Franquesa Carbonell Amadeo Jesus
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- STARMEL HOTELS JV SL, SANTA EULALIA BEACH PROPERTY SL, FUERTEVENTURA BEACH PROPERTY SL, HOTELES MARMEL SL
Summary
Franquesa Carbonell Amadeo Jesus appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of STARMEL HOTELS JV SL (Illes Balears) since 8 January 2020. STARMEL HOTELS JV SL is based in Palma and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 January 2020, at FUERTEVENTURA BEACH PROPERTY SL; the most recent began on 8 January 2020. The offices held are Consejero and Apoderado Mancomunado. The companies are registered in Illes Balears. The boards of these companies also include Rodriguez Mendizabal Angel Luis, Asumendi Landa Jon, Chadwick Nicholas Mark and 6 others.
Offices held
Commercial registries
Illes Balears
Companies · current (1)
Consejero since 08/01/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · 42 BORME filings
B87132908 · Illes Balears
Companies · former (3)
Former Apoderado Mancomunado · from 08/01/2020 to 31/08/2023
Active · Palma · Sociedad Limitada (SL) · 47 BORME filings
B87153128 · Illes Balears
Former Apoderado Mancomunado · from 07/01/2020 to 25/08/2023
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · 49 BORME filings
B87153144 · Illes Balears
Former Apoderado Mancomunado · from 08/01/2020 to 17/07/2023
Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · incorporated 24/05/2017 · capital €3,000 · 68 BORME filings
Corporate purpose: La realización, tanto en España como en el extranjero, de las siguientes actividades: (a) la adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos…
B16527251 · Illes Balears
Timeline (9)
- 31/08/2023Ceased as Apoderado Mancomunado of SANTA EULALIA BEACH PROPERTY SL · Illes Balears
- 25/08/2023Ceased as Apoderado Mancomunado of FUERTEVENTURA BEACH PROPERTY SL · Illes Balears
- 17/07/2023Ceased as Apoderado Mancomunado of HOTELES MARMEL SL · Illes Balears
- 21/04/2023Appointed Mancomunado of FUERTEVENTURA BEACH PROPERTY SL · Illes Balears
- 08/03/2023Appointed Consejero of STARMEL HOTELS JV SL · Illes Balears
- 08/01/2020Appointed Apoderado of STARMEL HOTELS JV SL · Illes Balears
- 08/01/2020Appointed Apoderado Mancomunado of SANTA EULALIA BEACH PROPERTY SL · Illes Balears
- 08/01/2020Appointed Apoderado Mancomunado of HOTELES MARMEL SL · Illes Balears
- 07/01/2020Appointed Apoderado Mancomunado of FUERTEVENTURA BEACH PROPERTY SL · Illes Balears
Co-directors (9)
- Rodriguez Mendizabal Angel Luis · Consejero
- Asumendi Landa Jon · Consejero
- Chadwick Nicholas Mark · Consejero
- Penny Christopher Scott Harrison · Consejero
- Pardo Garcia Juan Ignacio · Consejero
- Montero Ezpondaburu Ignacio · Consejero
- Solanet François Stephane · Consejero
- Rodriguez Hernandez Valentina · Secretario no Consejero
- Vera Sanchez Antoni Jose · Mancomunado
- Montero Ezpondaburu Ignacio · Consejero
- Solanet François Stephane · Consejero
- Rodriguez Hernandez Valentina · Secretario
- Montero Ezpondaburu Ignacio · Consejero
- Solanet François Stephane · Consejero
- Pardo Garcia Juan Ignacio · Consejero
- Rodriguez Hernandez Valentina · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.