Gimenez Mas Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SERVIAIR SL, ALQUERIA DE ANDRAITX SA, HONORIS CONSULTING SL

Summary

Gimenez Mas Antonio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 8 March 2011, at ALQUERIA DE ANDRAITX SA; the most recent began on 20 September 2011. The offices held are Administrador Mancomunado, Apoderado Solidario and Administrador Suplente. The companies are registered in Illes Balears. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Verling Christian, Weichselbaum Christoph, Werner Laurence and 1 other.

Offices held

Administrador MancomunadoApoderado SolidarioAdministrador Suplente

Commercial registries

Illes Balears

Companies · current (0)

No mandate in force.

Companies · former (3)

SERVIAIR SLFormer

Former Administrador Mancomunado · from 20/09/2011 to 24/04/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Andratx · Sociedad Limitada (SL) · capital €28,120,000 · 15 BORME filings

B57257800 · Illes Balears

ALQUERIA DE ANDRAITX SAFormer

Former Apoderado Solidario · from 08/03/2011 to 26/04/2024

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Andratx · Sociedad Anónima (SA) · capital €14,004,646 · 16 BORME filings

A07451966 · Illes Balears

HONORIS CONSULTING SLFormer

Former Administrador Suplente · until 22/01/2019

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Andratx · Sociedad Limitada (SL) · 1 BORME filing

B57331589 · Illes Balears

Timeline (9)

  1. 24/04/2025Ceased as Administrador Mancomunado of SERVIAIR SL · Illes Balears
  2. 26/04/2024Ceased as Apoderado Solidario of ALQUERIA DE ANDRAITX SA · Illes Balears
  3. 22/01/2019Ceased as Administrador Suplente of HONORIS CONSULTING SL · Illes Balears
  4. 22/10/2013Ceased as Apoderado of ALQUERIA DE ANDRAITX SA · Illes Balears
  5. 22/10/2013Appointed Apoderado Solidario of ALQUERIA DE ANDRAITX SA · Illes Balears
  6. 19/06/2013Appointed Apoderado of ALQUERIA DE ANDRAITX SA · Illes Balears
  7. 25/02/2013Ceased as Consejero of ALQUERIA DE ANDRAITX SA · Illes Balears
  8. 08/03/2011Ceased as Administrador Suplente of ALQUERIA DE ANDRAITX SA · Illes Balears
  9. 08/03/2011Appointed Consejero of ALQUERIA DE ANDRAITX SA · Illes Balears

Co-directors (4)

SERVIAIR SL
ALQUERIA DE ANDRAITX SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.