Giovanni Pietro Cavalli

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
PROPHETA, SOCIEDAD LIMITADA, CMC IMAGINE S.L, GIEDMA HOTELS S.L, HOTELS CMC FUTURA S.L, VERTISEC SL

Summary

Giovanni Pietro Cavalli appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of PROPHETA, SOCIEDAD LIMITADA (Tarragona) since 27 November 2019. PROPHETA, SOCIEDAD LIMITADA is based in Calafell and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, incorporated on 4 December 2019, share capital of €3,000. The earliest registered mandate dates from 26 November 2018, at VERTISEC SL; the most recent began on 3 June 2021. The offices held are Consejero, Apoderado Solidario, Administrador Solidario and Administrador Único. The companies are registered in Tarragona, Barcelona and Girona. The boards of these companies also include Carulla Roca Miguel Angel, Moret Roig Eduardo, Moret Roig Eduard and 1 other.

Offices held

ConsejeroApoderado SolidarioAdministrador SolidarioAdministrador Único

Commercial registries

Tarragona · Barcelona · Girona

Companies · current (1)

PROPHETA, SOCIEDAD LIMITADACurrent

Consejero since 27/11/2019

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Calafell · Sociedad Limitada (SL) · incorporated 04/12/2019 · capital €3,000 · 3 BORME filings

Corporate purpose: Adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración, por cualquier título de establecimientos turísticos y hoteleros.-

B55764930 · Tarragona

Companies · former (4)

CMC IMAGINE S.LFormer

Former Apoderado Solidario · from 31/03/2021 to 10/06/2022

Active · incorporated 18/03/2021 · capital €3,600 · 5 BORME filings

Corporate purpose: CNAE CORRESPONDIENTE A SU ACTIVIDAD PRINCIPAL ES 5510: LA ADQUISICION, TENENCIA, EXPLOTACION, PROMOCION, COMERCIALIZACION, DESARROLLO, ADMINISTRACION Y CESION POR CUALQUIER TITULO DE ESTABLECIMIENTOS TURISTICOS, ETC.

B560984 · Barcelona

GIEDMA HOTELS S.LFormer

Former Administrador Solidario · from 06/02/2019 to 25/04/2022

Active · incorporated 18/01/2019 · capital €30,600 · 7 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, EXPLOTACION, PROMOCION, COMERCIALIZACION, DESARROLLO, ADMINISTRACION Y CESION POR CUALQUIER TITULO DE ESTABLECIMIENTOS TURISTICOS Y HOTELEROS, Y DE CUALESQUIERA DESTINADOS A ACTIVIDADES DE TURISMO, ETC.

B529527 · Barcelona

HOTELS CMC FUTURA S.LFormer

Former Administrador Solidario · from 03/06/2021 to 25/04/2022

Active · incorporated 11/06/2021 · capital €3,600 · 4 BORME filings

Corporate purpose: CNAE ACTIVIDAD PRINCIPAL 5510: LA ADQUISICION, TENENCIA, EXPLOTACION, PROMOCION, COMERCIALIZACION, DESARROLLO, ADMINISTRACION Y CESION POR CUALQUIER TITULO DE ESTABLECIMIENTOS TURISTICOS Y HOTELEROS, ETC.

B564243 · Barcelona

VERTISEC SLFormer

Former Administrador Único · from 26/11/2018 to 22/01/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Girona · Sociedad Limitada (SL) · 2 BORME filings

B17810441 · Girona

Timeline (12)

  1. 09/03/2023Appointed Presidente of PROPHETA, SOCIEDAD LIMITADA · Tarragona
  2. 09/03/2023Ceased as Administrador Único of PROPHETA, SOCIEDAD LIMITADA · Tarragona
  3. 10/06/2022Ceased as Administrador Conjunto of CMC IMAGINE S.L · Barcelona
  4. 25/04/2022Ceased as Administrador Solidario of GIEDMA HOTELS S.L · Barcelona
  5. 25/04/2022Ceased as Administrador Solidario of HOTELS CMC FUTURA S.L · Barcelona
  6. 03/06/2021Appointed Administrador Solidario of HOTELS CMC FUTURA S.L · Barcelona
  7. 04/05/2021Appointed Apoderado Solidario of CMC IMAGINE S.L · Barcelona
  8. 31/03/2021Appointed Administrador Conjunto of CMC IMAGINE S.L · Barcelona
  9. 22/01/2020Ceased as Administrador Único of VERTISEC SL · Girona
  10. 27/11/2019Appointed Administrador Único of PROPHETA, SOCIEDAD LIMITADA · Tarragona
  11. 06/02/2019Appointed Administrador Solidario of GIEDMA HOTELS S.L · Barcelona
  12. 26/11/2018Appointed Administrador Único of VERTISEC SL · Girona

Co-directors (4)

GIEDMA HOTELS S.L
CMC IMAGINE S.L
HOTELS CMC FUTURA S.L
VERTISEC SL
PROPHETA, SOCIEDAD LIMITADA

Network map

3 nodes Person Company
giovanni-pietro-caval…PROPHETA, SOCIEDAD LIMITADAPROPHETA, SOCIEDAD L…GARBERG ALENAGARBERG ALENA

Identity matched by name · homonyms possible.