Happel Stotz Monica

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
B.M.C. FAMILY CLUBS SOCIEDAD LIMITADA, OPERADORA SAN JAIME SL, BARTOLOME MERCER CAMPINS, HOTELS SL, B.M.C. FAMILY CLUBS SL

Summary

Happel Stotz Monica appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 23 September 2011, at BARTOLOME MERCER CAMPINS, HOTELS SL; the most recent began on 18 December 2012. The offices held are Apoderado, Administrador Único and Secretario. The companies are registered in Illes Balears. The boards of these companies also include Riudavets Sintes Lorenzo and Mercer Happel Daniel Bartolome.

Offices held

ApoderadoAdministrador ÚnicoSecretario

Commercial registries

Illes Balears

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · until 26/05/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Castell, Es · Sociedad Limitada (SL) · 2 BORME filings

B62071865 · Illes Balears

Former Administrador Único · from 18/12/2012 to 04/12/2017

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Palma · Sociedad Limitada (SL) · incorporated 26/12/2012 · capital €3,000 · 4 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, que no puedan considerarse incluidas en…

B57784969 · Illes Balears

Former Secretario · from 23/09/2011 to 03/08/2012

Secretario

Active · Sociedad Limitada (SL) · 5 BORME filings

PM45565 · Illes Balears

Former Secretario · from 24/02/2012 to 03/08/2012

Secretario

Active · Sociedad Limitada (SL) · capital €13,138,240 · 10 BORME filings

PM46476 · Illes Balears

Timeline (7)

  1. 26/05/2023Ceased as Apoderado of B.M.C. FAMILY CLUBS SOCIEDAD LIMITADA · Illes Balears
  2. 04/12/2017Ceased as Administrador Único of OPERADORA SAN JAIME SL · Illes Balears
  3. 18/12/2012Appointed Administrador Único of OPERADORA SAN JAIME SL · Illes Balears
  4. 03/08/2012Ceased as Consejero of BARTOLOME MERCER CAMPINS, HOTELS SL · Illes Balears
  5. 03/08/2012Ceased as Consejero of B.M.C. FAMILY CLUBS SL · Illes Balears
  6. 24/02/2012Appointed Consejero of B.M.C. FAMILY CLUBS SL · Illes Balears
  7. 23/09/2011Appointed Consejero of BARTOLOME MERCER CAMPINS, HOTELS SL · Illes Balears

Co-directors (2)

Network map

No recorded relationships

Identity matched by name · homonyms possible.