Isern Cirerol Andres
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- COMPAÑIA MALLORQUINA DE HOSTELERIA SA, NOVATURISTICA SA, GRUPO ISERN SL, NOVATURISTICA S.A, KALDI CAFES SL
Summary
Isern Cirerol Andres appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of GRUPO ISERN SL (Illes Balears) since 30 August 2017, as well as in 2 other companies. GRUPO ISERN SL is based in Palma and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €1,698,730. The earliest registered mandate dates from 16 November 2010, at NOVATURISTICA SA; the most recent began on 22 May 2018. The offices held are Consejero, Presidente and Consejero Delegado Solidario. The companies are registered in Illes Balears and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Hap de Pouplana Max Victor, Isern Cirerol Maria Cristina, Isern Cirerol Maria Fernanda and 13 others.
Offices held
Commercial registries
Illes Balears · Barcelona
Companies · current (3)
Consejero since 11/02/2011
Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €516,580 · 15 BORME filings
A07023237 · Illes Balears
Presidente since 16/11/2010
Active · Sociedad Anónima (SA) · 5 BORME filings
PM8329 · Illes Balears
Consejero since 30/08/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · capital €1,698,730 · 4 BORME filings
B07207830 · Illes Balears
Companies · former (2)
Former Consejero · until 17/04/2023
Active · 9 BORME filings
Corporate purpose: LA GESTION, ADMINISTRACION Y EXPLOTACION POR CUENTA PROPIA O AJENA, Y BAJO CUALQUIER FORMULA O FIGURA JURIDICA, DE TODA CLASE DE HOTELES, INSTALACIONES HOTELERAS, RESTAURANTES, SERVICIOS DE CATERING, CENTRO DE OCIO, ETC.
B594355 · Barcelona
Former Consejero Delegado Solidario · from 22/05/2018 to 22/05/2018
Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Palma · Sociedad Limitada (SL) · 3 BORME filings
B57357766 · Illes Balears
Timeline (8)
- 17/04/2023Ceased as Presidente of NOVATURISTICA S.A · Barcelona
- 07/08/2018Ceased as Consejero Delegado Solidario of NOVATURISTICA SA · Illes Balears
- 30/08/2017Ceased as Consejero Delegado Solidario of GRUPO ISERN SL · Illes Balears
- 30/08/2017Appointed Consejero of GRUPO ISERN SL · Illes Balears
- 04/08/2017Appointed Presidente of NOVATURISTICA SA · Illes Balears
- 09/12/2015Appointed Consejero Delegado Solidario of NOVATURISTICA SA · Illes Balears
- 16/11/2010Ceased as Consejero Delegado of NOVATURISTICA SA · Illes Balears
- 16/11/2010Appointed Consejero of NOVATURISTICA SA · Illes Balears
Co-directors (16)
- Hap de Pouplana Max Victor · Administrador Conjunto
- Isern Cirerol Maria Cristina · Consejero
- Isern Cirerol Maria Fernanda · Consejero Delegado
- Buades Feliu Diego Alvaro · Consejero
- Ortola Cirerol Miguel Angel · Consejero
- Horrach Moya Antonia Maria · Consejero
- Moya Martorell Antonia Maria · Consejero
- Horrach Moya Antonio · Consejero Delegado
- Horrach Ramon Juan Bautista · Consejero
- Isern Cirerol Catalina Francisca · Consejero
- Isern Cirerol Maria Fernanda · Consejero
- Cirerol Roca Gabriel · Consejero
- Cirerol Roca Guillermo · Consejero
- Dieguez Fernandez Oscar · Consejero
- Lucini Mas Maria Paz · Consejero
- Isern Cirerol Catalina Francisca · Secretario
- Isern Cirerol Maria Cristina · Consejero
- Isern Cirerol Maria Fernanda · Consejero
- Merce Vidal Maria · Consejero
- Moragues Trias Nicolas · Consejero
Network map
Identity matched by name · homonyms possible.