Gual Planas Martin

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
SA FONT DE SON CALIU SL, MORNA PUNICA SL, PROMOCIONES TORRE DE PELAIRES SA, SARGENT PLANIFICACION SL, ROSA PALIDO SL

Summary

Gual Planas Martin appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of SA FONT DE SON CALIU SL (Illes Balears) since 29 May 2023. SA FONT DE SON CALIU SL is based in Calvià and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 5 June 2023, share capital of €927,700. The earliest registered mandate dates from 28 July 2009, at ROSA PALIDO SL; the most recent began on 29 May 2023. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid and Illes Balears. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Cirer y Juan Antonio and Baquera Gimenez Fernando.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Madrid · Illes Balears

Companies · current (1)

Administrador Único since 29/05/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Calvià · Sociedad Limitada (SL) · incorporated 05/06/2023 · capital €927,700 · 1 BORME filing

Corporate purpose: Promoción inmobiliaria. Actividades inmobiliarias. -CNAE de la Actividad Principal: 6820- Alquiler de bienes inmobiliarios por cuenta propia.

B44978039 · Illes Balears

Companies · former (5)

Administrador Único since 16/11/2016 · no registry activity since 24/11/2016

Active · Sociedad Limitada (SL) · incorporated 28/04/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: PROMOCION INMOBILIARIA- CONSTRUCCION DE EDIFICIOS.-

M579848 · Madrid

Former Administrador Único · from 29/03/2023 to 26/04/2023

Struck off · Palma · Sociedad Anónima (SA) · 5 BORME filings

A07833361 · Illes Balears

Former Administrador Único · until 08/04/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · 4 BORME filings

B86988201 · Illes Balears

Former Administrador Único · from 01/09/2016 to 24/10/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · incorporated 07/09/2016 · capital €6,000 · 5 BORME filings

Corporate purpose: La adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales.

B57984346 · Illes Balears

Former Liquidador · from 28/07/2009 to 01/02/2011

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B07821119 · Illes Balears

Timeline (9)

  1. 29/05/2023Appointed Administrador Único of SA FONT DE SON CALIU SL · Illes Balears
  2. 26/04/2023Ceased as Administrador Único of PROMOCIONES TORRE DE PELAIRES SA · Illes Balears
  3. 29/03/2023Appointed Administrador Único of PROMOCIONES TORRE DE PELAIRES SA · Illes Balears
  4. 08/04/2019Ceased as Administrador Único of MORNA PUNICA SL · Illes Balears
  5. 24/10/2018Ceased as Administrador Único of SARGENT PLANIFICACION SL · Illes Balears
  6. 16/11/2016Appointed Administrador Único of MORNA PUNICA SL · Madrid
  7. 01/09/2016Appointed Administrador Único of SARGENT PLANIFICACION SL · Illes Balears
  8. 01/02/2011Ceased as Administrador Único of ROSA PALIDO SL · Illes Balears
  9. 28/07/2009Appointed Administrador Único of ROSA PALIDO SL · Illes Balears

Co-directors (2)

SARGENT PLANIFICACION SL

Network map

2 nodes Person Company
gual-planas-martinSA FONT DE SON CALIU SLSA FONT DE SON CALIU…

Identity matched by name · homonyms possible.