Hempenius Ulbe
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- LUSSO REAL ESTATE IBIZA, SOCIEDAD LIMITADA, LUSSO INVESTMENTS IBIZA S.L, LUSSO HOLDING IBIZA S.L, LUSSO INVESTMENTS IBIZA, S.L.
Summary
Hempenius Ulbe appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of LUSSO REAL ESTATE IBIZA, SOCIEDAD LIMITADA (Illes Balears) since 19 June 2025, as well as in 2 other companies. LUSSO REAL ESTATE IBIZA, SOCIEDAD LIMITADA is based in Ibiza — Sociedad Limitada (SL), an active company, incorporated on 2 May 2025, share capital of €3,000. The earliest registered mandate dates from 10 April 2025, at LUSSO INVESTMENTS IBIZA S.L; the most recent began on 19 June 2025. The companies are registered in Illes Balears and Barcelona. The boards of these companies also include Cea Solana Francisco.
Offices held
Commercial registries
Illes Balears · Barcelona
Companies · current (3)
Administrador Único since 19/06/2025
Active · Ibiza · Sociedad Limitada (SL) · incorporated 02/05/2025 · capital €3,000 · 2 BORME filings
Corporate purpose: a)La compra, venta, permuta o arrendamiento de todo tipo de inmuebles, la promoción y construcción de los mismos y su explotación pro cualquier forma admitida en derecho. b)La compraventa de efectos y valores, públicos o privados, acciones…
B21944970 · Illes Balears
Administrador Único since 10/04/2025
Active · incorporated 18/02/2025 · capital €3,000 · 3 BORME filings
Corporate purpose: LA ADQUISICION,PROMOCION,CONSTRUCCION,REHABILITACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION Y ENAJENACION DE TODO TIPO DE BIENES INMUEBLES Y DERECHOS REALES SOBRE LOS MISMOS.LA ADQUISICION,TENENCIA,ADMINISTRACION, ...
B628980 · Barcelona
Administrador Único since 10/04/2025
Active · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/02/2025 · capital €3,000 · 2 BORME filings
Corporate purpose: LA GESTION Y ADMINISTRACION DE TITULOS VALORES REPRESENTATIVOS DEL PATRIMONIO NETO DE SOCIEDADES Y OTRAS ENTIDADES,RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,INVERSION EN SOCIEDADES Y OTRAS ENTIDADES,RESIDENTES O NO ...
B75764415 · Barcelona
Companies · former (1)
Former Administrador Único · until 19/06/2025
Active · Santa Eulalia del Rio · 3 BORME filings
B75764357 · Illes Balears
Timeline (4)
- 19/06/2025Ceased as Administrador Único of LUSSO INVESTMENTS IBIZA, S.L. · Illes Balears
- 19/06/2025Appointed Administrador Único of LUSSO REAL ESTATE IBIZA, SOCIEDAD LIMITADA · Illes Balears
- 10/04/2025Appointed Administrador Único of LUSSO HOLDING IBIZA S.L · Barcelona
- 10/04/2025Appointed Administrador Único of LUSSO INVESTMENTS IBIZA S.L · Barcelona
Co-directors (1)
- Cea Solana Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.