Knuchel Fritz

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
SONAMUNT SL, AUCANADA SA, PUIG DES FIGUERAL SA, CANET PALACE SA, PROMOCONSULT SA, FINCONSULT SA

Summary

Knuchel Fritz appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Secretario no Consejero of AUCANADA SA (Illes Balears) since 14 December 2016, as well as in 2 other companies. AUCANADA SA is based in Alcúdia — Sociedad Anónima (SA), an active company, share capital of €30,659,731. The earliest registered mandate dates from 29 May 2012, at FINCONSULT SA; the most recent began on 15 March 2021. The offices held are Apoderado Solidario, Secretario no Consejero, Apoderado and Liquidador. The companies are registered in Illes Balears. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Hitroff Cyrill, Porsche Peter Daniell, Porsche Hans Peter and 1 other.

Offices held

Apoderado SolidarioSecretario no ConsejeroApoderadoLiquidador

Commercial registries

Illes Balears

Companies · current (3)

SONAMUNT SLCurrent

Apoderado Solidario since 30/11/2012

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Palma · Sociedad Limitada (SL) · incorporated 05/12/2012 · capital €2,625,000 · 7 BORME filings

Corporate purpose: La explotación agrícola, ganadera y pecuaria. La adquisición por cualquier título, promoción, venta y construcción de toda clase de inmuebles y el arrendamiento y explotación, directa o indirecta, de terrenos, hoteles, residencias y…

B57779670 · Illes Balears

AUCANADA SACurrent

Secretario no Consejero since 14/12/2016

Active · Alcúdia · Sociedad Anónima (SA) · capital €30,659,731 · 15 BORME filings

A07006489 · Illes Balears

PUIG DES FIGUERAL SACurrent

Apoderado since 19/12/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · capital €249,498 · 4 BORME filings

B07058878 · Illes Balears

Companies · former (3)

CANET PALACE SAFormer

Former Liquidador · from 10/12/2015 to 26/09/2024

Struck off · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Palma · Sociedad Anónima (SA) · capital €13,801,244 · 8 BORME filings

A07167562 · Illes Balears

PROMOCONSULT SAFormer

Former Liquidador · from 15/03/2021 to 12/12/2023

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Palma · Sociedad Anónima (SA) · 5 BORME filings

A07045123 · Illes Balears

FINCONSULT SAFormer

Former Liquidador · from 29/05/2012 to 29/11/2019

Struck off · Actividades de gestión de fondos (CNAE 6630) · Palma · Sociedad Anónima (SA) · 3 BORME filings

A07037393 · Illes Balears

Timeline (11)

  1. 26/09/2024Ceased as Administrador Único of CANET PALACE SA · Illes Balears
  2. 12/12/2023Ceased as Administrador Único of PROMOCONSULT SA · Illes Balears
  3. 12/06/2023Appointed Apoderado Solidario of SONAMUNT SL · Illes Balears
  4. 20/04/2022Appointed Administrador Único of PROMOCONSULT SA · Illes Balears
  5. 15/03/2021Appointed Apoderado Mancomunado of PROMOCONSULT SA · Illes Balears
  6. 29/11/2019Ceased as Administrador Único of FINCONSULT SA · Illes Balears
  7. 14/12/2016Appointed Secretario no Consejero of AUCANADA SA · Illes Balears
  8. 10/12/2015Appointed Administrador Único of CANET PALACE SA · Illes Balears
  9. 19/12/2014Appointed Apoderado of PUIG DES FIGUERAL SA · Illes Balears
  10. 30/11/2012Appointed Apoderado of SONAMUNT SL · Illes Balears
  11. 29/05/2012Appointed Administrador Único of FINCONSULT SA · Illes Balears

Co-directors (4)

PUIG DES FIGUERAL SA
SONAMUNT SL
AUCANADA SA

Network map

8 nodes Person Company
knuchel-fritzSONAMUNT SLSONAMUNT SLAUCANADA SAAUCANADA SAPUIG DES FIGUERAL SAPUIG DES FIGUERAL SAHITROFF CYRILLHITROFF CYRILLPORSCHE PETER DANIELLPORSCHE PETER DANIELLPORSCHE HANS PETERPORSCHE HANS PETERHORVATH GUNTHERHORVATH GUNTHER

Identity matched by name · homonyms possible.