Fransen Barbara
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- BARBACAN SOCIEDAD LIMITADA, HOTELERA SANCTI PETRI SA, AGFRA HOTELERAS ESPAÑA SL, INVFRA HOTELERAS ESPAÑA SL
Summary
Fransen Barbara appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero Delegado of BARBACAN SOCIEDAD LIMITADA (Las Palmas) since 14 May 2013, as well as in 1 other company. BARBACAN SOCIEDAD LIMITADA is based in San Bartolome de Tirajana and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, share capital of €3,900,000. The earliest registered mandate dates from 28 January 2011, at HOTELERA SANCTI PETRI SA; the most recent began on 28 October 2020. The offices held are Consejero Delegado, Consejero, Apoderado and Presidente. The companies are registered in Las Palmas, Illes Balears and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Dr. Fruhbeck Abogados S, Voskamp Arend Jan, Jansink Raymond Johannes Franciscus and 2 others.
Offices held
Commercial registries
Las Palmas · Illes Balears · Madrid
Companies · current (2)
Consejero Delegado since 14/05/2013
Active · Hoteles y alojamientos similares (CNAE 5510) · San Bartolome de Tirajana · Sociedad Limitada (SL) · capital €3,900,000 · 42 BORME filings
B35039486 · Las Palmas
Consejero since 28/01/2011
Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €8,000,000 · 53 BORME filings
Corporate purpose: La explotación de un hotel en Sancti Petri, Chiclana. No formará en ningún caso parte del objeto social la concesión de financiación o garantías en favor de terceros.
A07853823 · Illes Balears
Companies · former (2)
Former Apoderado · from 28/10/2020 to 26/05/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/11/2020 · capital €1,000,000 · 5 BORME filings
Corporate purpose: 1)La tenencia, gestión y administración de acciones o participaciones en el capital de sociedades. 2)La financiación de las sociedades participadas mediante la concesión de préstamos, créditos o garantías; y 3)La prestación a las…
B01975895 · Madrid
Former Presidente · from 13/01/2012 to 20/01/2015
Struck off · Sociedad Limitada (SL) · 10 BORME filings
B84919885 · Madrid
Timeline (9)
- 26/05/2023Ceased as Presidente of AGFRA HOTELERAS ESPAÑA SL · Madrid
- 03/12/2020Appointed Apoderado of AGFRA HOTELERAS ESPAÑA SL · Madrid
- 28/10/2020Appointed Presidente of AGFRA HOTELERAS ESPAÑA SL · Madrid
- 20/01/2015Ceased as Presidente of INVFRA HOTELERAS ESPAÑA SL · Madrid
- 20/02/2014Appointed Apoderado of HOTELERA SANCTI PETRI SA · Illes Balears
- 14/11/2013Appointed Presidente of INVFRA HOTELERAS ESPAÑA SL · Madrid
- 17/09/2013Appointed Presidente of HOTELERA SANCTI PETRI SA · Illes Balears
- 14/05/2013Appointed Presidente of BARBACAN SOCIEDAD LIMITADA · Las Palmas
- 13/01/2012Appointed Consejero of INVFRA HOTELERAS ESPAÑA SL · Madrid
Co-directors (5)
- Dr. Fruhbeck Abogados S · Secretario no Consejero
- Voskamp Arend Jan · Consejero
- Jansink Raymond Johannes Franciscus · Consejero
- Gerondeau Andre Philippe · Consejero
- Winkenius Rudolf Johannes Marinus · Consejero
Network map
Identity matched by name · homonyms possible.