Fletamentos Maritimos Sa
Director · Spanish companies register · 8 companies
- Companies :
- 8 (6 current, 2 former)
- Linked companies :
- RUSTICAS SA, MONDUBER SA, XERESA RESORT SOCIEDAD ANONIMA, LA CAÑADA DE TORRELLANO AIE, LINEAS ASMAR SL, XERESA GOLF SA
Summary
Fletamentos Maritimos Sa appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Consejero of XERESA RESORT SOCIEDAD ANONIMA (Madrid) since 10 November 2021, as well as in 5 other companies. XERESA RESORT SOCIEDAD ANONIMA is based in Madrid and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Anónima (SA), an active company, share capital of €1,280,000. The earliest registered mandate dates from 24 May 2010, at LINEAS ASMAR SL; the most recent began on 10 November 2021. The offices held are Presidente, Administrador Solidario, Consejero and Administrador Único. The companies are registered in Madrid, Valencia and Alicante. The boards of these companies also include Hernandez Puertolas Pavia Alejandro, Urquia Peña Carlos, Cremades Bravo Juan de la Cruz and 5 others.
Offices held
Commercial registries
Madrid · Valencia · Alicante
Companies · current (6)
Presidente since 01/12/2017
Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Anónima (SA) · capital €5,918,000 · 30 BORME filings
A28042984 · Madrid
Administrador Solidario since 18/07/2018
Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings
A28405207 · Madrid
Consejero since 10/11/2021
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €1,280,000 · 7 BORME filings
A96734116 · Madrid
Consejero since 05/05/2017
Active · Sociedad Anónima (SA) · 4 BORME filings
V63013 · Valencia
Administrador Solidario since 24/01/2014
Active · Sociedad Anónima (SA) · 3 BORME filings
V63924 · Valencia
Administrador Único since 22/10/2013
Active · Agrupación de Interés Económico (AIE) · 5 BORME filings
V53490652 · Alicante
Companies · former (2)
Former Administrador Único · from 24/05/2010 to 15/09/2017
Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €1,240,540 · 15 BORME filings
B48053599 · Madrid
Former Secretario · from 21/12/2015 to 13/02/2017
Active · Sociedad Anónima (SA) · capital €11,732,400 · 26 BORME filings
A110240 · Alicante
Timeline (12)
- 10/11/2021Appointed Presidente of XERESA RESORT SOCIEDAD ANONIMA · Madrid
- 28/06/2021Appointed Presidente of RUSTICAS SA · Madrid
- 18/07/2018Appointed Administrador Solidario of MONDUBER SA · Madrid
- 01/12/2017Appointed Consejero of RUSTICAS SA · Madrid
- 15/09/2017Ceased as Administrador Único of LINEAS ASMAR SL · Madrid
- 05/05/2017Appointed Consejero of XERESA RESORT SOCIEDAD ANONIMA · Valencia
- 13/02/2017Ceased as Consejero of XERESA GOLF SA · Alicante
- 29/12/2015Appointed Secretario of XERESA GOLF SA · Alicante
- 21/12/2015Appointed Consejero of XERESA GOLF SA · Alicante
- 24/01/2014Appointed Administrador Solidario of MONDUBER SA · Valencia
- 22/10/2013Appointed Administrador Único of LA CAÑADA DE TORRELLANO AIE · Alicante
- 24/05/2010Appointed Administrador Único of LINEAS ASMAR SL · Madrid
Co-directors (8)
- Hernandez Puertolas Pavia Alejandro · Apoderado Mancomunado
- Urquia Peña Carlos · Secretario no Consejero
- Cremades Bravo Juan de la Cruz · Consejero
- Rodriguez de Rivera Cremades Fernando Maria · Consejero
- Rodriguez de Rivera Cremades Luis Maria · Consejero
- De Urquia Peña Carlos · Administrador Único
- Cremades Bravo Carlos Francisco · Consejero
- De Urquia Peña Carlos · Secretario no Consejero
- Cremades de Adaro Javier · Apoderado Mancomunado
- De Urquia Peña Carlos · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.