Gestion de Proyectos e Inversiones del Mediterrane

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
BIER KONIG ARENAL SL, LE BOURGUIGNON SA, AURA ASSETS SL, AMRUM BEACH CLUB, SL, AUBAMAR HOTELS PROPERTY SL, PABISA HOTELS & LEISURE SL

Summary

Gestion de Proyectos e Inversiones del Mediterrane appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Administrador Mancomunado of BIER KONIG ARENAL SL (Illes Balears) since 8 July 2015. BIER KONIG ARENAL SL is based in Palma and operates in Establecimientos de bebidas (CNAE 5630) — Sociedad Limitada (SL), an active company, share capital of €67,848. The earliest registered mandate dates from 4 August 2010, at PABISA HOTELS MANAGEMENT SL; the most recent began on 8 July 2015. The offices held are Administrador Mancomunado and Administrador Único. The companies are registered in Illes Balears. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Ripoll de Oleza Belen Blanca.

Offices held

Administrador MancomunadoAdministrador Único

Commercial registries

Illes Balears

Companies · current (1)

BIER KONIG ARENAL SLCurrent

Administrador Mancomunado since 08/07/2015

Active · Establecimientos de bebidas (CNAE 5630) · Palma · Sociedad Limitada (SL) · capital €67,848 · 30 BORME filings

B07866890 · Illes Balears

Companies · former (7)

LE BOURGUIGNON SAFormer

Former Administrador Único · from 28/04/2014 to 26/10/2016

Active · Sant Llorenç Des Cardassar · Sociedad Limitada (SL) · capital €15,000 · 3 BORME filings

A07294093 · Illes Balears

AURA ASSETS SLFormer

Former Administrador Único · until 10/06/2016

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Palma · Sociedad Limitada (SL) · capital €53,200 · 7 BORME filings

Corporate purpose: a) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercantiles que no coticen en bolsa, inclusive colectivas y comanditarias simples o por acciones.

B57559742 · Illes Balears

AMRUM BEACH CLUB, SLFormer

Former Administrador Único · from 26/01/2012 to 17/05/2016

Active · Establecimientos de bebidas (CNAE 5630) · Palma · Sociedad Limitada (SL) · capital €296,800 · 13 BORME filings

B07613359 · Illes Balears

AUBAMAR HOTELS PROPERTY SLFormer

Former Administrador Único · from 04/02/2013 to 17/05/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €8,226,241 · 30 BORME filings

B57358202 · Illes Balears

PABISA HOTELS & LEISURE SLFormer

Former Administrador Único · from 11/04/2012 to 17/05/2016

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 13 BORME filings

B07253990 · Illes Balears

NORDIC LEISURE SLFormer

Former Administrador Único · until 28/01/2015

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Sociedad Limitada (SL) · capital €539,270 · 6 BORME filings

B57559767 · Illes Balears

PABISA HOTELS MANAGEMENT SLFormer

Former Administrador Único · from 04/08/2010 to 30/01/2012

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · capital €2,821,977 · 21 BORME filings

Corporate purpose: a) La adquisición, suscripción, tenencia, disfrute, administración o enajenación de toda dase de valores mobiliarios y participaciones sociales, por cuenta propia, de sociedades cuyo objeto social sea la explotación de establecimientos turísticos y hoteleros.

B07561558 · Illes Balears

Timeline (13)

  1. 26/10/2016Ceased as Administrador Único of LE BOURGUIGNON SA · Illes Balears
  2. 10/06/2016Ceased as Administrador Único of AURA ASSETS SL · Illes Balears
  3. 17/05/2016Ceased as Administrador Único of PABISA HOTELS & LEISURE SL · Illes Balears
  4. 17/05/2016Ceased as Administrador Único of AUBAMAR HOTELS PROPERTY SL · Illes Balears
  5. 17/05/2016Ceased as Administrador Único of AMRUM BEACH CLUB, SL · Illes Balears
  6. 08/07/2015Appointed Administrador Mancomunado of BIER KONIG ARENAL SL · Illes Balears
  7. 28/01/2015Ceased as Administrador Único of NORDIC LEISURE SL · Illes Balears
  8. 28/04/2014Appointed Administrador Único of LE BOURGUIGNON SA · Illes Balears
  9. 04/02/2013Appointed Administrador Único of AUBAMAR HOTELS PROPERTY SL · Illes Balears
  10. 11/04/2012Appointed Administrador Único of PABISA HOTELS & LEISURE SL · Illes Balears
  11. 30/01/2012Ceased as Administrador Único of PABISA HOTELS MANAGEMENT SL · Illes Balears
  12. 26/01/2012Appointed Administrador Único of AMRUM BEACH CLUB, SL · Illes Balears
  13. 04/08/2010Appointed Administrador Único of PABISA HOTELS MANAGEMENT SL · Illes Balears

Co-directors (1)

AURA ASSETS SL

Network map

4 nodes Person Company
gestion-de-proyectos-…BIER KONIG ARENAL SLBIER KONIG ARENAL SLNOVA DE CERVEZA MANAGEMENT SLNOVA DE CERVEZA MANA…NOVA HOSPITALITY MANAGEMENT SLNOVA HOSPITALITY MAN…

Identity matched by name · homonyms possible.