Fuster Duran Carolina

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
PIÑA-GRAU SA, BALEAR LIVING SL, PORTO CRISTO LOUNGE CLUB SL, NOVACORP SA

Summary

Fuster Duran Carolina appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of BALEAR LIVING SL (Illes Balears) since 19 June 2019, as well as in 1 other company. BALEAR LIVING SL is based in Sineu and operates in Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) — Sociedad Limitada (SL), an active company, incorporated on 25 May 2017, share capital of €35,790. The earliest registered mandate dates from 7 September 2011, at PIÑA-GRAU SA; the most recent began on 19 June 2019. The offices held are Consejero Delegado Mancomunado, Administrador Único, Liquidador and Consejero. The companies are registered in Illes Balears. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Fuster Duran Angela, Grau Mayans Antonio Jose and Grau Miro Joaquin Jose.

Offices held

Consejero Delegado MancomunadoAdministrador ÚnicoLiquidadorConsejero

Commercial registries

Illes Balears

Companies · current (2)

PIÑA-GRAU SACurrent

Consejero Delegado Mancomunado since 07/09/2011

Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Palma · Sociedad Anónima (SA) · capital €666,269 · 8 BORME filings

A07298201 · Illes Balears

BALEAR LIVING SLCurrent

Administrador Único since 19/06/2019

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Sineu · Sociedad Limitada (SL) · incorporated 25/05/2017 · capital €35,790 · 3 BORME filings

Corporate purpose: Realizar actividades de hostelería y servicios relacionados con la misma -CNAE 5520-. Compraventa, alquiler, construcción y reparación de edificios y terrenos de todas clases. La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración negocios turisticos.

B16510778 · Illes Balears

Companies · former (2)

PORTO CRISTO LOUNGE CLUB SLFormer

Former Liquidador · from 01/10/2013 to 14/10/2021

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Manacor · Sociedad Limitada (SL) · incorporated 08/10/2013 · capital €3,100 · 2 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6.

B57826455 · Illes Balears

NOVACORP SAFormer

Former Consejero · until 10/08/2010

Liquidada · Sociedad Anónima (SA) · 1 BORME filing

A07273006 · Illes Balears

Timeline (11)

  1. 12/12/2023Appointed Apoderado Solidario of PIÑA-GRAU SA · Illes Balears
  2. 24/11/2023Appointed Presidente of PIÑA-GRAU SA · Illes Balears
  3. 24/11/2023Ceased as Consejero Delegado Solidario of PIÑA-GRAU SA · Illes Balears
  4. 14/10/2021Ceased as Administrador Único of PORTO CRISTO LOUNGE CLUB SL · Illes Balears
  5. 11/05/2021Ceased as Administrador Mancomunado of BALEAR LIVING SL · Illes Balears
  6. 11/05/2021Appointed Administrador Único of BALEAR LIVING SL · Illes Balears
  7. 19/06/2019Appointed Administrador Mancomunado of BALEAR LIVING SL · Illes Balears
  8. 01/10/2013Appointed Administrador Único of PORTO CRISTO LOUNGE CLUB SL · Illes Balears
  9. 07/09/2011Ceased as Consejero Delegado of PIÑA-GRAU SA · Illes Balears
  10. 07/09/2011Appointed Consejero Delegado Solidario of PIÑA-GRAU SA · Illes Balears
  11. 10/08/2010Ceased as Presidente of NOVACORP SA · Illes Balears

Co-directors (3)

PIÑA-GRAU SA

Network map

6 nodes Person Company
fuster-duran-carolinaPIÑA-GRAU SAPIÑA-GRAU SABALEAR LIVING SLBALEAR LIVING SLFUSTER DURAN ANGELAFUSTER DURAN ANGELAGRAU MAYANS ANTONIO JOSEGRAU MAYANS ANTONIO …GRAU MIRO JOAQUIN JOSEGRAU MIRO JOAQUIN JO…

Identity matched by name · homonyms possible.