Galbis Matarredona Marc

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
XUBEC INVESTMENTS SL, ADG TRAVEL DIGITAL TECH SL, HEXAGON RESOURCES SL, ROC HOTELS INTERNATIONAL SL, HOTEL SANTA PONSA PLAZA, SL, TURISBAR BALEAR SL

Summary

Galbis Matarredona Marc appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of XUBEC INVESTMENTS SL (Illes Balears) since 11 November 2019. XUBEC INVESTMENTS SL is based in Esporles and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 18 November 2019, share capital of €123,000. The earliest registered mandate dates from 11 November 2019, at XUBEC INVESTMENTS SL; the most recent began on 14 July 2022. The offices held are Administrador Único, Administrador Solidario and Apoderado Solidario. The companies are registered in Illes Balears and Madrid. The boards of these companies also include Garcia Valenciano Jesus Ramon, Miralles Bauza Miguel, Miralles Linde Guillermo and 1 other.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado Solidario

Commercial registries

Illes Balears · Madrid

Companies · current (1)

XUBEC INVESTMENTS SLCurrent

Administrador Único since 11/11/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Esporles · Sociedad Limitada (SL) · incorporated 18/11/2019 · capital €123,000 · 2 BORME filings

Corporate purpose: La tenencia de acciones y participaciones de entidades nacionales y extranjeras con la finalidad de dirigir y gestionar las participaciones de las que sea propietario, usufructuario y nuevo propietario en su caso. Comprar y enajenar títulos y valores de toda clase.

B16647810 · Illes Balears

Companies · former (5)

ADG TRAVEL DIGITAL TECH SLFormer

Former Administrador Solidario · from 14/07/2022 to 10/10/2024

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · incorporated 18/02/2020 · capital €20,100 · 13 BORME filings

Corporate purpose: Actividades de las agencias de viajes.

B88583414 · Madrid

HEXAGON RESOURCES SLFormer

Former Apoderado Solidario · from 07/05/2021 to 17/06/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 18 BORME filings

B07755267 · Illes Balears

ROC HOTELS INTERNATIONAL SLFormer

Former Apoderado Solidario · from 07/05/2021 to 17/06/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €2,988,800 · 30 BORME filings

B07833841 · Illes Balears

HOTEL SANTA PONSA PLAZA, SLFormer

Former Apoderado Solidario · from 07/05/2021 to 17/06/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Calvià · Sociedad Limitada (SL) · 16 BORME filings

B07881162 · Illes Balears

TURISBAR BALEAR SLFormer

Former Apoderado Solidario · from 07/05/2021 to 17/06/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 18 BORME filings

B07882780 · Illes Balears

Timeline (11)

  1. 10/10/2024Ceased as Administrador Solidario of ADG TRAVEL DIGITAL TECH SL · Madrid
  2. 17/06/2024Ceased as Apoderado Solidario of HEXAGON RESOURCES SL · Illes Balears
  3. 17/06/2024Ceased as Apoderado Solidario of ROC HOTELS INTERNATIONAL SL · Illes Balears
  4. 17/06/2024Ceased as Apoderado Solidario of HOTEL SANTA PONSA PLAZA, SL · Illes Balears
  5. 17/06/2024Ceased as Apoderado Solidario of TURISBAR BALEAR SL · Illes Balears
  6. 14/07/2022Appointed Administrador Solidario of ADG TRAVEL DIGITAL TECH SL · Madrid
  7. 07/05/2021Appointed Apoderado Solidario of HEXAGON RESOURCES SL · Illes Balears
  8. 07/05/2021Appointed Apoderado Solidario of ROC HOTELS INTERNATIONAL SL · Illes Balears
  9. 07/05/2021Appointed Apoderado Solidario of HOTEL SANTA PONSA PLAZA, SL · Illes Balears
  10. 07/05/2021Appointed Apoderado Solidario of TURISBAR BALEAR SL · Illes Balears
  11. 11/11/2019Appointed Administrador Único of XUBEC INVESTMENTS SL · Illes Balears

Co-directors (4)

ADG TRAVEL DIGITAL TECH SL
ROC HOTELS INTERNATIONAL SL

Network map

2 nodes Person Company
galbis-matarredona-ma…XUBEC INVESTMENTS SLXUBEC INVESTMENTS SL

Identity matched by name · homonyms possible.