Grandell Peter-Vilhelm

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
MOVABLES INVERSIONES 2014 SL, RESORTS MALLORCA HOTELS INTERNATIONAL SL, HOTELES SUNWING SA, GABRIEL ROSSELLO PASCUAL SA, SUNSCAN HOTEL SL

Summary

Grandell Peter-Vilhelm appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of MOVABLES INVERSIONES 2014 SL (Madrid) since 10 April 2015. MOVABLES INVERSIONES 2014 SL operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, incorporated on 18 November 2014, share capital of €3,000. The earliest registered mandate dates from 24 March 2010, at GABRIEL ROSSELLO PASCUAL SA; the most recent began on 10 April 2015. The offices held are Consejero, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid, Illes Balears and Las Palmas. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Elena Yanira Perez Odeh, Iglesias Rayo Begoña, Sandston Bjorne-Lennart and 4 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Illes Balears · Las Palmas

Companies · current (1)

MOVABLES INVERSIONES 2014 SLCurrent

Consejero since 10/04/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Sociedad Limitada (SL) · incorporated 18/11/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: la gestión, explotación y arrendamiento total o parcial de apartamentos turísticos, hoteles y demás establecimientos hoteleros, y la actividad de hostelería relacionada con los anteriores. (CNAE 5510).

M590172 · Madrid

Companies · former (5)

RESORTS MALLORCA HOTELS INTERNATIONAL SLFormer

Former Apoderado Mancomunado Solidario · from 02/08/2013 to 24/05/2021

Apoderado Mancomunado Solidario

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €24,449,318 · 57 BORME filings

B07993991 · Illes Balears

HOTELES SUNWING SAFormer

Former Apoderado · until 23/01/2020

Active · Sociedad Anónima (SA) · 22 BORME filings

GC56604 · Las Palmas

MOVABLES INVERSIONES 2014 SLFormer

Former Consejero · until 06/11/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Mogan · Sociedad Limitada (SL) · capital €500,000 · 29 BORME filings

B87130555 · Las Palmas

GABRIEL ROSSELLO PASCUAL SAFormer

Former Apoderado Mancomunado Solidario · from 24/03/2010 to 03/06/2019

Active · Palma · Sociedad Anónima (SA) · capital €12,333,337 · 32 BORME filings

A07067473 · Illes Balears

SUNSCAN HOTEL SLFormer

Former Apoderado Mancomunado Solidario · from 16/12/2011 to 10/12/2015

Struck off · Sociedad Limitada (SL) · incorporated 03/11/2011 · capital €3,000 · 6 BORME filings

Corporate purpose: La Sociedad tendrá por objeto la explotación de industrias hoteleras tantoen régimen de propiedad, de arrendamiento como de gestión. Dichas actividades podrán ser desarrolladas mediante su participación en otras Sociedad, de la clase que…

B57730418 · Illes Balears

Timeline (15)

  1. 24/05/2021Ceased as Apoderado Solidario of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  2. 23/01/2020Ceased as Apoderado of HOTELES SUNWING SA · Las Palmas
  3. 06/11/2019Ceased as Consejero of MOVABLES INVERSIONES 2014 SL · Las Palmas
  4. 19/08/2019Ceased as Consejero of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  5. 03/06/2019Ceased as Consejero of GABRIEL ROSSELLO PASCUAL SA · Illes Balears
  6. 11/06/2018Appointed Apoderado Mancomunado of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  7. 27/04/2016Ceased as Apoderado Solidario of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  8. 10/12/2015Ceased as Consejero of SUNSCAN HOTEL SL · Illes Balears
  9. 10/04/2015Appointed Consejero of MOVABLES INVERSIONES 2014 SL · Madrid
  10. 07/08/2013Appointed Apoderado Mancomunado of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  11. 02/08/2013Appointed Consejero of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  12. 27/12/2011Appointed Apoderado Mancomunado Solidario of SUNSCAN HOTEL SL · Illes Balears
  13. 16/12/2011Appointed Consejero of SUNSCAN HOTEL SL · Illes Balears
  14. 14/06/2011Appointed Apoderado Mancomunado Solidario of GABRIEL ROSSELLO PASCUAL SA · Illes Balears
  15. 24/03/2010Appointed Consejero of GABRIEL ROSSELLO PASCUAL SA · Illes Balears

Co-directors (7)

HOTELES SUNWING SA
MOVABLES INVERSIONES 2014 SL
GABRIEL ROSSELLO PASCUAL SA

Network map

6 nodes Person Company
grandell-peter-vilhelmMOVABLES INVERSIONES 2014 SLMOVABLES INVERSIONES…IGLESIAS RAYO BEGOÑAIGLESIAS RAYO BEGOÑASANDSTON BJORNE-LENNARTSANDSTON BJORNE-LENN…CARDONA TORRES JOSE-MANUELCARDONA TORRES JOSE-…MASSANET FONT TOMASMASSANET FONT TOMAS

Identity matched by name · homonyms possible.