Garcia Suau Alberto
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- RESORTS MALLORCA HOTELS INTERNATIONAL SL, BORA CREATIONS SL, EMBRAER SPAIN HOLDING CO SL, SWAN PROPERTIES INVESTMENTS SL, A PLUS MALLORCA INVESTMENTS SL
Summary
Garcia Suau Alberto appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of BORA CREATIONS SL (Illes Balears) since 31 March 2015, as well as in 2 other companies. BORA CREATIONS SL is based in Andratx and operates in Actividades de organizaciones y organismos extraterritoriales (CNAE 9900) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 July 2011, at EMBRAER SPAIN HOLDING CO SL; the most recent began on 31 March 2015. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario and Apoderado. The companies are registered in Illes Balears and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Carneiro Bechara Ricardo, Vieira de Biasi Cordeiro Daniel, De Lima Felipe Santana Santiago and 4 others.
Offices held
Commercial registries
Illes Balears · Madrid
Companies · current (3)
Apoderado Mancomunado Solidario since 07/08/2013
Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €24,449,318 · 57 BORME filings
B07993991 · Illes Balears
Apoderado Solidario since 31/03/2015
Active · Actividades de organizaciones y organismos extraterritoriales (CNAE 9900) · Andratx · Sociedad Limitada (SL) · 15 BORME filings
B51012375 · Illes Balears
Apoderado since 20/07/2011
Active · Actividades de las sociedades holding (CNAE 6420) · Alcalá de Henares · Sociedad Limitada (SL) · capital €12,917,790 · 42 BORME filings
B62983135 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 11/10/2013 to 21/01/2026
Liquidada · Calvià · Sociedad Limitada (SL) · capital €100,000 · 14 BORME filings
B57502643 · Illes Balears
Former Apoderado Solidario · from 11/10/2013 to 12/12/2016
Liquidada · Otras servicios personales n.c.o.p. (CNAE 9609) · Sociedad Limitada (SL) · incorporated 23/04/2012 · capital €231,300 · 9 BORME filings
Corporate purpose: La compra, construcción, tenencia, arrendamiento y venta de bienes inmuebles.
B57754491 · Illes Balears
Timeline (9)
- 21/01/2026Ceased as Apoderado Solidario of SWAN PROPERTIES INVESTMENTS SL · Illes Balears
- 12/12/2016Ceased as Apoderado Solidario of A PLUS MALLORCA INVESTMENTS SL · Illes Balears
- 27/04/2016Ceased as Apoderado Solidario of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
- 27/04/2016Appointed Apoderado Mancomunado Solidario of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
- 31/03/2015Appointed Apoderado Solidario of BORA CREATIONS SL · Illes Balears
- 11/10/2013Appointed Apoderado Solidario of SWAN PROPERTIES INVESTMENTS SL · Illes Balears
- 11/10/2013Appointed Apoderado Solidario of A PLUS MALLORCA INVESTMENTS SL · Illes Balears
- 07/08/2013Appointed Apoderado Solidario of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
- 20/07/2011Appointed Apoderado of EMBRAER SPAIN HOLDING CO SL · Madrid
Co-directors (7)
- Carneiro Bechara Ricardo · Consejero
- Vieira de Biasi Cordeiro Daniel · Consejero
- De Lima Felipe Santana Santiago · Consejero
- Rodriguez Sanchez Susana · Secretario no Consejero
- Oster Daum Christina Maria · Consejero
- Gonzalez Moreno Maria Concepcion · Consejero Delegado
- Gonzalez Moreno Francisco Javier · Consejero
Network map
Identity matched by name · homonyms possible.