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

ConsejeroApoderado Mancomunado

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

Apoderado Mancomunado

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)

  1. 31/08/2023Ceased as Apoderado Mancomunado of SANTA EULALIA BEACH PROPERTY SL · Illes Balears
  2. 25/08/2023Ceased as Apoderado Mancomunado of FUERTEVENTURA BEACH PROPERTY SL · Illes Balears
  3. 17/07/2023Ceased as Apoderado Mancomunado of HOTELES MARMEL SL · Illes Balears
  4. 21/04/2023Appointed Mancomunado of FUERTEVENTURA BEACH PROPERTY SL · Illes Balears
  5. 08/03/2023Appointed Consejero of STARMEL HOTELS JV SL · Illes Balears
  6. 08/01/2020Appointed Apoderado of STARMEL HOTELS JV SL · Illes Balears
  7. 08/01/2020Appointed Apoderado Mancomunado of SANTA EULALIA BEACH PROPERTY SL · Illes Balears
  8. 08/01/2020Appointed Apoderado Mancomunado of HOTELES MARMEL SL · Illes Balears
  9. 07/01/2020Appointed Apoderado Mancomunado of FUERTEVENTURA BEACH PROPERTY SL · Illes Balears

Co-directors (9)

Network map

7 nodes Person Company
franquesa-carbonell-a…STARMEL HOTELS JV SLSTARMEL HOTELS JV SLRODRIGUEZ MENDIZABAL ANGEL LUISRODRIGUEZ MENDIZABAL…ASUMENDI LANDA JONASUMENDI LANDA JONCHADWICK NICHOLAS MARKCHADWICK NICHOLAS MA…PENNY CHRISTOPHER SCOTT HARRISONPENNY CHRISTOPHER SC…PARDO GARCIA JUAN IGNACIOPARDO GARCIA JUAN IG…

Identity matched by name · homonyms possible.