Grupo Scholtz Sl

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
TRES PAREDES SL, TULIPAN BAY SL, SABANNER SL, CAMELIA BAY SA, NACHTIGALL SL

Summary

Grupo Scholtz Sl appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of TULIPAN BAY SL (Madrid) since 3 June 2020, as well as in 2 other companies. TULIPAN BAY SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 10 June 2020, share capital of €3,000. The earliest registered mandate dates from 12 May 2011, at NACHTIGALL SL; the most recent began on 3 June 2020. The offices held are Consejero Delegado, Administrador Único, Consejero and Vicepresidente. The companies are registered in Madrid and Illes Balears. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Mascaraque Telleria Angel Jose, Piñera Gil Delgado Manuel, Garcia Gallego Maria-Teresa and 1 other.

Offices held

Consejero DelegadoAdministrador ÚnicoConsejeroVicepresidente

Commercial registries

Madrid · Illes Balears

Companies · current (3)

Consejero Delegado since 24/10/2012

Consejero

Active · Otras actividades deportivas (CNAE 9319) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B81815805 · Madrid

Administrador Único since 03/06/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 10/06/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: La compra y venta de toda clase de bienes de naturaleza inmueble.

B88637509 · Madrid

Administrador Único (in office)

Active · Santanyí · Sociedad Limitada (SL) · 1 BORME filing

B07910797 · Illes Balears

Companies · former (2)

Former Consejero · from 09/01/2012 to 12/03/2019

Consejero

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Santanyí · Sociedad Anónima (SA) · 5 BORME filings

A07873862 · Illes Balears

Former Vicepresidente · from 12/05/2011 to 10/05/2018

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 9 BORME filings

B07865710 · Illes Balears

Timeline (7)

  1. 03/06/2020Appointed Administrador Único of TULIPAN BAY SL · Madrid
  2. 12/03/2019Ceased as Consejero Delegado of CAMELIA BAY SA · Illes Balears
  3. 10/05/2018Ceased as Vicepresidente of NACHTIGALL SL · Illes Balears
  4. 15/05/2017Appointed Consejero of CAMELIA BAY SA · Illes Balears
  5. 24/10/2012Appointed Consejero Delegado of TRES PAREDES SL · Madrid
  6. 09/01/2012Appointed Consejero Delegado of CAMELIA BAY SA · Illes Balears
  7. 12/05/2011Appointed Vicepresidente of NACHTIGALL SL · Illes Balears

Co-directors (4)

Network map

7 nodes Person Company
grupo-scholtz-slTRES PAREDES SLTRES PAREDES SLTULIPAN BAY SLTULIPAN BAY SLSABANNER SLSABANNER SLMASCARAQUE TELLERIA ANGEL JOSEMASCARAQUE TELLERIA …PIÑERA GIL DELGADO MANUELPIÑERA GIL DELGADO M…GARCIA GALLEGO MARIA-TERESAGARCIA GALLEGO MARIA…

Identity matched by name · homonyms possible.