Juan Spiteri Veronica

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
EQUITRADE IBIZA, S.L., SOL BAY, S.L., MOTO RENT SA, VEALVI SL, SOL POST SA, VEVIAL CONSTRUYE, SOCIEDAD LIMITADA

Summary

Juan Spiteri Veronica appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of EQUITRADE IBIZA, S.L. (Illes Balears) since 13 October 2022. EQUITRADE IBIZA, S.L. is based in Sant Josep de Sa Talaia — an active company, incorporated on 20 October 2022, share capital of €16,565,200. The earliest registered mandate dates from 7 October 2009, at VEALVI SL; the most recent began on 13 October 2022. The offices held are Administrador Único, Consejero, Liquidador and Consejero Delegado Solidario. The companies are registered in Illes Balears and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Juan Spiteri Vicente, Juan Navarro Alejandro, Juan Roig Vicente and 4 others.

Offices held

Administrador ÚnicoConsejeroLiquidadorConsejero Delegado SolidarioAdministrador Solidario

Commercial registries

Illes Balears · Madrid

Companies · current (1)

EQUITRADE IBIZA, S.L.Current

Administrador Único since 13/10/2022

Active · Sant Josep de Sa Talaia · incorporated 20/10/2022 · capital €16,565,200 · 6 BORME filings

Corporate purpose: 1.-La compra, venta, permuta o arrendamiento de todo tipo de inmuebles, la promoción y construcción de los mismos y su explotación por cualquier forma admitida en derecho. 2.- Las actividades de comisionista de servicios relacionados con el apartado anterior.

B72548118 · Illes Balears

Companies · former (5)

SOL BAY, S.L.Former

Former Consejero · from 08/10/2010 to 04/07/2024

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Ibiza · capital €119,990 · 16 BORME filings

B07148281 · Illes Balears

MOTO RENT SAFormer

Former Liquidador · from 29/08/2011 to 21/12/2023

Struck off · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Sant Josep de Sa Talaia · Sociedad Anónima (SA) · 4 BORME filings

A07244932 · Illes Balears

VEALVI SLFormer

Former Administrador Único · from 07/10/2009 to 23/08/2022

Active · Sociedad Limitada (SL) · incorporated 20/10/2009 · capital €3,030 · 6 BORME filings

Corporate purpose: LA ADQUISICION POR CUALQUIER MEDIO ADMITIDO EN DERECHO DE TODO TIPO DE INMUEBLES EN GENERAL,...

B85750925 · Madrid

SOL POST SAFormer

Former Consejero Delegado Solidario · from 26/10/2010 to 07/01/2021

ConsejeroSecretario

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Josep de Sa Talaia · Sociedad Anónima (SA) · 9 BORME filings

A07102700 · Illes Balears

VEVIAL CONSTRUYE, SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 06/07/2016

Active · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Sant Josep de Sa Talaia · Sociedad Limitada (SL) · 6 BORME filings

B57271595 · Illes Balears

Timeline (11)

  1. 04/07/2024Ceased as Consejero Delegado Solidario of SOL BAY, S.L. · Illes Balears
  2. 21/12/2023Ceased as Administrador Único of MOTO RENT SA · Illes Balears
  3. 13/10/2022Appointed Administrador Único of EQUITRADE IBIZA, S.L. · Illes Balears
  4. 23/08/2022Ceased as Administrador Único of VEALVI SL · Madrid
  5. 07/01/2021Ceased as Consejero Delegado Solidario of SOL POST SA · Illes Balears
  6. 06/07/2016Ceased as Administrador Solidario of VEVIAL CONSTRUYE, SOCIEDAD LIMITADA · Illes Balears
  7. 12/01/2016Appointed Consejero Delegado Solidario of SOL POST SA · Illes Balears
  8. 29/08/2011Appointed Administrador Único of MOTO RENT SA · Illes Balears
  9. 26/10/2010Appointed Consejero of SOL POST SA · Illes Balears
  10. 08/10/2010Appointed Consejero of SOL BAY, S.L. · Illes Balears
  11. 07/10/2009Appointed Administrador Único of VEALVI SL · Madrid

Co-directors (7)

VEVIAL CONSTRUYE, SOCIEDAD LIMITADA
SOL BAY, S.L.
VEALVI SL

Network map

2 nodes Person Company
juan-spiteri-veronicaEQUITRADE IBIZA, S.L.EQUITRADE IBIZA, S.L.

Identity matched by name · homonyms possible.