. 17/04/2018Appointed Administrador Único of BETTO'S MANTENIMIENTO SOCIEDAD LIMITADA · Las Palmas
  2. 15/07/2013Appointed Apoderado of TRANSVENTURA SOCIEDAD ANONIMA · Las Palmas
  3. 15/07/2013Appointed Apoderado of MONTE MARINA PLAYA SA · Las Palmas
  4. 11/05/2012Ceased as Presidente of TRANSVENTURA SOCIEDAD ANONIMA · Las Palmas
  5. 11/05/2012Ceased as Presidente of MONTE MARINA PLAYA SA · Las Palmas
  6. 01/06/2009Appointed Presidente of MONTE MARINA PLAYA SA · Las Palmas
  7. 01/06/2009Ceased as Consejero of TRANSVENTURA SOCIEDAD ANONIMA · Las Palmas
  8. 19/12/2008Appointed Consejero of TRANSVENTURA SOCIEDAD ANONIMA · Las Palmas

Co-directors (2)

Network map

7 nodes Person Company
duffner-susanne-elisa…TRANSVENTURA SOCIEDAD ANONIMATRANSVENTURA SOCIEDA…MONTE MARINA PLAYA SAMONTE MARINA PLAYA SARESTAURACIONES MONTEMARINA SLRESTAURACIONES MONTE…BETTO'S MANTENIMIENTO SOCIEDAD LIMITADABETTO'S MANTENIMIENT…DUFFNER PHILIPP ALAINDUFFNER PHILIPP ALAINDUFFNER SUSANA ELISABETHDUFFNER SUSANA ELISA…

Identity matched by name · homonyms possible.