Eivissa Sl

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
OCIBAR SA, ECONOCOM ALTABOX SL, TREINTA VEINTE SL, 30 MIN FITNESS EXPRESS SL

Summary

Eivissa Sl appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Delegado Solidario of OCIBAR SA (Illes Balears) since 30 January 2023. OCIBAR SA is based in Calvià and operates in Otras actividades recreativas y de entretenimiento (CNAE 9329) — Sociedad Anónima (SA), an active company, share capital of €1,499,000. The earliest registered mandate dates from 4 December 2014, at ECONOCOM ALTABOX SL; the most recent began on 30 January 2023. The offices held are Consejero Delegado Solidario, Consejero, Liquidador and Administrador Solidario. The companies are registered in Illes Balears, Asturias and Barcelona. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Magaña Menendez Luis Albino, Font Ferrando Ana, Ferrater Zaforteza Catalina and 7 others.

Offices held

Consejero Delegado SolidarioConsejeroLiquidadorAdministrador Solidario

Commercial registries

Illes Balears · Asturias · Barcelona

Companies · current (1)

OCIBAR SACurrent

Consejero Delegado Solidario since 30/01/2023

Consejero

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Calvià · Sociedad Anónima (SA) · capital €1,499,000 · 42 BORME filings

A58838434 · Illes Balears

Companies · former (3)

Former Consejero · from 04/12/2014 to 30/05/2018

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Gijón · Sociedad Limitada (SL) · capital €3,352 · 21 BORME filings

Corporate purpose: CNAE 6209. 1. La provisión de servicios de punto de venta relacionados con señalización digital, administración de música en tienda, marketing sensorial, cantera y seguimientos de clientes, administración de colas y redes sociales wi-fi.…

B33898867 · Asturias

Former Liquidador · from 30/01/2015 to 30/01/2015

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

B61823977 · Barcelona

Former Administrador Solidario · until 12/02/2009

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

B64280738 · Barcelona

Timeline (5)

  1. 30/01/2023Appointed Consejero Delegado Solidario of OCIBAR SA · Illes Balears
  2. 30/05/2018Ceased as Consejero of ECONOCOM ALTABOX SL · Asturias
  3. 30/01/2015Ceased as Administrador of TREINTA VEINTE SL · Barcelona
  4. 04/12/2014Appointed Consejero of ECONOCOM ALTABOX SL · Asturias
  5. 12/02/2009Ceased as Administrador Solidario of 30 MIN FITNESS EXPRESS SL · Barcelona

Co-directors (10)

Network map

12 nodes Person Company
eivissa-slOCIBAR SAOCIBAR SAMAGAÑA MENENDEZ LUIS ALBINOMAGAÑA MENENDEZ LUIS…FONT FERRANDO ANAFONT FERRANDO ANAFERRATER ZAFORTEZA CATALINAFERRATER ZAFORTEZA C…DE URRUTIA YBARRA JOSE JUANDE URRUTIA YBARRA JO…DE URRUTIA YBARRA JUANDE URRUTIA YBARRA JU…RODES SOLE MARIA DOLORESRODES SOLE MARIA DOL…FERNANDEZ PALACIOS PILARFERNANDEZ PALACIOS P…TORREDEMER FONT FRANCISCOTORREDEMER FONT FRAN…PIZA SALAS MARIA ISABELPIZA SALAS MARIA ISA…JIMENEZ-UGARTE LUENGO NICOLASJIMENEZ-UGARTE LUENG…

Identity matched by name · homonyms possible.