Heinemann Klaus Dieter

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ARCHIPASSION SL, CROVONTE SL, NETHREVO SL, GUTESKLIMA MALLORCA SL, OK TRANSPORT MALLORCA SL

Summary

Heinemann Klaus Dieter appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of ARCHIPASSION SL (Illes Balears) since 12 May 2025. ARCHIPASSION SL is based in Calvià and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 21 March 2017, share capital of €3,000. The earliest registered mandate dates from 13 December 2011, at CROVONTE SL; the most recent began on 12 May 2025. The offices held are Apoderado, Liquidador, Administrador Único and Administrador Solidario. The companies are registered in Illes Balears. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Göttsch Rainer, Krosanke Jan Otto Armin and Muelle Gundula Hess.

Offices held

ApoderadoLiquidadorAdministrador ÚnicoAdministrador Solidario

Commercial registries

Illes Balears

Companies · current (1)

ARCHIPASSION SLCurrent

Apoderado since 12/05/2025

Active · Construcción de edificios residenciales (CNAE 4121) · Calvià · Sociedad Limitada (SL) · incorporated 21/03/2017 · capital €3,000 · 13 BORME filings

Corporate purpose: La administración, construcción, reforma, compra y venta, alquiler, explotación, así como planificación, desarrollo, parcelación y promoción de fincas urbanas y rústicas, y la mediación de su compra y venta.Código CNAE de la actividad…

B16517310 · Illes Balears

Companies · former (4)

CROVONTE SLFormer

Former Liquidador · from 13/12/2011 to 19/04/2022

Liquidada · Promoción inmobiliaria (CNAE 4110) · Calvià · Sociedad Limitada (SL) · 5 BORME filings

B57421430 · Illes Balears

NETHREVO SLFormer

Former Administrador Único · until 16/07/2018

Active · Promoción inmobiliaria (CNAE 4110) · Calvià · Sociedad Limitada (SL) · 3 BORME filings

B57421448 · Illes Balears

GUTESKLIMA MALLORCA SLFormer

Former Administrador Solidario · until 08/03/2016

Liquidada · Promoción inmobiliaria (CNAE 4110) · Calvià · Sociedad Limitada (SL) · capital €6,006 · 5 BORME filings

B57568834 · Illes Balears

OK TRANSPORT MALLORCA SLFormer

Former Administrador Único · from 12/03/2014 to 09/01/2015

Active · Transporte de mercancías por carretera (CNAE 4941) · Palma · Sociedad Limitada (SL) · incorporated 19/03/2014 · capital €4,600 · 3 BORME filings

Corporate purpose: El transporte nacional e internacional de toda clase de mercancías. Y la intermediación en el transporte nacional e internacional de toda clase de mercancías.

B57836637 · Illes Balears

Timeline (7)

  1. 12/05/2025Appointed Apoderado of ARCHIPASSION SL · Illes Balears
  2. 19/04/2022Ceased as Apoderado of CROVONTE SL · Illes Balears
  3. 16/07/2018Ceased as Administrador Único of NETHREVO SL · Illes Balears
  4. 08/03/2016Ceased as Administrador Solidario of GUTESKLIMA MALLORCA SL · Illes Balears
  5. 09/01/2015Ceased as Administrador Único of OK TRANSPORT MALLORCA SL · Illes Balears
  6. 12/03/2014Appointed Administrador Único of OK TRANSPORT MALLORCA SL · Illes Balears
  7. 13/12/2011Appointed Apoderado of CROVONTE SL · Illes Balears

Co-directors (3)

NETHREVO SL
OK TRANSPORT MALLORCA SL
ARCHIPASSION SL

Network map

3 nodes Person Company
heinemann-klaus-dieterARCHIPASSION SLARCHIPASSION SLMUELLE GUNDULA HESSMUELLE GUNDULA HESS

Identity matched by name · homonyms possible.